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PRESS RELEASE

Barrio Azteca Gang Member Pleads Guilty To Racketeering Conspiracy

July 15, 2016
EL PASO - A Barrio (BA) gang member pleaded guilty today for his participation in a racketeering conspiracy, Special Agent in Charge Will Glaspy of the U.S. Drug Enforcement (DEA) El Paso Field Division; Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division; U.S. Attorney Richard L...
July 15, 2016
PRESS RELEASE

Albuquerque Man Pleads Guilty To Federal Narcotics Trafficking Charges

July 15, 2016
ALBUQUERQUE - Daniel Jiron, 41, of Albuquerque, N.M., pleaded guilty today in federal court to heroin and methamphetamine trafficking charges. Under the terms of his plea agreement, Jiron will be sentenced between 72 to 96 months to prison followed by five years of supervised release. The guilty plea was announced...
July 15, 2016
PRESS RELEASE

Roswell Woman Pleads Guilty To Federal Methamphetamine Trafficking Charges

July 15, 2016
ALBUQUERQUE - Destiny Stephenson, 35, of Roswell, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to methamphetamine trafficking charges. Stephenson is one of 41 individuals charged in Sept. 2015, with drug trafficking offenses as a result of an eight-month multi-agency investigation by the FBI, the DEA, Chaves...
July 15, 2016
PRESS RELEASE

Federal And State Authorities Arrest Surenos Gang Member And Associate

July 14, 2016
EL PASO - This morning, federal, state and local authorities arrested a Sureños gang member and an associate charged in connection with methamphetamine trafficking in El Paso announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, United States Attorney Richard L. Durbin, Jr., 34th Judicial District Attorney Jaime Esparza...
July 14, 2016
PRESS RELEASE

Ten Alleged Members Of Sunland Park Heroin Trafficking Ring Facing Federal Narcotics Trafficking Charges

July 14, 2016
ALBUQUERQUE - Ten individuals are facing heroin trafficking charges as the result of a DEA-led investigation targeting a heroin trafficking ring operating out of Sunland Park, N.M. The eight-month investigation concluded this morning after nine of the 10 defendants had been arrested. Special Agent in Charge Will R. Glaspy of...
July 14, 2016
PRESS RELEASE

Michigan Doctor Receives Nearly 5 Year Federal Prison Sentence For Drug Distribution And Health Care Fraud

July 12, 2016
DETROIT - A medical doctor has been sentenced on charges of unlawfully distributing prescription drug controlled substances, including the Schedule II prescription drug (oxycodone), and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by the Timothy J. Plancon, Special Agent in Charge...
July 12, 2016
PRESS RELEASE

Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

July 11, 2016
DETROIT - A Detroit Police Lieutenant and a second police officer from the now-disbanded Narcotics Unit of the Detroit Police Department were convicted today by a federal jury in Detroit on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade...
July 11, 2016
PRESS RELEASE

Additional Member Of “Short North Posse” Gang In Ohio Pleads Guilty To Racketeering Conspiracy

July 07, 2016
COLUMBUS, Ohio - Thomas A. Coates, 30, formerly of Columbus, pleaded guilty in U.S. District Court today to one count of racketeering conspiracy. Coates was originally scheduled to stand trial on July 11th, 2016, in the second of three trials involving the organized criminal enterprise known as the Short North...
July 07, 2016
PRESS RELEASE

Three Co-Conspirators Sentenced For Distributing Heroin And Crack Cocaine In Michigan’s Upper Peninsula

July 01, 2016
MARQUETTE, Mich. - U.S. Attorney Patrick A. Miles, Jr. announced today that Damon Ramone Belcher, 43, of Detroit, Michigan, Corrie Venta Ruth, 36, of Flint, Michigan, and Stephanie Rae Hatch, 41, of Lake Linden, Michigan, were sentenced to prison by U.S. District Judge R. Allan Edgar for their roles in...
July 01, 2016
PRESS RELEASE

Member Of Ohio’s Short North Posse Drug And Murder Gang Pleads Guilty

June 30, 2016
COLUMBUS, Ohio - Lance Green, 36, formerly of Columbus, pleaded guilty in U.S. District Court today to one count of racketeering conspiracy and two counts of murder in aid of racketeering. Green was scheduled to stand trial on July 11 in the second of three trials involving the organized criminal...
June 30, 2016
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