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...

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...

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...

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...

CHICAGO — Federal law enforcement seized more than 14 kilograms of cocaine and 15 firearms as part of an investigation that dismantled a Texas-to-Chicago narcotics pipeline and resulted in charges against 10 defendants. During the investigation, dubbed “Operation Grapevine,” authorities shut down a drug stash house in a lakefront condominium...

MADISON, Wis. - Scott C. Blader, United States attorney for the Western District of Wisconsin, announced Lonell Johnson, 27, Grand Marsh, Wisc., was sentenced Sept. 26 by U.S. District Judge William M. Conley to 44 months in federal prison for conspiracy to distribute cocaine. Jackson pleaded guilty to this charge...

AUGUSTA, Ga. – Eight people have been charged in a 13-count federal indictment in a drug trafficking conspiracy that brought large amounts of narcotics from Atlanta for distribution in the Augusta area. The indictments stem from a two-year joint investigation by the Drug Enforcement Administration and Richmond County Sheriff’s Office...

MADISON, Wis. – United States Drug Enforcement Administration Chicago Field Division Acting Special Agent in Charge Robert J. Bell and Scott C. Blader, U.S. Attorney for the Western District of Wisconsin, announced that Diane Williams, 37, of Dubuque, Iowa, was sentenced today by U.S. District Judge William M. Conley to...

MADISON, Wis. – United States Attorney for the Western District of Wisconsin Scott C. Blader announced that Jamal Jackson, 40, of Madison, Wis., was sentenced on August 21 by U.S. District Judge William M. Conley to six years in prison for conspiring to distribute 500 grams or more of cocaine...

MADISON, Wis. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Timothy Hotchkiss, 30, Madison, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 10 years in federal prison for conspiring to distribute 500 grams or more of cocaine. Hotchkiss pleaded...