PROVIDENCE – A Dominican national deported in August 2016 to his native Dominican Republic after having been arrested twice for drug trafficking, and who later re-entered...
BOSTON – A Dominican national was indicted by a federal grand jury last week in connection with drug trafficking activities involving fentanyl. Angel Aybar Carmona, 25,...
BOSTON – A Dominican national was sentenced this week in federal court in Boston for Social Security fraud and theft of government money. Jesus Barbosa Pimentel,...
BOSTON – Six individuals were charged this week in connection with their misuse of stolen identities to obtain official identification documents and other government benefits. Of...
PROVIDENCE – A Dominican national, one of more than two dozen individuals arrested in a wide-sweeping investigation in 2017 and 2018 dubbed “Operation Panamera” into the...
BOSTON – A Dominican national previously residing in Lawrence was sentenced Thursday for illegal reentry after deportation. Jose Urena Vasquez, 42, was sentenced by U.S. Senior...
BOSTON – A Dominican national was sentenced yesterday in federal court in Worcester for distributing fentanyl and heroin. Erotides Mendez, 50, a Dominican national previously residing...
BOSTON – A Dominican national was sentenced Thursday in federal court in Boston for fentanyl trafficking and using the Social Security number of a U.S. citizen...
BOSTON – A Dominican national residing in Hyde Park was arrested yesterday on charges of aggravated identity theft and misuse of a passport. Yris Sanchez, 48,...
BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to fentanyl trafficking and using the Social Security number of a U.S. citizen...