Dominican

Massachusetts News: Dominican National, Luis Alberto Fernandez Fernandez Sentenced For Social Security Fraud

BOSTON, Ms. – A Dominican national was sentenced yesterday in federal court in Boston for Social Security fraud. Luis Alberto Fernandez Fernandez, 28, a Dominican national residing in Salem with legal permanent resident status, was sentenced by U.S. District Court Judge Allison D. Burroughs to time served (12 days) and one year of supervised release. … Continue reading Massachusetts News: Dominican National, Luis Alberto Fernandez Fernandez Sentenced For Social Security Fraud

New Jersey News: Dominican Republic National, Daury Cordero Admits Conspiracy And Selling Stolen Identifications

CAMDEN, N.J. – A Dominican Republic national today admitted his role in a conspiracy to commit identity theft, U.S. Attorney Craig Carpenito announced. Daury Cordero, 31, a citizen of the Dominican Republic with addresses in Camden, New Jersey, and Philadelphia, pleaded guilty before U.S. District Judge Noel L. Hillman to an indictment charging him with … Continue reading New Jersey News: Dominican Republic National, Daury Cordero Admits Conspiracy And Selling Stolen Identifications

United States | Dominican Republic Independence Day

United States – On behalf of the Government of the United States, I extend congratulations to the people of the Dominican Republic on your 175th anniversary of independence. The United States and the Dominican Republic enjoy a strong relationship rooted in familial and cultural ties and a long history of cooperation on security, trade and … Continue reading United States | Dominican Republic Independence Day

Massachusetts News: Dominican National, Angel Milciades Santana Polanco Sentenced for Participating in Fentanyl Conspiracy

BOSTON, Ms. – A Dominican national was sentenced today in federal court in Boston in connection with his participation in a conspiracy to distribute fentanyl. Angel Milciades Santana Polanco, 31, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 60 months in prison and three years of supervised release. In November 2018, … Continue reading Massachusetts News: Dominican National, Angel Milciades Santana Polanco Sentenced for Participating in Fentanyl Conspiracy

United States | Assistant Secretary of State for Consular Affairs Carl Risch Travels to Puerto Rico, the Dominican Republic, and Colombia

United States – Assistant Secretary of State for Consular Affairs Carl Risch will travel December 3-7 to Puerto Rico, the Dominican Republic, and Colombia to participate in a series of meetings with U.S. officials and foreign government authorities. The Assistant Secretary plans to review consular operations at our Passport Agency in San Juan, and at … Continue reading United States | Assistant Secretary of State for Consular Affairs Carl Risch Travels to Puerto Rico, the Dominican Republic, and Colombia

USVI News: Dominican Republic Man, Tomas Liriano Castillo Re-Sentenced to 121 Months in Prison for Drug Charges and Six Months in Prison for Illegal Entry

St. Thomas, USVI – District Court Judge Curtis V. Gomez re-sentenced Tomas Liriano Castillo, 44, to 121 months in prison followed by four years of supervised release for conspiracy to possess cocaine with the intent to distribute and possession with intent to distribute cocaine and six months in prison for illegal entry, United States Attorney … Continue reading USVI News: Dominican Republic Man, Tomas Liriano Castillo Re-Sentenced to 121 Months in Prison for Drug Charges and Six Months in Prison for Illegal Entry

Massachusetts News: Providence Man, Dario Bier Romero and Dominican National Indicted for Trafficking Fentanyl

Defendants allegedly possessed three kilos of fentanyl at time of arrest; additional kilo found during search BOSTON, Ms. – A Providence man and a Dominican national have been indicted by a federal grand jury in Boston on charges of fentanyl conspiracy. Dario Bier Romero, 27, of Providence, R.I., and Luis Cirino, 35, a Dominican national … Continue reading Massachusetts News: Providence Man, Dario Bier Romero and Dominican National Indicted for Trafficking Fentanyl

Massachusetts News: Boston , ‎Rafael Aguasviva Peralta , Dominican National Charged with Identity Theft

Boston,‎Massachusetts – A Dominican national was indicted yesterday in federal court in Boston on Social Security fraud and identity theft charges. Rafael Aguasviva Peralta, 31, was indicted on one count of misuse of a Social Security number and one count of aggravated identity theft. The indictment alleges that, on Nov.19, 2013, Aguasviva Peralta falsely represented … Continue reading Massachusetts News: Boston , ‎Rafael Aguasviva Peralta , Dominican National Charged with Identity Theft