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...

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...

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...

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...

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...

CORPUS CHRISTI, Texas – A 51-year-old Alamo resident has been sentenced for possession with intent to distribute $4 million worth of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Olga Lydia Segundo pleaded guilty April...

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...

SEATTLE, Wash. – A Bellingham, Washington woman who was a redistributor for a fentanyl distribution ring was sentenced in U.S. District Court in Seattle. Natasha Parkhill, 38, of Bellingham pleaded guilty in March 2024 and was sentenced today to 4 years in prison. At the sentencing hearing U.S. District Judge...

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...