Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

BOSTON – A Dominican national unlawfully residing in Dorchester pleaded guilty on Oct. 17, 2025 to trafficking thousands of fentanyl pills.

Waner Bernabel Presinal, 38, pleaded guilty to conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl and distribution of 40 grams or more of fentanyl. U.S. District Court Judge Indira Talwani scheduled sentencing for Jan. 13, 2026. In September 2024, Bernabel Presinal was charged with three co-conspirators.

On April 12, 2024, an undercover agent allegedly ordered 2,000 pressed fentanyl pills and a sample of methamphetamine from Andujar Echavarria for $4,000. It is alleged that Bernabel Presinal delivered the fentanyl pills and methamphetamine to Andujar Echavarria at his home in Dorchester. Andujar Echavarria then proceeded to Medford where he delivered the fentanyl pills and sample of methamphetamine to the undercover agent. It was later confirmed that the bags Andujar Echavarria handed the undercover allegedly contained 222 grams of fentanyl and 1.8 grams of methamphetamine.

In May 2025, Guerro Soto was sentenced to 30 months in prison and six years of supervised release. Andujar Echavarria has pleaded not guilty and is awaiting trial.

The charge of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and distribution of 40 grams or more of fentanyl carry a sentence of at least five years and up to 40 years in prison; at least four years of supervised release; and a fine of up to $5 million. The defendant is subject to deportation proceedings upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Assistant U.S. Attorney Christopher Pohl of the Criminal Division is prosecuting the case.

The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A Laguna man was sentenced to 24 months in prison for violent assault.

There is no parole in the federal system.

According to court records, on August 18, 2023, Kenzie Alonzo, 26, an enrolled member of the Pueblo of Laguna, physically assaulted Jane Doe during a verbal altercation. As a result, Jane Doe sustained serious bodily injury, including a concussion, severe bruising, and bite marks, requiring emergency medical transport and hospitalization.

Alonzo pled guilty to assault resulting in serious bodily injury. Upon his release from prison, Alonzo will be subject to three years of supervised release.

Acting U.S. Attorney Ryan Ellison made the announcement today.

The Bureau of Indian Affairs investigated this case with assistance from the Zia Police Department. Assistant United States Attorney Jesse Pecoraro is prosecuting the case.

This press release was posted November 13, after the end of the federal government shutdown.

Source: United States Department of Justice Criminal Division

BOSTON – A Tewksbury man has been arrested and charged on Oct. 7, 2025 with distribution, possession, and receipt of child sexual abuse material (CSAM) allegedly containing images of children between five and seven years old.

Brian McCarthy, 52, was indicted by a federal grand jury on Nov. 4, 2025 on one count of distribution of child pornography; one count of possession of child pornography; and one count of receipt of child pornography. McCarthy was arrested at home on Oct. 7, 2025 on a criminal complaint and was released on conditions following an initial appearance in federal court in Boston.

According to the charging documents, on or about Oct. 6, 2025, McCarthy allegedly exchanged messages with another user on Telegram and knowingly distributed to that user 10 files appearing to depict CSAM. The children in at least two of these videos appeared to be between approximately five and seven years old. On Oct. 7, 2025, McCarthy was allegedly found to knowingly possess files appearing to depict child pornography.

The charge of distribution of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of receipt of child pornography provides of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by HSI Columbus, Massachusetts State Police and Tewksbury Police Department. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A man was charged with assaulting a Bureau of Indian Affairs officer who responded to a report of property damage on the Mescalero Apache Reservation.

According to court documents, on May 29, 2025, Dominic James Isaac Sandoval Peralta, 23, an enrolled member of the Mescalero Apache Tribe, assaulted and resisted an officer from the Bureau of Indian Affairs, Office of Justice Services when the officer arrived at a residence on the Mescalero Apache Reservation in response to reports of a male breaking windows. When the officer approached Peralta, he was acting erratic and yelling. Peralta then advanced on the officer, leading to a physical confrontation during which Peralta punched the officer in the head several times, forcing the officer to stun Peralta with a taser in order to place him under arrest.

Peralta is charged with assault, resistance and opposition of an officer of the U.S. resulting in physical contact and will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Peralta faces eight years in prison.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs, Office of Justice Services. Assistant U.S. Attorney James Dickens is prosecuting the case.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

This press release was posted November 13, after the end of the federal government shutdown.

Source: United States Department of Justice Criminal Division

BOSTON – The former office manager for a Franklin environmental services business pleaded guilty on Oct. 15, 2025 in federal court in Boston to embezzling more than $400,000 from her employer.  

Marie Hobson, 54, of Attleboro, pleaded guilty to two counts of wire fraud and one count of filing a false tax return. U.S. District Court Chief Judge Denise J. Casper scheduled sentencing for Jan. 22, 2026. Hobson was charged on Oct. 1, 2025.

Between December 2019 and March 2025, Hobson inflated her own payroll by adding approximately $268,046 in phony expense reimbursements, such as uniform costs even though Hobson did not wear a uniform in her position. To conceal the thefts, Hobson manipulated her employer’s accounting software to make it appear she was only receiving her weekly salary. Hobson also misused her company-issued credit card to pay for country club memberships, vacations, cruises, timeshares and personal residence costs totaling more than $105,000.

To further conceal her scheme, Hobson failed to report the funds that she embezzled on her federal income tax filings for tax years 2021 through 2024, resulting in a tax loss to the government of approximately $81,000.

The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000 or twice the gross gain or loss, restitution and forfeiture. The charge of filing a false tax return provides for a sentence of up to three years in prison, one year of supervised release and a fine of $250,000 or twice the gross gain or loss. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Thomas E. Demeo, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. The Franklin Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Rilwan Adeduntan of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A Casamero Lake woman pleaded guilty to involuntary manslaughter after striking and killing a pedestrian on a dirt road while driving drunk.

According to court documents, on or about August 6, 2024, Debbie Rojack, 45, an enrolled member of the Navajo Nation, hit and killed John Doe on a dirt road after drinking a 6-pack of beer the day of the incident. John Doe’s body was found on the side of the road four days later. The cause of death is listed as blunt force trauma. Investigators located car parts in the area of John Doe’s body which later came back to a vehicle owned by Rojack.

On October 4, 2024, Special Agents spoke to Rojack again, who stated that she had heard that someone was killed in the same canyon where her accident had occurred and confirmed that she was the only person in the vehicle at the time of the accident.

Rojack pleaded guilty to involuntary manslaughter. At sentencing, Rojack faces up to eight years in prison. Upon her release from prison, Rojack will be subject to three years of supervised release.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations and the New Mexico State Police. Assistant U.S. Attorney Brittany DuChaussee is prosecuting the case.

This press release was posted November 13, after the end of the federal government shutdown.

Source: United States Department of Justice Criminal Division

BOSTON – A Westfield man was sentenced on Oct. 17, 2025 in federal court in Worcester for his role in a conspiracy to traffic drugs from California to Massachusetts and launder the proceeds.

David Cruz, 56, was sentenced by U.S. District Court Judge Margaret R. Guzman to nine years in prison, to be followed by one year of supervised release. On Sept. 6, 2017, Cruz pleaded guilty to conspiracy to distribute and possess with the intent to distribute heroin, conspiracy to distribute and possess with the intent to distribute cocaine, and possession of a firearm in relation to a drug trafficking offense, and possession of a firearm and ammunition by a previously convicted felon.  

Between approximately 2015 and his arrest on Sept. 12, 2016, Cruz conspired to – and did – import cocaine, heroin and fentanyl from Mexico into California, and then transport it across the United States and distribute it to local dealers in western Massachusetts and southern Vermont. According to court records, Cruz distributed approximately 32 kilos of cocaine and approximately 1 kilo of fentanyl. Cruz also used various methods to launder the proceeds to his organization in California and Mexico, including through wire transfers and cash money drops. Lastly, Cruz possessed a loaded .380 caliber semi-automatic pistol to protect his drugs and drug proceeds.  

United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. DEA’s Carlsbad Resident Office, Homeland Security Investigations and the Westfield Police Department assisted in the investigation. Assistant U.S. Attorneys Steven H. Breslow and Neil L. Desroches of the Springfield Branch Office prosecuted the case.

Source: United States Department of Justice Criminal Division

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 14, 2025, Dianna L. Chevalier (age: 41), formerly of Keshena, received a 60-month sentence for a drug related crime on the Menominee Indian Reservation. The sentence, imposed by Senior United States District Judge William C. Griesbach, came after Chevalier entered a guilty plea to possession with intent to distribute methamphetamine on May 29, 2025. After her prison sentence Chevalier will be on supervised release for an additional 60 months.

According to court documents, Chevalier was the passenger in a car that fled from Shawano County law enforcement on September 10, 2024. The vehicle entered the Menominee Indian Reservation and tribal and county law enforcement continued the chase. The vehicle drove north through Keshena and ultimately stopped at a residence near Crow Settlement Road and Wisconsin State Highway 47. Chevalier and others jumped out of the car and began to run toward the residence but were apprehended outside the home. Chevalier had multiple plastic bags on her person, containing a total of 43.11 grams of methamphetamine.

At his sentencing hearing, Judge Griesbach noted Chevalier’s lengthy criminal history and the seriousness of the offense. Judge Griesbach also considered the damage done to the Menominee Indian Reservation and other communities through abuse of controlled substances, and the danger those substances represent to the people who buy them.

The case was investigated by the Menominee Tribal Police and Federal Bureau of Investigation, with assistance from the Shawano County Sheriff’s Office, Menominee County Sheriff’s Office, and Wisconsin State Crime Laboratory. Assistant United States Attorney Andrew J. Maier prosecuted the case in U.S. District Court in Green Bay.

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Source: United States Department of Justice Criminal Division

BOSTON – A Dominican national, who unlawfully resided in Lawrence under a false name, was sentenced on Oct. 8, 2025 in federal court in Boston for conspiring to possess and distribute controlled substances.  

Eduardo Morales-Perez, a/k/a “Yenni Rafael Guerrero Aybar,” 51, was sentenced by U.S. District Judge Nathaniel M. Gorton to 27 months in prison to be followed by three years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In September 2025, Morales-Perez pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute controlled substances.

In March 2018, law enforcement arranged an undercover cash pickup as part of a money laundering investigation. An individual arrived at the pre-arranged meeting location for the controlled purchase and provided $275,090 in cash to undercover law enforcement. That individual was driving a white Volvo registered to Morales-Perez’s girlfriend.

Following the transaction, the white Volvo was observed at a property in Peabody. Morales-Perez was observed exiting a truck with a can of acetone – a chemical commonly used in the illicit manufacturing process of fentanyl analogues – and carrying it into the Peabody residence. A subsequent search of the Peabody property in May 2018 resulted in the recovery of one kilo pill press; drug distribution paraphernalia; over 2.8 kilograms of fentanyl and fentanyl analogues; over five kilograms of ANPP (a controlled substance that is frequently used in the manufacturing process of fentanyl); and $130,000. The drugs and cash were located in a hidden compartment above a light fixture.
        
United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Medford, Peabody and Ipswich Police Departments. Assistant U.S. Attorneys Lauren A. Graber and Brian J. Sullivan of the Narcotics & Money Laundering Unit prosecuted the case.

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A previously convicted felon admitted to stealing and attempting to sell a loaded firearm.

According to court documents, on August 10, 2022, Crandall Craig Martin, 42, an enrolled member of the Navajo Nation, stole a loaded firearm with the intention of trading it for alcohol or money to buy alcohol. As both a previously convicted felon and person previously convicted of a misdemeanor crime of domestic violence, Martin was prohibited from possessing firearms and ammunition.

Martin pleaded guilty to being a prohibited person in possession of a firearm. At sentencing, Martin faces up to 15 years in prison. Upon his release from prison, Martin will be subject to three years of supervised release.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Department of Criminal Investigations. Assistant U.S. Attorneys Zachary Jones and Brittany DuChaussee are prosecuting the case.

This press release was posted November 13, after the end of the federal government shutdown.