Dominican national sentenced to federal prison, to be deported for trafficking fentanyl, stealing hundreds of individuals’ personal information, and defrauding the government

June 3, 2025 — A Dominican national illegally present in the United States who trafficked fentanyl, was found to be in possession of stolen personal identifying information of nearly a thousand individuals, and filed hundreds of fraudulent tax returns to obtain tens of thousands of dollars in COVID related tax credit payments has been sentenced to four years in federal prison, announced Acting United States Attorney Sara Miron Bloom.  Read More