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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

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

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

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

Federal grand jury in Madison, Wis., returns indictment against heroin drug trafficker

November 20, 2019
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...
November 20, 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
PRESS RELEASE

Kokomo, Indiana members of drug trafficking organization convicted by jury

November 19, 2019
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...
November 19, 2019
PRESS RELEASE

Swansea man sentenced to thirty years in federal prison on federal drug charges

November 15, 2019
CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that James C. Edgerton, IV, 35, was sentenced in federal court in Columbia after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. Senior United States District Judge Joseph F. Anderson, Jr., of...
November 15, 2019
PRESS RELEASE

Charleston area man given lengthy sentence on federal drug charges

November 15, 2019
CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that Brian Dale Lee, 40, was sentenced in federal court in Charleston after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. United States District Judge Richard M. Gergel, of Charleston, sentenced Lee...
November 15, 2019
PRESS RELEASE

Norcross cousins plead guilty to operating meth lab

November 15, 2019
ATLANTA – Roberto Arroyo-Garcia has pleaded guilty to methamphetamine trafficking on premises where a minor child resides and within 1,000 feet of a school. Arroyo-Garcia and two co-defendants illegally entered the United States from Mexico and then utilized a family home across the street from an elementary school to operate...
November 15, 2019
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