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PRESS RELEASE

Hollygrove Gang Member Pleads Guilty To Federal RICO, Drug, And Murder Charges

(NEW ORLEANS) - - Norman Ratcliff, aka “Turk,” 21, a resident of New Orleans, pled guilty today in federal court to various federal violations stemming from a 34 count second superseding indictment. Ratcliffand several of his associates were charged with participating in a violent drug gang that operated in the...
PRESS RELEASE

Poly-Drug Trafficking Ring Shut Down By State And Federal Authorities In Stuart

STUART, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and David Dyess, Chief of Police, Stuart Police (SPD), announce the results of a joint local impact investigation into the gang and drug activities centered in the east Stuart community. The three month investigation...
PRESS RELEASE

San Luis Methamphetamine Trafficker Sentenced To 20 Years

PHOENIX - On July 8, 2013, Indalecio Castro-Ponce, 40, of San Luis, Ariz. was sentenced by U.S. District Judge Susan R. Boltonto 240 months imprisonment and a $3,000 fine. Castro-Ponce was found guilty by a federal jury on April 12, 2013, of one count of conspiracy to possess with intent...
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

PHILADELPHIA - Chester (PA) District Attorney Tom Hogan announced arrests in Operation Tubería (translation, Operation Broken Pipeline). The joint federal and local operation was designed to attack the drug pipeline from Mexico that runs through Southern Chester County, resulting in multiple arrests for dealing cocaine. The final defendant was arrested...
PRESS RELEASE

Dade City Man Sentenced To Nineteen Years In Federal Prison For Armed Drug Trafficking

TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich today sentenced Angel (34, Dade City) to nineteen years in federal prison for possessing methamphetamine with intent to distribute, and possessing firearms in furtherance of a drug trafficking crime. The sentence consists of 14 years in federal prison for the drug...
PRESS RELEASE

Jury Convicts Podiatrist, Psychologist And A Pharmacist In Conspiracy To Distribute Controlled Substances

July 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A podiatrist, psychologist and a pharmacist were convicted today in federal court in Detroit, Michigan on multiple counts of an Indictment charging them with conspiracy, health care fraud, and controlled substance distribution, United States Attorney Barbara L. McQuade...
PRESS RELEASE

Five Merced County Residents Plead Guilty To A Drug Trafficking Conspiracy

FRESNO, Calif. - Gonzalo Esquivel, aka Gunner, 34, and Efren Steve Jiminez, aka Grande, 33, both of Los Banos; Kenneth Hernandez, aka Kenny, 30, of Dos Palos; Gustavo Moreno, aka Gus Gus, 33, and David Torres, 33, both of Madera pleaded guilty yesterday to conspiracy to distribute methamphetamine before the...
PRESS RELEASE

Leader Of Whatcom County Drug Ring Sentenced To 20 Years In Prison

SEATTLE - Today,a Whatcom County man who ran a drug distribution network was sentenced to 20 years in federal prison. Todd Hamilton, 36, of Bellingham ran the area’s most widespread and prolific drug trafficking organization using violence and threats of violence to impose his will. At sentencing U.S. District Judge...
PRESS RELEASE

California Oxycodone Dealer & Gang Member Convicted For Drug Conspiracy And Witness Tampering

JULY 09 - ANCHORAGE, Alaska - On July 1, 2013, after deliberating for four hours, a jury of four men and eight women found California gang member Richard Melvin Corum, 30, guilty of drug conspiracy and witness tampering. According the evidence presented at trial, from April 2010 through January 2011...
PRESS RELEASE

Philadelphia Doctor Pleads Guilty To Running Pill Mill

PHILADELPHIA - Kermit Gosnell, 72, of Philadelphia, pleaded guilty today to 12 counts in connection with running a pill mill out of his clinic located at 3801-3805 Lancaster Avenue in Philadelphia. Gosnell pleaded guilty to conspiracy to distribute controlled substances, including oxycodone, alprazolam, and codeine; distribution and aiding and abetting...

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