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...

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...

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...

SALT LAKE CITY - With less than six months remaining in 2024, the Drug Enforcement Administration's Rocky Mountain Field Division (RMFD) has already seized nearly 800,000 fentanyl pills in Utah - a new record. In operations between January 1 and June 30, 2024, more than 774,000 fentanyl pills were seized...

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...

SPRINGFIELD, Mo. – Seven defendants who are either southwest Missouri residents or Mexican nationals have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine. Wilbert Pacheco-Salazar, 36, a citizen of Mexico residing in Springfield, Mo., Frank Lee Chapman, 35, and Omar Rosales-Olmos, 51...

NEW ORLEANS, LOUISIANA – MARK FRIDGE, III (“FRIDGE”), age 22, SHYHEIM PINES (“PINES”), age 29, and KAWAIISHH BROWN (“BROWN”), age 50, all of Tangipahoa Parish, were indicted on June 28, 2024 for violations of the Federal Controlled Substances Act, including distribution of fentanyl resulting in serious bodily injury, and violations...

KANSAS CITY, Mo. – A Newtown, Mo., man was sentenced in federal court today for his role in conspiracies to distribute fentanyl in northwest Missouri and to wire the proceeds of drug trafficking to Mexico. Lucas Ryan Coltrain, 24, was sentenced by U.S. District Judge Roseann A. Ketchmark to nine...

KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...

SALT LAKE CITY – The Drug Enforcement Administration’s Rocky Mountain Field Division (RMFD) seized approximately 170,000 fentanyl pills in Utah operations last month. In less than two weeks in June, 170,000 fentanyl pills were seized across the state. This represents 25.6% of the total fentanyl pill seizures in Utah in...