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PRESS RELEASE

North Providence Man Admits to Wire Fraud, Theft of Government Funds

April 08, 2022
PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000 in benefits he was not entitled to receive, announced United States Attorney Zachary A. Cunha and Rhode Island...
April 08, 2022
PRESS RELEASE

Providence Man Sentenced to Federal Prison on Firearm, Transportation of Stolen Property Charges

April 08, 2022
PROVIDENCE, R.I. – A Providence man who admitted to being a prohibited person in possession of a firearm and with participating in a conspiracy to transport stolen recreation vehicles into Rhode Island was sentenced on Wednesday to thirty-seven months in federal prison, announced United States Attorney Zachary A. Cunha. On...
April 08, 2022
PRESS RELEASE

Dominican National Pleads Guilty to Drug Trafficking, Firearm, Illegal Reentry

April 08, 2022
PROVIDENCE, RI – A Dominican national living in Providence faces sentencing in U.S. District Court and deportation proceedings after pleading guilty today to drug trafficking, firearm, and illegal reentry charges, announced United States Attorney Zachary A. Cunha. Stevens Morales-Rivera, 46, who previously identified himself using several aliases, pleaded guilty to...
April 08, 2022
PRESS RELEASE

Bridgeport Man Sentenced To 42 Months In Prison For Illegally Possessing Firearms

April 07, 2022
BRIDGEPORT, Conn. - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that REYS ALFREDO VASQUEZ, 30, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 42 months of imprisonment, followed by three years of supervised release, for illegally possessing firearms...
April 07, 2022
PRESS RELEASE

Putnam Man Sentenced To Prison For Federal Firearm Offense

April 06, 2022
PUTNAM, Conn. - Leonard C. Boyle, United States Attorney for the District of Connecticut, announced that Nicholas Schneider, 32, of Putnam, was sentenced today by U.S. District Judge Sarah A. L. Merriam in New Haven, Connecticut, to six months of imprisonment, followed by two years of supervised release, for a...
April 06, 2022
PRESS RELEASE

Providence Man Sentenced to More Than Four Years in Federal Prison on Drug and Firearm Charges

April 04, 2022
PROVIDENCE, R.I. – A Providence man previously convicted and incarcerated on drug trafficking charges today was sentenced to more than four years in federal prison on additional and unrelated drug trafficking and firearm charges brought as the result of a Project Safe Neighborhoods investigation, announced United States Attorney Zachary A...
April 04, 2022
PRESS RELEASE

Peabody Man Pleads Guilty to Distributing Drugs Laced with Fentanyl

March 29, 2022
BOSTON – A Peabody man pleaded guilty today in federal court in Boston to participating in a conspiracy that distributed fentanyl and drugs laced with fentanyl. Francisco Tavarez, a/k/a “Jose,” 25, pleaded guilty to one count of distribution of fentanyl and one count of conspiracy to possess with intent to...
March 29, 2022
PRESS RELEASE

Armed Drug Trafficker Sentenced to Three Years in Prison

March 28, 2022
BURLINGTON, Vt.- The Office of the United States Attorney for the District of Vermont stated that Ramzi Kori, 21, of Burlington, Vermont, was sentenced today to serve three years in prison after his convictions for possession with intent to distribute heroin and for being a felon in possession of a...
March 28, 2022
PRESS RELEASE

Winooski Woman Charged with Distribution of Methamphetamine

March 25, 2022
WINOOSKI, Vt. - The Office of the United States Attorney for the District of Vermont announced today that Julie Overfield, 62, of Winooski, Vermont was arrested Wednesday during the execution of a search warrant at her residence. Overfield was charged by criminal complaint with Distribution of Methamphetamine. Overfield is scheduled...
March 25, 2022
PRESS RELEASE

Two Men Face Federal Drug Charges After Multi-Agency Enforcement Operation at Rutland Motel

March 25, 2022
RUTLAND, Vt. - The Office of the United States Attorney for the District of Vermont announced today that Daniel Ruiz, 34, of Springfield, Massachusetts, and Joel Ivan Caquias Aviles, 21, of Lebanon, Pennsylvania, were arrested Wednesday evening and charged yesterday by criminal complaint with Conspiracy to Distribute Controlled Substances. Both...
March 25, 2022
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