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PRESS RELEASE

Dominican National Sentenced for Role in Cocaine, Fentanyl Trafficking Conspiracy

PROVIDENCE, R.I. – A Dominican national and Rhode Island resident has been sentenced in federal court in Rhode Island for his role in a drug trafficking conspiracy that involved shipping 10 parcels of cocaine and fentanyl to Rhode Island through two different private commercial mail carriers, announced United States Attorney...
PRESS RELEASE

Florida Man Indicted for Possession with Intent to Distribute Approximately 14 Pounds of Meth

PROVIDENCE, R.I. – A federal grand jury in Rhode Island has returned an indictment charging Andrew Urbano Perez, 34, of Florida, with possession with intent to distribute approximately 14 pounds of methamphetamine, announced United States Attorney Charles C. Calenda. According to court documents, in December 2024, a Warwick police officer...
PRESS RELEASE

Dominican National and Former Massachusetts Resident Pleads Guilty to Distributing Almost 700 Grams of Fentanyl

CONCORD, N.H. – A citizen of the Dominican Republic and former Boston resident pleaded guilty to distributing almost 700 grams of fentanyl, U.S. Attorney Erin Creegan announces. Niulmi Baez, 26, pleaded guilty to conspiracy to distribute a controlled substance, specifically, at least 400 grams of fentanyl. U.S. District Judge Landya...
PRESS RELEASE

Providence Man Charged After Attempting to Obtain Fentanyl Shipped from California

PROVIDENCE, R.I. – A federal grand jury in Rhode Island has returned an indictment charging the Kelvin German Luperon De Jesus with attempted possession with intent to distribute 400 grams or more of fentanyl, announced United States Attorney Charles C. Calenda. Luperon De Jesus, 32, is charged with one count...
PRESS RELEASE

Dominican Man Sentenced to Five Years in Federal Prison for Leading Drug Trafficking Organization that Amassed Over $200,000 in Profits

CONCORD, N.H. – Dominican national Raynerson Marcos De La Paz Matos, 31, was sentenced by U.S. District Court Judge Landya B. McCafferty to five years in federal prison and one year of supervised release, United States Attorney Erin Creegan announces. De La Paz Matos previously pleaded guilty to conspiracy to...
PRESS RELEASE

13 Charged In Worcester Drug Trafficking Organization

BOSTON – Thirteen individuals have been charged for their alleged roles in a drug trafficking organization (DTO) operating in Central Massachusetts and Puerto Rico that distributed cocaine, methamphetamine, fentanyl and marijuana. The following defendants have been charged with one count each of conspiracy to distribute controlled substances: Jack Saez Jr...
PRESS RELEASE

Six Indicted For Shipping Kilograms Of Cocaine And Fentanyl From California To Massachusetts Via UPS

BOSTON – Six individuals have been indicted by a federal grand jury in Boston for their alleged roles in a drug trafficking conspiracy that involved shipments of packages containing kilograms of cocaine and fentanyl from California for further distribution in Massachusetts: Edwal Vargas, a/k/a “Max,” 34, of Swampscott, Mass., was...
PRESS RELEASE

Southbridge Man Sentenced to Six Years in Prison for Cocaine Conspiracy and Possession of a Machinegun

BOSTON – A Southbridge man has been sentenced for his role in a cocaine trafficking conspiracy, including possessing a machinegun and cocaine intended for distribution. Miguel Lopez, 28, was sentenced by U.S. District Court Judge Margaret R. Guzman to six years in prison to be followed by five years of...
PRESS RELEASE

Rhode Island Man Pleads Guilty To Role In Drug Trafficking Conspiracy Involving Cocaine, MDMA, Ketamine

BOSTON – A Cranston, R.I., man pleaded guilty in federal court in Boston in connection with his role in distributing cocaine, MDMA and ketamine. Lengsy Prum, a/k/a, “Leon,” 39, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances. U.S. District Court Judge Julia E...
PRESS RELEASE

H Block Gang Associate Sentenced to More Than Four Years in Prison for Drug Conspiracy

BOSTON – An associate of the violent Boston-based gang, H-Block, has been sentenced in federal court in Boston for drug conspiracy charges. Mark Linnehan, 26, of West Roxbury, was sentenced by U.S. District Court Judge Leo T. Sorokin to 51 months in prison, to be followed by three years of...

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