U.S. Attorney Ross Appoints 2024 District Election Officer

Source: US FBI

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Assistant U.S. Attorney Paul E. Bonanno will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Bonanno has been appointed to serve as the District Election Officer (DEO) for the Western District of New York, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

U.S. Attorney Ross said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur.  The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice.  The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).   

U.S. Attorney Ross stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.  In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Bonanno will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 716-843-5700.”

In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 716-856-7800.

Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

U.S. Attorney Ross said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

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Albany Man Sentenced for Trafficking Cocaine and Marijuana

Source: US FBI

ALBANY, NEW YORK – Brian Scott, age 44, of Albany, was sentenced today to 10 years in prison, to be followed by 5 years of supervised release, for conspiring to distribute at least 5 kilograms of cocaine and 100 kilograms of marijuana, and for distributing cocaine.

United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); New York State Police Superintendent Steven G. James; and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

As part of his previously entered guilty plea, Scott admitted that between June 2020 and October 2023, he was a member of a drug trafficking organization that trafficked cocaine and marijuana in the Capital Region and the North Country. Scott admitted that he and a co-conspirator routinely sent drug couriers, whom they referred to as “horses,” between the Capital Region and the North Country to transport cocaine to the North Country and marijuana to the Capital Region. Scott also admitted that he trafficked at least 7 kilograms of cocaine, which he obtained from another co-conspirator, and that he sold over 400 grams of cocaine to another person.

Scott was also ordered to forfeit $4,865 in seized drug money and to pay a forfeiture money judgment in the amount of $17,180.

FBI, New York State Police, and HSI investigated the case, which was prosecuted by Assistant U.S. Attorneys Cyrus P.W. Rieck and Joseph Hartunian.

Pennsylvania Man Arrested After Driving to Albany for Planned Sexual Abuse of Minor

Source: US FBI

ALBANY, NEW YORK – David Gruber, age 39, of Chadds Ford, Pennsylvania, was arrested last week and charged with traveling across state lines to the Capital Region with the intent to engage in illicit sexual conduct with a minor. 

United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and New York State Police Superintendent Steven G. James made the announcement.

According to a criminal complaint, in November 2024 Gruber began communicating with an individual to discuss and plan his sexual abuse of a person he believed to be a 9-year-old child residing in Albany County, New York.  Gruber planned to drive from Pennsylvania to Albany County and pay $300 in order to sexually abuse the person he believed to be a child.  On December 5, 2024, Gruber was arrested after arriving in Albany at a prearranged meeting location. Gruber had $460 in cash on him at the time of his arrest. The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.

Gruber initially appeared before United States Magistrate Judge Daniel J. Stewart on December 6 and was ordered detained.  He faces a maximum term of 30 years in prison, a fine of up to $250,000, a term of supervised release of at least 5 years and up to life, and mandatory registration as a sex offender.  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 and the New York State Police are investigating the case. Assistant United States Attorney Matthew M. Paulbeck is prosecuting the case 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.

Former Rensselaer County Elections Commissioner Sentenced for Identity Theft

Source: US FBI

ALBANY, NEW YORK – Jason Schofield, age 45, of Troy, New York, was sentenced today to 1 year of probation, and to pay a $2,000 fine and a $1,200 special assessment, for unlawfully using the names and dates of birth of voters to fraudulently apply for absentee ballots for elections held in Rensselaer County in 2021. 

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.

Schofield was an Elections Commissioner at the Rensselaer County Board of Elections (“RCBOE”) from April 2018 until December 2022, when he resigned in anticipation of his guilty plea.

In pleading guilty to a 12-count indictment, Schofield admitted that in 2021, he unlawfully possessed and used the names and dates of birth of voters in connection with 12 absentee ballot applications he submitted in the voters’ names to the New York State Voter Absentee Ballot Application Request Portal. 

Schofield admitted that for each application, he falsely certified that he was the voter requesting the ballot.  He also admitted that he took personal possession of 9 of these ballots, while knowing and intending that RCBOE records would falsely reflect that the ballots had been mailed to the voters. 

The FBI investigated this case and Assistant U.S. Attorney Michael Barnett prosecuted it.

Umar Koon Sentenced to Prison on Federal Drug Charge

Source: US FBI

Burlington, Vermont – The United States Attorney’s Office stated that Umar Koon, 46, of The Bronx, New York, was sentenced today in United States District Court in Burlington, to six months of imprisonment following his guilty plea to a charge that he possessed fentanyl, cocaine base and cocaine with intent to distribute. United States District Judge William K. Sessions III ordered that Koon serve three years of supervised release following completion of his prison term. The court ordered Koon to surrender to the Bureau of Prisons on January 21, 2025 to begin serving his sentence.

According to court records, the Northwestern Vermont Drug Task Force and the Federal Bureau of Investigation began an investigation of Koon in the summer of 2023 after obtaining information that Koon was selling fentanyl in the Chittenden County area. Between September and November 2023, investigators, utilizing a confidential informant, made seven controlled purchases of fentanyl and cocaine base from Koon. Investigators arrested Koon on November 14 after he returned to Burlington from New York City on a bus. Agents seized a suitcase Koon was carrying, obtained a state warrant to search the bag, and recovered distribution quantities of cocaine, cocaine base and fentanyl. They also seized $1500 in cash from Koon’s person.

Koon was held without bail on state drug charges until December 6, 2023 when he was released to live in New York City. On December 7, 2023, a federal grand jury returned an indictment charging Koon with seven counts of distributing narcotics and one count of possessing other narcotics with intent to distribute. Federal agents arrested Koon at his home in The Bronx on December 12. The State of Vermont has dismissed its case in favor of this federal prosecution.

Koon is represented by Mark Kaplan, Esq. The prosecutor is Assistant U.S. Attorney Gregory Waples.

Greene County Man Sentenced to Nine Years in Prison for Distribution, Receipt, and Possession of Child Pornography

Source: US FBI

ALBANY, NEW YORK – Drew Caswell, age 26, of Cairo, New York, was sentenced today to 9 years in prison for distribution, receipt, and possession of child pornography.  United States Attorney Carla B. Freedman, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), and New York State Police (NYSP) Superintendent Steven G. James made the announcement.

As part of his previous guilty plea, Caswell admitted that he used a file-hosting service to download child pornography and then distributed multiple image and video files of child pornography by publicly posting them to a social media site.  Caswell also admitted that on August 7, 2023, he possessed child pornography on his cell phone, including nearly 300 images and videos of toddlers and infants being sexually abused.

United States District Judge Anne M. Nardacci also ordered that Caswell serve a 20-year term of post-incarceration supervised release.  Caswell will be required to register as a sex offender after his release from prison.

The FBI and its Child Exploitation Task Force—which includes members of federal, state, and local law enforcement agencies, including Troop F of the New York State Police and its Computer Crimes Unit—investigated the case. Assistant U.S. Attorney Mikayla Espinosa prosecuted the case 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.

Mescalero Man Charged with Sexual Assault of Minor

Source: US FBI

ALBUQUERQUE – A Mescalero man is facing charges in federal court for an alleged sexual assault incident involving a minor.

According to court records, John Albert Carrillo, Jr., 35, an enrolled member of Mescalero Apache Tribe, is accused of sexual assault against a minor under the age of 16. After being caught in the act by witnesses, Carrillo reportedly became agitated, denied being a pedophile, and attempted to leave the scene.

Carrillo is charged with Aggravated Sexual Abuse and Sexual Abuse of a Minor and will remain in custody pending trial, which has not been set. If convicted of the current charges, Carrillofaces up to life 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 Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant U.S. Attorney Jackson K. Dering V 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.

Two Grey Hills Man Charged with Assault After Threatening Family with Handgun

Source: US FBI

ALBUQUERQUE – A Two Grey Hills man has been charged with assault with a deadly weapon following an alleged altercation with family members at a residence on the Navajo Nation.

According to the criminal complaint, on February 28, 2025, James Smiley, Jr., 55, an enrolled member of the Navajo Nation, allegedly entered a residence within the boundaries of the Navajo Nation and threatened several family members with a small black handgun without provocation. Witnesses reported that Smiley discharged the firearm into the ceiling, pointed it at multiple individuals, and threatened to kill them. During the incident, Smiley allegedly stated that he was a felon and acknowledged that he would go to jail before leaving the residence.

The incident lasted approximately 20 minutes, during which time the victims felt like hostages.

Navajo Nation Police responded to the scene but were unable to make contact with Smiley that evening.

Smiley, who was previously convicted of aggravated sexual abuse, battery upon a peace officer, and resisting or obstructing an officer, is prohibited from possessing firearms or ammunition.

Smiley will remain in custody pending trial, which has not been set. If convicted, Smiley 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 Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Mia Ulibarri-Rubin 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.

Las Cruces Teen Charged with Possessing Machine Gun and Stolen Firearm After Instagram Posts

Source: US FBI

ALBUQUERQUE – A Las Cruces teenager is facing charges in federal court for possessing a machine gun and a stolen firearm, after authorities discovered Instagram posts allegedly showing him with the illegal weapons.

According to court documents,on August 18, 2024, law enforcement became aware of an Instagram post depicting Jonathan Daniel Martinez, 18, an alleged member of the “East Side Locos” gang, holding a black handgun with the serial number visible. A subsequent check revealed that the firearm had been reported stolen to the Las Cruces Police Department on April 14, 2024. The handgun also had an aftermarket attachment, known as a machinegun conversion device (MCD), designed to convert the firearm into a fully automatic machine gun.

Further investigation of the Instagram account linked to Martinez revealed numerous posts featuring the same firearm, as well as other firearms.

A search warrant was executed on Martinez‘s residence on September 15, 2024, where the stolen black Glock 19 handgun with the Glock switch attached was found in his bedroom.

Martinez will remain in custody pending trial, which has not been set. If convicted of the current charges, Martinez faces 20 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 Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department. Assistant U.S. Attorney Maria Y. Armijo 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.

Shiprock Duo Sentenced for Violent Carjacking and High-Speed Chase

Source: US FBI

ALBUQUERQUE – Two individuals from Shiprock have been sentenced for their roles in a violent carjacking and high-speed police chase that occurred on the Navajo Nation in 2022.

There is no parole in the federal system.

According to court documents, on the afternoon of May 9, 2022, Jane Doe was driving on the Navajo Nation in the area of Nenahnezad, NM. As Jane Doe approached the area, Lindsey Yazzie, 42, an enrolled member of the Navajo Nation, threw a large rock at her windshield, forcing her to stop. Brandon Barber, 39, an enrolled member of the Navajo Nation, then attacked the vehicle with a machete and hatchet, shattering windows. Yazzie attempted to pull Jane Doe out of the vehicle by her hair, and Barber then held the sharp edge of a machete against the back of Doe’s head.  Barber then tried to strike Jane Doe with a hatchet.

After forcibly removing Jane Doe from her Jeep, Yazzie and Barber fled the scene in the stolen vehicle, nearly hitting Doe as they drove away. They led Navajo Nation police on a high-speed chase before abandoning the vehicle. Yazzie was found hiding nearby, while Barber was apprehended later.

Yazzie was sentenced to 46 months in prison and Barber was sentenced to 90 months in prison.   Upon their release, both Barber and Yazzie will be subject to three years of supervised release.

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 Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Robert James Booth II is prosecuting the case.