United States Drug Enforcement Administration

BOSTON – A Providence, R.I. man has plead guilty to his role in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island.

Rafael Cesar Cabreja Jimenez, 28, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl and one count of possession with intent to distribute fentanyl. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for June 4, 2024. Cabreja Jimenez was one of 10 individuals indicted by a federal grand jury in August 2022 in connection with the conspiracy.

In March 2021, an investigation began into a DTO operating in Southeastern Massachusetts and Rhode Island led by Estarlin Ortiz-Alcantara. The investigation identified Cabreja Jimenez as a distributor for the DTO who regularly distributed multi-kilograms of fentanyl from a base of operations at a stash house in Fall River.

During a search of the stash house in July 2022, Cabreja Jimenez was found located inside the apartment along with more than 12 kilograms of fentanyl stored in various ceiling panels, blenders, a hydraulic press and baggies. 

The charges of conspiracy to distribute and to possess with intent to distribute fentanyl and possession with intent to distribute fentanyl each provide for a sentence of up to 20 years in prison, at least three years and up to life of supervised release and a fine of up to $1 million. 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.

Cabreja Jimenez is the ninth defendant to plead guilty in the case. Ortiz-Alcantara pleaded guilty in December 2023 and is scheduled to be sentenced on July 9, 2024.

Acting United States Attorney Joshua S. Levy, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; New Bedford Police Chief Paul Oliveira; and Fairhaven Police Chief Michael J. Myers made the announcement today. Special assistance was provided by the Massachusetts State Police; Homeland Security Investigations; Bristol County Sherriff’s Office; and Fall River, Taunton, Attleboro, Scituate, Yarmouth, Providence (R.I.) and West Warwick (R.I.) Police Departments. Assistant U.S. Attorney John T. Mulcahy of the Narcotics & Money Laundering Unit is prosecuting the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The details contained in the charging document are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.