Paterson councilman running for mayor charged with pulling false fire alarm after Dominican Day Parade
Paterson, NJ – A sitting Paterson councilman and current mayoral candidate has been arrested and charged with triggering a false fire alarm inside city hall nearly a year ago, an act that…
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. Michel Saredi-Munoz Morta, 21, pleaded guilty to…
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 U.S. District Court Judge Richard G. Stearns…
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 Radhames Peguero Brea, 52, was charged with…
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 The Elder Justice Program stems from the…
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 relating to health care matters. Reynold Pereyra…
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 of conspiracy to distribute and to possess…
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 U.S. District Court Judge Denise J. Casper…
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 US District Court in San Juan facing…
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 launder between $150,000 and $250,000 worth of…
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 Judge Indira Talwani to two years in…
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 money. Ramon Hiciano, 64, a Dominican national…
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 The Elder Justice Program stems from the…
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 “Eugenio Piedraita-Rivera,” “Roberto Patricio Ramirez,” “Grande,” 43,…
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 of heroin and 10 kilos of fentanyl.…
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 to import a controlled substance, importation of…
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. Andrea Perez, 48, pleaded guilty to false…
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