SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Guadalupe Reyes, Jr., 50, a citizen of Mexico living in Elkhart, Indiana, was sentenced by U.S. District Court Judge...

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...

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...

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FRANK JAMONT BEST, also known as “JB,” and “Cash,” 50, of Bridgeport, was sentenced by U.S. District Judge Victor A. Bolden in New Haven to approximately 37 months of imprisonment, time already served, and...

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...

COLUMBIA, SC — Pedro Huerta Ramon, 39, of Mexico, was sentenced to more than 11 years in federal prison after pleading guilty to distributing 50 grams or more of methamphetamine and unlawfully reentering the United States after prior deportation. Evidence presented in court revealed that the Drug Enforcement Administration (DEA)...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that AURELIA CAROLINA LARA-DIAZ, 30, a citizen of the Dominican Republic last residing in Boston, Massachusetts, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 50 months of imprisonment for trafficking...

FLORENCE, S.C. — Raul Perales Guzman, 38, of San Luis, Mexico, was sentenced to more than 19 years in federal prison after pleading guilty to conspiracy to distribute fentanyl and cocaine, and distribution of fentanyl. Evidence presented to the court showed that in June 2023, agents with the Drug Enforcement...

OCALA, Fla. – United States Attorney Roger B. Handberg announced that Terrance Maurice Washington (41, Ocala) has pleaded guilty to six (6) counts of possession of a controlled substance (methamphetamine and fentanyl) with the intent to distribute. Washington faces a minimum mandatory sentence of 10 years, up to life, in...

POCATELLO, Idaho – Robin Dwain Dunn, 69, of Rigby, pleaded guilty to one count of conspiracy to distribute fentanyl and methamphetamine. Court records indicate that from June 2022 to February 2023, Dunn—an attorney practicing in Eastern Idaho who previously served as the Jefferson County Prosecuting Attorney—agreed with clients and others...