Date: Aug. 1, 2024 Contact: newsroom@ci.irs.gov BOSTON — A Rhode Island man pleaded guilty yesterday in federal court in Boston to his role in a fentanyl trafficking organization involved in the manufacturing and distribution of tens of thousands of fentanyl pills that spanned across Massachusetts, Rhode Island, New York, Texas, North Carolina and South Carolina. Jasdrual a/k/a “Josh” Perez pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Nov. 12, 2024. Perez was charged by criminal complaint on Feb. 14, 2022 and has remained in custody since. In September 2019, investigators began a multiyear investigation into a drug trafficking organization led by Perez that was based out of Providence, Rhode Island. This drug trafficking organization was known to manufacture large quantities of fentanyl pills designed to appear like pharmaceutical grade oxycodone/Percocet pills and distribute them and other controlled substances throughout the United States. It was learned that Perez used encrypted applications such as WhatsApp and FaceTime to further his drug trafficking activities and supervise his drug trafficking enterprise. In addition, Perez personally participated in the trafficking of kilogram quantities of fentanyl and the pressing of kilograms of fentanyl powder into pills designed to appear like pharmaceutical pills. In February 2022 during a search of the property that Perez and his associates used to manufacture fentanyl pills, two industrial grade pill presses, approximately 20 kilograms of powdered fentanyl and pressed fentanyl pills, and other items, including kilograms of pill binder used in the large-scale manufacturing of clandestinely pressed fentanyl pills were seized. During a separate search of Perez’s residence, over $62,000 in drug proceeds were also seized. The charge of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors. Acting United States Attorney Joshua S. Levy; Harry T. Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation (IRS CI) in Boston; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Special assistance in the investigation was provided by the United States Attorney’s Office for the District of Rhode Island; Federal Bureau of Investigation, Boston and Providence Field Offices; Drug Enforcement Administration, Providence Field Office; Rhode Island State Police Department; and Cranston, Warwick and West Warwick Police Departments. Assistant U.S. Attorneys Lindsey E. Weinstein and Kunal Pasricha of the Criminal Division are prosecuting the case. This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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.
