Date: November 6, 2023 Contact: newsroom@ci.irs.gov BOSTON — An estimated 10 million doses of controlled substances have been seized, including eight million doses of fentanyl and methamphetamine laced pills and powder. The total street value of the drugs seized is upwards of $8 million. Three men have been arrested in connection with allegedly running this large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. Emilio Garcia, a/k/a "6", of Lynn, was charged with one count of conspiracy to distribute controlled substances and possess controlled substances with intent to distribute and one count of possession of controlled substances with intent to distribute; Sebastien Bejin, a/k/a "Bash", of Lynn, was charged with one count of conspiracy to distribute controlled substances and possess controlled substances with intent to distribute and one count of possession of controlled substances with intent to distribute; and Deiby Felix, of Lynn, was charged with one count of possession of controlled substances with intent to distribute. The defendants will appear in U.S. District Court on Nov. 13, 2023. According to the charging documents, in July 2023, an investigation into an overdose death in Salem, Mass., led investigators to a DTO allegedly led by Garcia, Bejin and Felix. The defendants were surveilled for three months, which culminated in search warrants at locations identified in the investigation, and their arrests on Wednesday, Nov. 1, 2023. On Nov. 1, 2023, searches were conducted at four locations in Lynn, Mass. These were identified as locations frequented by Garcia and Bejin. The searches resulted in what is believed to be, one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region. Over 100 kilograms (220 pounds) of controlled substances were seized. The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. In total, an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million. More specifically, according to the charging documents, the following drug quantities were seized from the basement of a two-family residential home that was occupied by multiple families and small children: More than 10 kilograms (22 pounds) of white powder and rock like substances which field tested positive for methamphetamine and cocaine base.; More than 17 kilograms (37 pounds) of suspected raw methamphetamine which equates to approximately more than 3.5 million individual doses; Approximately 280,000 counterfeit Percocet pills, believed to contain fentanyl, weighing 28 kilograms (61 pounds) with a street value in the range of approximately, $1.4 million to over $7 million; More than 27 kilograms (59 pounds) of counterfeit Adderall pills, believed to contain methamphetamine; and Approximately 1.8 kilograms (four pounds) of brown rock and powder-like substances, which tested positive for cocaine, fentanyl and methamphetamine. This quantity of fentanyl equates to about 900,000 individual doses. Additional narcotics and five firearms were also seized during the searches. "The only thing more depraved than trafficking deadly fentanyl is trafficking deadly fentanyl designed to look like candy to appeal to teenagers," said Attorney General Merrick B. Garland. "The Justice Department is focused on attacking every link in the global fentanyl trafficking chain, and we will not stop until those responsible for the fentanyl poisoning epidemic are brought to justice. We also continue to urge families to have open and honest conversations about the urgent threat posed by this epidemic, and the fact that just one pill can kill." "This seizure by the FBI's North Shore Gang Task Force saved lives in communities throughout Massachusetts," said FBI Director Christopher Wray. "Not only was this seizure one of the largest in the history of Massachusetts, but some of the pills were created to look like candy, potentially presenting an enormous risk to children. The FBI will continue to relentlessly pursue those involved in narcotics trafficking to keep drugs off our streets, and out of the hands of children." "The doses of controlled substances seized in this case exceed the number of residents in Massachusetts," said Acting U.S. Attorney Joshua S. Levy. "The fact that we now are seeing fentanyl-laced pills pressed to resemble candy only underscores the urgency of this fentanyl crisis." "Today, we're announcing the arrests of three alleged drug traffickers and what we believe to be the largest seizure of fentanyl and methamphetamine from a single location in New England history. We believe this crew's constant churn of drug transactions has kept the Bay State awash in dangerous and deadly narcotics and is tied to the overdose death of at least one person from Salem, Massachusetts," said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. "The overdose epidemic has-and does-to this day—wreak devastation on all our communities. There is no demographic this does not touch. Let this case serve as a warning that if you, or a loved one, are buying pills off the street, or getting them from a friend, or from anywhere that is not a pharmacy or physician, they might not be what you think, and it could cost you your life." Surveillance during the investigation revealed that Garcia and Bejin would travel to the Broadway stash location on a daily basis and then bring quantities of suspected from the premises to supply lower-level dealers. One such location that appeared to be supplied from the main stash location was an address at 341 Western Avenue in Lynn, where Deiby Felix is alleged to reside. A search of 341 Western Avenue revealed more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl, consistent with those found in the Broadway stash location and a firearm. The charges of possession with intent to distribute controlled substances, and conspiracy to do the same, each provide for a sentence of up to 20 years in prison, three years 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. Attorney General Garland; FBI Director Wray; Acting U.S. Attorney Levy; FBI SAC Cohen; Essex County District Attorney Paul F. Tucker; and Lynn Police Chief Christopher P. Reddy made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Massachusetts Attorney General's Office; the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; the Internal Revenue Service's Criminal Investigation in Boston; and the Chelsea, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case. The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
