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...

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...

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...

MADISON, Wis. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. Matthew Guirlando, 34, Madison, Wisconsin, is charged with four counts of distributing cocaine and one count of possessing cocaine with the intent to distribute. The indictment alleges that he...

MADISON, Wis. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. James Britton, 31, Madison, Wisconsin, is charged with three counts of distributing heroin and one count of possessing heroin with the intent to distribute. The indictment alleges that he...

CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

PROVIDENCE, R.I. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Rhode Island Aaron L. Weisman announced that thirteen individuals have been charged, eleven of which are in custody, and eight federal court-authorized search warrants were executed today in...

INDIANAPOLIS – DEA Indianapolis Assistant Special Agent in Charge J. Michael Gannon and the United States Attorney Josh J. Minkler of the Southern District of Indiana announced today that Michael O’Bannon, 35, Michael Jones, 37, Jason Reed, 50, and Shaun Myers, 37, all from Kokomo, Indiana, were convicted on drug...