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PRESS RELEASE

Brooklyn man sentenced to nine years’ in prison for his role in murder-for-hire conspiracy and marijuana trafficking

November 22, 2019
BROOKLYN, N.Y. – Earlier today, at the federal courthouse in Brooklyn, Leon Campbell was sentenced by United States District Judge LaShann DeArcy Hall to nine years’ imprisonment for his 2013 participation in a murder-for-hire conspiracy and conspiracy to distribute marijuana in Brooklyn and Queens. Campbell pleaded guilty to the crimes...
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

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

Leader of San Antonio based heroin trafficking operation sentenced to 15 years in federal prison

November 22, 2019
SAN ANTONIO - A federal judge sentenced 35-year-old ringleader Andrew Sanchez (aka “Freight,” “Hakeem”) to 15 years in federal prison for his role in a narcotics distribution operation on San Antonio’s eastside, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John...
November 22, 2019
PRESS RELEASE

Providence man sentenced to 60 months in prison on drug trafficking and firearm charges

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

Lawrence man sentenced to 8 years for fentanyl trafficking

November 22, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Walker Manuel Moreta, 32, of Lawrence, Massachusetts, was sentenced to 96 months in federal prison for participating in a conspiracy to distribute, and possess with intent...
November 22, 2019
PRESS RELEASE

Waterbury man sentenced to 79 months for distributing heroin

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

Rochester man sentenced to over 16 years in prison for trafficking multiple kilograms of fentanyl

November 22, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Timothy Lafond, 41, of Rochester, was sentenced in federal court on Thursday, to 198 months for drug trafficking. According to court documents and statements made in court...
November 22, 2019
PRESS RELEASE

Maryland man and 10 co-conspirators committing murders, drug trafficking and killing a federal witness, taken down by more than 10 agencies across three states

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

Jury convicts gang members of drug-related shooting

November 21, 2019
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...
November 21, 2019
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