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United States Attorney

Politics
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to committing wire fraud and aggravated identity theft in a federal court on Monday, Aug. 19, authorities announced.  The 36-year-old former inhabitant of New York's 3rd Congressional District seat on Long Island was facing 23 felonies, and a trial set to begin next month.  A federal judge will sentence Santos on Friday, Feb. 7, 2025, the US Attorney for the Eastern District of New York said. According to federal sentencing guidelines, aggravated identity theft carries a mandatory two-year minimum sentence.&n…

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by Josh Lanier
News
Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison In PA Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison In PA
Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison In PA A Somalian man living in Pennsylvania threatened to assassinate President Joe Biden and former President Donald Trump, and now he's in a Pennsylvania Prison, according to a release by the US Department of Justice on March 15, 2024. Mohamed Farah, 34, who was living in Cumberland County, was sentenced by U.S. District Court Judge Jennifer P. Wilson to three years’ imprisonment on Wednesday, March 13.  Following his release, the Court has also imposed a three-year term of probation.  "The indictment alleges that in January 2022, Farah, who is a citizen of Somalia, threatened to ass…

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by Jillian Pikora
News
Drugs Used As Incentive By Mass Man Who Ran Sex Trafficking Operation: Feds Drugs Used As Incentive By Mass Man Who Ran Sex Trafficking Operation: Feds
Drugs Used As Incentive By Mass Man Who Ran Sex Trafficking Operation: Feds A Massachusetts man from the Boston Area is accused of coercing several women who struggled with drug addiction into his sex trafficking operation, according to federal officials. A grand jury returned an indictment charging Trevor Jones, of Everett, with sex trafficking four female victims, United States Attorney Rachael S. Rollins said in a release dated Tuesday, May 2. Jones was indicted on four counts of sex trafficking by force, fraud, or coercion. He was arrested on related state charges on March 23 and has remained in state custody ever since since.  Court documents reveal…

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by David Cifarelli
News
CT Man Admits To Failing To Report Nearly $1M In Income CT Man Admits To Failing To Report Nearly $1M In Income
CT Man Admits To Failing To Report Nearly $1M In Income A business owner from Connecticut has admitted he failed to report more than $900,000 in income on his personal federal tax returns. Windham County resident Mariusz Kalinowski, age 47, of Woodstock, pleaded guilty on Tuesday, Nov. 29, to one count of filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. Kalinowski is the owner and operator of Kalinowski General Construction, Inc., which is based in the Worcester County town of Webster, Massachusetts, and provides construction services in Connecticut and Massachusetts…

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by Nicole Valinote
Police & Fire
Drug Traffickers Tortured Massachusetts Man For Wrongly Thinking He Snitched: Feds Drug Traffickers Tortured Massachusetts Man For Wrongly Thinking He Snitched: Feds
Drug Traffickers Tortured Massachusetts Man For Wrongly Thinking He Snitched: Feds A 39-year-old Rhode Island man who pleaded guilty to heroin trafficking charges this week also videotaped the torture of a Massachusetts man he believed to be working with federal investigators, the DEA said.  Anthony Basilici of Pawtucket pleaded guilty Wednesday in a federal court in Boston to one count of conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin, one count of possession and discharge of a firearm in furtherance of a drug trafficking crime, one count of conspiracy to commit kidnapping and one count of conspiracy to obstruct justice …

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by Josh Lanier
News
Two Massachusetts Residents Admit To Heroin, Fentanyl Trafficking Conspiracy Two Massachusetts Residents Admit To Heroin, Fentanyl Trafficking Conspiracy
Two Massachusetts Residents Admit To Heroin, Fentanyl Trafficking Conspiracy Two Massachusetts residents have pleaded guilty to their roles in a drug trafficking conspiracy involving fentanyl and heroin.  Cintia Franco, age 34, and Amauris Antonio Rosario Garcia, also known as “Animal,” age 39, both of Worcester, each pleaded guilty this week to: Conspiracy to distribute and to possess with intent to distribute more than 40 grams of fentanyl; Conspiracy to distribute and to possess with intent to distribute fentanyl and heroin;  Distribution of and possession with intent to distribute heroin and fentanyl.  Garcia also pleaded guilty to distribution o…

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by Joe Lombardi
News
Man From Region Sentenced For Cocaine Distribution Man From Region Sentenced For Cocaine Distribution
Man From Region Sentenced For Cocaine Distribution A Western Massachusetts man has been sentenced to five years in prison for distributing nearly one kilogram of cocaine. Julio Rivera, age 47, of Worcester, was sentenced on Thursday, Dec. 16, after being convicted by a jury in September of distribution and possession with intent to distribute 500 grams or more of cocaine, said Acting US Attorney Nathaniel Mendell. In October 2018, a federal investigation into co-conspirator Melvin Burgos intercepted numerous communications between Burgos and co-conspirator William Torres arranging to obtain one kilogram of cocaine from Rivera, court do…

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by Kathy Reakes
News
Western Mass Man Convicted Of Drug, Firearm Offenses Western Mass Man Convicted Of Drug, Firearm Offenses
Western Mass Man Convicted Of Drug, Firearm Offenses A felon faces life in prison and a million-dollar fine after being convicted by a jury on drug and weapon charges in Western Massachusetts. Berkshire County resident Elvins Sylvestre, age 43, of Pittsfield, was convicted by a federal jury in Springfield in connection with firearm and drug trafficking offenses, acting United States Attorney Nathaniel R. Mendell for the District of Massachusetts announced. Specifically, Sylvestre was convicted following a three-day trial of possession with intent to distribute heroin, possession of cocaine, being a felon in possession of a firearm, and posses…

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by Zak Failla