MARCH 20 - RIVERSIDE, Calif. - Federal and state authorities this morning arrested 10 defendants charged in a federal criminal complaint that accuses them of participating in a wide-ranging drug conspiracy that operated marijuana grow houses across Los Angeles, Riverside and San Bernardino counties. As part of the investigation led...

GREENVILLE, S.C. - On March 5, 2013, the Greenville County Sheriff’s (GCSO) and the Greenville City Police (GCPD) arrested 39-year old Shannon Tekoites Davis, 30-year old Mikesha Renee Maddox, 50-year old Billie Joyce Glenn and 24-year old Renee Ann Wakefield, in connection with a 16-month long joint investigation with the...

STATESVILLE, N.C. - U.S. District Court Judge Richard Voorhees sentenced today Elisa Annette Baker, 44, of Hickory, N.C., to serve 120 months in prison for conspiracy with intent to distribute prescription drugs, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Baker was also ordered to...

LOS ANGELES - A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced on March 6, 2013, to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from...

LOS ANGELES - Two men, and the import-export company they allegedly used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after being indicted on federal charges of operating an unlicensed money transmitting business and structuring cash...

CHARLOTTE, N.C. - Two men were sentenced on Wednesday, February 27, 2013, in U.S. District Court for their part in a cocaine trafficking conspiracy, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Max O. Cogburn, Jr., sentenced Ildefonso Madrid Flores, 28, of...

SAVANNAH, Ga. - A federal indictment, unsealed today in federal court, has charged six defendants with conspiracy to traffic oxycodone, hydrocodone and other drugs through a purported pain clinic known as East Health Center, which operated in Garden City, Georgia from February through May of 2011. The indictment alleges that...

RIVERSIDE, Calif. - The leader of a drug trafficking organization based in the Inland Empire was sentenced today to 168 months of imprisonment by United States District Judge Virginia A. Phillips. Salvador Gonzalez-Chavez, 32, Fontana, was convicted last September of conspiracy to distribute, and possess with intent to distribute, heroin...

JAN 15 - LOS ANGELES - A “keyholder” who oversaw the criminal activities of the Azusa 13 street gang and its long-running plot to violate the civil rights of African-Americans in the City of Azusa was sentenced to 235 months in federal prison. Santiago Rios, also known as “Chico,” 48...

DEC 6 - LOS ANGELES - Law enforcement authorities this morning arrested 18 defendants named in three federal grand jury indictments stemming from Operation Roman Empire, a 2½-year investigation into South Los Angeles street gangs allegedly controlled by a Mexican Mafia member who directs criminal activities through his daughter. A...