Man sentenced for role in Massachusetts, Rhode Island drug trafficking organization after 21 kilos of cocaine, firearms, over $100,000 cash seized

BOSTON – A Stoughton man was sentenced in federal court in Boston for his role in a drug trafficking organization that shipped dozens of parcels containing kilograms of cocaine from Puerto Rico to various addresses throughout Eastern Massachusetts and Rhode Island. The defendant was also sentenced for his role in a bank and wire fraud scheme to fraudulently obtain COVID-19 pandemic relief funds.

According to the Massachusetts Department of Justice, 42-year-old Patrick Joseph was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 138 months in prison followed by five years of supervised release. In March 2024, Joseph pled guilty to one count each of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and cocaine base, wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud.

From February 2020 to May 2021, Joseph facilitated the transportation of 10-20 kilograms of cocaine from the Dominican Republic to Puerto Rico, and eventually to Massachusetts via the U.S. Mail. The cocaine seized by investigators was found concealed in two-kilogram quantities inside air fryers and locking cash boxes before being sent through the U.S. Mail. The investigation led to the search of several drug stash locations and the seizure of dozens of kilograms of cocaine. 

Joseph was arrested and charged along with eight others in May 2021. At the time of the arrests, various firearms, 21 kilograms of cocaine and over $100,000 cash were seized.

During the investigation it was learned that Joseph was involved in a scheme to defraud a COVID-19 pandemic relief program. The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) created a temporary loan program directed at small businesses called the Paycheck Protection Program (PPP). Independent contractors were eligible to apply for PPP loans, which were processed by private financial institutions and fully guaranteed by the U.S. Small Business Administration. If an independent contractor used the loan funds for approved purposes, such as payroll, the loan could be forgiven by the financial institution and paid for by the U.S. Small Business Administration.

Joseph participated in a scheme that obtained over $220,000 in proceeds through fraudulent PPP loan applications submitted between April 2020 and April 2021. Joseph and co-conspirator Yves Montima submitted 12 fraudulent PPP loan applications, both in their own names and on behalf of others, at several financial institutions. The fraudulent loan applications claimed independent contractor income that did not exist and substantiated that non-existent income through falsified tax documents. In addition to receiving the proceeds from the loans submitted in their own names, Joseph and Montima received kickback payments from individuals on whose behalf they submitted fraudulent PPP loan applications. In November 2021, Montima pleaded guilty to one count of bank fraud conspiracy and was sentenced in September 2023.