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Man sentenced for role in Massachusetts, Rhode Island drug trafficking organization after 21 kilos of cocaine, firearms, over $100,000 cash seized

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Man sentenced for role in Massachusetts, Rhode Island drug trafficking organization after 21 kilos of cocaine, firearms, over $100,000 cash seized


BOSTON – A Stoughton man was sentenced in federal court in Boston for his role in a drug trafficking organization that shipped dozens of parcels containing kilograms of cocaine from Puerto Rico to various addresses throughout Eastern Massachusetts and Rhode Island. The defendant was also sentenced for his role in a bank and wire fraud scheme to fraudulently obtain COVID-19 pandemic relief funds.

According to the Massachusetts Department of Justice, 42-year-old Patrick Joseph was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 138 months in prison followed by five years of supervised release. In March 2024, Joseph pled guilty to one count each of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and cocaine base, wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud.

From February 2020 to May 2021, Joseph facilitated the transportation of 10-20 kilograms of cocaine from the Dominican Republic to Puerto Rico, and eventually to Massachusetts via the U.S. Mail. The cocaine seized by investigators was found concealed in two-kilogram quantities inside air fryers and locking cash boxes before being sent through the U.S. Mail. The investigation led to the search of several drug stash locations and the seizure of dozens of kilograms of cocaine. 

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Joseph was arrested and charged along with eight others in May 2021. At the time of the arrests, various firearms, 21 kilograms of cocaine and over $100,000 cash were seized.

During the investigation it was learned that Joseph was involved in a scheme to defraud a COVID-19 pandemic relief program. The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) created a temporary loan program directed at small businesses called the Paycheck Protection Program (PPP). Independent contractors were eligible to apply for PPP loans, which were processed by private financial institutions and fully guaranteed by the U.S. Small Business Administration. If an independent contractor used the loan funds for approved purposes, such as payroll, the loan could be forgiven by the financial institution and paid for by the U.S. Small Business Administration.

Joseph participated in a scheme that obtained over $220,000 in proceeds through fraudulent PPP loan applications submitted between April 2020 and April 2021. Joseph and co-conspirator Yves Montima submitted 12 fraudulent PPP loan applications, both in their own names and on behalf of others, at several financial institutions. The fraudulent loan applications claimed independent contractor income that did not exist and substantiated that non-existent income through falsified tax documents. In addition to receiving the proceeds from the loans submitted in their own names, Joseph and Montima received kickback payments from individuals on whose behalf they submitted fraudulent PPP loan applications. In November 2021, Montima pleaded guilty to one count of bank fraud conspiracy and was sentenced in September 2023.



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Rhode Island

Advocates decry Gov. McKee’s kratom legalization veto

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Advocates decry Gov. McKee’s kratom legalization veto


PROVIDENCE, R.I. (WPRI) — In a blow to advocates who celebrated earlier this month when the R.I. General Assembly passed a bill to legalize kratom, Gov. Dan McKee vetoed the legislation on Wednesday citing health and regulatory concerns.

The veto means Rhode Island will not lift a ban on the herbal substance, which advocates have said can boost your mood, mellow you out and serve as a substitute to the addiction-treating pharmaceutical drug known as Suboxone.

The so-called Kratom Consumer Protection Act, which would have legalized the substance, passed both the House and Senate. But most of Rhode Island’s health care community opposed the bill, arguing kratom has addictive qualities, isn’t well-researched and lacks a regulatory system.

McKee ultimately sided with medical professionals, along with R.I. Attorney General Peter Neronha, whose office was among the state agencies that asked the governor to veto the legislation, according to a letter to the General Assembly from McKee.

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“Due to the overwhelming opposition to this act by multiple state agencies, the medical community, and the Office of the Attorney General, I cannot support this act,” McKee wrote. “I look forward to working with the sponsors, my state agencies, and stakeholders to review and discuss these issues and examine the manner in which other states have regulated kratom.”

Rhode Island is one of six states where kratom is illegal. The herb is legal in Massachusetts and Connecticut.

It’s not a controlled substance on the federal level, either, although federal agencies including the Drug Enforcement Administration don’t approve of it. State Rep. Jay Edwards, a Tiverton Democrat who’s championed legalization in Rhode Island, said it’s unlikely the General Assembly will attempt an override of the veto.

Edwards said he was disappointed with the governor’s decision and vowed to renew his effort next year. “I will be working with the governor and his team next year to enlighten them,” he said, highlighting that Rhode Island is a national outlier for banning the herbal substance.

National advocates likewise decried the governor’s decision.

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Mac Haddow, senior fellow on public policy at the American Kratom Association, called the veto a “tragic outcome” and argued state agencies opposing the bill “misled the governor.”

“Rhode Islanders have been deprived of the opportunity to have a substance that when properly regulated is safe when it’s not adulterated — that’s what this bill would do,” he said, adding that the veto “continues to criminalize Rhode Islanders for using a dietary supplement that is not unsafe.”

Barring an override vote, kratom will continue to be a Schedule I drug in Rhode Island, which typically comes with harsh prison sentences and hefty fines for anyone who’s convicted. Kratom will remain illegal to sell, possess and consume in Rhode Island.

Despite the existing prohibition, a Target 12 investigation earlier this month revealed kratom is being sold behind the counter in stores across the state.

In addition to the state agencies that opposed the legislation, McKee pointed to federal agencies that warned against kratom. He also noted the new state budget doesn’t include any funding to pay for overseeing kratom legalization.

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“The General Assembly did not provide any funding to effectively perform the duties as required in the act,” he wrote in the letter. “To properly regulate a new product, agencies need adequate funding to execute the requirements under this act.”

Eli Sherman (esherman@wpri.com) is a Target 12 investigative reporter for 12 News. Connect with him on Twitter and on Facebook.

Sarah Guernelli (sguernelli@wpri.com) is the consumer investigative reporter for 12 News. Connect with her on Twitter and on Facebook.





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2 Dogs Die In Cranston House Fire

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2 Dogs Die In Cranston House Fire


CRANSTON, RI — Two dogs died in a house fire in Cranston early Thursday morning, according to fire officials.

The fire started at a home on Poplar Drive just before 4 a.m. According to fire officials, no one was home during the fire, except for the two dogs.

The cause of the fire remains under investigation.

Find out what’s happening in Cranstonwith free, real-time updates from Patch.

This is a developing story. Check back for updates.

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Rhode Island basketball’s Atlantic 10 conference opponents unveiled

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Rhode Island basketball’s Atlantic 10 conference opponents unveiled


If last year’s men’s basketball standings are any guide, it will be a testing Atlantic 10 road for the University of Rhode Island in 2024-25. 

The Rams will visit both regular season co champions, the conference tournament winner and another team that won 21 games overall for single matchups. They’ll also play home-and-home with two other 20-game winners. 

Richmond, Loyola Chicago, Duquesne and Saint Joseph’s all await URI at dates and times to be determined. Massachusetts and George Mason will host the Rams and visit the Ryan Center at some point next year. 

More: After disappointing season ends, what’s next for Rhode Island basketball?

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The Spiders and Ramblers both closed 15-3 in conference play while the Dukes ended an NCAA Tournament drought that stretched to 1977. They sent coach Keith Dambrot into retirement with an upset run through Barclays Center in March, leaving Brooklyn with an automatic ticket punched to March Madness. The Hawks followed a strong nonconference performance with just a 9-9 league finish, but they should remain among the favorites entering media day in the fall. 

The Minutemen and Patriots were part of a tight middle pack behind the leaders. Six teams finished within two games of one another — UMass tied with VCU at 11-7 while George Mason closed even with Saint Joseph’s and St. Bonaventure. URI counts the Minutemen among its oldest rivals, with the first meeting between the two schools taking place in January 1908. 

Saint Louis is the lone solo road trip for the Rams next season, and it could be a tough one. Josh Schertz is in from Indiana State to replace Travis Ford and has brought a host of Sycamore connections with him, including assistant coach and Rhode Island native Antone Gray. URI fell to the Billikens at the conference tournament last season to close a 12-20 campaign. 

Fordham and La Salle are the other two home-and-home partners for the Rams next season. The short trips to New York and Philadelphia should be competitive — URI went 2-2 against those two opponents last season, defeating the Explorers at home and winning at Rose Hill Gym in March. 

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Dayton, VCU, the Bonnies, Davidson and George Washington travel to Kingston for single games. The Rams beat the Wildcats on the road as part of a 3-0 league start last season and blew out the Revolutionaries on the road. The Flyers offered a rude homecoming for Archie Miller, defeating their former coach by a comfortable margin in a place where he reached an Elite Eight and four NCAA Tournaments from 2014-17.  

URI has confirmed at least one other game on its schedule next year. The Rams will host Providence for the annual in-state grudge match on Dec. 7. The Friars have won three straight in the series, including an 84-69 home victory last season.   

bkoch@providencejournal.com

On X: @BillKoch25 



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