Citizen of Dominican Republic Sentenced to 20 Months for Immigration Offenses
SYRACUSE, NEW YORK – Wascar Javier, age 37, a citizen of the Dominican Republic, was sentenced today to serve 20 months in prison following his …
Dominican
DOMINICAN REPUBLIC BROTHEL OWNER PLEADS GUILTY TO TRANSPORTING ILLEGAL ALIENS FOR THE PURPOSE OF PROSTITUTION
ST. THOMAS, USVI – United States Attorney Delia L. Smith announced that Ramona Rivera Luna, 65, a Dominican Republic national, pleaded guilty on June 27, …
Citizen of Dominican Republic Indicted for Cocaine Trafficking and Illegal Reentry
SYRACUSE, NEW YORK – Jose Campusano, age 38, a citizen of the Dominican Republic residing in Utica, New York, was indicted yesterday for trafficking cocaine …
Pawtucket Man Charged for Allegedly Traveling to the Dominican Republic to Engage in Sex with a Minor
PROVIDENCE – A Pawtucket man who traveled repeatedly to the Dominican Republic, where he allegedly had sexual contact with a minor, has been charged in …
Dominican Republic Citizen Extradited to United States on Money Laundering Charges
NEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on money laundering charges made his initial appearance in …
Lindenhurst Woman Caught Trafficking Three Kilos of Cocaine from the Dominican Republic
Lindenhurst, NY – Police in Lindenhurst arrested a woman who was using the United States Postal Service packages to traffic cocaine into New York from …
Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King Airport
St. Thomas, USVI – United States Attorney Delia L. Smith announced today that after a two-day jury trial, Luis Miguel Lopez, a 28-year-old citizen of …
Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization
NEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit money …
Philadelphia CBP Finds 900 ED Pills in Passenger Baggage from Dominican Republic
PHILADELPHIA – One U.S. man traveling home from the Dominican Republic made his U.S. Customs and Border Protection arrivals inspection a lot harder on himself …
Previously Removed Dominican Republic Man Pleads Guilty to Illegally Reentering the United States
St. Croix, USVI – United States Attorney Gretchen C.F. Shappert announced that Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, pleaded guilty yesterday in District …
Dominican National Pleads Guilty to Drug Trafficking, Firearm, Illegal Reentry
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, …
Previously Removed Dominican Republic Man Charged with Illegally Reentering the United States and Possession and Use of Fraudulent Documents
St. Croix, USVI – Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, was arrested March 23, 2022 on St. Croix and charged by federal complaint …
Dominican Republic National Pleads Guilty to Trafficking Kilograms of Cocaine by Boat
ALEXANDRIA, Va. – A man from the Dominican Republic pleaded guilty today to transporting over 300 kilograms of cocaine in a “go-fast” boat traveling from …
Non-Citizen Charged With Failure To Depart To The Dominican Republic
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jonathan Pena-Charles, age 30, was indicted yesterday by a federal …
Dominican National Sentenced to Prison for Heroin Trafficking and Immigration Offenses
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANGEL DeJESUS-CONCEPCION, 40, a citizen of the Dominican Republic last residing in …
Former Government Official In The Dominican Republic Sentenced To 15 Years For Conspiring To Import Cocaine Into The United States
Damian Williams, the United States Attorney for the Southern District of New York announced that the Dominican Republic’s former Consul General to Jamaica, JEREMIAS JIMENEZ …
Citizen of the Dominican Republic Sentenced to 5 Years in Federal Prison for Distributing Fentanyl
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL JIMENEZ DE LA CRUZ, 36, a citizen of the Dominican Republic …
United States Citizen Residing in Dominican Republic Sentenced to 178 Months in Prison for Conspiring to Import Cocaine into United States
NEWARK, N.J. – A United States citizen who had been residing in the Dominican Republic was sentenced today to 178 months in prison for conspiring …
Second National from the Dominican Republic Pleads Guilty to Firearm and Narcotics Charges Stemming from Haulover Bay, St. John Shootout
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Joan Morales Nolasco, a citizen of the Dominican Republic, appeared before United …
Fugitive Wanted for Sex Offenses for Nearly Two DecadesArrested in Dominican Republic, Extradited Back to U.S.
Scranton, PA – Today, United States Marshal Martin J. Pane announced the U.S. Marshals Service has extradited Angel Emilio Colon from the Dominican Republic to …
Dominican National Sentenced for Presenting False Passport at Boston Logan Airport
BOSTON – A man traveling from the Dominican Republic under an assumed identity was sentenced yesterday for attempting to enter the United States using a …
GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL
St. Thomas, USVI – On February 17, 2022, a federal Grand Jury returned a seven-count Bill of Indictment against Alejo Ocasio Venerio, 31, of …
Dominican National Twice Removed from the United States Sentenced to Prison for Illegal Re-entry
PROVIDENCE, R.I. – A Dominican national who twice re-entered the United States illegally after removal by U.S. Immigration and Customs Enforcement has been sentenced to …
Native of Dominican Republic Arrested at the Cyril E. King Airport for Making Materially False Statements to Government Agents
St. Thomas, United States Virgin Islands – A citizen of the Dominican Republic was arrested on February 11, 2022, at the Cyril E. King Airport …
Dominican Republic National Operator of The Underground Nightclub in St. Thomas Sentenced to Six and a Half Years and Ordered to Pay Over $900,000 in Restitution
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced that Yohanna Gonzalez-McFarlane, 40, of the Dominican Republic, appeared before Chief District Court …
Dominican Drug Lord Extradited to the United States from St. Maarten to Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – Dominican drug lord Justo Germán Rosario (CPOT No. 64), also known as “Papín,” was indicted, arrested, and extradited to the …
Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy
NEWARK, N.J. – A citizen of the Dominican Republic was sentenced today to 70 months in prison for her role in a drug trafficking conspiracy, …
Dominican Drug Lord extradited to the United States from Colombia to Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – Today, Colombian authorities extradited Dominican drug lord Cesar Emilio Peralta-Adamez, also known as “El Abusador,” to the United States to …
Dominican National Pleads Guilty to Illegal Reentry
BOSTON – A Dominican national pleaded guilty today in federal court in Boston to illegally reentering the United States after deportation. Yomelvin Abreu Bonilla, 32, …
Dominican National Pleads Guilty to Cocaine Conspiracy
BOSTON – A Dominican national recently residing in Lawrence pleaded guilty today in federal court in Boston to her role in a cocaine distribution conspiracy. …
Dominican National Sentenced for Fentanyl Conspiracy
BOSTON – A Dominican national previously residing in Lawrence was sentenced today in connection with two fentanyl distribution conspiracies. Luis Aybar-Guerrero, 25, was sentenced by …
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits. Wilson …
Dominican Republic National Pleads Guilty to Charges Stemming from Haulover Bay, St. John Shootout
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands …
Dominican National Sentenced for Social Security Misuse and Making a False Statement
BOSTON – A Dominican national previously residing in Taunton was sentenced today for false representation of a Social Security number and making a false statement …
Dominican National Pleads Guilty to Fentanyl Trafficking
BOSTON – A Dominican national pleaded guilty today in federal court in Boston to trafficking fentanyl. Eric Encarnacion Medina, 34, pleaded guilty to one count …
Dominican National Sentenced for Two Fentanyl Conspiracies
BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in connection with two fentanyl distribution conspiracies. Guillermo Aybar-Guerrero, 29, was sentenced by …
Four Non-Citizens from the Dominican Republic Face Charges for Smuggling 43 Haitians into Mona Island, Puerto Rico
Border Patrol warns of the dangers and consequences of irregular migration AGUADILLA, Puerto Rico –Four men from the Dominican Republic appeared this week before the …
Dominican National Sentenced for Illegal Reentry and Money Laundering
BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for participating in a money laundering conspiracy that laundered or attempted to …
Dominican National Sentenced for Fentanyl Possession
BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday for fentanyl possession. Esteban Nivar Araujo, 39, was sentenced by U.S. District Court …
Dominican National Sentenced for Social Security Misuse and Theft of Government Money
BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government …
Dominican Republic Man Living on St. Thomas Pleads Guilty to Illegally Reentering the United States
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands …
Dominican National Pleads Guilty to Drug Trafficking Conspiracy
BOSTON – A Dominican national previously deported pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy. Jose Perez Felix, a/k/a …
Dominican National Sentenced to More Than 15 Years in Prison for Fentanyl Trafficking
BOSTON – A Dominican national was sentenced today in federal court in Boston for fentanyl trafficking in connection with the seizure of approximately 20 kilograms …
Individual Extradited From The Dominican Republic To Puerto Rico To Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – On October 13, 2016, a Federal Grand Jury in the district of Puerto Rico returned a seven-count indictment for conspiracy …
Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits
BOSTON – A Dominican national pleaded guilty today in federal court in Springfield in connection with using another individual’s identity to fraudulently obtain government benefits. …