DEA - Drug Enforcement Administration

04/08/2024 | Press release | Distributed by Public on 04/08/2024 13:45

Pill Distributor Pleads Guilty to Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

BOSTON - A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine.

Angel Joel Diaz, a/k/a "Guero," 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute 400 grams or more of fentanyl, and one count of possession with intent to distribute 400 grams or more of fentanyl, 50 grams or more of methamphetamine and methadone. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 10, 2024. Diaz was indicted by a federal grand jury in April 2023.

In January 2023, an investigation began into Diaz's fentanyl pill manufacturing and distribution operation. An undercover officer contacted Diaz posing as a potential drug customer seeking to buy counterfeit prescription pills containing fentanyl. On Jan. 11, 2023, Diaz provided the undercover officer with 208 pills containing fentanyl and methamphetamine. Diaz told the undercover officer that the pills were made with "fentanyl" and they were "knocking people down in New York."

On two subsequent occasions, Jan. 27, 2023 and Feb. 7, 2023, Diaz distributed thousands of counterfeit prescription pills containing suspected fentanyl to the undercover officer. On Feb. 14, 2023, Diaz sent a photo of fentanyl pills to the undercover officer and said, "even making it with a mask makes you want to vomit and everything."

On Feb. 15, 2023, Diaz was arrested while carrying a shopping bag containing 31,142 fentanyl pills separated into seven plastic bags. During a subsequent search of Diaz's Haverhill residence, a pill press; thousands of pills; powder containing fentanyl and methadone; stamps used to make counterfeit pills; several masks; and chemicals used in manufacturing pills were discovered.

The charge of distribution of and possession with intent to distribute fentanyl and methamphetamine provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. The charges of distribution of and possession with intent to distribute 400 grams or more of fentanyl provide for a sentence of at least 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 upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting United States Attorney Joshua S. Levy and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Haverhill Police Department. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit is prosecuting the case.