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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
PRESS RELEASE

Ohio Gang Member Sentenced To 8 Years In Federal Prison For Racketeering Conspiracy

June 29, 2016
COLUMBUS, Ohio - Tysin L. Gordon, 30, of Columbus, was sentenced to 96 months in prison in connection with a racketeering case involving the organized criminal enterprise known as the Short North Posse. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special...
June 29, 2016
PRESS RELEASE

Five Ohio Drug Gang Members Convicted Of Murder And Racketeering

June 09, 2016
COLUMBUS, Ohio - A United States District Court convicted five Short North Posse gang members of racketeering and murder today following a two-month trial. Robert B. Ledbetter, 37, Christopher A. Harris, 28, Rashad A. Liston, 26, Deounte Ussury, 31, and Clifford L. Robinson, 38, all of Columbus, were convicted on...
June 09, 2016
PRESS RELEASE

Man Sentenced To Three Years In Federal Prison For Threatening Witness In Investigation Of His Brother’s Michigan Heroin Conspiracy

June 03, 2016
GRAND RAPIDS, Mich. - Jermaine Carr, 34, of Riverdale, Illinois, received a three-year sentence in federal prison for tampering with a witness related to his brother’s federal drug charges on June 2, 2016. The witness was assisting law enforcement officers with an investigation into Jermaine Carr’s brother, Daniel Carr, for...
June 03, 2016
PRESS RELEASE

Final Defendant In Las Vegas To Ohio Oxycodone Distribution Conspiracy Pleads Guilty

May 20, 2016
COLUMBUS, Ohio - Rashod D. Todd, 28, of Columbus, pleaded guilty in U.S. District Court to conspiracy to one count each of conspiracy to possess with intent to distribute oxycodone and conspiracy to commit money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy...
May 20, 2016
PRESS RELEASE

Five Members Of Michigan Heroin Trafficking Organization Sentenced To Federal Prison

May 20, 2016
MARQUETTE, Mich. - United States Attorney Patrick A. Miles, Jr., announced the results of a joint investigation by the U.S. Drug Enforcement (DEA), the Michigan State Police, the Upper Peninsula Substance Enforcement (UPSET), and the Forsyth Township Police Department. The investigation successfully dismantled a drug trafficking organization responsible for regularly...
May 20, 2016
PRESS RELEASE

Kentucky Anesthesiologist Sentenced To 8+ Years For Unlawful Distribution Of Controlled Substances, Health Care Fraud And Money Laundering

May 13, 2016
LOUISVILLE, Ky. - Today, anesthesiologist Jaime Guerrero, who had practices in Kentucky and Indiana, was sentenced to 100 months in prison, by United States District Judge Greg N. Stevens. United States Attorney John E. Kuhn Jr. announced today that according to the terms of a prior plea agreement, Guerrero agreed...
May 13, 2016
PRESS RELEASE

Ohio Man Sentenced To Over 13 Years In Prison For Involvement In Cocaine And Heroin Trafficking Ring

May 05, 2016
COLUMBUS, Ohio - Ramiro Nonato Mendoza, 39, of Columbus, was sentenced in U.S. District Court to 160 months in prison for heroin and cocaine charges. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, U.S. Drug Enforcement (DEA) Special Agent in Charge Timothy J. Plancon, Ohio...
May 05, 2016
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