Western District of New York

BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Edward Forrester, 67, of Attica, NY, was charged by criminal complaint with production of child pornography and possession of child pornography following a prior conviction. The charges carry a mandatory minimum penalty of 15 years in prsion and a maximum of 30 years.

Assistant U.S. Attorneys Aaron J. Mango and Evan K. Glaberson, who are handling the case, stated that according to the complaint, in April 2022, the National Center for Missing and Exploited Children (NCMEC) alerted the New York State Police that a Google user identified as “edward forrester,” uploaded files of suspected child pornography to YouTube. One of the uploaded videos was described as “UNFAMILIAR and may depict NEWLY PRODUCED and/or HOMEMADE CONTENT.” Further investigation identified a victim in the video.

On May 5, 2022, a search warrant was executed on a camper and two vehicles that Forrester stored at his brother’s property in Wyoming County. A cell phone and tablet were seized, and Forrester was charged in New York State Court with one count of Sexual Abuse First and Endangering the Welfare of a Child. Investigators also executed a search warrant at Forrester’s residence at the time in Corfu, NY, during which two more cell phones were seized. A subsequent forensic review recovered four images of suspected child pornography, including an image of the victim.

FBI Buffalo is seeking assistance from the public. Members of the public, who have specific information related to this case, are urged to contact the FBI Buffalo Field Office at (716) 617-3250. A photo of Forrester is attached.

The complaint 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 Police, under the direction of Major Amie Feroleto.

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

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Andrew Yannello, 29, of Tonawanda, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography following a prior conviction under New York law relating to sexual abuse, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a $250,000 fine.

Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that in September 2014, Yannello was convicted of Attempted Sexual Abuse in the 1st Degree in New York State Court and sentenced to serve 10 years’ probation. In November 2017, following a probation violation, Yannello was sentenced to serve 1 1/3 to 3 years in prison. On August 23, 2024, investigators executed a search warrant at Yannello’s residence after it was discovered that he uploaded files of child pornography to Facebook and distributed the images to other Facebook users. During the search, a cell phone, laptop computer and desktop computer were seized, and all were found to contain images and videos of child pornography child pornography. Some of the images contained prepubescent minors as well as the sexual abuse of an infant or toddler, and depictions of violence.

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 Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, and the New York State Police, under the direction of Major Amie Feroleto.   

Sentencing is scheduled for March 2, 2026, at 9:30 a.m. before Judge Vilardo.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Ana Castro Castro, 38, a citizen and national of Ecuador, pleaded guilty before U.S. District Judge Richard J. Arcara to re-entry of a removed alien. She was then sentenced to time served and turned over to Immigration and Customs Enforcement.

Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in July 2021, Castro was physically removed from the United States. On August 1, 2025, she was found in in Erie County, NY, by Border Patrol Agents and did not have any documents allowing her to be legally present in the United States.

The 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 U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.

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ROCHESTER, NY—U.S. Attorney Michael DiGiacomo announced today that Clark P. Rittersbach, 51, of Cape Coral, Florida, who was convicted of wire fraud, was sentenced to serve 24 months in prison by U.S. District Judge Elizabeth A. Wolford.

Assistant U.S. Attorney Katelyn M. Hartford, who handled the case, stated that Rittersbach was the owner of Concours Classic Motor Cars, a company specializing in the restoration and sale of antique vehicles in Macedon, NY. It is not uncommon for such restoration work and the collection of authentic parts to take place over the course of years, and many of Rittersbach’s customers were long distance or international. As a result, customers often relied on his assurances of what work was being done without seeing the work in person before paying him. Between 2018 and April 2022, Rittersbach made misrepresentations to customers, many via email and text message, about work and acquisitions he claimed to have completed to obtain money from these customers. His intent was to obtain money for the unfinished work he claimed was finished, and to stall his clients so he had enough time to complete the work.

For example, in 2019, Rittersbach falsely claimed over text message and email to Victim 1 that he had completed work on a Duesenberg engine, and emailed Victim 1 an invoice for $25,000. Victim 1 wired funds to the bank accounts controlled by Rittersbach. In addition, Rittersbach sent emails to Victim 2 overstating how much work had been completed on a 1964 Porsche in order to obtain payment for work he had not done but intended to complete in the future. During the course of the scheme, Rittersbach defrauded victims of the scheme of a total amount of approximately $2,536,308.64.

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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ROCHESTER, N.Y. - A federal jury has convicted Ji Wang, 63, of Painted Post, NY, of two counts of economic espionage, one count of theft of trade secrets, one count of attempted economic espionage, and one count of attempted theft of trade secrets.  Assistant Attorney General for National Security John A. Eisenberg, together with U.S. Attorney Michael DiGiacomo for the Western District of New York, announced the verdict.

“This conviction demonstrates the importance of protecting trade secrets developed in the United States, especially those with military applications,” stated U.S. Attorney DiGiacomo. “My office will continue pursue and prosecute those that steal such information.”

“Yesterday, a federal jury found Wang guilty of stealing sensitive defense research from his employer and attempting to use it to pursue personal profit at the expense our national security. We are committed to combating economic espionage and holding accountable those who disregard our export-control laws and the security of U.S. technology,” said Assistant Attorney General for National Security John A. Eisenberg. “This verdict reaffirms that such betrayals of trust will not go unpunished.”

“This conviction underscores the FBI’s dedication to exposing those who steal U.S. trade secrets for foreign benefit,” said Philip Tejera, Special Agent-in-Charge of the FBI’s Buffalo Field Office. “Any theft of valuable intellectual property is a threat to American businesses. When stolen trade secrets stand to benefit a foreign economic rival; it threatens our national security. The FBI remains committed to investigating individuals who trade American security for their own selfish greed.”

“The Bureau of Industry and Security remains committed to working alongside our law enforcement and industry partners to prevent the unlawful transfer of sensitive technologies,” said Special Agent-in-Charge Jonathan Carson.

Wang was born in China and immigrated to the United States in 1998 to work for Corning Incorporated.  Between 2002 and 2007, Wang was assigned to work on a joint research and development project funded by the Defense Advanced Research Projects Agency (“DARPA”) and Corning.  The goal of the 5-year, $11.4 million project was to develop optical fibers for high-powered lasers with military and commercial applications.  DARPA and Corning aimed to increase the power of fiber lasers by more than a factor of 1000.  DARPA sought to develop this technology to create laser weapons capable of shooting down drones and missiles.

On or about July 1, 2016, Wang stole hundreds of files that contained non-public data generated during the DARPA project, including trade-secret manufacturing technology that would have enabled him to fabricate all manner of specialty optical fibers, including for fiber lasers.

Ten days before Wang stole the trade secret files, he had applied for China’s Thousand Talents Plan Award.  The Thousand Talents Plan Award was an initiative by the Chinese government aimed at people who were born in China and immigrated to the United States, to study or work in science and technology fields.  The Thousand Talents Plan Award incentivized these people to return to China by promising millions of dollars of investment to award recipients who returned to China.  Two months after Wang stole the trade secret files, he was selected to receive a Thousand Talents Plan Award.

Wang was negotiating with Chinese government entities to start a specialty fiber business in China from at least 2014 through 2017.  Wang was negotiating to receive tens of millions of dollars in investment from Chinese government entities, who would have been shareholders in his new venture.  Wang’s business plans showed that he was planning to use the stolen trade-secret files to start this business in China. Wang’s business plans also touted the military applications of the technology.  In one such business plan, which Wang submitted to a Chinese government entity, he advertised that specialty fibers “can also be installed on military vehicles,” including “tanks.”  Wang claimed that such use of the technology on military vehicles could “be key to deciding victory or defeat.” Ultimately, law enforcement disrupted Wang’s efforts before he was able to start a new business and exploit the technology he stole.

The verdict is the result of an investigation by Special Agents of the Federal Bureau of Investigation, acting under the direction of Special Agent In-Charge Philip Tejera, and Special Agents of the Department of Commerce, Office of Export Enforcement, New York Field Office acting under the direction of Special Agent-in-Charge Jonathan Carson.  Additional assistance was provided by Homeland Security Investigations in Detroit, Michigan.  The case was prosecuted by Assistant United States Attorney Meghan K. McGuire of the Western District of New York and Trial Attorneys Nicholas Hunter and Brendan Geary of the Counterintelligence and Export Control Section of the National Security Division.

Economic espionage carries a maximum penalty of 15 years in prison and theft of trade secrets carries a maximum sentence of 10 years in prison.  Sentencing is scheduled for April 15, 2026, at 2:00 p.m. before U.S. District Judge Frank P. Geraci, Jr., who presided over the trial.

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A federal jury has convicted Ji Wang, 63, of Painted Post, N.Y., of two counts of economic espionage, one count of theft of trade secrets, one count of attempted economic espionage, and one count of attempted theft of trade secrets.  Assistant Attorney General for National Security John A. Eisenberg, together with U.S. Attorney Michael DiGiacomo for the Western District of New York, announced the verdict.

“Yesterday, a federal jury found Wang guilty of stealing sensitive defense research from his employer and attempting to use it to pursue personal profit at the expense our national security,” said Assistant Attorney General for National Security John A. Eisenberg. “We are committed to combating economic espionage and holding accountable those who disregard our export-control laws and the security of U.S. technology. This verdict reaffirms that such betrayals of trust will not go unpunished.”

“This conviction demonstrates the importance of protecting trade secrets developed in the United States, especially those with military applications,” said U.S. Attorney DiGiacomo. “My office will continue pursue and prosecute those that steal such information.”

Wang was born in China and immigrated to the United States in 1998 to work for Corning Incorporated.  Between 2002 and 2007, Wang was assigned to work on a joint research and development project funded by the Defense Advanced Research Projects Agency (“DARPA”) and Corning.  The goal of the 5-year, $11.4 million project was to develop optical fibers for high-powered lasers with military and commercial applications.  DARPA and Corning aimed to increase the power of fiber lasers by more than a factor of 1000.  DARPA sought to develop this technology to create laser weapons capable of shooting down drones and missiles.

On or about July 1, 2016, Wang stole hundreds of files that contained non-public data generated during the DARPA project, including trade-secret manufacturing technology that would have enabled him to fabricate all manner of specialty optical fibers, including for fiber lasers.

Ten days before Wang stole the trade secret files, he had applied for China’s Thousand Talents Plan Award.  The Thousand Talents Plan Award was an initiative by the Chinese government aimed at people who were born in China and immigrated to the United States, to study or work in science and technology fields.  The Thousand Talents Plan Award incentivized these people to return to China by promising millions of dollars of investment to award recipients who returned to China.  Two months after Wang stole the trade secret files, he was selected to receive a Thousand Talents Plan Award.

Wang was negotiating with Chinese government entities to start a specialty fiber business in China from at least 2014 through 2017.  Wang was negotiating to receive tens of millions of dollars in investment from Chinese government entities, who would have been shareholders in his new venture.  Wang’s business plans showed that he was planning to use the stolen trade-secret files to start this business in China. Wang’s business plans also touted the military applications of the technology.  In one such business plan, which Wang submitted to a Chinese government entity, he advertised that specialty fibers “can also be installed on military vehicles,” including “tanks.”  Wang claimed that such use of the technology on military vehicles could “be key to deciding victory or defeat.”  Ultimately, law enforcement disrupted Wang’s efforts before he was able to start a new business and exploit the technology he stole.

“Mr. Wang stole sensitive technology that Corning, Inc. and DARPA spent millions of dollars developing so he could line his own pockets and help our adversaries undermine U.S. national security,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “For years, China’s government has waged a vast economic espionage campaign designed to put our nation at risk and American companies out of business. This conviction makes clear that the FBI and our partners will continue to hold accountable anyone looking to steal U.S. innovation for our enemies.” 

“The Bureau of Industry and Security remains committed to working alongside our law enforcement and industry partners to prevent the unlawful transfer of sensitive technologies,” said Jonathan Carson, Special Agent-in-Charge of the New York Field Office of the Department of Commerce Bureau of Industry and Security, Office of Export Enforcement.

The verdict is the result of an investigation by Special Agents of the Federal Bureau of Investigation, acting under the direction of Special Agent In-Charge Philip Tejera, and Special Agents of the Department of Commerce, Office of Export Enforcement, New York Field Office acting under the direction of Special Agent-in-Charge Jonathan Carson. Additional assistance was provided by Homeland Security Investigations in Detroit, Michigan.  The case was prosecuted by Assistant United States Attorney Meghan K. McGuire of the Western District of New York and Trial Attorneys Nicholas Hunter and Brendan Geary of the Counterintelligence and Export Control Section of the National Security Division.

Economic espionage carries a maximum penalty of 15 years in prison and theft of trade secrets carries a maximum sentence of 10 years in prison.  Sentencing is scheduled for April 15, 2026, at 2:00 p.m. before U.S. District Judge Frank P. Geraci, Jr., who presided over the trial.

BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Jack Sherlock, 56, of Salamanca, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo 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 Aaron J. Mango, who is handling the case, stated that beginning on November 20, 2024, Sherlock began communicating on the internet with an undercover agent with the Department of Homeland Security posing as a 12-year-old girl. Between November 20 and December 4, 2024, Sherlock engaged in graphic sexual conversation with the person he believed to be a 12-year-old girl. During some of these online chats, he requested that the 12-year-old girl send him sexually explicit photographs of herself. He also discussed meeting the 12-year-old girl in person to engage in sexual activity. On December 3, 2024, Sherlock asked the 12-year-old girl to meet him in person so that they could engage in sexually activity. He arranged a time and place to meet the next day at a store in Salamanca. However, when Sherlock arrived at the store the next day, he was arrested by law enforcement.

The plea is the result of an investigation by the Salamanca Police Department, under the direction of Chief Jamie Deck, the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.

Sentencing is scheduled for March 13, 2026, at 10:30 a.m. before Judge Vilardo.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that a federal jury returned an indictment charging Raymond Mason, 52, of Frewsburg, NY, with possession of obscene visual depictions following a prior conviction, which carries a mandatory minimum penalty of 10 years in prison, and a maximum of 20 years.

Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that according to the indictment, on July 15, 2024, Mason possessed visual depictions on a cellular telephone, namely computer and AI generated images depicting minors engaging in sexually explicit conduct. The images were discovered by a U.S. Probation officer during a supervised release visit to Mason’s residence. Mason was previously convicted of possession and attempted receipt of child pornography in the Western District of New York in 2010.

Mason was arraigned before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.

The indictment is the result of an investigation by 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 Jose Francisco Cardoso Tehovnik, 23, of Orlando, Florida, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to receipt of child pornography, which carries a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a fine of $250,000.

Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that in February 2024, Cardoso Tehovnik, who was 21 years old at the time, began communicating with a 16-year-old minor victim on Snapchat. On February 19, 2024, the minor victim sent a 10 second video file depicting the minor victim to Cardoso Tehovnik, which constituted child pornography. In addition, Cardoso Tehovnik received images of the minor victim, which constituted child pornography, on two separate occasions in April 2024.

In late April 2024, Cardoso Tehovnik flew from Florida to the Western District of New York to meet the minor victim in person. Cardoso Tehovnik rented a hotel room in the Niagara Falls area. On April 27, 2024, the minor victim met Cardoso Tehovnik in the hotel room and the two engaged in sexual activity. On June 4, 2024, Tehovnik came back to the Western District of New York, picked up the minor victim, and traveled to New Jersey, where law enforcement located him with the victim. Tehovnik was arrested and taken into custody.

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 Niagara Falls Police Department, under the direction of Superintendent Nicholas Ligammari, and the Beach Haven, NJ, Police Department, under the direction of Chief James Markoski.

Sentencing is scheduled for February 19, 2026, at 2:00 p.m. before Judge Sinatra.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Erik Hjemdahl-Monsen, 48, of Jamestown, NY, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 72 months in prison by U.S. District Judge John L. Sinatra, Jr.

Assistant U.S. Attorney Evan K. Glaberson, who handled the case, stated that on September 21, 2023, the New York State Police executed a search warrant at Hjemdahl-Monsen’s residence as part of an investigation of a child pornography file he uploaded to a Kik computer server using his home internet IP address. Investigators seized a cell phone, which contained three videos of child pornography. At the time, Hjemdahl-Monsen was an Emergency Room Nurse at Oishei Children's Hospital.

The sentencing is the result of an investigation by the New York State Police, under the direction of Major Amie Feroleto, 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 David Washington, 45, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. to possession with intent to distribute fentanyl and conspiracy to possess with intent to distribute cocaine and fentanyl, which carry a maximum penalty of 20 years in prison and a fine of $1,000,000. In addition, Co-defendant Eleazar Martinez Medina, 56, of Los Angeles, CA, pleaded guilty before Magistrate Judge Schroeder to conspiracy to possess with intent to distribute, and distribute, 500 grams or more of cocaine, which carries a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a fine of $5,000,000.

Assistant U.S. Attorneys Timothy C. Lynch and Evan K. Glaberson, who are handling the case, stated that beginning in February 2019, Washington and Martinez Medina conspired with others to sell cocaine and fentanyl. Washington resided at and maintained control over a residence on Bennett Village Terrace. In February 2019, Martinez Medina traveled to Buffalo from California and resided with Washington. On February 15, 2019, Martinez Medina went to Chili, NY, picked up approximately 25 kilograms of cocaine from a truck driver, and traveled back to Buffalo. On February 19, 2019, Martinez Medina met with an individual working with the FBI, and stated that he had approximately $656,000, which was the proceeds from the sale of cocaine to a “black guy,” which was a reference to Washington. On February 22, 2019, Martinez Medina was stopped in California by the California Highway Patrol and found in possession of $658,380 in United States currency.

In February 2020, investigators executed a search warrant at Washington’s Bennett Village Terrace residence and recovered over $77,000 in cash. Further investigation determined that Washington was associated with and controlled other residences on Rogers Street and Bailey Avenue in Buffalo. On February 21, 2020, a search warrant was executed at the Rogers Street residence, during which law enforcement recovered approximately three kilograms of fentanyl, 329 grams of a fentanyl mixture, 223 grams of crack cocaine, 1,002 grams of cocaine, 893 grams of heroin, $246,775 in cash. Also on February 21, 2020, law enforcement executed a search warrant at the Bailey Avenue residence, during which they seized $151,350 in cash. The total amount of cash seized was $1,133,505, which represents the proceeds of drug trafficking. The investigation also included controlled purchases of fentanyl from Washington.

The pleas are the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, Homeland Security investigations, under the direction of Special Agent-in-Charge Erin Keegan, the New York State Police, under the direction of Major Amie Feroleto, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the Buffalo Police Department, under the direction of Commissioner Alphonso Wright, and the California Highway Patrol.

Sentencing for both defendants will be scheduled at a later date.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Dilaxan Muraleetharan, 26, a citizen and national of Sri Lanka, pleaded guilty to illegal entry before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.

Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that on October 14, 2025, Muraleetharan was observed on the train tracks on top of the Whirlpool Rapids Bridge, located in Niagara Falls, NY, which crosses the Canada and United States border. This is not a legal entryway for pedestrians or vehicle traffic. Border Patrol agents responded to the area and approached Muraleetharan who did not have any valid documents that would allow him to enter or remain in the United States legally. He was placed under arrest. Muraleetharan was previously ordered removed from the United States in September 2024.

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 U.S. Border Patrol, Niagara Falls Station, under the direction of Patrol Agent-in-Charge Brady Waikal.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Jose de Jesus Rodriguez Esparza, 32, and Mauricio Rangel Rangel, 48, both natives and citizens of Mexico, were arrested and charged in separate criminal complaints with illegal re-entry, which carries a maximum penalty of two years in prison and $250,000 fine.

Assistant U.S. Attorney Sasha Mascarenhas, who is handling the cases, stated that according to the criminal complaints, on October 16, 2025, Buffalo Border Patrol agents encountered the defendants in West Seneca, NY, as they attempted to conduct traffic stops of the vehicles they were riding in. When the vehicle Rodiguez Esparza was riding in pulled over, five individuals got out and began running towards a wooded area. As agents approached, Rodiguez Esparza admitted to being a citizen of Mexico without any valid immigration documents. A records check determined that he was previously removed from the United States in September 2016. When agents approached the vehicle Rangel was riding in, he stated that he did not have any valid immigration documents allowing him to stay in the United States. A records check determined that Rangel was previously removed from the United States in 2014.

Rodriguez Esparza and Rangel made initial appearances before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. 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 complaint is of the result of an investigation by United States Border Patrol Buffalo Station, under the direction Patrol Agent-in-Charge David Banks.

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 Salvador Vargas Nava, 43, a native and citizen of Mexico, was arrested and charged by criminal complaint with illegal re-entry, which carries a maximum penalty of two years in prison and $250,000 fine.

Assistant U.S. Attorney Sasha Mascarenhas, who is handling the case, stated that on October 20, 2025, Buffalo Border Patrol Agents encountered Vargas Nava during a traffic stop of a vehicle that ran two stop signs in Concord, NY. Vargas Nava was the driver. He admitted to being illegally present in the United States without any valid immigration documents. A records check determined that Vargas Nava was previously removed from the United States in July 2009.

Vargas Nava made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was 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 complaint is of the result of an investigation by United States Border Patrol Buffalo Station, under the direction Patrol Agent-in-Charge David Banks.

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 Gerard Dzierzanowski, 53, of Lockport, NY, who was convicted of distribution of child pornography, was sentenced to serve 90 months in prison and 15 years supervised release by U.S. District Judge Lawrence J. Vilardo.

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

The sentencing is the result of an investigation by 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 Juver Vidal Quex Tocora, 29, a native and citizen of Guatemala, was arrested and charged by criminal complaint with illegal re-entry, which carries a maximum penalty of two years in prison and $250,000 fine.

Assistant U.S. Attorney Sasha Mascarenhas, who is handling the case, stated that on October 20, 2025, Border Patrol agents encountered Quex Tocora in Amherst, NY. Agents questioned Quex Tocora about his citizenship. He admitted to being illegally present in the United States and did not have any documents that would allow him to remain legally in the United States. Quex Tocora was arrested and taken into custody. Subsequent investigation determined that in May 2013, he was physically removed from the United States.

Quex Tocora made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was 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 complaint is of the result of an investigation by United States Border Patrol Buffalo Station, under the direction Patrol Agent-in-Charge David Banks.

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 Alphonso Payne, a/k/a Ajay, 32, of Buffalo, NY, who was convicted by a federal jury of conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine, possessing with intent to distribute and distributing cocaine, conspiring to retaliate against a federal informant, retaliating against a federal informant, discharge of a firearm in furtherance of crimes of violence and a drug trafficking crime, and discharge of a firearm causing death in furtherance of crimes of violence and a drug trafficking crime, was sentenced to serve life in prison plus 15 years by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorneys Timothy C. Lynch, Michael J. Adler, and Stacey Jacovetti, who handled the prosecution of the case, stated that between approximately 2016 and August 20, 2019, Payne, co-defendant Gregory Hay and others conspired to sell cocaine, crack cocaine, and heroin. The conspiracy began with Hay selling drugs in the Salamanca, NY, area, before moving his operation to the Olean area, where Payne assisted him with selling drugs. After Gregory Hay’s house was searched on May 7, 2019, by members of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Buffalo Police Department, and illegal firearms were seized, Hay and Payne suspected Joshua Jalovick was a police informant. In the early evening of July 1, 2019, Payne and Hay lured Jalovick into the backyard of 87 Freund, where Payne used to live. Once Jalovick was in the backyard, Payne shot him multiple times with a semi-automatic pistol, in front of multiple witnesses. Hay then stood over Jalovick and shot him an additional five times with a revolver. Payne and Hay murdered Joshua Jalovick to prevent him from testifying about their alleged drug trafficking crimes and Hay’s firearm crimes. 

Gregory Hay was previously convicted of narcotics conspiracy, possession of firearms in furtherance of drug trafficking, and discharge of firearm causing death in furtherance of crimes of violence and a drug trafficking crime and is awaiting sentencing. In addition to defendants Payne and Hay, defendants Daeshawn Stevenson, Raejah Blackwell, Eric Brooks, and Roland Eady were also convicted for their roles in obstructing a grand jury’s investigation into Joshua Jalovick’s murder. 

The sentencing is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright. Additional assistance was provided by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejero, the U.S. Secret Service, under the direction of Special Agent-in-Charge Charles Perras, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Antonio Jones, Jr., 25, of Buffalo, NY, who was convicted of conspiracy to commit mail theft and possession of postal service key, was sentenced to serve two years’ probation, to include six months home detention, by U.S. District Judge John L. Sinatra, Jr.

Assistant U.S. Attorney Franz M. Wright, who handled the case, stated that on October 2, 2024, Jones conspired with Eric Michael Robinson and Lamor Runell Bolden to steal mail from mail receptacles in Cheektowaga, NY. In addition, the defendants also possessed a key used to open authorized mail receptacles. Jones drove with Robinson and Bolden to a mail facility in Cheektowaga at approximately 1:00 a.m. on October 2, 2024. Robinson drove and Jones and Bolden were passengers. Robinson parked the car behind a row of blue collection mailboxes outside the postal facility, Jones and Bolden got out of the car, and Jones opened the mailboxes with the stolen key and stole mail from the mailboxes while Bolden stood watch. The two then got back into the car and Robinson drove away. A short time later, their car was stopped by law enforcement. At the time the car was stopped, various opened and unopened pieces of mail were found inside. Jones admits that he and his co-conspirators used the stolen key to open mailboxes at other locations around the Western District of New York.

Eric Michael Robinson was previously convicted and also sentenced to serve two years’ probation, to include six months home detention. Lamor Runell Bolden was previously convicted and is awaiting sentencing.

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

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Edward Rollie, 49, of Niagara Falls, NY, who was convicted of possession with intent to distribute 400 grams or more of fentanyl, and being a felon in possession of a firearm, was sentenced to serve 121 months in prison by U.S. District Judge Richard J. Arcara.  

Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that on August 28, 2024, investigators executed search warrants associated with Rollie at a Spruce Avenue residence in Niagara Falls, where Rollie’s son resides. They recovered approximately 594 grams of fentanyl, approximately 683 grams of cocaine, and a 9mm semi-automatic handgun. In July 2002, Rollie was convicted of a federal felony drug charge in the Western District of Pennsylvania and is legally prohibited from possessing a firearm. The investigation also included controlled purchases of fentanyl from Rollie.

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 Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the Niagara Falls Police Department, under the direction of Commissioner Nick Ligammari, the Niagara County Sheriff’s Department, under the direction of Sheriff Michael Filicetti, the North Tonawanda Police Department, under the direction of Chief Keith Glass, the New York State Police, under the direction of Major Amie Feroleto, and the Erie County Sheriff’s Department, under the direction of Sheriff John Garcia.

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Paul Kozlyuk, 39, of Brockport, NY, with being a felon in possession of firearms and ammunition, which carries a maximum penalty of 15 years in prison and a $250,000 fine.

Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that according to the indictment and a previously complaint, Kozlyuk is president and owner of Ameritrans Group Inc. in Brockport, NY, a for-hire interstate motor carrier. In February 2024, the U.S. Department of Transportation, Office of Inspector General, Homeland Security Investigations, Monroe County Sherrif’s Office, and Internal Revenue Service, began investigating Kozlyuk and Ameritrans for violations of federal tax laws, the transportation of stolen goods across state lines, and fraud involving the DOT. On September 10, 2025, a search warrant was executed at Kozlyuk’s home and Ameritrans’ offices in Brockport. Investigators recovered eight firearms, to include seven rifles and a pistol, and ammunition.

In November 2018, Kozlyuk was sentenced to serve 27 months in prison after being convicted of defrauding several small businesses in connection with his former business, the Marketview Heights Garage. As a result, Kozlyuk is prohibited from possessing firearms.

Kozlyuk was arraigned before U.S. Magistrate Judge Mark W. Pedersen and is being held without bail.

The indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent in Charge Erin Keegan, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Internal Revenue Service Criminal Investigations Division, under the direction of Special Agent in Charge Harry Chavis, and the United States Department of Transportation, Office of Inspector General, under the direction Special Agent in Charge, Brian Gallagher, Northeast Region.        

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 Christopher Porter, 37, of Angola, NY, who was convicted of theft of mail by an officer or employee, was sentenced to serve two years’ probation and 100 hours of community service by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Franz M. Wright, who handled the case, stated that between 2021 and May 2022, Porter was employed by the United States Postal Service (USPS) as a City Carrier, assigned to the West Seneca Post Office. In October 2021, Porter stole an envelope containing a Wegmans gift card and a Target gift card, which he gave to his wife. In addition, on various dates in March 2022, Porter opened envelopes and mail and rifled through the mail items, delaying their delivery.

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

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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 citizens and nationals of Honduras, were arrested and charged in separate criminal complaints with illegal reentry, which carries a maximum penalty of two years in prison and a $250,000 fine.

Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaints, on October 8, 2025, a Lancaster police officer conducted a traffic stop of a vehicle on Central Avenue. the vehicle did not have a license or identification with him. Castillo and Osario Lopez, passengers in the vehicle, were arrested after admitting that they were illegally present in the United States without any valid immigration documents that would allow them to remain. Subsequent investigation determined that Castillo was physically removed from the United States in December 2011, and 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.

Castillo and Osario Lopez made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and were detained.

The complaints are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.

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 Angel Ruiz, 47, of Buffalo, NY, who was convicted of possession with intent to distribute 400 grams or more of fentanyl and being a felon in possession of a firearm and ammunition, was sentenced to serve 15 years in prison by U.S. District Judge John L. Sinatra, Jr.

Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that in early 2024, law enforcement began targeting the use of the U.S. Postal Service by drug trafficking organizations to ship narcotics into the greater Buffalo area. During the week of October 20, 2024, the U.S. Postal Inspection Service identified two parcels being shipped from California, one destined for a Plymouth Avenue address, the other a Military Road address, both in Buffalo. Investigators determined that the parcels were likely intended for or related to Ruiz, who investigators had previously observed at the Plymouth Avenue address. After both parcels were delivered on October 24, 2024, investigators attempted a traffic stop of Ruiz’s vehicle, but he refused to yield. Investigators subsequently located the vehicle parked near Ruiz’s Ross Avenue residence. Ruiz was taken into custody as he exited his residence.

During a search of the residence, law enforcement found quantities of cocaine and fentanyl pills, and drug paraphernalia. In addition, a handgun with 15 rounds of ammunition was found inside a safe. In the backyard of the Ross Avenue residence, law enforcement located the two parcels that had been mailed to the Plymouth Avenue and Military Road addresses. One of the parcels contained approximately one kilogram of fentanyl and the other contained approximately one kilogram of heroin. Two cell phones were also recovered, which contained a video message sent to Ruiz stating that the parcels had arrived.

Ruiz was convicted of felony crimes in Erie County Court in June 1996, April 2004, February 2008, and June 2022. In addition, he was convicted of a felony crime in United States District Court for the Western District of New York in May 2017. As a result, Ruiz is legally prohibited from possessing a firearm and ammunition.

The sentencing is of the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, and the U.S. Postal Inspection Service, under the direction of Inspector-in-Charge Ketty Larco-Ward, Boston Division.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Matthew Fisher, 52, of South Wales, NY, who was convicted of production of child pornography, was sentenced to serve to 26 years in prison and 10 years supervised release by U.S. District Judge Richard J. Arcara. Fisher was also ordered to pay $22,500 in restitution.

Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that between June 2022, and November 2023, Fisher was employed as the Associate Director of Enrollment and Management at the Gow School, a private boarding school in South Wales, NY. Fisher resided on the Gow School campus. He utilized hidden cameras to create and attempt to create videos of at least five minor males engaged in sexually explicit conduct. During the investigation, several of Fisher’s electronic devices were seized and found to contain child pornography depicting the five victims and several yet to be identified minor individuals.

The sentencing is the result of an investigation by the Federal Bureau of Investigation, Child Exploitation Task Force, under the direction of Special Agent-in-Charge Philip Tejera, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, the Niagara Frontier Transportation Authority Transit Police Department, under the direction of Chief Brian Patterson, and the East Aurora Police

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Oscar F. Hernandez III, 23, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession of child pornography involving a prepubescent minor following a prior conviction under New York law relating to possession of child pornography. The charge 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 Douglas A.C. Penrose, who is handling the case, stated that in December 2022, Hernandez was convicted of Attempted Possessing a Sexual Performance by a Child in New York State Court and sentenced to serve six years of probation. On June 18, 2024, Hernandez used Instagram to share two child pornography videos with another Instagram user, who he believed to be a minor. Hernandez used a cellular telephone to upload the videos to Instagram and share them with the other user. On May 14, 2025, a search warrant was executed at Hernandez’s residence, during which law enforcement seized a number of electronic devices, including a cellular telephone, which contained 15 images of child pornography.

The plea of the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and the National Center for Missing and Exploited Children.

Sentencing is scheduled for February 20, 2026, at 2:00 p.m. before Judge Sinatra.

BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Luis Rodriguez, 47, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute cocaine, which carries a maximum penalty of 20 years in prison and $1,000,000 fine.

Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that on October 16, 2025, investigators executed search warrants at Rodriguez’s Grant Street residence, a suspected stash house on Dewitt Street owned by Rodriguez, and on his vehicle. During the searches, law enforcement seized two firearms, approximately 546 grams of suspected cocaine, and a digital scale.

Rodriguez made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was released on conditions.

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

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

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BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Hugo Lopez Morales, 48, and Martin Lopez Morales, 30, both a citizen and national of Guatemala, were arrested and charged in separate criminal complaints with illegal re-entry, which carries a maximum penalty of two years in prison and a $250,000 fine. In addition, Hugo Lopez Morales is charged with illegal re-entry of a previously deported alien following a felony conviction, which carries a maximum penalty of 10 years in prison.

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaints, on the afternoon of August 16, 2025, Hugo Lopez Morales was driving a vehicle at the Lewiston Bridge Port of Entry in Lewiston, NY. There were five passengers in the vehicle, including Martin Lopez Morales. Neither defendant had valid U.S. entry documents. The occupants of the vehicle were escorted to secondary inspection. Subsequent investigation determined that Hugo Lopez Morales was physically removed from the United States to Guatemala in November 2016. Also, he was previously convicted of illegal reentry in June 2023 and was again deported in August 2023. In addition, he previously voluntarily returned from the United States to Mexico in July 1998, and December 2004. Martin Lopez Morales was physically deported to Guatemala in October 2020. He was also given a voluntary return from the United States to Mexico in April 2001 and twice in May 2021.

The defendants made initial appearances before U.S. Magistrate Judge H. Kenneth Schroder, Jr. and were detained.

The complaint is a result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.

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 Pablo Marlon Frias Teran, 40, a citizen and national of Ecuador, pleaded guilty before U.S. District Judge Richard J. Arcara to Visa fraud, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that on August 26, 2025, Frias Teran was encountered by Customs and Border Protection officers in possession of a counterfeit United States Permanent Resident Card, which alleged his legal status in the United States. Frias Teran admitted that the document was not legitimate. Further investigation determined that Frias Teran was never granted a lawful Permanent Residence Card for the United States.

The plea is a result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.

Sentencing is scheduled for December 23, 2025, at 12:30 p.m. before Judge Arcara.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that John Vincent Ridgeway, 75, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to failure to disclose an event impacting eligibility for supplemental security income benefits, which carries a maximum penalty of five years in prison and a $250,000.

Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in January 1974, Ridgeway began receiving Supplemental Security Income (SSI) payments administered by the Social Security Administration (SSA), based upon his representation that he is disabled and does not own countable resources exceeding $2,000 in value.

In January 2004, Ridgeway purchased property on Langmeyer Avenue in Buffalo, jointly with his wife. The value of the property at the time exceeded $2,000, which made him ineligible to continue collecting SSI payments. Ridgeway owned the property until March 2017.

In October 2004, Supplemental Security Income purchased property on LaSalle Avenue in Buffalo, the identity of an individual identified as J.J.R. The value of the property at time of purchase exceeded $2,000, which again made him ineligible to continue collecting SSI payments. Ridgeway owned the property until September 2011.

In February 2005, Ridgeway purchased two properties on Northumberland Avenue in Buffalo, the value of which exceeded $2,000. He owned the properties until October 2020, once again making him ineligible to continue collecting SSI payments.

In May 2010, Ridgeway purchased a property on Marigold Street in Buffalo, using the identity of his deceased mother. Once again, the value of the property exceeded $2,000. He owned the property until October 2023.

Ridgeway failed to disclose ownership of any of these the properties to the SSA, with the intent to continue fraudulently collecting SSI payments. In June 2021, Ridgeway completed an SSI redetermination with the SSA. On the redetermination form, he stated that he did not own any property and signed it under the following statement: “I understand that anyone who knowingly lies or misrepresents the truth or arranges for someone to knowingly lie or misrepresent the truth is committing a crime which can be punished under Federal law, State law, or both. Everything on this document is the truth as best I know it.” The SSA determined that Ridgeway’s concealment of his resources resulted in an SSI overpayment of $179,276 between February 2004, and October 2023.

The plea is of the result of an investigation by the Social Security Administration Office of the Inspector General, under the direction of Special Agent-in-Charge Amy Connelly, the Department of Housing and Urban Development, Office of the Inspector General, under the direction of Shawn Rice, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Special Agent-in-Charge Brian Wood.

Sentencing is scheduled for March 18, 2026, before Judge Arcara.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Toby Weatherbee, 49, of Pike, NY, who was convicted of theft or embezzlement in connection with health care, was sentenced to serve two years’ probation and pay restitution totaling $44,012 by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that between April 2019, and October 2022, in the Western District of New York, Weatherbee was a member of Plaster’s Local Union #9, which maintained a health care benefit program designed to reimburse union members for legitimate and valid out of pocket medical expenses. In May 2021, Weatherbee submitted a fraudulent invoice from Dansville Dental Professionals, LLP., in the amount of $6,720.00 to the health and welfare fund, converting for his own use funds belonging to the health and welfare fund. In total, between April 2019, and October 2022, Weatherbee submitted a total of 12 fraudulent invoices totaling $44, 012.

The sentencing is a result of an investigation by the U.S. Department of Labor, Employee Benefits Security Administration.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Lucas Cela Saula, 39, a citizen and national of Ecuador, pleaded guilty before U.S. District Judge Richard J. Arcara to re-entry of a removed alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.   

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that in November 2014, Cela Saula was physically removed from the United States. On September 7, 2025, he was found in Erie County, NY, and did not have any documents allowing him to be legally present 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 U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Miguel Angel Vasquez-Amaya, 46, a citizen and national of Honduras, pleaded guilty before U.S. District Judge Richard J. Arcara to re-entry of a removed alien. He was sentenced to time served and turned over to Immigration and Customs Enforcement.

Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that on August 31, 2025, Vasquez-Amaya was a passenger in a vehicle that was encountered by Customs and Border Protection at the Peace Bridge Port of Entry. The vehicle was referred for secondary inspection. An immigration records check revealed that Vasquez-Amaya was physically removed from the United States in November 2002.

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.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Ever Esau Soliz Espana, 30, a citizen and national of Honduras, was arrested and charged by criminal complaint with illegal reentry, which carries a maximum penalty of two years in prison and a $250,000 fine.

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, on October 7, 2025, Soliz Espana was arrested by U.S. Border Patrol agents at a hotel in Hamburg, NY. Further investigation determined that Soliz Espana was physically removed from the United States in December 2014.

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.

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

The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.

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 Martin Lopez Morales, 30, a citizen and national of Guatemala, pleaded guilty before U.S. District Judge Richard J. Arcara to re-entry of a removed alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.

Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Lopez Morales is a citizen and national of Guatemala. He was physically removed from the United States in October 2020. On August 16, 2025, Lopez Morales was found in Niagara County, NY, and did not have any documents allowing him to be legally present in the United States.

The 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.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Odilio A. Gonzalez, 30, of Kenmore, NY, who was convicted of receipt of child pornography, was sentenced to serve 20 years in prison, 10 years supervised release, and ordered to pay $6,000 in restitution to the victims, by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that between July 8 and August 2020, Gonzalez engaged in sexual communications with an 11-year-old minor female (Victim) using Instagram. During these communications, Gonzalez persuaded the Victim to create sexually explicit images and videos of herself and send them to him. Gonzalez also received child pornography using the internet, which he saved on his cellular telephone, and in social media accounts. In total, 30 images and 89 videos of child pornography were recovered. Some of the images and videos contained depictions of violence against children.

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

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Erasmo Perez Luiz, 30, Luis Gerardo Perez Lopez, 28, and Ismael Ivan Perez Lopez, 27, all citizens and nationals of Mexico, were arrested and charged by criminal complaint with illegal reentry, which carries a maximum penalty of two years in prison and a $250,000 fine.

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, on September 30, 2025, U.S. Border Patrol agents attempted to stop a vehicle that the defendants were riding in, in Amherst, NY. As agents approached the vehicle with emergency lights and sirens activated, the driver, Erasmo Perez Ruiz, fled at a high rate of speed, crossing a median, and nearly striking both agent and civilian vehicles in the process. After a brief chase, the vehicle pulled into a retail parking lot and the three defendants exited the vehicle and ran into a wooded area but were quickly apprehended. All three were illegally present in the United States.

Further investigation determined that Erasmo Perez Ruiz was physically removed from the United States two times in April 2014, Luis Gerardo Perez Lopez was physically removed in May 2018, and Ismael Ivan Perez Lopez was physically removed in May 2017.

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

The complaints are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.

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 Jerson Castillo-Umanzor, 19, a citizen and national of Honduras, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to assaulting, resisting, or impeding a federal officer. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.

Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that on June 24, 2025, Castillo-Umanzor U.S. Border Patrol agents in Amherst, NY. Agents attempted to arrest an illegal alien in a parking lot, who was present with Castillo-Umanzor. The alien and Castillo-Umanzor ran in opposite directions fleeing the agents. After an agent caught Castillo-Umanzor and attempted to handcuff him, Castillo-Umanzor resisted by pulling away and not complying with commands to place his hands behind his back.

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 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 Montez White, 39, of Atlanta, Georgia, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to commit bank fraud, which carries a maximum of 30 years, and a $1,000,000 fine.

Assistant U.S. Attorneys Paul E. Bonanno and Sasha Mascarenhas, who are handling the case, stated that between January and September 2022, White, along with co-conspirators Lorenzo Jones, Quentavious Price, and Ameer Clark, and others, conspired to defraud financial institutions. Members of the conspiracy would travel from Atlanta, Georgia, to the Western District of New York, and steal genuine checks from businesses. Using those checks, they would create fraudulent checks drawn on the bank accounts of the businesses. Members of the conspiracy then recruited individuals to cash the fraudulent checks, buy clothes for the individuals to make them appear to be construction workers or laborers, and then drive them to area financial institutions and direct them to cash the fraudulent checks. If the checks were successfully cashed, the individuals received a small payment. Specifically:

• in January 2022, Price, Jones, and two others flew from Atlanta to Buffalo and drove an individual to various KeyBank branches to cash or attempt to cash fraudulent checks drawn on the KeyBank accounts of a business based in Elma, NY, and a second business based in Tonawanda, NY.
• in March 2022, Price and two others came to Buffalo from Atlanta and drove three individuals to M&T Bank branches, Bank on Buffalo branches, and Evans Bank branches to cash, or attempt to cash, fraudulent checks drawn on the bank accounts of businesses based in Tonawanda, Clarence, NY, and Sanborn, NY.
• in September 2022, White, Clark, Price, and Jones flew from Atlanta to Rochester, NY, and  drove six individuals to M&T Bank branches, KeyBank branches, Northwest Bank branches, Bank on Buffalo branches, and Evans Bank branches, to cash or attempt to cash, fraudulent checks drawn on the bank accounts of two businesses based in Rochester, and one based in Alden, NY.

The total loss amount, including actual loss and intended loss, Is $64,979.67.

Co-conspirators Lorenzo Jones, Quentavious Price, and Ameer Clark were previously convicted and are awaiting sentencing.

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

Sentencing is scheduled for February 13, 2026, before Judge Vilardo.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Cross Abu Cole, 21, a citizen of Ghana, pleaded guilty before U.S. Magistrate Judge Lawrence J. Vilardo to interstate communications with intent to extort, which carries a maximum penalty of two years in prison and a $250,000 fine.

Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that on October 30, 2022, Cole improperly accessed an individual’s (Victim) Snapchat account and obtained nude photographs that the Victim had stored in his Snapchat account. Cole sent a text message to the Victim, utilizing a Google Voice telephone number, demanding payment of $200. If payment was not made, Cole threatened to damage the reputation of the Victim by releasing the nude photographs to family and friends of the Victim. An initial payment of $200 via CashApp was made by the Victim as instructed but then he cancelled the payment. Subsequently, the Victim learned that some of his Snapchat contacts had received the nude photographs.

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 February 12, 2026, at 9:30 a.m. before Judge Vilardo.   

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ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Patricia Hutchins, 53, of Brockport, NY, who was convicted of fraud and making a false statement, was sentenced to serve 16 months in prison by U.S. District Judge Frank P. Geraci, Jr. Hutchins was also ordered to pay approximately $65,000 in restitution.

Assistant U.S. Attorney Meghan K. McGuire, who handled the case, stated that in July 2021, U.S. Postal Inspectors executed a search warrant at Hutchins’ Greece residence and seized documents, cash, and electronic devices that were either used in or derived from various wire fraud schemes, including Unemployment Insurance fraud, Paycheck Protection Program (PPP) loan fraud, and elder fraud. In October 2022, Hutchins was arrested on charges of mail fraud, wire fraud, and money laundering. On May 1, 2024, she pleaded guilty to conspiracy to commit wire fraud and awaiting sentencing on that charge. As part of her plea agreement, Hutchins was required to pay restitution to two victims: $20,052.00 to reimburse a financial institution for a fraudulent PPP loan disbursement and $25,100.00 to an elderly individual who had been duped into “paying off a debt for a friend” by sending that money to Hutchins. Hutchins was in a position to make those restitution payment because she was about to gain a substantial sum from the sale of her home.

On October 16, 2024, Hutchins appeared in federal court for sentencing. At that time, she stated that she had invested the entire proceeds of her home sale in a retirement account and did not have any money for restitution. As a result, her sentencing was delayed, and she was ordered to withdraw the funds from the retirement account and use them to pay restitution to her victims. On December 4, 2024, Hutchins appeared once again for sentencing. This time, she advised the court that she used all her money to buy gift cards for an individual she claimed was Kenny Chesney.  However, Hutchins had used that excuse with law enforcement two previous times when she was actually stealing money from victims and the government.    

A review of Hutchins’ financial records confirmed that the proceeds from the sale of her residence—approximately $47,000—were deposited into her bank account one month before her scheduled sentencing on October 16, 2024. In the month leading up to the sentencing, she pulled approximately $15,000.00 out of the account by purchasing 80 $250.00 gift cards at merchants such as Walgreens, Tops, Wegman’s, Lowe’s, and Home Depot. After the original sentencing was adjourned, and she was directed by the Court to gather funds to pay restitution, Hutchins purchased another 40 gift cards totaling approximately $8,500.00. As of November 29, 2024, there was only approximately $1,000 left in her account and her victims had yet to receive any restitution.

While investigating Hutchins’ disbursement of the restitution funds, law enforcement discovered that she had engaged in even more credit card fraud than was originally discovered.  For example, she had used a victim’s bank account to make 17 payments on her personal credit card totaling over $14,000.  As a result, Hutchins was charged with making false statements related to her sentencing and wire fraud. She pleaded guilty to the charge and was required to pay restitution to the additional wire fraud victim, bringing her total restitution owed to approximately $65,000.

The sentencing is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Inspector in Charge Ketty Larco-Ward, Boston Division, and the U.S. Department of Labor Office of Inspector General, under the direction of Special Agent-in-Charge Jonathan Mellone, Northeast Region. 

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Alexander Straub, 27, of Mississauga, Ontario, was arrested and charged by criminal complaint with illegal entry into the United States, which carries a maximum penalty of six months in prison and a $5,000 fine.

Assistant U.S. Attorney Kimberly Irvin Jefferson, who is handling the case, stated that according to the complaint, on August 30, 2025, at approximately 11:30 p.m., Straub was encountered by law enforcement near a residence in Lewiston, NY. United States Border Patrol Agents located an Ontario, Canada, driver’s license in Straub’s possession. A records check determined he was in the country illegally and Straub did not possess any immigration documents allowing him to be lawfully present in the United States. The investigation also determined that he had attempted to enter the United States at the Rainbow Bridge in Niagara Falls on August 25 and on August 26, 2025, and was denied entry both times.

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 complaint is the result of an investigation by U.S. Border Patrol Niagara Falls Station, under the direction of Patrol Agent in Charge Brady Waikal.

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 Philip Young, 29, of Olean, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to distribution of child pornography, which carries a mandatory minimum penalty of five years in prison and a maximum of 20 years.

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

The plea is the culmination of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.

Sentencing is scheduled for January 26, 2026, before Judge Sinatra.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Agustin Meza Lopez, 30, a citizen and national of Mexico, was arrested and charged by criminal complaint with illegal reentry, which carries a maximum penalty of two years in prison and a $250,000 fine.

Assistant U.S. Attorney Kimberly Irvin Jefferson, who is handling the case, stated that according to the complaint, in the early morning hours of August 31, 2025, Lopez was encountered by a Customs and Border Protection officer at the Lewiston Bridge Port of Entry in Lewiston, NY. He was an occupant in a Virigina plated vehicle that made a wrong turn onto the bridge. Lopez claimed to be a Mexican citizen but did not present any identity documents at the time. He was referred to secondary inspection to determine his identity and immigration status in the United States. A records check determined that Lopez was physically removed from the United States in August 2021.

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.

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

The complaint is the result of an investigation by U.S. Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.

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 Alexandria E. Duncan, 22, of West Seneca, NY, and Timothee S. Tidwell, 25, of Buffalo, NY, were arrested and charged by criminal complaint with conspiracy to commit mail theft, which carries a maximum penalty of five years in prison and $250,000 fine.

Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in October 2024, law enforcement began focusing on specific U.S. Postal Service blue collection box locations that were identified as being regular targets of suspected mass mail theft. One location was adjacent to 35 Main Street, and a second was a small shopping plaza on Sunset Drive, across Camp Road, both in Hamburg, NY.

Between October 9, 2024 through October 12, 2024, law enforcement observed an individual, later identified as Tidwell, use a key to access a mailbox outside 35 Main Street in Hamburg. On October 14, 2024, a Village of Hamburg Police officer on patrol observed Duncan drop off Tidwell near the entrance to the Hamburg Post Office on Camp Road. She then drove to a gas station across the street and parked. The officer approached the vehicle and activated his patrol vehicle police lights. As he did this, Tidwell fled from the are of the mailboxes into a nearby wooded area behind the post office. Investigators executed a search warrant on the vehicle, recovering various opened and unopened mail taken from the mailboxes that did not belong to Duncan or Tidwell.

Later in the day on October 14, 2024, a witness contacted the Town of Hamburg Police to report a suspicious encounter with an individual, later identified as Tidwell, earlier that morning. The witness stated that Tidwell came into the witness’ business seeking shelter. He was soaking wet and muddy, teeth chattering, and requested a cup of coffee. According to the witness, Tidwell stated that he has a key, was at the post office, and told the witness not to put anything in “those boxes” because they are not secure. Tidwell then used the business’s phone, and later, Duncan came and picked Tidwell up. That same day, Duncan’s father posted a Facebook message on the Town of Hamburg Police Department’s Facebook page, stating that his daughter was arrested for mail fraud and that her boyfriend abandoned her while she was getting arrested.

Duncan and Tidwell made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and were released on conditions.

The complaint is the result of an investigation by the Village of Hamburg Police, under the direction of Chief Richard Schara, and the United States Postal Inspection Service, under the direction of Inspector-in-Charge Ketty Larco Ward, Boston Division.

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

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Charles Barker, 70, of Niagara Falls, NY, with narcotics conspiracy, attempt to possess with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute 50 grams or more of methamphetamine, and being a felon in possession of a firearm and ammunition. The charges carry a mandatory minimum penalty of 10 years in prison, a maximum of life and a $10,000,000 fine.

Assistant U.S. Attorney Matt I. Kass, who is handling the case, stated that according to the indictment, between June 11 and June 17, 2025, Barker conspired with others to receive large amounts of methamphetamine at his Niagara Falls residence and then sell the methamphetamine. On June 17, 2025, a search of Barker’s residence recovered large amounts of methamphetamine, along with drug paraphernalia and a large amount of cash. Barker also possessed a shotgun and ammunition. In April 2012, he was convicted of a felony in Niagara County Court and is legally prohibited from possessing firearms and ammunition.

Barker was arraigned before U.S. Magistrate Judge Jeremiah J. McCarthy and was released on home confinement.

The indictment is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division and the United States Postal Inspection Service, under the direction of Inspector-in-Charge Ketty Larco Ward, Boston Division.

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

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Joshua Zak, 46, of Buffalo, NY, who was convicted of possession of child pornography, was sentenced to serve 120 months in prison and 30 years supervised release by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorneys Franz M. Wright and Colleen M. McCarthy, who handled the case, stated that in May 2018, Zak was convicted of receipt of child pornography and sentenced to serve 72 months in prison and 20 years supervised release, which began in May 2022. In March 2023, a United States Probation Officer interviewed Zak during a home visit, during which he admitted to using a smart phone that he found at his mother's residence to view pornography. Zak also admitted that he found an old SD card that was not located by law enforcement when he was previously arrested. A few days later, U.S. Probation met Zak at his mother's residence, where he led officers to a trash bag that contained several electronic devices, as well as an SD card. A review of the SD card recovered more than 600 images and videos of child pornography, some of which included depictions of violence against children.

The sentencing is the result of an investigation by the U.S. Probation Office, under the direction of Chief Probation Officer Timothy Englert, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that James Clemons, a/k/a James Brown a/k/a Womp, 45, of Buffalo, NY, who was convicted of possession with intent to distribute, and distribution of, fentanyl, was sentenced to serve 60 months in prison by U.S. District Judge John L. Sinatra, Jr.

Assistant U.S. Attorney Donna Duncan, who handled the case, stated that in February and March 2023, investigators with the New York State Police conducted four controlled purchases of fentanyl from Clemons. On March 4, 2023, Clemons was operating a Porsche Cayenne in Lancaster, NY. A Lancaster Police officer conducted a stop on the vehicle because the Porsche did not have an up-to-date inspection. The officer discovered that Clemons’ license had been revoked, and he was arrested. The officer search Clemons and recovered $1,720.50 in cash. A search of the vehicle recovered plastic bags of suspected fentanyl, and drug paraphernalia. On March 31, 2023, Clemons was arrested on a federal arrest warrant by the FBI, which seized multiple bags of suspected narcotics from Clemons.

The sentencing 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 Lancaster Police Department, under the direction of Chief William Gummo.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Julius M. Hatten, 35, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute cocaine and methamphetamine and being a felon in possession of ammunition. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 40 years and a $5,000,000 fine.

Assistant U.S. Attorney Matt I. Kass, who is handling the case, stated that according to the complaint, on September 25, 2025, investigators executed a search warrant at Hatten’s Eckhert Street residence. During the search, they seized 2,251 grams of suspected cocaine, 321 grams of suspected methamphetamine, 100 grams of suspected pressed/engraved fentanyl pills, drug paraphernalia, two metal kilogram presses, 30 rounds of ammunition, two cell phones, and $21,740 cash. Law enforcement also searched Hatten’s vehicle, recovering 37 grams of crack cocaine, 11 grams of suspected fentanyl pills, and 17 grams of suspected methamphetamine.

In August 2011, Hatten was convicted of two felonies in Erie County Court and in August 2018, he was convicted of a felony in Federal Court. As a result, he is legally prohibited from possessing a firearm.

Hatten made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was held pending a detention hearing.

The complaint is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Alphonso Wright, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, 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 Ronald J. Chapman, III, 42, of Wellsville, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 60 months in prison by U.S. District Judge John L. Sinatra, Jr.

Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that between May and November 30, 2023, Chapman possessed a cellular telephone, which contained approximately 45 images and videos of child pornography. The images included depictions of toddlers and prepubescent minors.

The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the New York State Police, under the direction of Major Amie Feroleto.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Luis Antonio Loja Quizhpi, 40, a citizen and national of Ecuador, was arrested and charged by criminal complaint with illegal reentry, which carries a maximum penalty of two years in prison and a $250,000 fine.

Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, On February 28, 2025, Homeland Security Investigations discovered that Loja Quizhpi was unlawfully present in the United States. An investigation determined that he owned a roofing company based in Olean, NY. On September 26, 2025, HIS conducted a traffic stop of Loja Quizhpi’s vehicle. He did not possess the proper documentation to remain in the United States and was taken into custody. Further investigation determined that Loja Quizhpi was physically removed from the United States in November 2007.

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.

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

The complaint 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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