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...

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...

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...

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...

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...

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...

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 Arrinson De La Cruz, 40, a citizen of the Dominican Republic, was sentenced today by U.S. District Judge Janet C. Hall...

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...

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...

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...