Six Indicted for Shipping Kilograms of Cocaine and Fentanyl from California to Massachusetts via UPS

BOSTON - Six individuals have been indicted by a federal grand jury in Boston for their alleged roles in a drug trafficking conspiracy that involved shipments of packages containing kilograms of cocaine and fentanyl from California for further distribution in Massachusetts:

1. Edwal Vargas, a/k/a "Max," 34, of Swampscott, Mass., was indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances; one count of money laundering conspiracy; and one count of possession with intent to distribute 400 grams or more of fentanyl, 50 grams or more of methamphetamine and 50 grams or more of a mixture and substance containing methamphetamine;
2. Yanivel Gomez, a/k/a "Ashley," 31, of Peabody, Mass., was indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of money laundering conspiracy;
3. George Salvatore Landingham, 33, of North Andover, Mass., was indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 400 grams or more of fentanyl, 50 grams or more of methamphetamine and 50 grams or more of a mixture and substance containing methamphetamine;
4. Stephanie Tejeda, 33, of Hudson, N.H., was indicted on one count of money laundering conspiracy;
5. Tyrone Shepherd, 41, of Chestnut Hill, Mass., was indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances; and
6. Gustavo Tavares, 44, of Studio City, Calif., was indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances; and one count of money laundering conspiracy.

According to the charging documents, more than 260 UPS packages were shipped from California to various addresses in Massachusetts by members of the conspiracy. It is alleged that several of those packages were seized during the investigation and found to contain approximately 12 kilograms of cocaine and a kilogram of fentanyl.

The charge of conspiracy to distribute and to possess with intent to distribute controlled substances provides for a sentence of at least 10 years in prison, five years of supervised release and a fine of up to $10 million. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000. The charge of possession with intent to distribute 400 grams or more of fentanyl, 50 grams or more of methamphetamine and 50 grams or more of a mixture and substance containing methamphetamine provides for a sentence of at least 10 years in prison, five years of supervised release and a fine of up to $10 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.

United States Attorney Leah B. Foley; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Jason Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service's Boston Division made the announcement today. Assistant U.S. Attorney K. Nathaniel Yeager of the Narcotics & Money Laundering Unit is prosecuting the case.

This case was investigated and prosecuted by the Boston Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department's Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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