CHARLOTTE, N.C. – Federal criminal complaints were unsealed today in federal court, following the arrest of eight individuals involved in a drug trafficking organization operating in and around Union County, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Agents and officers with the FBI, ATF, DEA...

NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a member of the Grape Street Crips gang was sentenced today to life in prison for murder in aid of racketeering, racketeering conspiracy, conspiracy...

MOUNT HOLLY, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and Burlington County Prosecutor Scott Coffina announced today that narcotics distribution and fraud charges have been filed accusing a former physician of illegally prescribing thousands of highly addictive opioid pills out of his Bordentown Township...

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...

ASHEVILLE, N.C. –U.S. District Judge Martin Reidinger has sentenced Frank Michael Lucas, 33, of Sylva, N.C. to 160 months in prison on drug trafficking charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Judge Reidinger also ordered Lucas to serve five years under court supervision and...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced an Essex County, New Jersey, man was charged today for his role in a multi-million dollar money laundering conspiracy and...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito announced three men have been charged with conspiring to distribute 30 kilograms of cocaine in Newark. Yohan E. De Jesus Osornio...

CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced an Atlantic City woman was sentenced to 78 months in prison for her role in a drug trafficking and money...

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...

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...