United States Drug Enforcement Administration

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...

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...

BOISE, Idaho-- Oswald Charles Reyna, 67, of Nampa, Idaho was sentenced to 78 months in federal prison following his conviction for distribution of methamphetamine. According to court records, Reyna sold individuals methamphetamine on July 31, August 7, and August 21, in 2023, at his home in Nampa. On August 26...

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...

MINNEAPOLIS – The Drug Enforcement Administration (DEA) Omaha Division led an investigation in partnership with state, local and federal law enforcement agencies in which 15 individuals were charged in a Mexico-based drug trafficking conspiracy that distributed methamphetamine, cocaine and fentanyl sourced by the Sinaloa and CJNG Cartels throughout the Twin...

LAREDO, Texas – A 32-year-old Laredo man has pleaded guilty to possession with the intent to distribute 100 grams or more of heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. The investigation began in January...

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...

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)...

NEW LONDON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CRUZ J. BONILLA, 40, of New London, pleaded guilty in New Haven federal court to a narcotics trafficking offense, and admitted that he violated the conditions of supervised release from a prior federal...