Source: US FBI
David Dion, age 47, of Greenwich, New York, pleaded guilty to charges that he distributed and possessed child sexual abuse material.
Ecuadorian Man Charged with Being in the United States Illegally After Having Been Previously Removed by Immigration Officials
Source: US FBI
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that during an arraignment before United States Magistrate Judge Kevin J. Doyle on February 5, 2025, Alex Patin-Patin, 28, of Ecuador, pleaded not guilty to an indictment charging him with being unlawfully present in the United States after having been previously removed by immigration officials. At a detention hearing held on February 6, 2025, Judge Doyle ordered that Patin-Patin be detained during the pendency of this matter.
According to court records, Patin-Patin unlawfully entered the United States in or around February 2022, and was then removed from the United States by federal authorities in or around July 2022. It is unknown where or when Patin-Patin re-entered the United States, but in April 2024 Patin-Patin was arrested in South Burlington, Vermont, and charged by the Chittenden County State’s Attorney’s Office with, among other charges, aggravated domestic assault. Because Patin-Patin had not obtained permission to re-enter the United States, his presence in the country was in violation of U.S. law.
The federal grand jury returned the indictment charging Patin-Patin with this offense in October 2024 and at that time a federal warrant for his arrest was issued. Court records indicate that Patin-Patin’s arrest earlier this week followed surveillance indicating he had been living at an address other than that required by conditions imposed on him by the Vermont Superior Court in connection with his state domestic assault prosecution.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Patin-Patin is presumed innocent until and unless proven guilty. Patin-Patin faces up to two years’ imprisonment and a fine of $250,000 if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Department of Homeland Security’s Immigration and Customs Enforcement/ Enforcement and Removal Operations, Homeland Security Investigations, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, and the United States Marshals Service.
The prosecutors are Assistant United States Attorneys Matthew Lasher and Michelle Arra. Patin-Patin is represented by the Office of the Federal Public Defender.
Albany County Man Sentenced to 25 Years for Sexual Exploitation of a Child
Source: US FBI
SYRACUSE, NEW YORK – Thomas Berrington, age 33, of Colonie, New York, was sentenced today to 25 years in federal prison for his repeated sexual exploitation of a child announced United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
As part of his prior guilty plea, Berrington admitted that between June of 2023 and January of 2024, he repeatedly sexually abused a minor female child for the purpose of photographing and video recording the abuse. The victim was eight years old when Berrington’s abuse of her began.
United States District Judge Mae A. D’Agostino also sentenced Berrington to a 25-year term of supervised release, to begin following his term of imprisonment. Berrington will also be required to pay a special assessment of $200, an additional special assessment of $5,000, and register as a sex offender upon his release from prison.
The case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force, comprised of FBI Special Agents, and state and local police investigators, including from the New York State Police and Colonie Police Department. The case was prosecuted by Assistant United States Attorney Adrian S. LaRochelle as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Virginia Woman Pleads Guilty to Bank Fraud Conspiracy
Source: US FBI
Indictment Charges Nigerian Citizens Living in the New York City Area with Orchestrating Multi-Million Dollar Bank Fraud Conspiracy Using Stolen Identities from Across the U.S.
ALBANY, NEW YORK – Sherry Ozmore, age 56, of Richmond, Virginia, pled guilty today to conspiracy to commit bank fraud in connection with her role as a “runner” for a nationwide conspiracy to impersonate customers of financial institutions to fraudulently obtain cash, checks, loans, and credit. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Ozmore was indicted in October 2024 as part of a superseding indictment charging the alleged ringleader of the conspiracy, Oluwaseun Adekoya, 39, a Nigerian citizen living in New Jersey, as well as David Daniyan, 60, a Nigerian citizen who according to prosecutors has lived in the United States under stolen identities for decades, with orchestrating a conspiracy to steal the identities of people who resided all over the country and impersonate those people at banks and credit unions to fraudulently obtain cash, checks, loans, and credit. According to documents previously filed in court, the conspirators also allegedly opened bank accounts in the names of identity theft victims, which were then used to deposit and access the funds from checks they had fraudulently obtained from banks and credit unions by impersonating other individuals. The conspirators’ conduct allegedly involved nearly $3 million in intended losses, over $1.7 million of which was successful.
Ozmore admitted that she was recruited to join the conspiracy as a runner in or around January 2023 and fraudulently obtained over $195,000 over a five-month period that year from banks and credit unions by impersonating identity-theft victims whose personal identifying information was supplied to her by supervisors. Ozmore was paid a small portion of the money she fraudulently obtained.
The following defendants are charged as follows in the superseding indictment:
- Adekoya is charged with conspiracy to commit bank fraud, money laundering conspiracy, and nine counts of aggravated identity theft;
- Daniyan is charged with conspiracy to commit bank fraud, money laundering conspiracy, and four counts aggravated identity theft;
- Kani Bassie, 36, of Brooklyn, New York, is charged with conspiracy to commit bank fraud and two counts of aggravated identity theft;
- Davon Hunter, 27, of Richmond, Virginia, is charged with conspiracy to commit bank fraud and aggravated identity theft;
- Jermon Brooks, 20, of Richmond, Virginia, is charged with conspiracy to commit bank fraud and aggravated identity theft;
- Christian Quivers, 20, of Richmond, Virginia, is charged with conspiracy to commit bank fraud and aggravated identity theft; and
- Crystal Kurschner, 44, of Brooklyn, is charged with conspiracy to commit bank fraud and aggravated identity theft.
The prosecution is the result of an ongoing investigation by the U.S. Attorney’s Office and FBI-Albany, which began after the May 2022 arrest of Daniyan, Gaysha Kennedy, 46, of Brooklyn, and Victor Barriera, 64, of the Bronx, by the Cohoes Police Department after the trio had allegedly traveled to the Capital Region to commit bank fraud.
Adekoya, Daniyan, Kennedy, and Barriera were originally indicted, along with coconspirators Jerjuan Joyner, 50, of Brooklyn, Akeem Balogun, 56, of Brooklyn, Danielle Cappetti, 46, of the Bronx, and Lesley Lucchese, 53, of Brooklyn.
At sentencing on May 6, 2025, Ozmore faces a maximum term of 30 years’ incarceration, an order of restitution in the amount of $195,500, and a term of supervised release of up to 5 years.
Kennedy, Barriera, Joyner, Balogun, Cappetti, and Lucchese have pled guilty to bank fraud conspiracy and are pending sentencing.
The charges in the superseding indictment are merely accusations. The remaining defendants are presumed innocent unless and until proven guilty.
FBI Albany is investigating the case, with assistance from the FBI Field Offices in New York, Newark, Richmond and Resident Agencies in Westchester, New York; Brooklyn/Queens, New York; Garrett Mountain, New Jersey; and Fort Walton Beach, Florida. Additional assistance was provided by other law enforcement agencies, including Immigration and Customs Enforcement – Enforcement & Removal Operations (New York Field Office & Albany sub-office); U.S. Department of State Diplomatic Security Service (Buffalo Field Office & St. Albans Resident Office); U.S. Social Security Administration – Office of the Inspector General; New York law enforcement agencies including the New York State Police; Cohoes PD; Colonie PD; Elmira PD; Corning PD; Plattsburgh PD; Florida law enforcement agencies including the Okaloosa County Sheriff’s Office and Escambia County Sheriff’s Office; the Pennsylvania State Police; Alabama law enforcement agencies including the Calhoun County Sheriff’s Office, Gasden PD, and Rainbow City PD; Georgia law enforcement agencies including the Georgia State Patrol, Bartow County Sheriff’s Office, and Morrow PD; Kansas law enforcement agencies including Lawrence PD and Overland Park PD; New Hampshire law enforcement agencies including Rochester PD, Manchester PD, and Amherst PD; the Delaware State Police; Maryland law enforcement agencies including the Maryland State Police, Harford County Sheriff’s Office and Baltimore County Sheriff’s Office; Wisconsin law enforcement agencies including Onalaska PD and Eau Claire PD; and Indiana law enforcement agencies including the Allen County Sheriff’s Office.
Assistant United States Attorneys Benjamin S. Clark and Joshua R. Rosenthal are prosecuting this case.
Manhattan Man Pleads Guilty to Mailing a Letter Containing a Threat to Kill Two Judges
Source: US FBI
Christopher McCarty of Manhattan pleaded guilty to mailing a letter containing a threat to kill two New York State judges.
Thoreau Man Sentenced to Probation for Accidental Shooting During Drunken Altercation
Source: US FBI
ALBUQUERQUE – A Thoreau man was sentenced to five years of supervised probation for the accidental shooting of his friend during a drunken altercation in 2022.
According to court documents, on August 20, 2022, Gerrick Mariano, 27, an enrolled member of the Navajo Nation, and John Doe were drinking and shooting Mariano’s recently purchased AR-15 at Doe’s home, located on the Navajo Nation. Mariano pointed his new rifle at one of Doe’s pets, which upset Doe, who demanded Mariano leave his home. This angered Mariano, who then pointed his rifle at Doe’s chest, intending to frighten Doe. Doe quickly pushed the barrel away, which resulted in Mariano inadvertently pulling the trigger once. The bullet struck John Doe in his upper-right shoulder.
Post-crime photo of the weapon on Doe’s bed.
Doe required an airlift to a hospital. Mariano initially said the shooting was accidental and alleged Doe had been attempting suicide. Interviewed later, Mariano admitted responsibility and apologized to Doe. Doe continues to experience pain and restricted movement because of the gunshot injury.
Mariano will be subject to five years of supervised probation. During this period, he cannot consume alcohol or drugs, he must maintain gainful employment or enroll in school, and he must not break any additional laws—federal, state, or tribal. Should he do so, Mariano will face the revocation of probation, which could result in a prison sentence. As a convicted felon, Mariano cannot possess any sort of gun.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation, New Mexico State Police, and New Mexico Park Rangers. Assistant United States Attorney Zachary Jones is prosecuting the case.
Farmington Couple Pleads Guilty in Violent Assault Case
Source: US FBI
ALBUQUERQUE – A Farmington man has pleaded guilty to assault resulting in serious bodily injury, while his wife has pleaded guilty to aiding and abetting in connection with a violent assault in 2023.
According to court records, on July 28, 2023, during an argument, Renauldo Sandoval, 40, an enrolled member of the Navajo Nation, slammed Jane Doe into a wall and strangled her, causing her to fall to the ground. Lisa Sandoval, 39, an enrolled member of the Navajo Nation, then pinned Jane Doe to the ground.
At sentencing, Renauldo and Lisa both face up to 10 years in prison followed by three years of supervised release.
Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.
Taos Man Admits to Killing Up-and-Coming Native American Artist Deanna Suazo
Source: US FBI
ALBUQUERQUE – Santiago Martinez pleaded guilty in federal court to voluntary manslaughter for the death of his girlfriend, DeAnna Autumn Leaf Suazo, a talented Indigenous artist, following a late-night argument in November 2021.
According to court records, on November 12, 2021, Santiago Martinez and his girlfriend, DeAnna Suazo, were at their shared home, where they consumed alcohol and listened to music in her vehicle. Early in the morning hours, the couple engaged in a heated argument outside their home about the future of their relationship, during which Suazo reiterated her desire to end things. The argument escalated into a physical altercation, leading to Martinez intentionally running over Suazo with her SUV, resulting in her death due to mechanical asphyxia and blunt trauma
Although Martinez had consumed alcohol, he acknowledged being aware of his actions and their wrongfulness at the time of the incident.
DeAnna Autumn Leaf Suazo (Diné, Taos Pueblo) was a talented artist and the daughter of Native American artists Geraldine Tso, a Navajo artist, and David Gary Suazo, a Taos Pueblo painter. She celebrated her Indigenous heritage through figural paintings of strong Indigenous women, blending traditional and contemporary styles with inspiration from Japanese manga. Suazo’s work was exhibited nationwide, including at the IAIA Museum of Contemporary Native Arts and the Balzer Contemporary Edge Gallery. In 2022, IAIA established the DeAnna Autumn Leaf Suazo Memorial Fund for Indigenous female artists in the MFA in Studio Arts Program, honoring her legacy and contributions to the art world.
DeAnna pictured with her artwork courtesy of David Gary Suazo
At sentencing, Martinez faces between 10 and 15 years in prison followed by not less than three years of supervised release.
Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Taos Pueblo Department of Public Safety. Assistant United States Attorneys Zachary Jones and Nora Wilson are prosecuting the case.
Ramah Man Faces Federal Charges for Roadside Shooting
Source: US FBI
ALBUQUERQUE – A Ramah man is facing charges in federal court for allegedly shooting at a vehicle, injuring one person.
According to court documents, on March 18, 2025, a vehicle driven by John Doe swerved to avoid a collision with a blue Jeep driven by Leon Garcia, an enrolled member of the Navajo Nation. After the near-miss, John Doe followed Garcia‘s vehicle to a residence on the Ramah Navajo Reservation. There, Garcia allegedly exited his Jeep armed with a rifle and fired multiple shots at John Doe’s car. As John Doe attempted to turn the vehicle around, Garcia allegedly shot at it multiple times. Garcia also fired again as the vehicle drove away.
Garcia is charged with assault with a dangerous weapon and will remain in custody pending trial, which has not been set. If convicted of the current charges, Garcia faces up to 10 years in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Ramah-Navajo Police Department. Assistant U.S. Attorney Brittany DuChaussee is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
El Salvador National Previously Convicted of Double Homicide Charged with Illegally Reentering the United States
Source: US FBI
NEWARK, N.J. – A citizen of El Salvador who was previously convicted for double homicide and sentenced to 50 years in prison in El Salvador, was charged with illegally reentering the United States, Acting U.S. Attorney Vikas Khanna announced.
César Eliseo Sorto-Amaya, 28, was charged today by complaint with illegally reentering the United States and appeared before U.S. Magistrate Judge José R. Almonte in Newark federal Court.
According to documents filed in this case, public statements and statements made in court:
Since 2015, Sorto-Amaya was deported from and illegally returned to the United States three separate times, including one time where he was deported after being convicted of weapons possession charges in Elizabeth, New Jersey. In April 2024, Sorto-Amaya was convicted in abstentia in El Salvador of double aggravated homicide and sentenced to 50 years in prison.
Acting U.S. Attorney Khanna credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, U.S. Department of Homeland Security Investigations (HSI) Newark, under the direction of Special Agent in Charge Ricky Patel, Immigration and Customs Enforcement – Enforcement and Removal Operations, under the direction of Field Office Director John Tsoukaris, and law enforcement authorities in El Salvador, with the investigation.
The government is represented by Assistant U.S. Attorney Joseph Stern of the Opioid Abuse Prevention and Enforcement Unit in Newark.
The charges and allegations contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
###
Defense counsel: Carol Dominguez, Esq.