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 face drug trafficking charges filed …
Topic:
Dominican
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BOSTON – A Dominican national pleaded guilty today in federal court in Boston to illegally reentering the United States after deportation. Yomelvin Abreu Bonilla, 32, pleaded guilty to one count …
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BOSTON – A Dominican national recently residing in Lawrence pleaded guilty today in federal court in Boston to her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Morta, 21, pleaded …
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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 U.S. District Court Judge Richard …
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Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
by DOJ PressBOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits. Wilson Radhames Peguero Brea, 52, was …
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Dominican Republic National Pleads Guilty to Charges Stemming from Haulover Bay, St. John Shootout
by DOJ PressOur nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems …
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BOSTON – A Dominican national previously residing in Taunton was sentenced today for false representation of a Social Security number and making a false statement relating to health care matters. …
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BOSTON – A Dominican national pleaded guilty today in federal court in Boston to trafficking fentanyl. Eric Encarnacion Medina, 34, pleaded guilty to one count of conspiracy to distribute and …
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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 U.S. District Court Judge Denise …
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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 US District Court in San …
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BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for participating in a money laundering conspiracy that laundered or attempted to launder between $150,000 and $250,000 …
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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 Judge Indira Talwani to two …
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BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government money. Ramon Hiciano, 64, a …
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Dominican Republic Man Living on St. Thomas Pleads Guilty to Illegally Reentering the United States
by DOJ PressOur nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems …
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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 “Eugenio Piedraita-Rivera,” “Roberto Patricio Ramirez,” …
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BOSTON – A Dominican national was sentenced today in federal court in Boston for fentanyl trafficking in connection with the seizure of approximately 20 kilograms of heroin and 10 kilos …
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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 to import a controlled substance, …
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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. Andrea Perez, 48, pleaded guilty …
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