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Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Four in the Western District of New York

Source: US FBI

BUFFALO, NY – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

“These arrests should send a clear message that, together with our law enforcement partners at all levels, we will track down and prosecute those who target our children,” stated U.S. Attorney Michael DiGiacomo. “Our office will never stop doing all that we can to protect children from these harmful predators.”

“Operation Restore Justice’ sends a powerful message: the FBI is unwavering and united in its fight to protect our children,” said Matthew Miraglia, the Special Agent-in- Charge of the FBI’s Buffalo Field Office. “These arrests demonstrate the unwavering dedication of the FBI and our law enforcement partners. Our work does not stop here. The FBI is committed to holding predators accountable and pursuing justice for victims.”

Arrested in the Western District of New York and charged with possession of child pornography are:

Brian Keith, 68, of Niagara Falls, NY. During the execution of a search warrant on March 13, 2025, at Keith’s residence, Niagara Falls Police officers seized a DVR, laptop, five hard drives and two tablets. A review of the electronic devices recovered images of child pornography. Keith is a registered Level 3 sex offender.

Matthew Kowalski, 25, of Kenmore, NY. In October 2024, he was sentenced to 10 years’ probation for Possessing a Sexual Performance of a Minor, a New York State Penal Law violation. On April 11, 2025, during an unannounced home visit by Erie County Probation Officers, a cellular phone with an SD card was found, which Kowalski was not permitted to possess. A search of the phone and SD card recovered multiple images and videos of suspected child pornography.

Samari Thompson, 20, of Buffalo, NY. On November 4, 2024, investigators executed a search warrant at Thompson’s residence, seizing electronic devices, including a cellular telephone. A search of the cell phone recovered 48 images and 16 videos of suspected child pornography. Some of the images and videos depicted infants.

Jamie R. Anderson, 25, of Buffalo, NY. In January 2022, Anderson was sentenced to 10 years’ probation for Possessing a Sexual Performance of a Minor, a New York State Penal Law violation. On July 3, 2024, the social media application Kik reported to the National Center for Missing and Exploited Children that 13 video and image files of apparent child pornography were uploaded to their server. Subsequent investigation traced the uploaded files to Anderson. The investigation also determined that Anderson was the subject of two other tipline reports.

Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

Other online resources:

Electronic Press Kit

Violent Crimes Against Children

How we can help you: Parents and caregivers protecting your kids

Arrests in the Western District of New York are the result of investigations by the Federal Bureau of Investigation Child Exploitation Task Force, the New York State Police, the Town of Tonawanda Police Department, the Niagara County Sheriff’s Office, the Erie County Probation Department, and the Niagara Falls Police Department.

An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Jefferson County Man Sentenced to More Than 17 Years in Prison on Gun and Drug Charges

Source: US FBI

BIRMINGHAM, Ala. –  A Jefferson County man has been sentenced for drug trafficking and possessing firearms as a convicted felon, announced U.S. Attorney Prim F. Escalona. 

U.S. District Court Judge R. David Proctor sentenced Michael Roman Black, 32, of Bessemer, Alabama, to 212 months in prison. In January, Black pleaded guilty to distribution of 50 grams or more of methamphetamine, possession with the intent to distribute 50 grams or more of methamphetamine, and to being a felon in possession of a firearm.

According to the plea agreement, between July 2021 and September 2022, Black committed crimes on three separate occasions:

On July 22, 2021, a Bessemer police officer initiated a traffic stop on a vehicle driven by Black after discovering it had a switched tag. As the officer approached the vehicle, Black opened the door. The officer observed several syringes lying in the driver’s side door pocket. After Black exited the vehicle pursuant to the officer’s orders, the officer searched the vehicle and recovered syringes, two vacuum sealed bags containing 892.6 grams of methamphetamine, and 60 rounds of Blackout .300 caliber ammunition. Officers searched Black’s person and recovered $8,254 in cash and a plastic bag containing 12 hydrocodone pills. 

On December 22, 2021, Black sold 435 grams of pure methamphetamine to an undercover officer.

On September 7, 2022, an FBI Task Force Officer and FBI agents went to arrest him at a residence in Bessemer, Alabama. During the arrest, agents observed drug paraphernalia, cocaine, rifles, a handgun, and marijuana in plain view. After obtaining a search warrant for the residence, FBI agents and the Bessemer Police Department Special Operations Unit recovered cocaine, marijuana, drug paraphernalia, a Blackout .300 caliber rifle loaded with 100 rounds of ammunition, an Anderson Manufacturing AM-15 (assault style) rifle loaded with 100 rounds of ammunition, four magazines that fit the AM-15 rifle, two loaded Glock 9mm pistols, an unloaded Glock 9mm pistol, ammunition, various magazines, and cash totaling $8,438. At the time of the search warrant, Black was a convicted felon prohibited from owning or possessing a firearm or ammunition.

The Federal Bureau of Investigation investigated the case, along with the Bessemer Police Department. Assistant U.S. Attorney Kristy M. Peoples prosecuted the case.

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Jefferson County Man Sentenced to Prison on Gun Charge

Source: US FBI

BIRMINGHAM, Ala. – A Jefferson County man has been sentenced on a gun charge, announced U.S. Attorney Prim F. Escalona.

U.S. District Court Judge Madeline H. Haikala sentenced Jaden O’Neal Cooper, a.k.a. “Tallapoosa Jay,” 21, of Midfield, Alabama to 27 months in prison. In January, Cooper pleaded guilty to possession of a machinegun.

According to court documents, on February 1, 2024, detectives with the Leeds Police Department, Birmingham Police Department East Task Force, FBI, and Jefferson County Sheriff Department’s Star One Aviation Unit were conducting surveillance in the Inglenook area. Detectives had previously interacted with an individual they saw driving a red 2021 Hyundai Sonata. A detective ran the tag number on the vehicle, and the tag returned as belonging to a white 2014 Hyundai Sonata. Detectives confirmed that the tag had been switched, and a Birmingham Police officer initiated a traffic stop on the vehicle.

As the Birmingham Police officer approached the vehicle, the officer noticed Cooper—a   known member of the Hard to Kill “H2K” street gang—was a passenger in the vehicle. The officer could also see an AM-15 pistol (assault style rifle) located at Cooper’s feet. Other officers provided backup at the traffic stop, and a Leeds Police Department detective removed the firearm from the vehicle. The firearm was determined to be loaded and was equipped with plastic piece—a 3-D printed “swift link” conversion device—in the trigger assembly. This device converted the firearm to a fully automatic machine gun.

The Federal Bureau of Investigation investigated the cases along with the Leeds Police Department, Birmingham Police Department East Task Force, and the Jefferson County Sheriff Department’s Star One Aviation Unit.  Assistant United States Attorney Darius C. Greene prosecuted the case. 

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Justice Department Announces Results of Operation Restore Justice

Source: US FBI

205 Offenders Arrested in FBI-led Nationwide Crackdown, Including 8 in the Northern District of New York

ALBANY, NEW YORK – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country. 

“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

“Operation Restore Justice represents our unwavering commitment to ridding our communities of child sex abusers,” said United States Attorney John A. Sarcone III. “Last week I joined the FBI in Delaware County as they arrested one of these defendants, and I saw firsthand the hard work and dedication of the agents and task force officers working these cases. I am also proud to say that my Office accepted every one of the cases presented to us for prosecution.”

“Operation Restore Justice perfectly demonstrates the depth, breadth, and reach of the FBI,” said Craig L. Tremaroli, Special Agent in Charge of the FBI Albany Field Office. “Thanks to the invaluable assistance provided by our state and local law enforcement partners on our Human Trafficking and Child Exploitation Task Force, eight dangerous predators were taken off the street in just five days. The FBI will continue to use every resource available to find and arrest these predators and ensure they can never hurt another child.”

Those arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material (CSAM), online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing CSAM while wearing his uniforms. In Norfolk, Virginia, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents following an online safety presentation at a Capital Region school.

A criminal complaint or indictment is merely an allegation. Every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

In the Northern District of New York, those arrested and charged, in separate cases, are:

  • Jerry N. Butler III, age 19, of Walton, New York, who used a social messaging application to request and receive sexually explicit content from a minor. He faces at least 15 years in prison. Butler III is believed to be involved in the “764” network, whose members seek to corrupt and exploit vulnerable populations, including minors. Butler III is believed to have administrated an online offshoot of 764 that operated across multiple social media channels and whose members engaged in extortion of minors, coercive self-harm, harm to animals, and the production and dissemination of CSAM. Assistant U.S. Attorney Michael D. Gadarian is prosecuting this case.
  • Steven Campbell, age 27, a citizen of the United Kingdom, who distributed CSAM to someone he believed to be a parent who would make their child available for Campbell to sexually abuse. Campbell also sent money to the parent so that the parent could bring the child to the United Kingdom for Campbell to sexually abuse. He faces at least 15 years in prison if convicted of all charges. Assistant U.S. Attorney Adrian LaRochelle is prosecuting this case.
  • Max Fishkind, age 24, of New Paltz, New York, who enticed a Maryland child into creating and sending him self-produced child sexual abuse material over Snapchat. He faces at least 15 years in prison. Assistant U.S. Attorney Benjamin S. Clark is prosecuting this case.
  • Kenneth House, age 59, of Pine Planes, New York, who communicated with an individual to discuss and plan his sexual abuse of a person he believed to be a child. House was arrested after arriving at a location in Albany County and paying $140 to a woman he believed to be the child’s caretaker. He faces at least 10 years in prison. Assistant U.S. Attorney Matthew Paulbeck is prosecuting this case.
  • Terry Mead Jr., age 49, of Watervliet, New York, who used his cell phone to photograph the genitals of a 4-year-old child and distributed that photograph to another person. He faces at least 15 years in prison. Assistant U.S. Attorney Ashlyn Miranda is prosecuting this case.
  • Devine Ravine, age 20, of Riverside, California, who persuaded and induced a Rensselaer County minor to create child sexual abuse material, which the child then sent to Ravine over the Internet. He faces at least 15 years in prison. Assistant U.S. Attorneys Mikayla Espinosa and Rick Belliss are prosecuting this case.
  • Bryan Silva, age 32, a Brazilian citizen residing in Schenectady, New York, who was arrested after responding to an advertisement on a social networking site offering sex with someone who appeared to be a child. He faces at least 10 years in prison. Assistant U.S. Attorneys Mikayla Espinosa and Nicholas Walter are prosecuting this case.
  • Gary Yorkshire, age 68, of Scotia, New York, who communicated with an individual to discuss and plan his sexual abuse of a person he believed to be a child. Yorkshire was arrested after arriving at a location in Albany County and paying $250 to a woman he believed to be the child’s caretaker. He faces at least 10 years in prison. Assistant U.S. Attorney Matthew Paulbeck is prosecuting this case.

If convicted, each defendant would also face a term of post-imprisonment supervised release of at least 5 years and up to life, a fine, special assessments, mandatory restitution, and forfeiture of the device(s) used to commit the offense(s). A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. Each defendant, if convicted, would also have to register as a sex offender upon his release from prison.

The FBI Albany Field Office and its Child Exploitation Task Force are investigating these cases.  The FBI’s Child Exploitation Task Force is comprised of members of federal, state, and local law enforcement agencies, including the New York State Police, the Saratoga County Sheriff’s Office, and Police Departments in Cohoes, Colonie, Rotterdam, Saratoga Springs, Schenectady, Troy, and Watervliet.

This effort follows the Department of Justice’s observance of National Child Abuse Prevention Month in April, underscoring the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

Other online resources:

Violent Crimes Against Children

How we can help you: Parents and caregivers protecting your kids

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Former Homewood Finance Director Sentenced for Embezzling Nearly $950,000

Source: US FBI

BIRMINGHAM, Ala. – The former finance director for the City of Homewood has been sentenced for embezzling nearly $950,000 from Homewood’s coffers, announced United States Attorney Prim F. Escalona.

U.S. District Court Judge Anna M. Manasco sentenced Robert Winston Burgett, 64, of Hueytown, to 37 months in prison. In October 2024, Burgett pleaded guilty to three counts of wire fraud.

According to the information and plea agreement, Burgett worked for the City of Homewood as its finance director. Between at least May 2023 and about March 2024, Burgett used that position to embezzle almost $950,000 from City of Homewood bank accounts. 

Burgett concealed his conduct by first moving the City’s funds into a commercial bank account he controlled before transferring the funds into his personal account. Burgett also altered City bank account statements and made false journal entries in City accounting records. Burgett ultimately used the embezzled funds for personal purposes.

The FBI and the Homewood Police Department investigated the case with assistance from the Alabama Department of Examiners of Public Accounts. Assistant U.S. Attorney J.B. Ward prosecuted the case.

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Salina Sex Offender Indicted for Possessing Child Pornography

Source: US FBI

SYRACUSE, NEW YORK – Kenneth Martin, age 69, of Salina, New York, was arraigned last week on an indictment charging him with possession of child pornography. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

According to the indictment, Martin knowingly possessed an electronic device containing numerous graphic image and video files of children being sexually abused. This conduct follows Martin’s 2020 conviction in Onondaga County Court for Possessing a Sexual Performance by a Child. The charge in the indictment is merely an accusation. The defendant is presumed innocent unless and until proven guilty.

The charge filed against Martin carries a mandatory minimum sentence of 10 years and maximum sentence of 20 years in prison, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life, and mandatory sex offender registration.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

The FBI is investigating this case with assistance from the Onondaga County Sheriff’s Office and the New York State Police. Assistant U.S. Attorney Jessica N. Carbone is prosecuting the case as part of Project Safe Childhood.

Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ 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.

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Multiple Defendants Sentenced as Part of Crackdown on Cyber-Enabled Check Fraud

Source: US FBI

BIRMINGHAM, Ala. – Six defendants who were part of a conspiracy to sell stolen checks and bank login information have been sentenced, announced U.S. Attorney Prim F. Escalona.

The defendants were sentenced by U.S. District Court Judge Madeline H. Haikala and included the administrators of multiple scam Telegram channels, a former U.S. Postal employee who received bribes to steal checks from the mail, and a credit union employee who misappropriated customer account information. Among those sentenced this week were:

Joshua Kendarius Rogers, also known as “Lucky Luciano,” 24, of Irondale, who was an administrator of a Telegram channel called “The Lucky Shop,” which sold stolen checks and bank login information. Rogers was sentenced to 90 months in prison for one count of conspiracy to pay bribes, one count of conspiracy to commit wire and bank fraud, and one count of aggravated identity theft. Rogers pleaded guilty to the charges yesterday.

Michael Christopher Rowser, also known as “Muney Mike,” 24, of McCalla, who abused his position as a U.S. Postal employee by taking bribes to steal checks that were sold on “The Lucky Shop” channel. Rowser was sentenced to 70 months in prison for one count of conspiracy to receive bribes and one count of conspiracy to commit wire and bank fraud. In January 2025, a federal jury convicted Rowser of these charges.

Duane Wiley Smith, also known as “Dubskii,” 24, of Springville, who was an administrator of “The Lucky Shop” and similar channels called “Glass House Records” and “Glass House Records V2.” Smith was sentenced to 48 months in prison for one count of conspiracy to commit wire and bank fraud and one count of aggravated identity theft. In October 2024, Smith pleaded guilty to those charges.

Levar McGhee-Parrish, also known as “Ja Moracks,” 25, of Fultondale, who was an administrator of “The Lucky Shop” and a similar channel called “GRUBHUB.” McGhee-Parrish was sentenced to 40 months in prison for one count of conspiracy to commit wire and bank fraud. In March 2025, McGhee-Parrish pleaded guilty to the charge.

According to court documents, “The Lucky Shop” operated as a criminal marketplace. Its primary administrator, Rogers, obtained stolen checks from Rowser and then post redacted copies of those checks on the channel to market them for sale. When customers of “The Lucky Shop” paid Rogers to purchase stolen checks, a portion of their profits would be kicked back to Rowser. In addition to stolen checks, Rogers also sold bank login information, which he obtained from a corrupt credit union employee.

Smith and McGhee-Parrish assisted Rogers with the administration of “The Lucky Shop,” but also had their own Telegram channels—for Smith, “Glass House Records” and “Glass House Records V2,” and for McGhee-Parrish, “GRUBHUB”—where they sold stolen checks to scammers looking to commit bank fraud. Beyond that, Smith and McGhee-Parrish worked with Rogers and others to commit bank fraud—depositing fraudulent checks, submitting fraudulent loan applications, initiating fraudulent Automated Clearing House transfers, and using stolen passcodes to withdraw funds from Automated Teller Machines.

This case was brought as part of a crackdown on scam Telegram channels operating out of the Northern District of Alabama. Other defendants who have been prosecuted in related cases include Mekhi Diwone Harris, who ran a Telegram channel called “Work Related,” and Gabriel Samuel Odiot, who ran a Telegram channel called “RICH OFF PLAYS.” Together, these channels are responsible for the sale of tens of millions of dollars in stolen checks.

The Federal Bureau of Investigation, U.S. Secret Service, U.S. Postal Inspection Service, and U.S. Postal Service Office of Inspector General investigated the cases. Assistant U.S. Attorneys Edward J. Canter and Daniel S. McBrayer prosecuted the cases.

Assistance was provided by U.S. Attorney’s Office for the Southern District of Alabama, the U.S. Attorney’s Office for the Middle District of Florida, the Heflin Police Department, and the Hueytown Police Department. Alabama Credit Union also provided significant assistance during the course of the investigation.

For more resources on cybercrime, visit www.ic3.gov.

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Cazenovia Man Charged with Wire Fraud and Aggravated Identity Theft

Source: US FBI

SYRACUSE, NEW YORK – Dean Dellas, age 40, of Cazenovia, New York, was arraigned Tuesday in federal court on charges of wire fraud and aggravated identity theft, announced United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).

According to the indictment, beginning no later than June 2021 through November 2023, Dellas acted as a financial advisor for the investment accounts of clients in the Syracuse area. The indictment alleges that Dellas fraudulently induced those clients to sign paperwork that authorized Dellas to take advisor fees from their accounts well in excess of what they actually agreed to. For other accounts, Dellas fraudulently induced the clients to sign paperwork granting him trading and withdrawal authority over their accounts, according to the indictment. This account-opening paperwork misrepresented Dellas’s relationship to the clients and falsely stated that Dellas received no compensation for providing investment advice. The account-opening documents that Dellas induced the client to sign also falsely stated that the client wanted to engage in high-risk forms of investment, according to the indictment. To conceal the fraud, Dellas allegedly took steps to conceal account statements from his clients and at times impersonated clients in communicating with brokerage firms. According to the indictment, Dellas stole approximately $642,000 from his victims through unauthorized withdrawals and advisor fees.

The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

Dellas was released pending a trial to be scheduled later this year before Chief United States District Court Judge Brenda K. Sannes.

The wire fraud charges filed against Dellas carry a maximum sentence of 20 years in federal prison and a fine of the greater of $250,000 or twice any gain or loss determined by the court. The aggravated identity theft charges carry a sentence of 2 years’ federal prison consecutive to any other term of imprisonment imposed. The charges also carry a term of supervised release of up to 3 years.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

FBI is investigating the case. Assistant U.S. Attorneys Matthew J. McCrobie and Michael F. Perry are prosecuting the case.

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California Man Arrested and Charged with Sexual Exploitation of a Child

Source: US FBI

ALBANY, NEW YORK – Devin Ravine, a/k/a Derek Johnson, age 20, of Riverside, California, was arrested on Friday on charges of sexual exploitation of a child. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

According to a criminal complaint, from on or about March 30, 2025 through April 1, 2025, Ravine persuaded and induced a Rensselaer County minor to create child sexual abuse material, which the child then sent to Ravine over the Internet. The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.

United States Attorney Sarcone stated: “This case is the result of what I like to call ‘Operation It’s Not Your Fault’ – FBI agents visit schools all over the Northern District of New York to educate students about internet safety and sextortion. Our hope is to help students avoid these terrible situations, and also to encourage them to come forward if they believe they are a victim of a crime. Students may be embarrassed, ashamed, feeling that they’re at fault, afraid to tell their parents, and one of our messages is – no, it’s not your fault, and you should tell us if there are predators who have targeted you.”

FBI Special Agent in Charge Tremaroli stated: “This case truly exemplifies the strength and reach of the FBI. It should also put predators on notice, as it doesn’t matter where you’re committing these heinous crimes, we will use every resource we have to find you and ensure you can never hurt another child again.”

Ravine made an initial appearance on Friday in the Central District of California and has a detention hearing there scheduled for tomorrow. He faces at least 15 years and up to 30 years in prison, a fine of up to $250,000, and a supervised release term of at least 5 years and up to life. Ravine may also be ordered to pay restitution to the victim of his offense and forfeit any devices used in the offense. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. Ravine would also have to register as a sex offender upon his release from prison.

The FBI Albany Field Office is investigating this case with assistance from the FBI Riverside Field Office, the Riverside County District Attorney’s Office, and the Riverside County Sheriff’s Office. Assistant United States Attorneys Rick Belliss and Mikayla Espinosa are prosecuting the case as part of Project Safe Childhood.

Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ 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.

Links to coverage of news conference:

WRGB/CBS:

https://cbs6albany.com/news/local/fbi-us-attorney-to-brief-on-new-case-child-online-safety-initiative-monday

WTEN/ABC:

https://www.news10.com/news/crime/california-man-accused-of-sexually-exploiting-capital-region-child/

WNYT/NBC:

https://wnyt.com/top-stories/california-man-accused-of-sending-sexually-explicit-messages-with-rensselaer-county-girl/

WRVO/Public Radio:

https://www.wrvo.org/2025-04-28/albany-u-s-attorney-wants-to-make-telecom-companies-monitor-texts-for-sexual-predators

WAMC/NPR:

https://www.wamc.org/news/2025-04-28/u-s-attorney-fbi-special-agent-in-charge-discuss-latest-efforts-on-childrens-online-safety-in-albany

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Syracuse Man Sentenced for Distribution, Transportation, and Possession of Child Pornography

Source: US FBI

SYRACUSE, NEW YORK – Paul Mignacca, age 46, of Syracuse, was sentenced today to 78 months in federal prison for distribution, transportation, and possession of child pornography. United States Attorney John A. Sarcone III and Craig R. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

Between September 2023 and February 2024, Mignacca uploaded several videos of child sexual abuse material to a social media application group chat dedicated to sharing child pornography files, as well as to Mignacca’s private account on an Internet-based filesharing application. Law enforcement arrested Mignacca in April 2024 and seized his electronic devices. Digital forensic analysis revealed that Mignacca possessed more than 3,400 files constituting child pornography.

United States Chief District Judge Brenda K. Sannes also ordered Mignacca to serve a 10-year term of post-incarceration supervised release, to pay a total of $60,000 in restitution to children identified from the child pornography he possessed, and to forfeit the electronic device he used to commit the offenses. Mignacca will also be required to register as a sex offender after his release from prison.

The case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force, the Onondaga County Sheriff’s Office, and the New York State Police. Assistant U.S. Attorney Ben Gillis prosecuted the case as a part of Project Safe Childhood.

Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ 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.