Man Sentenced to Prison on Multiple Charges from Cocaine Trafficking Operation
Over 1.6 kilograms of cocaine, three firearms and 25 rounds of ammunition seized
BOSTON – A Worcester man was sentenced today for cocaine trafficking, firearms, money laundering and fraudulent tax return charges.
William Hoey, 41, was sentenced by U.S. District Court Judge Timothy S. Hillman to 87 months in prison and four years of supervised release. On March 7, 2022, Hoey pleaded guilty to three counts of possession with intent to distribute cocaine and distribution of cocaine; two counts of possession with intent to distribute cocaine; one count of using and carrying a firearm during and in relation to, and possessing a firearm in furtherance of, a drug trafficking crime; two counts of money laundering; and three counts of filing a false and fraudulent tax return.
“Today’s sentence should send a clear message to drug traffickers across the District: this office takes seriously our commitment to holding individuals accountable who pollute our communities with drugs and violence,” said United States Attorney Rachael S. Rollins. “Like so many others, Mr. Hoey thought he could make a business out of trafficking deadly narcotics and conceal his activity by laundering proceeds. I commend our federal law enforcement partners for their outstanding collaborative and investigative work to make the Worcester community safer.”
“Illegal drug distribution ravages the very foundations of our families and communities here in Massachusetts” said Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division. “Let this arrest and sentencing serve as an example to those who distribute poisons like cocaine. The DEA will aggressively pursue and hold you accountable. This investigation demonstrates the strength and continued commitment of our local, state and federal law enforcement partners here in Massachusetts and our solid relationship with the U.S. Attorney’s Office.”
“The possession and distribution of illegal narcotics is often a predicate offense to both money laundering and tax violations,” Said Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation Division, Boston Field Office. “Drug traffickers use money laundering as a way to introduce their illegal profits into our local economies and failing to report these profits on their tax returns is a violation of the law. This sentence is another example of our successful partnership with the Drug Enforcement Administration and our collaborative effort to identify and disrupt narcotics traffickers in the New England area.”
On three occasions between July 2019 and September 2019, Hoey sold over 348 grams of cocaine to a cooperating witness.
On Oct. 22, 2019, while travelling to meet with the cooperating witness for another cocaine deal he had arranged, Hoey was stopped by law enforcement in his vehicle. A search of the vehicle resulted in the seizure of approximately 499.4 grams of cocaine as well as a 9 mm Ruger handgun containing seven live rounds of ammunition. Hoey admitted that he had the gun in case there was a problem during the cocaine deal. A subsequent search of Hoey’s residence resulted in the seizure of approximately 835.9 grams of cocaine from a safe, a Sig Sauer semi-automatic handgun loaded with eight rounds of ammunition, a black Beretta firearm with 10 rounds of ammunition, $4,450 in cash, cutting agents, a scale, weights, a money counter and several cellphones.
Hoey also attempted to conceal drug trafficking proceeds by moving money from his bank accounts into accounts held by someone else. On Oct. 25, 2019, Hoey caused TD Ameritrade to issue a check from his account in the amount of $80,400 payable to another person, that was then deposited into a recently opened Leominster Credit Union account in the other person’s name. And, on March 24, 2020, Hoey caused another check to be issued by TD Bank in the amount of $87,180 payable to the same individuals that was deposited into the Leominster Credit Union account. Hoey conducted these financial transactions knowing that the funds in both the TD Ameritrade and TD Bank accounts did in fact include funds from his drug trafficking activities.
Additionally, in 2017, 2018 and 2019, Hoey filed false and fraudulent tax returns by omitting his income from drug dealings in his tax filings for each year.
U.S. Attorney Rollins, DEA SAC Boyle and IRS-CI SAC Simpson made the announcement today. Assistant U.S. Attorney John T. Mulcahy of Rollins’ Narcotics & Money Laundering Unit prosecuted the case.