Dominican

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