United States Drug Enforcement Administration

Seattle – A 37-year-old former Kent, Washington, resident was sentenced today in U.S. District Court in Seattle to 30 months in prison and three years of supervised release for selling narcotics near a drug treatment center. Mohamed Aweys Muse has been in custody since his arrest in March 2023. At...

CHARLOTTE, N.C. – The owner of a Charlotte area car dealership and a sales manager have pleaded guilty to money laundering conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. John Harvey Martin, 50, of Charlotte, pleaded guilty today, and Vincent Emmanuel Jefferson, Jr...

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...

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...

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...

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...

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...

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...

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...