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PRESS RELEASE

Indiana, California drug-trafficking organizations dismantled

December 19, 2019
INDIANAPOLIS – DEA Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today that two drug-trafficking organizations with fifteen total members were indicted by a grand jury for charges of drug-trafficking, unlawful use of a communication facility and being a felon in possession...
December 19, 2019
PRESS RELEASE

Attorney General William P. Barr announces launch of Operation Relentless Pursuit

December 18, 2019
MILWAUKEE -- Attorney General William P. Barr announced the launch of Operation Relentless Pursuit, an initiative aimed at combating violent crime in seven American cities – including Milwaukee – through a surge in federal resources. Joined at a press conference in Detroit, Michigan, by ATF Acting Director Regina Lombardo, DEA...
December 18, 2019
PRESS RELEASE

La Crosse Man Sentenced to 48 months in prison

December 18, 2019
MADISON, Wis. - United States Attorney for the Western District of Wisconsin Scott C. Blader announced that James A. Conner III, 44, La Crosse, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 48 months in federal prison for distributing methamphetamine. Conner pleaded guilty to this charge...
December 18, 2019
PRESS RELEASE

South Bend man sentenced to 34 years in prison

December 16, 2019
SOUTH BEND, Ind. – Brandon Edelman, 33, of South Bend, was sentenced before South Bend District Court Judge Robert L. Miller, Jr., for armed drug trafficking, announced U.S. Attorney Thomas L. Kirsch II. Mr. Edelman was sentenced to 408 months in prison followed by three years of supervised release. Mr...
December 16, 2019
PRESS RELEASE

Law enforcement arrest eight involved in drug trafficking organization operating in and around Union County

December 06, 2019
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...
December 06, 2019
PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

December 03, 2019
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...
December 03, 2019
PRESS RELEASE

CEO of Nigerian Airline indicted for bank fraud and money laundering

November 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...
November 22, 2019
PRESS RELEASE

Sylva man sentenced to more than 13 years in federal prison for trafficking in methamphetamine

November 22, 2019
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...
November 22, 2019
PRESS RELEASE

Chicago pharmacy technician sentenced to five years in prison for stealing opioids and selling them for profit

November 21, 2019
CHICAGO — A former technician at a Chicago pharmacy has been sentenced to five years in federal prison for stealing thousands of pills of hydrocodone and selling them for a profit. Elizabeth Cruz worked at Allcare Discount Pharmacy, located in the 2700 block of West North Avenue in Chicago. From...
November 21, 2019
PRESS RELEASE

Madison man charged dealing cocaine

November 20, 2019
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...
November 20, 2019
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