Schenectady Man Pleads Guilty to Possessing with Intent to Distribute Fentanyl

Source: US FBI

ALBANY, NEW YORK – Terrell Bell, age 27, of Schenectady, New York, pled guilty today to possessing with intent to distribute fentanyl. Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

Bell was on parole in January 2024 when law enforcement searched his home in Schenectady and discovered nearly 1,800 fentanyl pills in his bedroom and over $90,000 throughout the home.

At sentencing scheduled for July 9, 2025, Bell faces a minimum term of 5 years and a maximum term of 40 years in prison, a maximum fine of $5 million, and a term of supervised release after imprisonment of between 4 years and life. A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the U.S. Sentencing Guidelines, and other factors. Bell has also consented to the forfeiture of the currency seized from his home.

FBI investigated this case with the assistance of the Schenectady Police Department. Assistant U.S. Attorney Mikayla Espinosa is prosecuting this case.

Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses

Source: US FBI

David Daniyan Admits Supervising Conspiracies Led by Nigerian Citizen Oluwaseun Adekoya

ALBANY, NEW YORK – David Daniyan, a/k/a “Bamikole Laniyan,” a/k/a “David Enfield,” a/k/a “Africa,” age 60, of Brooklyn, New York, pled guilty today in connection with his role in bank fraud and money laundering conspiracies led by Oluwaseun Adekoya, age 39, also a Nigerian citizen, of Cliffside Park, New Jersey.  Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

Daniyan pled guilty today to conspiracy to commit bank fraud, money laundering conspiracy, and aggravated identity theft. Daniyan admitted that, working with Adekoya, he obtained the personal identifying information of people residing all over the United States and recruited lower-level conspirators to impersonate those people using fake driver’s licenses to fraudulently obtain cash, checks, and loans at their financial institutions and obtain merchandise using credit at retailers including Saks Fifth Avenue.  Daniyan also admitted to conspiring with Adekoya and others to launder the proceeds of their bank fraud by, among other things, using fraudulently obtained funds to purchase additional fake driver’s licenses and depositing fraudulently obtained checks into accounts in the names of identity-theft victims that were controlled by coconspirators.  Daniyan admitted that the bank fraud conspiracy netted over $1.7 million in fraud proceeds, and was perpetrated in the Northern District of New York and all over the country. 

According to documents previously filed in the case, Daniyan, a citizen of Nigeria, has been living in the United States without authorization under numerous aliases since at least the 1990s when he was first investigated, charged, and convicted in another federal district under the stolen identity of a U.S. citizen. 

The following defendants are charged as follows in the superseding indictment: 

  • Adekoya is charged with one count of conspiracy to commit bank fraud, one count of money laundering conspiracy, and nine counts of aggravated identity theft;
  • Kani Bassie, age 36, of Brooklyn, is charged with one count of conspiracy to commit bank fraud and two counts of aggravated identity theft;
  • Davon Hunter, age 27, of Richmond, Virginia, is charged with conspiracy to commit bank fraud and one count of aggravated identity theft;
  • Jermon Brooks, age 20, of Richmond, is charged with conspiracy to commit bank fraud and one count of aggravated identity theft;
  • Christian Quivers, age 20, of Richmond, is charged with conspiracy to commit bank fraud and one count of aggravated identity theft; and
  • Crystal Kurschner, age 44, of Brooklyn, is charged with conspiracy to commit bank fraud and one count of aggravated identity theft.

As to these defendants, the charges in the superseding indictment are merely accusations. These remaining defendants are presumed innocent unless and until proven guilty.

The prosecution is the result of an ongoing investigation led by the U.S. Attorney’s Office and FBI-Albany, which began after the May 2022 arrest of Daniyan, Gaysha Kennedy, age 46, of Brooklyn, and Victor Barriera, age 64, of the Bronx, New York, by the Cohoes Police Department after the trio traveled to the Capital Region to commit bank fraud. 

Adekoya, Daniyan, Kennedy, and Barriera were originally indicted, along with coconspirators Jerjuan Joyner, age 50, of Brooklyn, Akeem Balogun, age 56, of Brooklyn, Danielle Cappetti, age 46, of the Bronx, and Lesley Lucchese, age 53, of Brooklyn, in connection with the conspiracy in an indictment returned in December 2023. 

Sherry Ozmore, Kennedy, Barriera, Joyner, Balogun, Cappetti, and Lucchese have pled guilty to bank fraud conspiracy.

At sentencing on July 10, 2025, Daniyan faces a maximum term of 30 years in prison for the bank fraud conspiracy, 20 years in prison for the money laundering conspiracy, and a mandatory consecutive term of 2 years in prison for his conviction of aggravated identity theft; as well as an order of restitution of at least $1,776,705.43 and a term of supervised release of up to 5 years.  Daniyan also agreed to forfeit nearly $100,000 in proceeds of the bank fraud conspiracy seized by federal authorities. 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.

Following his term of imprisonment, Daniyan will be placed into immigration removal proceedings.

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.

Bakersfield Man Pleads Guilty to Manufacturing a Bomb and Being a Felon in Possession of a Destructive Device

Source: US FBI

FRESNO, Calif. — Robert Lawrence Hunt, 40, of Bakersfield, pleaded guilty today to being a convicted felon in possession of a destructive device and manufacturing a destructive device, Acting U.S. Attorney Michele Beckwith announced.

According to court documents, between July 4 and 5, 2022, Hunt constructed a destructive device containing metal screws and explosives, which was likely to cause injury if detonated. The device was found at a community pool in a residential neighborhood. The defendant was residing at a home closest to the pool. Hunt, a convicted felon, was previously convicted in Kern County Superior Court of two robberies and a burglary and is prohibited from possessing or manufacturing firearms, including destructive or explosive devices.

This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the Bakersfield Police Department. Assistant U.S. Attorney Karen Escobar is prosecuting the case.

Hunt, who has been detained pretrial since September 2024 as a danger to the community, is scheduled for sentencing on July 14, 2025. For being a felon in possession of a destructive device, Hunt faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. He faces up to 10 years in prison and a $250,000 for and manufacturing a destructive device. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

Baldwinsville Man Sentenced to 45 Years in Prison for Sexual Exploitation of a Child and Distribution and Receipt of Child Pornography

Source: US FBI

Kenneth Koegel, Jr. Had a Prior Conviction for Sexual Abuse in the 1st Degree Involving a 6-Year-Old

SYRACUSE, NEW YORK – Kenneth Koegel, Jr., 40, of Baldwinsville, New York was sentenced today to 45 years in federal prison and lifetime supervised release following his conviction by guilty plea to seven counts of sexual exploitation of a child, one count of commission of a felony offense involving a minor by a registered sex offender, one count of distribution of child pornography, and one count of receipt of child pornography. Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.

As part of his prior guilty plea, Koegel admitted that he was convicted in 2004 in Monroe County Court of sexual abuse in the first degree for exposing his penis to a 6-year-old girl in a public park and touching her vagina with his hand and that he was required to register as a sex offender because of that conviction. He then admitted that, starting in or about 2014 and continuing until October 2022, he sexually abused a girl from the time she was approximately 2 years old until she was approximately 9 years old. During that time, Koegel created numerous sexually explicit images and videos depicting the sexual abuse of his victim, including Koegel subjecting her to multiple sex acts. He also used a social messaging application to distribute the material he produced to someone else, with whom he also traded thousands of other child pornography files.

In addition to the 45-year imprisonment term and lifetime supervision, the district court also ordered Koegel to pay $12,000 in restitution and a $1,000 special assessment. Koegel will have to register as a sex offender upon release from prison.

This 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. The case was prosecuted by Assistant United States Attorneys Michael D. Gadarian and Adrian S. LaRochelle as part of Project Safe Childhood.

Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and 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.

Modesto Man Sentenced to Prison for 45 Years for Sexual Exploitation of Minors

Source: US FBI

FRESNO, Calif. – Daniel Vincent Salazar, Jr., 29, of Modesto was sentenced today to 45 years in prison for his convictions on five counts of sexual exploitation of a minor, Acting United States Attorney Michele Beckwith announced.  After serving his prison sentence, Salazar will be subject to a 25-year term of supervised release during which his access to minors, electronic devices, and the internet will be restricted.  He will also be required to register as sex offender.

According to court documents, Salazar used Instagram and Snapchat accounts on dates between December 2018 and January 2020 to contact minor females and coerce them into creating and sending to him images of themselves engaged in sexually explicit conduct. The females Salazar targeted were typically 12 to 14 years old. If victims refused to cooperate with Salazar’s demands, he threatened to send explicit images that he had already received to classmates and family members of victims. When one victim expressed suicidal thoughts in their chats, Salazar made comments such as “[t]hat’s on you. Not my fault,” and “[t]he cops can’t do nothing trust me.” Salazar has been in custody since his arrest on January 20, 2020. 

The investigation was conducted by Patterson Police Services, the Los Banos and San Jose Police Departments, Stanislaus County Sheriff’s Department, California Department of Corrections and Rehabilitation – Division of Adult Parole Operations, and the Federal Bureau of Investigation.  Assistant U.S. Attorney David L. Gappa prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

Vermont Man Sentenced to 132 Months for Attempted Online Enticement of a Minor

Source: US FBI

ALBANY, NEW YORK – Gabriel Charron, age 53, of Milton, Vermont, was sentenced today to 132 months in prison, to be followed by 20 years of supervised release, for the attempted online enticement of a minor.

Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

As part of his prior guilty plea, Charron admitted that between May 2022 and March 4, 2023, he exchanged sexually explicit messages online with people he believed were a mother and an 11-year old girl, in an attempt to entice the child into engaging in sexual acts with him.  Charron also admitted that on March 4, 2023, he traveled from Vermont to a hotel in Albany County, New York, with the intent to engage in sexual acts with the 11-year old girl.  Charron was arrested by law enforcement shortly after arriving at the location. 

Charron will have to register as a sex offender upon his release from prison.

FBI Albany investigated this case and Assistant U.S. Attorney Rick Belliss prosecuted this 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.

Stockton Man Pleads Guilty for His Role in Large-Scale Methamphetamine Distribution Conspiracy

Source: US FBI

SACRAMENTO, Calif. — Jose Manuel Ontiveros Verdugo, 39, of Stockton, pleaded guilty today to conspiring to possess and distribute methamphetamine, Acting U.S. Attorney Michele Beckwith announced.

According to court documents, between July 2019 and December 2019, Verdugo conspired with his co-defendants and others to distribute methamphetamine both in Stockton and throughout the country. During the investigation, an undercover source bought a total of 11 pounds of methamphetamine and a half pound of heroin from this drug trafficking organization. Law enforcement interdicted the group’s shipments of 50 pounds of methamphetamine destined for Nebraska, as well as a 21‑pound shipment destined for Pennsylvania.

This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the California Department of Corrections and Rehabilitation, Customs and Border Protection, the Drug Enforcement Administration, Homeland Security Investigations, San Joaquin County Probation, the Stockton Police Department, and the Tracy Police Department. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

Charges are pending against co-defendants Jorge Omar Arredondo Garcia, 46, of Lodi; Gregorio Ontiveros Verdugo, 41, of Morada; Alberto Navarro Zapata, 50, of Stockton; and Wilfredo Reyes, 48, of Manteca. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.

Verdugo is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on June 16, 2025. Verdugo faces a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF

Shiprock Man Sentenced to Federal Prison for Sexually Abusing Two Children Over Six-Year Period

Source: US FBI

ALBUQUERQUE – A Shiprock man was sentenced to 75 months in federal prison for sexually abusing two children under 12 years old in separate incidents spanning 2014 and 2020.

There is no parole in the federal system.

According to court documents, Roderick Bitsilly, 61, an enrolled member of the Navajo Nation, admitted to engaging in unlawful sexual contact with Jane Doe 1, a child under 12 years old, between February and August 2014. Bitsilly also pleaded guilty to similar charges involving Jane Doe 2, also under 12, between September 2019 and September 2020.

Upon his release, Bitsilly will be subject to 15 years of supervised release and must register as a sex offender.

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. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing 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, please visit Justice.gov/PSC.

Long-Time Rollin’ 60s Neighborhood Crips Leader Charged in 43-Count Indictment Alleging Murder, Extortion, Fraud, and Tax Crimes

Source: US FBI

LOS ANGELES – A federal grand jury has returned a 43-count indictment charging a music label owner and purported anti-gang activist who is a long-time leader of a South Los Angeles street gang with dozens of felonies, including fraud, robbery, extortion, tax evasion, embezzlement of donations to his charity that receives public money, and running a racketeering conspiracy in which he allegedly murdered an aspiring musician, the Justice Department announced today.

Eugene Henley, Jr., 58, a.k.a. “Big U,” of the Hyde Park neighborhood of Los Angeles, is charged with one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, two counts of conspiracy to interfere with commerce by robbery and extortion (Hobbs Act), one count of Hobbs Act robbery, nine counts of attempted Hobbs Act extortion, five counts of Hobbs Act extortion, one count of transportation of an individual in interstate commerce with intent that the individual engage in prostitution (Mann Act), 15 counts of wire fraud, five counts of embezzlement, conversion, and intentional misapplication of funds from an organization receiving federal funds, one count of bank fraud, one count of tax evasion, and two counts of willful failure to file a tax return.

Henley – a long-time member of the Rollin’ 60s Neighborhood Crips street gang – has been in federal custody since March 19 after being charged in a federal criminal complaint. His arraignment is scheduled for April 8 in United States District Court in downtown Los Angeles. He has a detention hearing scheduled for April 10, also in Los Angeles federal court.

Also charged in today’s indictment are:

  • Sylvester Robinson, 59, a.k.a. “Vey,” of Northridge;
  • Mark Martin, 50, a.k.a. “Bear Claw,” of the Beverlywood area of Los Angeles;
  • Termaine Ashley Williams, 42, a.k.a. “Luce Cannon,” of Las Vegas;
  • Armani Aflleje, 38, a.k.a. “Mani,” of Koreatown neighborhood of Los Angeles;
  • Fredrick Blanton Jr., 43, of South Los Angeles; and
  • Tiffany Shanrika Hines, 51, of Yorba Linda.

These defendants are in federal custody and are expected to be arraigned in the coming weeks.

“As the indictment alleges, Mr. Henley led a criminal enterprise whose conduct ranged from murder to sophisticated fraud that included stealing from taxpayers and a charity,” said Acting United States Attorney Joseph McNally. “Eradicating gangs and organized crime is the Department of Justice’s top priority. Today’s charges against the leadership of this criminal outfit will make our neighborhoods in Los Angeles safer.”

According to the indictment returned on Wednesday, from 2010 until March 2025, Henley’s criminal group – identified in court documents as the “Big U Enterprise” – operated as a mafia-like organization that utilized Henley’s stature and long-standing association with the Rollin’ 60s and other street gangs to intimidate businesses and individuals in Los Angeles. Henley is widely regarded as a leader within the Rollin’ 60s and rose to prominence in the street gang during the 1980s.

While the Big U Enterprise at times partnered with the Rollin’ 60s and other criminal elements for mutual benefit, the Big U Enterprise is a distinct and independent criminal enterprise engaged in criminal activity including murder, extortion, robbery, trafficking and exploiting sex workers, fraud, and illegal gambling.

Not only did the enterprise expand its power through violence, fear, and intimidation, but it also used social media platforms, documentaries, podcasts, interviews, and Henley’s reputation and status as an “O.G.” (original gangster) to create fame for – and stoke fear of – the Big U Enterprise, its members, and its associates.

For example, in January 2021, Henley murdered a victim – identified in the indictment as “R.W.” – an aspiring musician signed to Uneek Music, Henley’s music label. Henley shot and killed R.W., who had recorded a defamatory song about Henley. Henley then dragged the victim’s body off Interstate 15 in Las Vegas and left it in a ditch.

Henley also committed other crimes, including fraudulently obtaining a COVID-19 business-relief loan for Uneek Music, which operated at a loss and was ineligible for such relief. He used his anti-gang charity, Developing Options, as a front for fraudulent activities and to insulate other members of the Big U Enterprise from law enforcement suspicion.

Henley further embezzled large donations that celebrities and award-winning companies made to Developing Options, which Henley immediately converted to his personal bank account. According to the indictment, Developing Options is primarily funded through the City of Los Angeles’s Mayor’s Office through the Gang Reduction Youth Development (GRYD) Foundation, portions of which receive federal funding, but also receives donations from prominent sources, including NBA players.

Finally, the indictment alleges that – as part of the racketeering conspiracy charge – that during the early morning hours of March 19, while law enforcement was arresting other members of the enterprise, Henley turned off his cellphones and fled his home. That day, Henley posted to the “Crenshaw Cougars” Instagram account, claiming racial profiling, blaming his co-defendants and opponents for the criminal charges filed against him in a federal criminal complaint, and instructing the public not to associate with his co-defendants and known opponents. Henley eventually surrendered to federal law enforcement without his phones.

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

If convicted, Henley, Robinson, Martin would face a statutory maximum sentence of 20 years in federal prison for the racketeering conspiracy count. The bank fraud count is punishable by up to 30 years in federal prison. The Hobbs Act conspiracy, robbery, and extortion and the wire fraud counts each carry a statutory maximum sentence of 20 years in federal prison. The Mann Act count and the theft concerning programs receiving federal funds count each carry a penalty of up to 10 years in federal prison. The tax evasion count carries a statutory maximum sentence of five years in federal prison while the willful failure to pay file a tax return count is punishable by up to one year’s imprisonment.

The FBI’s Los Angeles Metropolitan Task Force on Violent Gangs; IRS Criminal Investigation; the United States Department of Justice Office of Inspector General; the Los Angeles Police Department; and the North Las Vegas Police Department are investigating this matter.

Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Violent and Organized Crime Section are prosecuting this case.