Western District of New York

ROCHESTER, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Albey H. Braster, 44, of Elmira, NY, who was convicted of distribution of five grams or more of methamphetamine, and being a felon in possession of firearms, was sentenced to serve 128 months in prison by U.S. District Judge Frank P. Geraci, Jr. Braster was also ordered to forfeit $1,861.00 in seized U.S. currency.

Assistant U.S. Attorney Robert A. Marangola, who handled the case, stated that on multiple occasions between December 4, 2023, and January 18, 2024, Braster distributed over 166 grams of methamphetamine, four firearms, and over 100 rounds of ammunition to an undercover investigator with the New York State Police. Braster, who has multiple prior felony convictions, was arrested January 18, 2024, after members of the ATF Violent Crime Task Force, New York State Police, and the Elmira Police Department executed a search warrant at his Columbia Street residence, during which they recovered approximately 2.4 grams of methamphetamine, and $1,861 in cash.  

The sentencing is the culmination of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Violent Crimes Task Force, under the direction of Special Agent-in-Charge Bryan DiGirolamo, the New York State Police, under the direction of Major Kevin Sucher, and the Elmira Police Department, under the direction of Chief Kristen Thorne.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Sabrina Flores a/k/a Notorious Marie, 25, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl and being a user of a controlled substance in possession of a firearm. The charges carry a mandatory minimum penalty of 10 years in prison and a maximum of life in prison.

Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that Flores was an associate of Zaid Mendoza, a Jamestown-based drug trafficker, distributing heroin, fentanyl, and methamphetamine on Mendoza’s behalf. She utilized Facebook to conduct her drug trafficking activities. On December 7, 2022, investigators executed a search warrant at Mendoza’s West main Street residence, seizing $1,800 in cash, 34 grams of fentanyl, 14 grams of methamphetamine, a gram of a combination of fentanyl, cocaine, para-fluorofentanyl, acetyl fentanyl, 4-anilino-N-phenethyl-4-piperidine (ANPP), and methamphetamine, a semi-automatic pistol, and a large capacity magazine. Flores admits that at the time of her possession of the firearm, she was an unlawful and habitual user of fentanyl.

Charges remain pending against Zaid Mendoza.

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/Rochester comprises agents and officers from HSI and the FBI with the prosecution being led by the United States Attorney’s Office for the Western District of New York.

The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, the Jamestown Police Department, under the direction of Chief Timothy Jackson and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division.

Sentencing is scheduled for August 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 Timothy Douglas, 65, of Jamestown, NY, who was convicted of possession of child pornography by a person having a prior conviction related to aggravated sexual abuse, sexual abuse, and abusive sexual conduct involving a minor, was sentenced to serve 240 months in prison and lifetime supervised release by U.S. District Judge Lawrence J. Vilardo. Douglas must also register as a sex offender.

Assistant U.S. Attorney Maeve E. Huggins, who handled the case, stated that in August 2023, employees at a local grocery store found an unattended cell phone by the checkout area. When they opened the phone to look for the owner’s information, they found sexually explicit images of young girls and immediately called Jamestown Police. Jamestown Police notified the FBI who helped identify the children in the images. A forensic examination of the cellphone located images depicting prepubescent minors or minors under 12-years-old. The investigation determined that between July 2022 and August 2023, Douglas produced images of three minor children engaged in sexually explicit conduct. One of the children was five years old and the other two children were approximately 10 years old. Some of the images sadistic in nature. In 2003, Douglas was convicted in New York State of Possessing an Obscene Sexual Performance by a Child less than 16 years old, Sexual Abuse in the First Degree, and Course of Sexual Conduct Against a Child in the 2nd Degree.

The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and the Federal Bureau of Investigation Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Philip Tejera.

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ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Nahtahna Castner, 46, of Dansville, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to conspiracy to commit wire fraud and aggravated identity theft. The charges carry a minimum penalty of two years in prison, a maximum of 22 years and a $250,000 fine.

Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that between July 2020, and February 2023, Castner and another individual (co-conspirator) conspired to defraud an elderly victim. In July 2020, Castner had the trust of an elderly and vulnerable neighbor, who was over 90 years old. Using Castner’s position of trust, the co-conspirator gained access to the victim banking information. Castner and the co-conspirator then began withdrawing large sums of cash from ATMs, initiating wire transfers to Castner’s personal bank account, and making purchases using the victim’s debit card. Castner and the co-conspirator executed approximately $252,672.97 worth of unauthorized transactions. Most transactions executed by Castner and the co-conspirator were not authorized by the victim. Over the course of the fraud, the victim bank account savings went from approximately $283,954.95 to $99.59. In addition, Castner and the co-conspirator also used the victim’s personal identifying information to apply for three credit cards in the victim’s name. They then used the credit cards to make purchases resulting in fraud against three financial institutions in the amount of $2,039.04, $819.33, and $809.74.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera and the New York State Department of Financial Services, under the direction of Acting Superintendent Kaitlin Asrow.

Sentencing is scheduled for June 9, 2026, before Judge Siragusa.

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Takesha Rogers, 40, of Rochester, NY, who was convicted of entering an airport area in violation of security requirements, was sentenced to serve 12 months in prison by U.S. Magistrate Judge Colleen D. Holland.

Assistant U.S. Attorney Meghan K. McGuire, who handled the case, stated that on November 27, 2024, just after 11:30 p.m., Rogers climbed the perimeter fence of the Greater Rochester International Airport and entered the secured Aircraft Operations Area (a.k.a. the tarmac). She entered the secure area of the airport willfully, in violation of established security measures.

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

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ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Zachary Guthrie, 32, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession of child pornography involving a prepubescent minor, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.

Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that 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 plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the New York State Police, under the direction of Major Kevin Sucher, and the National Center for Missing and Exploited Children.

Sentencing is scheduled for June 18, 2026, at 10:00 a.m. before Judge Siragusa.     

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Michael Regan, 43, of Amherst, NY, who was convicted of two counts of production of child pornography, was sentenced to serve 30 years in prison, lifetime supervised release, and was ordered to register as a sex offender by U.S. District Judge John L. Sinatra, Jr. Regan was a New York State Correctional Officer from 2007 until his arrest by the FBI in 2020.

Assistant U.S. Attorney Craig R. Gestring, who handled the case, stated that in August 2020, Regan took multiple sexually explicit photos of Minor Victim 1, an infant, using his cellular telephone. Also in August 2020, during communications over the social media application TextNow, Regan solicited, enticed, and directed a 13-year-old girl to produce sexually explicit images for him. Regan then met Minor Victim 2 to engage in sexual contact. After the sexual contact, Regan instructed Minor Victim 2 not to tell anyone, or he would come to her house. Minor Victim 2 felt threatened by Regan’s statement.

The sentencing is the result of an investigation by the Buffalo Police Department, under the direction of Acting Commissioner Craig Macy, and the Federal Bureau of Investigation Child Exploitation Task Force, 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 Kemper Systems America, Inc. and Thermacut, Inc. agreed to pay $2.1 million to resolve False Claims Act allegations of improperly obtained Paycheck Protection Program loans from the U.S. Small Business Administration for which they were not eligible to receive.

In March 2020, Congress created the Paycheck Protection Program to provide emergency financial assistance to American small businesses suffering from the economic effects of the COVID-19 pandemic. Under the program, eligible small businesses could receive forgivable loans guaranteed by the SBA provided they met various eligibility requirements. One such requirement limited the total number of employees an applicant company could employ, which included employees associated with the applicant company’s foreign affiliates.

The United States contends that in 2021, Kemper and Thermacut obtained forgiven PPP loans that they were not eligible for because they exceeded the PPP size requirement. When Kemper and Thermacut obtained the loans, they were wholly owned subsidiaries of Industrie-Beteilugungs-Gesellschaft mbH & Co. (IBG), a German-based conglomerate that owned numerous subsidiaries worldwide. IBG and its affiliates, including Kemper and Thermacut, had over 300 employees at the time the applications were submitted, thereby exceeding the total number of employees the companies could have.

“The Paycheck Protection Program was designed to support small business during the COVID-19 Pandemic, but too often large businesses took advantage of the program by having their subsidiaries obtain loans,” said U.S. Attorney DiGiacomo. “This settlement, and others like it, demonstrate that this office is committed to holding those who improperly took government aid accountable.”

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act. Under those provisions, a private party—known as a relator—can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. Verity Investigations, LLC v. Kemper System America, Inc.; Thermacut, Inc., 25-cv-405 (W.D.N.Y.). The relator will receive a share of the settlement.

This matter was handled by Assistant U.S. Attorney David M. Coriell and USAO Investigator Margaret McFarland, with assistance from the SBA’s Office of General Counsel.

Individuals with information about allegations involving fraud, waste and abuse associated with 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 of liability.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Martino Carter, 38, of Sloan, NY, with possession with intent to distribute marijuana, possession of firearms in furtherance of a drug trafficking crime, being a felon in possession of a firearm and ammunition, and possession of firearms and ammunition by person subject to domestic violence protective order. The charges carry a mandatory minimum penalty of five years in prison, a maximum of life and a $250,000 fine.

Assistant U.S. Attorney Matt I. Kass, who is handling the case, stated that according to the indictment and a previously filed complaint, on June 5, 2025, the Buffalo Police Department, ATF and FBI executed a search warrant at Carter’s Jackson Avenue residence in Sloan. During the search, investigators recovered two firearms, a magazine, and approximately 25 pounds of suspected marijuana. Carter was taken into custody at the scene.

In May 2009, Carter was convicted of two felonies in Erie County Court and is legally prohibited from possessing a firearm. In addition, at the time of his arrest, he had an active order of protection against him, which also legally prohibited him from possessing a firearm.

Carter was arraigned this morning before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.

The indictment is the result of an investigation by the Buffalo Police Department, under the direction of Acting Police Commissioner Craig Macy, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan DiGirolamo.

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 Office Michael DiGiacomo announced today that Lavon Parks, a/k/a Dutch, 35, and his father, James C. Parks, 61, both of Niagara Falls, NY, were sentenced to serve 30 years and 20 years in prison respectively, by U.S. District Judge Lawrence J. Vilardo. The defendants were convicted following a jury trial of narcotics conspiracy, discharge of a firearm in furtherance of a drug trafficking crime, and discharge of firearm causing death. In addition, Lavon Parks was also convicted of attempting to possess, with intent to distribute, 500 grams or more of cocaine, and possession of a firearm in furtherance of a drug trafficking crime.

Assistant U.S. Attorney P. Richard Antoine, who handled the prosecution of the case, stated that between May 2017, and March 2019, the defendants were part of a conspiracy to sell cocaine in the Niagara Falls and Buffalo, NY areas. On the afternoon of January 21, 2018, Kevin Turner was murdered in a shooting in front of a Niagara Street residence in Niagara Falls. Turner was an alleged crack cocaine dealer who had recently moved from Buffalo to Niagara Falls, where, the night before the shooting, he was staying just a few blocks from the scene of the shooting. The afternoon of the shooting, Turner went to the Niagara Street residence to sell crack cocaine. After exiting the residence, Turner was shot and killed. Evidence was presented by the Government that Lavon Parks and James Parks were driving around the area in a truck immediately before the shooting, apparently looking for someone. Video evidence placed a truck registered to Lavon Parks’ then-girlfriend in the immediate area of the shooting both before and after the murder. Ballistics recovered from the scene of the shooting matched a firearm that was recovered approximately two weeks later from an individual in Niagara Falls who was not near the scene at the time of Turner’s death. The firearm, however, was one of several firearms that were illegally trafficked from Pittsburgh, PA, by an individual who testified that he sold this type of firearm, along with at least seven others, to Lavon Parks in exchange for drugs.

The investigation included a series of controlled buys and payments involving defendant Lavon Parks. Investigators seized approximately 8.5 kilograms of cocaine and $52,000 in U.S. currency from postal parcels shipped from Puerto Rico to various locations in the Western District of New York, Florida, Alaska, Georgia, and Pennsylvania using the United States Postal Service. The shipments were made to co-conspirators. Additionally, the investigation identified $55,700 in U.S. currency and/or money orders shipped in parcels from co-conspirators to Puerto Rico as payment to the source of supply for the cocaine.

The sentencings are the result of an investigation by the Niagara Falls Police Department, under the direction of Superintendent Nicholas Ligammari; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division; the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera; the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan DiGirolamo, New York Field Division; and the U.S. Postal Inspection Service, under the direction of Acting Inspector-in-Charge Nicholas J. Bucciarelli, Boston Division.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Matthew Hurlburt, 25, of Pavilion, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to theft of mail by an officer or employee of the United States Postal Service, which carries a maximum penalty of five years in prison and a fine of $250,000.

Assistant U.S. Attorney Kimberly Irvin Jefferson, who is handling the case, stated that Hurlburt was employed by the United States Postal Service as a city carrier assigned to the Perry Post Office, in Perry, NY. In July 2025, an individual mailed a birthday card that included a $100 Visa gift card to Perry, but it never arrived. Subsequent investigation determined that the gift card was utilized multiple times at a gas station and a restaurant by Hurlburt. In August 2025, investigators placed an integrity test envelope containing a $25.00 Visa gift card in Hurlburt’s assigned mail delivery tray. The envelope was labeled with an insufficient/no such number destinating address and should have been returned to the Post Office by Hurlburt at the end of his shift. Hurlburt did not return the envelope, instead he utilized the gift card at two different gas stations.

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

Sentencing is scheduled for June 12, 2026, before Judge Vilardo.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Patrick Kerwin, 43, of Java Center, NY, was arrested and charged by criminal complaint with possession of child pornography, which carries a maximum penalty of 10 years in prison and a fine of $250,000.

Assistant U.S. Attorney Maeve E. Huggins, who is handling the case, stated that according to the complaint, on January 2, 2026, the FBI was alerted by the New York State Police (NYSP) regarding an investigation of Kerwin for suspected possession of child pornography, which began in 2022 based on a CyberTip Report from the National Center for Missing and Exploited Children. In November 2025, the NYSP also learned that the Lancaster Police Department arrested and charged Kerwin with violations of New York State Penal Law.

The arrest stemmed from a tip received from a civilian child safety advocacy group that indicated a group member communicated with Kerwin. Based upon the information provided by the group, Kerwin purportedly believed that he communicated with a minor to meet her for sex. On November 19, 2025, Lancaster Police encountered Kerwin at a local restaurant, at which time he was arrested, and his cell phone was seized. A preliminary review of the cell phone recovered several sexually explicit images and videos of underage females.

The complaint is the result of an investigation by the New York State Police, under the direction of Major Amie Feroleto, the Lancaster Police Department, under the direction of Chief William Gummo, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.

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 Norman Patillo, 45, of Houston, Texas, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, which carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.

Assistant U.S. Attorneys Michael J. Adler, Donna Duncan, and Jeffrey E. Intravatola, who are handling the case, stated that between April 2023, and February 20, 2025, Patillo conspired with others to sell cocaine. Patillo primarily transported cocaine to bulk cocaine customers around the U.S., including to co-conspirators in Buffalo, NY.  The cocaine, which came from Mexico, was collected by Patillo for transportation in Texas. Patillo would also pick up narcotics proceeds in Buffalo, and elsewhere, to be returned to Texas. Patillo personally made numerous trips to Buffalo to drop bulk cocaine or collect narcotics proceeds.

Patillo was arrested in April 2025, along with six other defendants, including: Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Gary Sudesh Gosine, Sr., Ian Dyer, and Shannell Gosine. Patillo is the first to be convicted. On May 7, 2024, the Ontario County, NY Sheriff’s Office seized more than nine kilograms of cocaine and 3,528 grams of pure methamphetamine from Marlon Holt during a traffic stop.

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/Rochester comprises agents and officers from HSI and the FBI with the prosecution being led by the United States Attorney’s Office for the Western District of New York.

The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Enforcement Division. Additional assistance was provided by the Ontario County, NY, Sheriff’s Office, the 23rd Judicial Taskforce, Tennessee, as well as Homeland Security Investigations in NY, and Houston and Austin, Texas.

Sentencing is scheduled for August 14, 2026, at 9:30 a.m. before Judge Vilardo.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Luis Mercado a/k/a Yvng Fabii, 24, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. to possession of a machinegun, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

Assistant U.S. Attorneys Joshua A. Violanti, Louis M. Testani, Jeffrey E. Intravatola, and Katerina F. Powers, who are handling the case, stated that on February 9, 2024, police officers stopped Mercado, a local rapper with the stage name “Yvng Fabii,” as he was fleeing a fight that occurred at a Buffalo State University basketball game. While officers were attempting to stop him, Mercado raised his arms and stated, “I got the thing on me.” When officers asked what he was referring to, he responded, “I got the joint on me.” Officers recovered a loaded defaced pistol, equipped with a machinegun conversion device and extended magazine, from Mercado’s waistband.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the New York State Police, under the direction of Major Amie Feroleto, and the Buffalo State University Police, under the direction of Chief Amy Pedlow.

Sentencing will be scheduled at a later date.

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BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Jacob D. Ortiz, 34, of Buffalo, NY, with assaulting a federal employee, which carries a maximum penalty of 20 years in prison. 

Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated that according to the indictment and a previously filed complaint, on September 9, 2025, a United States Postal Service (USPS) Letter Carrier, dressed in full uniform, approached the mailbox of a residence on Columbus Avenue in South Buffalo. Ortiz exited the residence. The Letter Carrier believed he was a resident coming to get his mail. However, without warning or provocation, Ortiz lunged toward the Letter Carrier and began punching him in the face and head with his fists. The Letter Carrier suffered cuts, bumps and bruises to his face, behind his left ear, on the back of his head, on his left elbow and below his right knee.

The indictment is the result of an investigation by the U.S. Postal Inspection Service Boston Division, under the direction of Acting Inspector-in-Charge Nicholas J. Bucciarelli.

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, pleaded guilty before U.S. District Judge Meredith A. Vacca to attempted enticement of a minor, which carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $250,000.

Assistant U.S. Attorney Melissa M. Marangola, who is handling the case, stated that 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 plea 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 Special Agent-in-Charge Philip Tejera.

Sentencing is scheduled for May 28, 2026, at 10 a.m. before Judge Vacca.

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BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Stephanie Kroh, 40, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to possession with intent to distribute 50 grams or more of methamphetamine, which carries a minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.

Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that in April 2023, law enforcement executed a search warrant at Kroh’s residence on Edson Street, recovering 232 grams of methamphetamine and 91 grams of fentanyl. In November 2023, Kroh traveled to the Fishkill Correctional Facility in Beacon, NY, with two packages, which she concealed with the intent of distributing them to an inmate in the correctional facility. The first package contained approximately 24 grams of marijuana, and the second contained approximately 10 grams of an unknown crystal white substance.

The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Enforcement Division and the Buffalo Police Department, under the direction of Acting Commissioner Craig Macy.

Sentencing will be scheduled at a later date.

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BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Alexis Perez, Jr., 22, of Buffalo, NY, who was convicted of possession with intent to distribute fentanyl, was sentenced to serve 40 months in prison by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that on November 6, 2024, law enforcement officers conducted a traffic stop of Perez’s vehicle and executed a search warrant, seizing a shotgun and ammunition. Investigators then searched his Cambridge Avenue residence, recovering 28 grams of fentanyl, 89 grams of a mixture of fentanyl and cocaine, and 24 grams of cocaine.

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 Enforcement Division, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.

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BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Timothy Klein, 49, of Fayetteville, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to pay and receive health care kickbacks, which carries a maximum penalty of five years in prison and a $250,000 fine.

Assistant U.S. Attorneys Franz M. Wright and Paul E. Bonanno, who are handling the case, stated that between February 2017, and September 2018, Klein conspired with others to defraud Medicare and Medicare drug plan sponsors. Klein, who operated JRS Group, LLC, and his co-conspirators enriched themselves by, among other things, submitting prescription drug claims to Medicare and Medicare drug plan sponsors for items that were medically unnecessary and procured through kickbacks and bribes, and diverting fraud proceeds for their own personal use and benefit. As part of the conspiracy:

• Klein through his company, JRS, recruited insurance brokers to contact Medicare beneficiaries and offer them prescription medicines at no cost, without regard to any actual medical necessity. Klein paid kickbacks and bribes to the insurance brokers, for Medicare prescriptions paid for through the beneficiaries' Part D plan, a federal funded program.
• Klein paid an individual and their company, Advanced Telehealth, to provide doctors to perform telemedicine visits with the beneficiaries recruited by insurance brokers. Following the telemedicine visits, the doctors would sign prescriptions for the beneficiaries, which prescriptions had been preselected and/or filled out by Klein.
• Klein entered into agreements with ProRX and SunRise Pharmacy, whereby the pharmacies paid Klein a sum of money for each filled prescription. For instance, on or about September 17, 2018, the defendant received a check totaling $95,479.05 from ProRx representing payments for prescriptions referred to ProRx.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, 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 U.S. Postal Inspection Service Boston Division, under the direction of Acting Inspector-in-Charge Nicholas J. Bucciarelli.

Sentencing is scheduled for June 2, 2026, before Judge Vilardo.

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brett Bedford, 41, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession of child pornography by a person having a prior conviction relating to the possession of child pornography, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a fine of $250,000.

Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated 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 plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.

Sentencing is scheduled for May 28, 2026, before Judge Siragusa.

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Rashad Rabah, 33, of Rochester, NY, was arrested and charged by criminal complaint with the production, receipt, and possession of child pornography. The charges carry a maximum penalty of 30 years in prison, a lifetime period of supervised release, and a $250,000 fine.

Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that according to the complaint, Rabah came to the attention of the United States Postal Inspection Service when he attempted to collect a package containing a large amount of fentanyl from the Jefferson Road Processing and Distribution Center in Henrietta, NY, which was shipped from Arizona. The Postal Inspection Service intercepted the package and staged a controlled delivery to Rabah in August 2025. He received the package, at which time investigators took possession of his cellular phone. Search warrants executed on the phone uncovered Rabah’s involvement in illegal activity, to include child pornography and child exploitation crimes involving minors in the Rochester, NY area.

The FBI’s Child Exploitation Task Force conducted further analysis of Rabah’s phones and executed multiple search warrants of his online accounts and home. According to the complaint, between April 2022, and August 7, 2025, Rabah engaged in sexually explicit online and text conversations with a Minor Victim, a child in the Rochester area. During these conversations, Rabah solicited the Minor Victim to create and send him sexually explicit images and videos. In addition, Rabah paid the Minor Victim to engage in this conduct and solicited other minors in the Rochester area. Rabah was also part of an online forum on a particular social media platform that was dedicated to the abuse and exploitation of minors.    

The defendant made an initial appearance before U.S. Magistrate Judge Colleen D. Holland and was held pending a detention hearing on January 28, 2026, at 11:00 a.m.

The criminal complaint is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Boston Division Acting Inspector-in-Charge Nicholas J. Bucciarelli, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.

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 Asaad Rivers, 38, of Niagara Falls, NY, who was convicted of distribution of methamphetamine, was sentenced to serve 84 months in prison by U.S. District Judge Lawrence J. Vilardo.

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

The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the Niagara County Drug Task Force, under the direction of Sheriff Michael Filicetti.

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BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Elazar Wigdorowitz, 33, a citizen of Israel, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to improper entry by an alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.

Special Assistant U.S. Attorney Brendan W. Fitzgerald, who handled the case, stated that in the early morning hours of January 08, 2026, during the secondary inspection of a vehicle at the Rainbow Bridge Port of Entry, officers noticed multiple pieces of luggage in the back of the vehicle. As an officer began removing the luggage, she noticed what appeared to be a person’s back. The remaining luggage was removed and officers discovered defendant Wigdorowitz. Subsequent investigation discovered that Wigdorowitz had obtained a visa in 2010, which was revoked in 2017 due to his criminal history in Israel. Wigdorowitz’s visa was then refused in 2023 because of his criminal history in Israel, which includes convictions for conspiracy to commit a felony, assault, extortion, threats, false imprisonment, and malicious damage to a vehicle. In addition, pending charges include receipt of an item by deceit, conspiracy to defraud, forgery with intent, use of a forged document, fabricating evidence, and obstruction of justice. On January 5, 2026, Wigdorowitz attempted to apply for Electronic System for Travel Authorization but was denied. Wigdorowitz stated to officers that he was in the back of the vehicle because he wanted to visit his rabbi’s grave in the United States.

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

The plea and sentencing are the result of an investigation by 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 Ernest Brown, a/k/a Wayne Perry, a/k/a Wayne Brown, 43, Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr to narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life.

Assistant U.S. Attorneys Joshua A. Violanti and Louis A. Testani, who are handling the case, stated that during the conspiracy, Brown was a source of supply for Joseph Zaso. Zaso met Brown through co-defendant James Jackson, a middleman for narcotics transactions. Brown met his co-conspirators at various locations in Buffalo, including Zaso’s and Jackson’s residences.  At times, Jackson delivered fentanyl to Zaso on behalf of Brown. Joseph Zaso was previously charged and convicted and is awaiting sentencing. Charges remain pending against James Jackson.

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

The plea is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Enforcement Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.

Sentencing is scheduled for May 26, 2026, at 2:00 p.m. before Judge Sinatra.

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BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Lloyd Smith, 26, of Amherst, NY, who was convicted of distribution of cocaine and fentanyl, was sentenced to serve 108 months in prison by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Donna Duncan, who handled the case, stated on May 27 and 28, 2023, Smith communicated by Snapchat and text message with an individual identified as K.W about purchasing narcotics. On May 28, 2023, Smith met K.W., and another individual identified as J.D., to sell them narcotics. After using the narcotics, J.D. lost consciousness. Smith carried J.D. out of his vehicle to J.D.’s vehicle, where he left J.D. K.W. also lost consciousness at the time. After receiving a 911 call from a good Samaritan, Amherst Police responded to the scene of the overdose, finding K.W. and J.D. unconscious and unresponsive in a vehicle. Both individuals survived. Amherst Police found two baggies in K.W.’s pocket, which both tested positive for cocaine and fentanyl. The baggies were purchased from Smith.

The sentencing is the result of an investigation by the Amherst Police Department, under the direction of Chief Scott Chamberlin and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Enforcement Division.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that retired Drug Enforcement Administration Special Agent Joseph Bongiovanni, 61, of Tonawanda, NY, who was convicted of one count of conspiracy to defraud the United States, one count of conspiracy to distribute a controlled substance, four counts of obstruction of justice, and one count of false statement to law enforcement, was sentenced to serve 60 months in prison by U.S. District Judge Lawrence J. Vilardo.

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

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

“As a member of law enforcement, this defendant was in a position of trust in the eyes of the public,” stated U.S. Attorney DiGiacomo. “However, his criminal actions over the course of 10-plus years eroded that public trust and tarnished the reputation of the men and women in law enforcement who uphold justice with honesty and integrity every day.”

“Law enforcement officers are entrusted with significant authority and violating that trust will not be tolerated. Today’s sentencing affirms that no one is above the law,” said Philip Tejera, Special Agent-in-Charge of the FBI’s Buffalo Field Office. “Bongiovanni’s actions, however, do not represent the vast majority of law enforcement officers who protect their communities with integrity and honor. The FBI, and our law enforcement partners, remain committed to accountability and protecting the integrity of the criminal justice system.”

“Bongiovanni flagrantly betrayed his oath, and the trust placed in him by the American people. Instead of upholding the law, he became the very criminal he was sworn to pursue,” said Erin Keegan, HSI Buffalo Special-Agent-in Charge. “Bongiovanni thought he was above the law, but today’s sentence proves otherwise. We are proud to work alongside our law enforcement partners to ensure those who abuse positions of power are held accountable.”

“The Department of Justice Office of the Inspector General is committed to ensuring the integrity of the Department’s law enforcement personnel by investigating alleged misconduct and supporting criminal prosecution when warranted by the evidence,” stated OIG Special Agent-in-Charge Ryan Geach. “The jury’s verdict in this case and today’s sentencing affirm the OIG’s mission.”

“The sentencing today of retired DEA Special Agent Joseph Bongiovanni sends a powerful message that those who betray their badge will be held accountable to the fullest extent of the law,” stated DEA Northeast Associate Chief of Operations Frank Tarentino. “Any abuse of authority is a breach of trust that not only undermines public confidence but also erodes the foundation of integrity upon which society relies.”

Michael Masecchia was previously convicted and sentenced to serve seven years in prison. Peter Gerace Jr. was convicted by a federal jury and is awaiting sentencing.

The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan; the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera; and the Department of Justice Office of the Inspector General New York Field Office Special Agent-in-Charge Ryan Geach. The Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarantino, III, New York Field Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan DiGirolamo, New York Field Division, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, and the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti also assisted in the investigation.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that John L. Hutchins, 72, of Lewiston, NY, and Roberto Soliman, 45, of Niagara Falls, NY, who were convicted of conspiracy to commit wire fraud and bank fraud, were sentenced by Judge Meredith A. Vacca. Hutchins was sentenced to serve 14 months in prison, while Soliman was sentenced to serve 20 months. Both defendants were also ordered to pay full restitution to the Small Business Administration and the victim banks.

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

•         Rapids Theatre Niagara Falls, USA, Inc.

•         1711 Main, LLC

•         Bear Creek Entertainment, LLC

•         Hutch Enterprises, LLC

•         The Hutchins Agency, LLC

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

Between March and August 2020, Hutchins and Soliman received Economic Injury Disaster Loans totaling $779,500.00, SVOG loans totaling $989,905.05 and PPP loans totaling $115,978. In support of each of the loans, Hutchins and Soliman submitted false revenue and expense figures for the businesses on the loan applications.

“These defendants conspired with others to take advantage of government programs designed to assist struggling businesses during the COVID 19 epidemic,” stated U.S. Attorney DiGiacomo. “By submitting false and fraudulent applications, Hutchins and Soliman lined their own pockets, thereby depriving struggling businesses that were actually eligible for this money.

“Hutchins and Soliman abused a system of benefits put in place specifically for businesses experiencing hardships. Instead of using the money legitimately, the pair stole nearly $2 million from the program while others still waited in line. Today’s sentencing means that each of these fraudsters will now face the punishment of their illicit, greedy behavior,” said Harry T. Chavis, Jr., Special Agent-in-Charge of IRS-CI New York.

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

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Javonte Holloway, 24, of Lockport, NY, who was convicted of possession with intent to distribute, and to distribute, acetyl fentanyl and fentanyl, was sentenced to serve 128 months in prison by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that Holloway sold large quantities of heroin, fentanyl and acetyl fentanyl in the Lockport area. Typically, Holloway sold these substances in the form of counterfeit hydrocodone pills known as “percs” or “M-30s.” Between July and December 2022, Holloway regularly sold counterfeit pills to a Lockport couple, who had a small child. In the early morning hours of December 2, 2022, Lockport Police responded to an apartment, where they found the couple’s young child unresponsive. The child was taken to Eastern Niagara Hospital, where he was pronounced dead. Law enforcement seized several straws with residue and four blue pills with markings “M” and “30,” from a bedroom where the small child was found unresponsive. Testing determined that the straws and pills contained fentanyl and acetyl fentanyl. On February 1, 2023, law enforcement seized 27 round blue pills marked “M-30,” from Holloway’s residence, which were tested and confirmed to contain fentanyl.

The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino, III, New York Field Division, the Niagara County Sheriff’s Office, and the Niagara County Drug Task Force, under the direction of Sheriff Michael Filicetti, and the Lockport Police Department, under the direction of Chief Steven Abbott.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Anita D. Miller, 42, of Jamestown, NY, who was convicted of theft of mail by a postal employee and delay of mail by a postal employee, was sentenced to serve three years’ probation and 100 community service by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Franz M. Wright, who handled the case, stated that on six occasions in February and March 2022, Miller, while employed by the U.S. Postal Service, stole gift cards and cash from mailed envelopes. In addition, one two occasions in March 2022, Miller delayed delivery of mailed envelopes.   

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

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Khaled Abughanem, 53, of Lackawanna, NY, who was convicted by a federal jury of conspiracy to kidnap a person in a foreign country, kidnapping conspiracy, and threatening to retaliate against a victim, was sentenced to serve 204 months in prison by U.S. District Judge John L. Sinatra, Jr.

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

Khaled and Adham Abughanem were previously convicted by a federal jury at trial. Adham Abughanem is awaiting sentencing. Another co-defendant, Waleed Abughanem, also a brother of the Victim, was previously convicted following a guilty plea to misprision of felony and sentenced to serve 36 months in prison.

“Khaled Abughanem, along with his sons and other family members, traveled internationally in an attempt to force his daughter and their sister into a forced marriage in Yemen,” stated U.S. Attorney DiGiacomo. “What this defendant and the others failed to recognize was holding someone against their will, so they can enter into a forced marriage, is a crime in the United States. Today’s sentencing reflects the seriousness of the defendant’s conduct as he will now spend a significant period of time in prison.”

“Today’s sentencing sends a clear message that the FBI will aggressively pursue those who exploit family ties to commit violent crimes and deprive victims of their freedom,” said Philip Tejera, Special Agent-in-Charge of the FBI’s Buffalo Field Office. “The FBI remains committed to protecting victims and working with our law enforcement partners to pursue justice for crimes that cross international borders.”

“The Diplomatic Security Service welcomes today’s sentencing of Khaled Abughanem for conspiring to kidnap his own daughter in New York and attempting to force her to marry in Yemen,” said DSS Protective Intelligence Investigations Director Greg Anderson. “Justice was served thanks to the unshakable courage of the victim in this case as well as the close collaboration between DSS, the U.S. Attorney's Office for the Western District of New York, the FBI, U.S. Customs and Border Protection, and the Lackawanna Police Department,”

Khaled Abughanem’s sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Protective Intelligence Investigations Director Greg Anderson. Additional assistance was provided by the Justice Department’s Office of International Affairs, the Lackawanna Police Department, under the direction of Chief Mark Packard, Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, and CPB in Boston, Massachusetts.

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ROCHESTER, NY—U.S. Attorney Michael DiGiacomo announced today that Stuart J. McHenry, 35, of Hornellsville, NY, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 108 months in prison and 10 years supervised release by U.S. District Judge Charles J. Siragusa. 

Assistant U.S. Attorney Katelyn M. Hartford, who handled the case, stated that McHenry knowingly possessed digital images of child pornography. At least one of the images depicted prepubescent minors under 12-years-old. The investigation began when the National Center for Missing and Exploited Children (NCMEC) received a CyberTip from the instant messaging application Kik, which stated that Kik user “acman990,” uploaded approximately 24 files of suspected child pornography. A review found that approximately 22 of the files constituted child pornography. Subsequent investigation traced the account to the defendant and revealed messages between the defendant and other users in which the defendant sought, received, and distributed child pornography. Some of the videos and images possessed by McHenry contained violent conduct, and one of the images depicted the sexual exploitation of an infant. At the time of the offense, McHenry was working as a deputy for Steuben County Sheriff’s Office.

The sentencing is the result of an investigation by the New York State Police, under the direction of Major Kevin Sucher, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, and the Steuben County Sheriff’s Office, under the direction of Sheriff Jim Allard.  

BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Elazar Wigdorowitz, 33, and Israel Enden, 46, both citizens of Israel, were arrested and charged in separate complaints. Wigdorowitz is charged with improper entry by alien, which carries a maximum penalty of six months in prison. Enden is charged with bringing in and harboring certain aliens, which carries a maximum penalty of five years in prison.

Special Assistant U.S. Attorney Brendan W. Fitzgerald, who is handling the case, stated according to the complaints, in the early morning hours of January 08, 2026, defendant Enden stated to Customs and Border Protection officers, at the Rainbow Bridge Port of Entry, that he was a United States citizen residing in Israel and was traveling to New York City to visit friends and family. He also stated that the vehicle he was driving was rented by a friend, but he did not have a rental agreement. Asked is he had anything to declare, Enden said no. He was then referred to secondary inspection. During the secondary inspection, officers noticed multiple pieces of luggage in the back of the vehicle. As an officer began removing the luggage, she noticed what appeared to be a person’s back. The remaining luggage was removed and officers discovered defendant Wigdorowitz.

During secondary inspection, officers discovered that Wigdorowitz had obtained a visa in 2010, which was revoked in 2017 due to his criminal history in Israel. Wigdorowitz’s visa was then refused in 2023 because of his criminal history in Israel, which includes convictions for conspiracy to commit a felony, assault, extortion, threats, false imprisonment, and malicious damage to a vehicle. In addition, pending charges include receipt of an item by deceit, conspiracy to defraud, forgery with intent, use of a forged document, fabricating evidence, and obstruction of justice. On January 5, 2026, Wigdorowitz attempted to apply for Electronic System for Travel Authorization but was denied. The complaint further states that according to Wigdorowitz, he in the back of the vehicle because he wanted to visit his rabbi’s grave in the United States. Ended stated that he didn’t know Wigdorowitz was in the vehicle.

Wigdorowitz and Enden made initial appearances before U.S. Magistrate Judge Michael J. Roemer and were detained. 

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

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

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 David J. Johnston, 56, of Olean, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to distribution of child pornography, which carries a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.

Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that 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 plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, 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.

Sentencing is scheduled for May 26, 2026, at 1:30 p.m. before Judge Vilardo.

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Marcobrien S. Volcy, 28, of Rochester, NY, who was convicted of possession of child pornography following a prior conviction under the laws of New York State relating to the possession of child pornography, was sentenced to serve 10 years in prison by Chief U.S. District Judge Elizabeth A. Wolford.

Assistant U.S. Attorney Katelyn M. Hartford, who handled the case, stated that in August 2023, Volcy pleaded guilty in Monroe County Court to Possessing a Sexual Performance by a Child Less Than 16 Years of Age and was sentenced to one to three years in prison. On January 19, 2024, while on New York State probation for his 2023 conviction, Volcy possessed a cell phone that contained images and videos of child pornography. In total, Volcy possessed more than 650 images and videos of child pornography, some of which depicted prepubescent children.

The sentencing is the result of an investigation by 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 Jacob Snow, 39, of Jamestown, NY, who was convicted of narcotics conspiracy, was sentenced to serve 46 months in prison by U.S. District Judge Lawrence J. Vilardo.         

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that between January and May 24, 2021, Snow conspired with Alisha A. Klinger and others to sell heroin, fentanyl, and methamphetamine in the Jamestown area. Snow sold drugs and collected payments on behalf of Klinger. On May 24, 2021, an individual was kidnapped at gunpoint and driven to a wooded area, where the individual was then hit multiple times, including by Snow. This incident involved approximately $10,000 worth of heroin/fentanyl and methamphetamine that the individual had taken from Snow a day prior. Asked if the individual should be killed, Snow responded, “no, I think we should give her the opportunity to pay that back.”

Charges remain pending against Klinger.

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

The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, 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 eight defendants pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to illegal re-entry. Each defendant was then sentenced to time served and turned over to Immigration and Customs Enforcement.

The eight defendants are:

• Mario Dario Cao-Tzul, 38, a native and citizen of Guatemala.
• Jorge Luis Gonzalez-Roman, 40, a native and citizen of Mexico.
• Jose Clemente Trujillo-Mejia, 42, a native and citizen of Mexico.
• Marciano Gonzalez-Avila, 33, a native and citizen of Guatemala.   
• Diego Ignacio Sohom-Tambriz, 40, a native and citizen of Guatemala.
• Douglas Noel Barahona-Martinez, 37, a native and citizen of El Salvador.
• Jose Mardoqueo Guevara-Pereira, 38, a native and citizen of El Salvador.
• Eleo Francisco Lemus-Moreno, 40, a native and citizen of Honduras.

Special Assistant U.S. Attorney Brendan W. Fitzgerald, who handled the cases, stated that the defendants were previously physically removed from the United States, some on multiple occasions, and were later found in the Western District of New York.

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

The pleas and sentencings are the result of an investigation by Customs and Border Protection U.S. Border Patrol, under the direction of Acting Chief Patrol Agent James D’Amato.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that William Morrison, Jr., 27, of Buffalo, NY, who was convicted of being a felon in possession of a firearm, was sentenced to serve 21 months in prison by U.S. District judge Lawrence J. Vilardo.

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that late in the evening of July 19, 2024, Buffalo Police responded to the area of Ashley and Mohr Streets for a report of a man with a gun. The caller indicated the suspect, later identified as Morrison, was wearing an ankle bracelet and was waiving a black pistol around. The caller then reported that the suspect was inside an Ashley Street residence, which was referred to as a “dope house.” When officers arrived, they observed Morrison running from the rear of the residence. Morrison was quickly apprehended. Officers searched the area of the yard where Morrison had fled and recovered a loaded 9mm handgun. In November 2019, Morrison was convicted of a felony gun charge in Erie County Court and is legally prohibited from possessing a firearm. 

The sentencing is the result of an investigation by the Buffalo Police Department, under the direction of Interim Commissioner Craig Macy, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan DiGirolamo.

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BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Alupress LLC, a manufacturer of automotive die casting components, agreed to pay approximately $2.2 million to resolve False Claims Act allegations of improperly obtained Paycheck Protection Program loans from the U.S. Small Business Administration for which the manufacturer was not eligible to receive.

In March 2020, Congress created the Paycheck Protection Program to provide emergency financial assistance to American small businesses suffering from the economic effects of the COVID-19 pandemic. Under the program, eligible small businesses could receive forgivable loans guaranteed by the SBA provided they met various eligibility requirements. One such requirement limited the total number of employees an applicant company could employ, which included employees associated with the applicant company’s foreign affiliates. 

The United States contends, in 2021, that Alupress obtained a forgiven loan that it was not eligible for because it exceeded the size requirement. When Alupress obtained the loan, it was a wholly owned subsidiary of Alupress Group, which in turn was wholly owned by Technicon, a company based in Italy with multiple subsidiaries worldwide. Technicon and its affiliates, including Alupress Group and Alupress LLC, had over 300 employees at the time Alupress applied for the loan, thereby exceeding the total number of employees the company could have.

“The Paycheck Protection Program was designed to support small business during the COVID-19 Pandemic,” said U.S. Attorney DiGiacomo. “This office continues to work tirelessly to recover taxpayer dollars that were improperly obtained when large companies, like Alupress, received loans by skirting the eligibility rules.”

This matter was handled by Assistant U.S. Attorney David M. Coriell and USAO Investigator Margaret McFarland, with assistance from the SBA’s Office of General Counsel.

Individuals with information about allegations involving fraud, waste and abuse associated with 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 of liability.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Victor Francisco Lucas, 32, a citizen of Vera Cruz, Mexico, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to production of child pornography, which carries a mandatory minimum penalty of 15 years in prison and a maximum of 30 years in prison.

Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that beginning on January 3, 2025, and continuing for approximately two weeks, Lucas, who was residing in the Western District of New York, communicated with an out of state 12-year-old minor victim through TikTok, text message, phone calls and video calls. During these communications, Lucas, who claimed to be a 13-year-old boy, requested and directed the minor victim to produce sexually explicit images and send the images to him by text message. Also, during these communications, Lucas engaged in sexually explicit live stream facetime video calls with the minor victim.

During the investigation, a search of Lucas’ cell phone recovered material constituting child pornography, as well as multiple additional chat conversations with additional minors, which included sexually graphic communications and the transmission and receipt of child pornography.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, and the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti.

Sentencing is scheduled for May 18, 2026, before Judge Vilardo.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Matthew White, 43, of Jamestown, NY, with threatening to assault and murder a federal law enforcement officer and interstate communication with threat to injure a person. The charges carry a maximum penalty of 10 years in prison.

Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that according to the indictment, on April 30, 2025, White threatened to assault and murder a federal law enforcement officer employed by the Department of Homeland Security, with the intent of interfering in the officer’s performance of his duties. In addition, White posted threats on “X,” stating, “I can’t wait to put a bullet into this guy’s brain, but first his children.”

White was arraigned before this afternoon before U.S. Magistrate Judge Jeremiah J. McCarthy and released on conditions.     

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

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

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BUFFALO, N.Y.- U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Brayden Storey, 22, of West Fork, Arkansas, with two counts of production and attempted production of child pornography, which carry a mandatory minimum penalty of 15 years in prison and a maximum of 30 years, and one count of enticement of a minor, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life. 

Assistant U.S. Attorney Maeve E. Huggins, who is handling the case, stated that according to the indictment and a previously filed complaint, in June 2024, the West Seneca Police Department received a report from a minor victim of an incident involving an individual that she met online in September 2022, when she was 13 years-old and he was 19 years-old. They communicated on social media and text message. At times, Storey made sexual comments, with the sexual communications significantly increasing over time. Between October 2023 and April 2024, Storey coerced the minor victim to engage in sexually explicit conduct and created visual depictions of the conduct.

The indictment is the result of an investigation by the West Seneca Police Department, under the direction of Chief Brian Cosgrove, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera. Additional assistance was provided by the Little Rock Office of the FBI, the Washington County Sheriff’s Office, the Benton County Sheriff’s Office, the Arkansas State Police, and Assistant U.S. Attorney Devon Still, with the U.S. Attorney’s Office in the Western District of Arkansas.

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 Cameron Gelsomino, 23, of Burt, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. possession of child pornography after a prior conviction, which carries a mandatory minimum penalty of 10 years in prison a maximum penalty of 20 years, and a $250,000 fine. 

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that 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 plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and the Niagara County Probation Department, under the direction of Director Deborah M LaRock. 

Sentencing is scheduled for May 6, 2026, before Judge Sinatra.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Miguel Angel Guevara-Murillo, 35, of Stockton, California, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of device-making equipment, which carries a maximum penalty of 15 years in prison and a $250,000 fine.

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that on July 28, 2025, Guevara-Murillo was inspected at the Rainbow Bridge Port of Entry. In the trunk of his car, U.S. Customs and Border Protection officers found, among other things, a laptop, an access card printer, blank plastic access cards, a scanner, and a paper cutter, which Guevara-Murillo brought with him from California to New York. He used these items to make counterfeit identification documents that appeared to be issued under the authority of different states in the United States. Guevara-Murillo then sold the documents for $250, which allowed individuals who purchased the documents to work for an online food delivery company.

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

Sentencing is scheduled for May 18, 2026, before Judge Vilardo.

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BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a six-count indictment charging Joshua Mahley, 42, of Gasport, NY, with interstate travel to engage in illicit sexual conduct, transportation of a minor, penalties for registered sex offenders, and obscene visual representations of the sexual abuse of children. The charges carry a maximum penalty of life in prison.

Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated according to the indictment, in December 2010, Mahley was convicted in Orleans County Court of Rape in the Second Degree, Sexual Intercourse by Person 18 or More with Person Less than 15, and Sexual Abuse in the Second Degree, and is a registered sex offender in New York State. On three separate occasions in June, July, and August 2025, Mahley traveled across state lines to engage in illicit sexual conduct with a minor victim. In September 2025, Mahley transported the minor victim across state lines to engage in sexual activity. In addition, on September 8, 2025, Mahley possessed visual depictions, namely obscene computer and AI generated images, depicting minors engaging in sexually explicit conduct.

The indictment 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 Special Agent-in-Charge Philip Tejera.

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

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Celina Serva aka Ce Ce, 26, of Akron, OH, with possession with intent to distribute methamphetamine, which carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a $10,000,000 fine.

Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that according to the indictment and a previously filed complaint, on March 28, 2025, the DEA, the Southern Tier Regional Drug Task Force, and the Jamestown Metro Drug Task Force began investigating the sale and distribution of narcotics in the Town of Ellicott. The investigation included surveillance and controlled purchases of narcotics. On April 3, 2025, investigators executed a search warrant at a residence in Ellicott, seizing multiple controlled substances, a shotgun, and a large quantity of cash. Subsequent investigation identified Serva as the source of supply. Later in the day on April 3, investigators arrested Serva as she attempted to deliver methamphetamine to the residence. She was found with a total of 975 grams of suspected crystal methamphetamine in her possession.

Serva was arraigned today before U.S. Magistrate Judge Michael J. Roemer and released on conditions.

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

The indictment is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the Southern Tier Regional Drug Task Force, under the direction of Chautauqua County Sheriff James Quattrone, and the Ellicott Police Department, under the direction of Chief Daniel Ingrao.

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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A federal judge in Buffalo, New York, yesterday sentenced Wei Qiang Lin, of Brooklyn, New York, to two years in prison for falsely labeling live turtles, snakes, and lizards as toys prior to exporting them in delivery boxes destined to Hong Kong. Lin was also fined $2,339, which is how much U.S. currency he had on him when he was arrested.

According to court filings, between August 2023 and November 2024, Lin exported to Hong Kong approximately 222 parcels containing around 850 turtles, but he labeled the boxes as containing “plastic animal toys,” among other things, in violation of the Lacey Act. The approximate market value of the turtles was $1.4 million. Law enforcement intercepted the turtles during customs inspections and observed them bound and taped inside knotted socks within the shipping boxes.

Lin also attempted to export protected Abronia lizards and venomous green tree vipers and palm pit vipers. The wildlife is protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). The U.S. Fish and Wildlife Service officers also intercepted packages shipped by Lin that contained rare Cora mud turtles. The Buffalo Zoo used the seized turtles to set up the first-ever assurance colony for the species, which can be used to repopulate them if the wild population becomes unsustainable. 

Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), U.S. Attorney Michael DiGiacomo for the Western District of New York, and Assistant Director Doug Ault, U.S. Fish and Wildlife Service, Office of Law Enforcement announced the sentence.

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

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

BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Jorge Luis Gonzalez-Roman, 39, And Jose Clemente Trujillo-Mejia, 42, both natives and citizens of Mexico, were arrested and charged by criminal complaint with illegal re-entry, which carries a maximum penalty of two years in prison and a fine of $250,000.

Special Assistant U.S. Attorney Brendan W. Fitzgerald, who is handling the case, stated that according to the complaints, on December 6, 2025, law enforcement conducted a traffic stop of the vehicle Gonzalez-Roman was riding in. Three occupants of the vehicle, including Gonzalez-Roman refused to provide identification or answer any questions. They were removed from the vehicle and taken into custody. Further investigation determined that Gonzalez-Roman is a native and citizen of Mexico. He was physically removed three separate times from the United States in October and November of 2008.

Also on December 6, 2025, law enforcement conducted a separate traffic stop of the vehicle Trujillo-Mejia was riding in. When questioned by law enforcement, Trujillo-Mejia initially claimed he was a United States Citizen, but claimed he did not have any identification. Law enforcement observed a Mexican Consular card clearly visible in his wallet at which time Trujillo-Mejia admitted he was illegally present in the United States. Further investigations determined that Trujillo-Mejia is a native and citizen of Mexico, who was physically removed from the United Stated in April 2003 and July 2005.

Gonzalez-Roman and Trujillo-Mejia made initial appearances before U.S. Magistrate Judge Jeremiah J. McCarthy and were detained.

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

The complaints are the result of an investigation by Customs and Border Protection U.S. Border Patrol, under the direction of Acting Chief Patrol Agent James D’Amato.

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 Arlen Saul Castillo, 29, and Jonathan Esteban Osario Lopez, 32, both natives and citizens of Honduras, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to illegal re-entry. They were then sentenced to time served and turned over to Immigration and Customs Enforcement.

Assistant U.S. Attorney Maeve E. Huggins, who handled the case, stated that Arlen Saul Castillo and Jonathan Esteban Osario Lopez are citizens and nationals of Honduras without any legal status in the United States. On October 8, 2025, Border Patrol encountered the defendants in Erie County, NY. They did have any documents allowing them to be legally present in the United States. In December 2018, Saul Castillo was physically removed from the United States. Jonathan Esteban Osario Lopez was physically removed from the United States in August 2013 and December 2013.

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 pleas and sentencings are the result of an investigation by Customs and Border Protection U.S. Border Patrol, under the direction of Acting Chief Patrol Agent James D’Amato 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 four defendants were charged in separate criminal complaints with illegal re-entry, which carries a maximum penalty of two years in prison and a fine of $250,000. Named in the complaints are:

• Eleo Francisco Lemus-Moreno, 40, a native and citizen of Honduras
• Douglas Noel Barahona-Martinez, 37, a native and citizen of El Salvador
• Diego Ignacio Sohom Tambriz a/k/a Hector Torres-Enriques, 40, a native and citizen of Guatemala
• Jose Mardoqueo Guevara-Pereira, 38, a native and citizen of El Salvador

Assistant U.S. Attorney Sasha Mascarenhas, who is handling the cases, stated that according to the complaints, on December 4, 2025, law enforcement encountered defendant Lemus-Moreno in Williamsville, NY. When questioned about his immigration status he admitted that he was in the United States illegally with no valid immigration status and was taken into custody. Subsequent investigation determined that Lemus-Moreno was physically removed from the United States in May 2010, and March 2020.

On December 3, 2025, law enforcement encountered Barahona-Martinez during a traffic stop of a vehicle he was riding in in Lancaster, NY. Barahona-Martinez admitted to being illegally present in the United States without any valid immigration documents. He was taken into custody. Further investigation determined that he is a native and citizen of El Salvador and was physically removed from the United States in August 2014.

On December 3, 2025, law enforcement encountered Sohom Tambriz in Cheektowaga, NY. He stated that admitted to being illegally present in the United States without any valid immigration documents. Sohom Tambriz was taken into custody. Further investigation determined that he is a native and citizen of Guatemala and was physically removed from the United States in May 2008, and June 2018.

On December 2, 2025, law enforcement encountered Guevara-Pereira during a traffic stop in Amherst, NY. Guevara-Pereira stated that he was illegally present in the United States without any valid immigration documents. Further investigation determined that he is a native and citizen of El Salvador and was physically removed from the United States in July 2014.

All four defendants made initial appearances before U.S. Magistrate Judge Jeremiah J. McCarthy and were detained.

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

The complaints are the result of an investigation by Customs and Border Protection U.S. Border Patrol, under the direction of Acting Chief Patrol Agent James D’Amato.

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 — Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and U.S. Attorney Michael DiGiacomo for the Western District of New York announced today that Wei Qiang Lin, of Brooklyn, NY, was sentenced to serve 24 months in prison by U.S. District Judge Lawrence J. Vilardo for falsely labeling live turtles, snakes, and lizards as fake toys prior to exporting them in delivery boxes destined to Hong Kong. Lin was also fined $2,339, which is how much U.S. currency he had on him when he was arrested.

According to court filings, between August 2023 and November 2024, Lin exported to Hong Kong approximately 222 parcels containing around 850 turtles, but he labeled the boxes as containing “plastic animal toys,” among other things, in violation of the Lacey Act. The approximate market value of the turtles was $1.4 million. Law enforcement intercepted the turtles during customs inspections and observed them bound and taped inside knotted socks within the shipping boxes. 

Lin also attempted to export protected Abronia lizards and venomous green tree vipers and palm pit vipers. The wildlife was protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). The U.S. Fish and Wildlife Service officers also intercepted packages shipped by Lin that contained rare Cora mud turtles. The Buffalo Zoo used the seized turtles to set up the first-ever assurance colony for the species, which can be used to repopulate them if the wild population becomes unsustainable.

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

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