DOJ Seal

Department of Justice

U.S. Attorney's Office
District of Massachusetts

For Immediate Release

Wednesday, June 27, 2018
Andrew E. Lelling
, United States Attorney
Contact: Christina DiIorio-Sterling

Lawrence Man Sentenced for Opiod Trafficking Conspiracy

BOSTON – A Lawrence man was sentenced in federal court in Boston today for his role in an opioid trafficking conspiracy involving the distribution of fentanyl, heroin, and oxycodone across Massachusetts and Florida.

 

Juan Reyes, 29, was sentenced by U.S. District Court Judge Denise J. Casper to 55 months in prison and three years of supervised release. In March 2018, Reyes pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute oxycodone and one count of conspiracy to launder monetary instruments.

 

Reyes and several co-conspirators were arrested in March 2017 for their roles in a widespread conspiracy involving opioid trafficking and money laundering offenses in Massachusetts and Florida. Their arrests were the result of a three-year federal investigation into opioid-trafficking in New England.

 

From at least 2014, Reyes and co-conspirator Craig Drummond, of Sunny Isles Beach, Fla., transported sizeable quantities of oxycodone from Miami, Fla., to Massachusetts, where it was distributed in the greater Boston area. Proceeds from the illicit oxycodone sales were then transported back to Florida and laundered in various ways.    

 

Drummond pleaded guilty and is scheduled to be sentenced on Oct. 12, 2018.

 

United States Attorney Andrew E. Lelling; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; Kristina O’Connell, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; Delany De Leon-Colon, Acting Inspector in Charge of the U.S. Postal Inspection Service; John Gibbons, U.S. Marshal for the District of Massachusetts; and Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division, made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Biddeford (Maine), Framingham, Haverhill, Lawrence, Manchester (N.H.), Methuen, Millis, Natick, Stoughton, and Waltham Police Departments. Assistant U.S. Attorneys Nadine Pellegrini and Craig Estes of Lelling’s Narcotics and Money Laundering Unit prosecuted the case.

 

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Field Division: Boston Field Division