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PRESS RELEASE

Alleged Fentanyl Trafficker Extradited from Honduras to the United States to Face Federal Charges

PORTLAND, Ore.—A Honduran national under federal indictment for conspiring with others to distribute fentanyl was extradited from Honduras to the United States this week to face charges in the District of Oregon. Orbin Alfredo Velasquez Layaire, 38, has been charged with one count of conspiracy to distribute fentanyl. According to...
PRESS RELEASE

Idaho Man Convicted of Distribution of Methamphetamine Sentenced to More Than 6 Years in Federal Prison

BOISE, Idaho-- Oswald Charles Reyna, 67, of Nampa, Idaho was sentenced to 78 months in federal prison following his conviction for distribution of methamphetamine. According to court records, Reyna sold individuals methamphetamine on July 31, August 7, and August 21, in 2023, at his home in Nampa. On August 26...
PRESS RELEASE

Former BVI Premier Sentenced to Prison for Conspiring to Import Cocaine into the U.S.

MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...
PRESS RELEASE

Yuba City Man Sentenced to 10 Years in Prison for Fentanyl and Gun Trafficking

SACRAMENTO, Calif. — On Aug. 1, 2024, Sukhmanpreet Singh Jawanda, 22, of Yuba City, was sentenced by U.S. District Judge Daniel J. Calabretta to 10 years in prison for trafficking fentanyl pills and illegally dealing firearms, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge...
PRESS RELEASE

Final Defendant Arrested in 41-Person Drug Trafficking Scheme Enters Guilty Plea

SEATTLE, Wash. – The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm. Kendle Rashen Hawkins, 34, of Goodyear, Arizona, will be sentenced by U.S. District...
PRESS RELEASE

Colombian Man Sentenced For His Participation In Money Laundering Conspiracy

BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a money laundering conspiracy. Jose Abril-Sequera, 59, was sentenced by U.S. District Court Judge Richard G. Stearns to 50 months in prison today after pleading guilty to money laundering charges. In April 2024...
PRESS RELEASE

Two Stockton Men Plead Guilty in a Fentanyl and Meth Pill Trafficking Criminal Enterprise

SACRAMENTO, Calif. —Jamaine Dontae Barnes, 42, of Stockton, pleaded guilty on Tuesday to running a continuing criminal enterprise, multiple counts of manufacturing and distributing pills laced with fentanyl, methamphetamine, and other drugs, illegal firearms possession, and international money laundering, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special...
PRESS RELEASE

Fresno County Methamphetamine Dealer Sentenced

FRESNO, Calif. — Ivan Sigmond, 47, of Clovis, was sentenced today to 11 years in prison for possessing with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Aug. 28, 2020, after identifying...
PRESS RELEASE

Chinese National Indicted for Importation of Enough Chemicals to Make Millions of Fatal Doses of Fentanyl

HOUSTON - A 48-year-old Chinese national has been indicted for his part in a conspiracy involving the importation of what is believed to be the largest amount of fentanyl precursors found in the Southern District of Texas and one of the largest in the country. Minsu Fang aka Fernando is...
PRESS RELEASE

Man Caught with Nearly 100,000 Fentanyl Pills and Five Firearms Sentenced to More Than Six Years in Prison

TACOMA, Wash. – A 25-year-old Puyallup man, who also maintained an apartment in Seattle, was sentenced today in U.S. District Court in Tacoma to 78 months in prison for drug trafficking and possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Tessa M. Gorman. Emmanuel Xaiver...

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