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PRESS RELEASE

Nigerian man pleads guilty to international heroin trafficking conspiracy

Diciembre 06, 2019
ALEXANDRIA, Va. – A Nigerian man pleaded guilty today to trafficking more than 30 kilograms of heroin intended for importation into the United States. According to court documents, in December 2017, Edwin Anyaoku, 54, sold a kilogram of heroin for $15,000 to a confidential DEA source, with the understanding that...
Diciembre 06, 2019
PRESS RELEASE

Suspected Colombian cartel leader lands in United States to answer international drug charges

Diciembre 05, 2019
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...
Diciembre 05, 2019
PRESS RELEASE

New Jersey man sentenced to 43 months for shipping heroin to Plattsburgh

Diciembre 05, 2019
PLATTSBURGH, N.Y. – Keith M. Moses, 31, of Paterson, N.J., was sentenced today to 43 months in prison for conspiring to distribute 100 grams or more of heroin. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray Donovan, United...
Diciembre 05, 2019
PRESS RELEASE

Meriden man sentenced to five years in prison for trafficking heroin into Waterbury

Diciembre 05, 2019
NEW HAVEN, 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 Sunji Cramer, 40, of Meriden, was sentenced by U.S. District Judge Janet C. Hall in New Haven to 60 months of...
Diciembre 05, 2019
PRESS RELEASE

Iowa woman distributes fentanyl and heroin across Virginia, pleads guilty

Diciembre 04, 2019
NORFOLK, Va. – An Iowa woman pleaded guilty today to one count of conspiracy to distribute fentanyl and heroin, one count of interstate travel in aid of racketeering, and one count of distribution of heroin. According to court documents, Latosha L. Prather, 36, of Des Moines, IA, served as the...
Diciembre 04, 2019
PRESS RELEASE

Willimantic heroin trafficker sentenced to five years in federal prison

Noviembre 25, 2019
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 Xavier Diaz, also known as “Coco,” 30, of Willimantic, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to...
Noviembre 25, 2019
PRESS RELEASE

Providence man sentenced to 60 months in prison on drug trafficking and firearm charges

Noviembre 22, 2019
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...
Noviembre 22, 2019
PRESS RELEASE

CEO of Nigerian Airline indicted for bank fraud and money laundering

Noviembre 22, 2019
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...
Noviembre 22, 2019
PRESS RELEASE

Maryland man and 10 co-conspirators committing murders, drug trafficking and killing a federal witness, taken down by more than 10 agencies across three states

Noviembre 22, 2019
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...
Noviembre 22, 2019
PRESS RELEASE

Waterbury man sentenced to 79 months for distributing heroin

Noviembre 22, 2019
HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Terrance Saunders, 33, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 79 months of imprisonment...
Noviembre 22, 2019
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