FRESNO, Calif. – A federal grand jury returned an eight-count indictment against Bakersfield residents Wilfredo Medina-Perez, 31; Uriel Ivan Portillo, 33; and Rojelio “Roy” Garcia, 47, charging them with various drug trafficking crimes involving the distribution of fentanyl, U.S. Attorney McGregor W. Scott announced. According to court documents, between Feb...

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...

HOUSTON – An alleged ranking member of the Clan Del Golfo has been extradited to the United States to face numerous drug trafficking and money laundering charges, announced DEA Acting Special Agent in Charge Steven S. Whipple, along with U.S. Attorney Ryan K. Patrick and FBI Special Agent in Charge...

HOUSTON – A 34-year-old Mexican foreign national who illegally resided in Houston has been ordered to prison for conspiracy and meth smuggling, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. The jury deliberated for less than three hours following a three-day trial...

MADISON, Wis. - DEA Chicago Division Special Agent in Charge Robert J. Bell and United States Attorney for the Western District of Wisconsin Scott C. Blader, announced that Becky L. Peterson, 64, Tomahawk, Wisconsin was sentenced yesterday by U.S. District Judge James D. Peterson to 66 months in federal prison...

PROVIDENCE , R.I. – A Providence man arrested by Newport Police members of the DEA Drug Task Force in August 2018 as he arrived at a pre-determined location in Newport to deliver heroin he arranged to sell to an undercover Newport Police Department detective was sentenced today to 60 months...

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...

TAMPA, Fla. - A federal jury has found Leon Williams 30, and Reginald Jones, Jr. 25, both of Tampa, guilty of conspiring to distribute cocaine, crack cocaine, and marijuana, and discharging a firearm during and in relation to that conspiracy. Each faces a minimum mandatory penalty of 10 years, and...

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Westley Northrup, also known as “Piff,” 31, formerly of Meriden, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford...