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Clear All Results
PRESS RELEASE

Final Federal Defendant from “Operation New Day” Sentenced to Five Years in Prison

Agosto 13, 2024
SEATTLE, Wash. – A 56-year-old Seattle man was sentenced today in U.S. District Court in Seattle to 5 years in prison for dealing drugs in downtown Seattle while armed with a handgun, announced U.S. Attorney Tessa M. Gorman. Cuong Quoc Cao, pleaded guilty to possession of a firearm in furtherance...
Agosto 13, 2024
PRESS RELEASE

Former peace officer imprisoned for trafficking drugs and cartel money across state lines

Agosto 09, 2024
HOUSTON – A 50-year-old resident of Houston has been sentenced following his conviction of attempted possession with intent to distribute heroin and money laundering, announced U.S. Attorney Alamdar S. Hamdani. A federal jury deliberated for eight hours following a four-day trial before convicting Mohammed “Alex” Ahmed Kassem Feb. 27. U.S...
Agosto 09, 2024
PRESS RELEASE

Spokane Valley Man Sentenced to Federal Prison on Firearm and Fentanyl Trafficking Charges

Agosto 08, 2024
SPOKANE, Wash. - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Alexander Kosnicki, 46 of Spokane Valley, Washington, was sentenced on one count of Felon in Possession of a Firearm and one count of Possession with Intent to Distribute Fentanyl. Kosnicki was convicted...
Agosto 08, 2024
PRESS RELEASE

Australian National Pleads Guilty to Participating in Drug Trafficking and Money Laundering Conspiracy

Agosto 08, 2024
MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...
Agosto 08, 2024
PRESS RELEASE

Drug Enforcement Administration Recommends Including Conversations on Dangers of Drugs in Back-to-School Routines

Agosto 08, 2024
OMAHA, Neb. – Students across Nebraska are returning to school this month and the Drug Enforcement Administration (DEA) Omaha Division is reminding families to make time for conversations about the unintended consequences of drug experimentation before kids head out the door for a new year of learning. Fentanyl and methamphetamine...
Agosto 08, 2024
PRESS RELEASE

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

Agosto 07, 2024
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...
Agosto 07, 2024
PRESS RELEASE

Lynn Man Sentenced For Counterfeit Pill Trafficking Conspiracy

Agosto 06, 2024
BOSTON – A Lynn man was sentenced today in federal court for his role in a North Shore-based drug trafficking organization that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Nelson Mora, 31, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...
Agosto 06, 2024
PRESS RELEASE

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

Agosto 06, 2024
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...
Agosto 06, 2024
PRESS RELEASE

Laredo Resident Charged with Selling Fentanyl Resulting in Death

Agosto 05, 2024
LAREDO, Texas – A federal grand jury has returned an indictment against a 31-year-old former resident of Laredo for conspiracy to distribute fentanyl which caused the death of another, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S...
Agosto 05, 2024
PRESS RELEASE

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

Agosto 02, 2024
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...
Agosto 02, 2024
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