Showing posts with label massachuetts. Show all posts
Showing posts with label massachuetts. Show all posts

Wednesday, August 29, 2012

Bridgewater Man Charged with Possession of Child Pornography



BOSTON—A Bridgewater man was charged today in federal court with possession of child pornography.

Kevin J. Balzarini, 36, was arrested and charged today in United States District Court with one count of possession of child pornography. According to the criminal complaint affidavit, Balzarini shared an online image depicting a female child approximately 4 to 6 years old on a bed in a sexually explicit pose. During a search of Balzarini’s home, two laptops were recovered and approximately 30 printed-out images of child pornography in his bedroom dresser drawer.

Balzarini faces up to 10 years in prison, to be followed by mandatory minimum of five years, and a maximum lifetime of supervised release and a $250,000 fine.

United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation-Boston Field Division made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Michael I. Yoon of Ortiz’s Major Crimes Unit.

Monday, August 20, 2012

Billerica Woman Charged with Advance Fee Scam


BOSTON—A Billerica woman was charged today in federal court with wire fraud and money laundering in connection with a bogus bank guaranty program.

Diane Glatfelter, 46, was charged with six counts of wire fraud and one count of money laundering.

The indictment alleges that in 2007 and 2008, Glatfelter engaged in a scheme to entice individuals to pay up-front fees to secure large capital loans which he could not deliver. The indictment charges that one individual paid $125,000 in fees to procure a $20 million loan that never occurred and that Glatfelter used the money for various purposes other than to secure any funding.

If convicted, Glatfelter faces up to 20 years in federal prison on each of the wire fraud counts and up to 10 years in prison on the money laundering charge, to be followed by three years of supervised release, and a $250,000 fine.

United States Attorney Carmen M. Ortiz; Steven D. Ricciardi, Special Agent in Charge of the U.S. Secret Service; Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation’s Boston Field Division; and William P. Offord, Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division, made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Sandra S. Bower of Ortiz’s Economic Crimes Unit.

The details contained in the indictment are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Sunday, August 19, 2012

Westford Man Who Falsely Promised to Bribe Public Officials is Charged with Wire Fraud


BOSTON—Thomas H. Byrne, 63, of Westford, faces federal charges in connection with a scheme to defraud a businessperson by claiming that he and his co-conspirator, a former state senator, were using the funds to bribe public officials.

The information charges that the Massachusetts Registry of Motor Vehicles (RMV) had been leasing space in Lowell from the businessperson. From early 2009 through May 11, 2010, Byrne and former state senator Bernard Joseph Tully, falsely represented to the businessperson that they could maintain the Lowell RMV Office in the businessperson’s office building but needed money in order to make payments to certain elected officials in exchange for the official acts. The businessperson made payments to Byrne and Tully in the form of cash and checks. Byrne and Tully split the money and pocketed it for their own personal use. Byrne and Tully did not make payments to any public officials.

Byrne faces up to 20 years in prison, to be followed by three years of supervised release, and a $250,000 fine. Last year, Tully, 84, of Dracut, pleaded guilty to wire fraud. U.S. District Judge Patti B. Saris Tully sentenced him to two years’ probation with four months of home confinement. Tully served as the Lowell city manager from 1979 to 1987. Prior to that he was a state senator representing Lowell and other areas.

United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation-Boston Field Division, made the announcement today. This case was investigated by the FBI with assistance from the Massachusetts Inspector General’s Office and the Lowell Police Department. The case is being prosecuted by Assistant U.S. Attorney Kristina E. Barclay of Ortiz’s Public Corruption and Special Prosecutions Unit.

Thursday, August 09, 2012

Former Intel Employee Sentenced to Prison for Stealing Valuable Computer Chip Manufacturing and Design Documents


BOSTON—A Chelmsford man was sentenced today in federal court to three years in prison for stealing computer chip manufacturing and design documents.

Biswamohan Pani, 36, was sentenced by U.S. District Judge F. Dennis Saylor, IV to three years in prison, to be followed by two years of supervised release, and ordered to pay a fine of $17,500. In April 2012, Pani pleaded guilty to five counts of wire fraud.

In 2008, Pani was working in Hudson, Massachusetts, for Intel Corporation, a designer and manufacturer of computer chips. From February through April, 2008, Pani was looking for a job at other computer chip manufacturers and ultimately obtained a job at Advanced Micro Devices Inc. (AMD), an Intel competitor. Pani kept his job search secret from Intel. When he announced his departure on May 29, 2008, he told the company that he might work for a hedge fund. Pani told Intel that he wanted to take the next one-and-a-half weeks as vacation until his last day at work on June 11, 2008.

Unbeknownst to Intel, Pani had started downloading from Intel numerous secret documents about Intel’s manufacturing and design of computer chips. The intensive downloads began on May 28, just before he announced his departure, and continued on May 29. Also unbeknownst to Intel, Pani started working at AMD on June 2, while he was still on Intel’s payroll and still had access to Intel’s computer systems. On June 8 and June 10, Pani remotely accessed Intel’s computer system numerous times and downloaded 13 of Intel’s most valuable documents, along with other confidential and proprietary information, and a document explaining how encrypted documents could be reviewed when not connected to Intel’s computer system. Pani also backed up the downloaded files to an external hard drive for access after he left Intel.

On June 11, 2008, Pani reported to Intel for his exit interview and falsely stated that he had not retained any of Intel’s property, when, in fact, he had kept the electronic equivalent of boxes full of downloaded documents and some printed Intel documents at his apartment. They were found a month later when the FBI searched his home. Intel has valued those documents as worth $200-$400 million, at minimum.

The FBI was able to recover these documents quickly, before Pani could use them to Intel’s disadvantage, largely because Intel reported the theft quickly and assisted the investigation. AMD also cooperated with the investigation, and there was no evidence that AMD or its employees had asked Pani to take these documents or even knew that he had them. Pani nevertheless took Intel’s documents to advance his career at AMD or elsewhere by drawing on the documents when the opportunity arose, with his employer’s knowledge or not.

United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation-Boston Field Division made the announcement today. The case was prosecuted by Assistant U.S. Attorneys Adam J. Bookbinder and Scott L. Garland of Ortiz’s Cybercrimes Unit.

Friday, June 15, 2012

Pennsylvania Man Arrested on Computer Hacking Charges


WASHINGTON—Charges were unsealed this morning against a Pennsylvania man, alleging that he hacked into computer networks in Massachusetts and around the country and then sold unauthorized access to those networks.

The charges were announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Carmen M. Ortiz of the District of Massachusetts, and Special Agent in Charge Richard DesLauriers of the FBI in Boston.

Andrew James Miller, 23, of Devon, Pennsylvania, was arrested this morning on charges contained in a four-count indictment filed in the District of Massachusetts. He is charged with one count of conspiracy, two counts of computer fraud, and one count of access device fraud.

According to the indictment, between 2008 and 2011, Miller and others allegedly remotely hacked into computer networks belonging to RNK Telecommunications Inc., a Massachusetts company; Crispin Porter and Bogusky Inc., a Colorado advertising agency; the University of Massachusetts; the U.S. Department of Energy; and other institutions and companies. The indictment alleges that when Miller hacked into the computers, he obtained other users’ access credentials to the compromised computers. He and his co-conspirators then allegedly sold access to these computer networks as well as other access credentials.

If convicted, Miller faces up to five years in prison for the conspiracy count and one of the computer fraud counts, and up to 10 years in prison on one of the computer fraud counts and the access device fraud count, to be followed by three years of supervised release, a $250,000 fine, and restitution.

The case was investigated by the FBI and is being prosecuted by Trial Attorney Mona Sedky of the Computer Crime and Intellectual Property Section in the Justice Department’s Criminal Division and Assistant U.S. Attorney Adam J. Bookbinder of U.S. Attorney Ortiz’s Cybercrime Unit.

The details contained in the indictment are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Thursday, May 24, 2012

Chinese National Charged with Illegal Export of Sensitive Technology to China


BOSTON—A Chinese national in Massachusetts on business was arrested for illegally supplying U.S. origin parts to end-users in China in violation of U.S. export laws.

Qiang Hu, a/k/a Johnson Hu, 47, was charged in a complaint with conspiracy to violate the Export Administration Regulations and the International Emergency Economic Powers Act. The complaint, originally filed on May 18, was unsealed after Hu’s arrest at his hotel in North Andover yesterday.

The complaint alleges that Hu has been the sales manager at MKS Instruments Shanghai Ltd. (MKS-Shanghai) since 2008. MKS-Shanghai is the Shanghai sales office of MKS Instruments Inc. (MKS), which is headquartered in Andover. Hu’s employment gave him access to MKS-manufactured parts, including export-controlled pressure-measuring sensors (manometer types 622B, 623B, 626A, 626B, 627B, 722A, and 722B), which are commonly known as pressure transducers. Pressure transducers are export controlled because they are used in gas centrifuges to enrich uranium and produce weapons-grade uranium.

The complaint alleges that beginning in 2007, Hu and others caused thousands of MKS pressure transducers worth millions of dollars to be exported from the United States and delivered to unauthorized end-users using export licenses that were fraudulently obtained from the U.S. Department of Commerce. The complaint alleges that Hu and his co-conspirators used two primary means of deception to export the pressure transducers. First, the conspirators used licenses issued to legitimate MKS business customers to export the pressure transducers to China and then caused the parts to be delivered to other end-users who were not themselves named on the export licenses or authorized to receive the parts. Second, the conspirators obtained export licenses in the name of a front company and then used these fraudulently obtained licenses to export the parts to China, where they were delivered to the actual end-users.

MKS is not a target of the government’s investigation into these matters.

Hu remains in custody and is scheduled for a detention hearing on May 31 at 11 a.m. If convicted, he faces a maximum sentence of 20 years in federal prison, to be followed by up to three years of supervised release, and a $1 million fine.

United States Attorney Carmen M. Ortiz; Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office; Bruce M. Foucart, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s Office of Homeland Security Investigations in Boston; and John J. McKenna, Special Agent in Charge of the U.S. Department of Commerce, Office of Export Enforcement, Boston Field Office made the announcement today. The case is being prosecuted by Assistant U.S. Attorneys William D. Weinreb and B. Stephanie Siegmann in Ortiz’s Antiterrorism and National Security Unit.

The details contained in the complaint are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Saturday, May 19, 2012

Taunton Man Charged with Production of Child Pornography


BOSTON—A Taunton man was charged today in federal court with sexual exploitation of a child.

David McLellan, 29, was charged in a criminal complaint with production of child pornography. The criminal complaint alleges that on or about January 29, 2009, McLellan used a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct.

If convicted, McLellan faces at least 15 years and up to 30 years in prison, to be followed by up to lifetime supervised release and a $250,000 fine.

United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation-Boston Division, made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Michael I. Yoon of Ortiz’s Major Crimes Unit.

In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

The details contained in the criminal complaint are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Monday, May 07, 2012

Rwandan national convicted of visa fraud, false statements, perjury and obstruction


Provided false information regarding her activities and associations during the Rwandan genocide in 1994

BOSTON — A federal jury today convicted a Rwandan woman of lying to enter the country and again when seeking asylum. This case is being investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the U.S. Department of State, Bureau of Diplomatic Security.

Prudence Kantengwa, aka Prudentienne, 47, of Boston, who is a native and citizen of Rwanda, was convicted of fraud in immigration documents, visa fraud, perjury during testimony before an immigration judge and obstruction of administrative proceedings. Judge Richard G. Stearns scheduled sentencing for July 31, 2012.

Evidence at trial revealed that when Kantengwa entered the United States Jan. 29, 2004, she possessed and used a non-immigrant visa she had fraudulently obtained by providing false information when she submitted with her visa application. After arriving in the United States March 8, 2004, she provided false information to the U.S. government on a form which, if approved, would allow her to remain in the country. On specific dates between August 2006 and May 2008, Kantengwa committed perjury during testimony before an immigration court. Between March 2004 and December 2008, Kantengwa endeavored to obstruct administrative proceedings being conducted in connection with her application to stay in the United States by providing false and misleading testimony and submissions. The questions to which Kantengwa provided false information all involved her activities and associations during the Rwandan genocide in 1994.

Kantengwa faces up to 10 years in prison to be followed by three years of supervised release and a $250,000 fine, on the fraudulent immigration document charges. Kantengwa also faces five years in prison, to be followed by three years supervised release and a $250,000 fine on each of the perjury and obstruction of administrative proceedings convictions.

HSI's Human Rights Violators and War Crimes Center (HRVWCC) investigates human rights violators, including those who have participated in war crimes and acts of genocide, torture, extrajudicial killings, and the recruitment and use of child soldiers, who try to evade justice by seeking shelter in the United States. These individuals may assume fraudulent identities to enter the country, seeking to blend into communities inside the United States. Members of the public who have information about foreign nationals suspected of engaging in human rights abuses or war crimes are urged to call the HSI tip line at 1-866-DHS-2-ICE or to complete the agency's online tip form. To learn more about the assistance available to victims in these cases, the public should contact HSI's confidential victim-witness toll-free number at 1-866-872-4973. Tips may be provided anonymously.

Since fiscal year 2004, HSI has arrested more than 200 individuals for human rights-related violations under various criminal and/or immigration statutes. During that same period, HSI obtained deportation orders and physically removed more than 400 known or suspected human rights violators from the United States. Currently, HSI has more than 200 active investigations and HSI is pursuing more than 1,900 leads and removal cases involving suspected human rights violators from nearly 95 different countries.