ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of...

HARRISBURG, Pa., – Today, Christopher Johnson, 31, previously residing in Baltimore, pleaded guilty in the District Court Judge for the Middle District of Pennsylvania to one count of conspiracy to commit Hobbs Act robbery, three counts of use of a firearm during a crime of violence resulting in death, one...

RICHMOND, Va. – A Hopewell man was sentenced to nearly 15 years in prison for his role in a cocaine trafficking conspiracy. According to court documents, Lorenzo Coleman, 41, was the leader and organizer of a multi-defendant drug trafficking ring that distributed cocaine in Hopewell and the surrounding areas. Coleman...

ALEXANDRIA, Va. – An Alexandria man was sentenced to five years in prison for manufacturing and distributing anabolic steroids and money laundering. According to court documents, John Russell Kestel, 38, ran an anabolic steroid manufacturing and distribution conspiracy for at least three years. Kestel imported raw steroid powders from China...

ATLANTA – Ramone Shirley has been sentenced for possession with the intent to distribute heroin. Shirley is a prior convicted felon who had nearly 200 grams of heroin and two firearms in his possession when officers arrested him in 2018. “The successful results of this investigation should let career criminals...

CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that James C. Edgerton, IV, 35, was sentenced in federal court in Columbia after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. Senior United States District Judge Joseph F. Anderson, Jr., of...

CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that Brian Dale Lee, 40, was sentenced in federal court in Charleston after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. United States District Judge Richard M. Gergel, of Charleston, sentenced Lee...

ATLANTA – Roberto Arroyo-Garcia has pleaded guilty to methamphetamine trafficking on premises where a minor child resides and within 1,000 feet of a school. Arroyo-Garcia and two co-defendants illegally entered the United States from Mexico and then utilized a family home across the street from an elementary school to operate...

STATESVILLE, N.C. – U.S. Attorney Andrew Murray announced today that Tevin Jerome Gaither, 29, of Hickory, N.C., was sentenced to 123 months in prison followed by five years of supervised release on drug trafficking and firearms offenses, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. U.S...

RICHMOND, Va. – A Henrico man pleaded guilty today to unlawfully prescribing Oxycodone and Tramadol to patients at a Richmond-area pain management practice. According to court documents, Zeljko Stjepanovic, 58, was a doctor working in a pain management practice, initially in Fredericksburg and later in Henrico County. As part of...