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PRESS RELEASE

Tyler County Woman Sentenced For Drug Trafficking

April 19, 2011
BEAUMONT, TX - A 29-year-old Warren, Texas, woman has been sentenced to federal prison for drug violations in the Eastern District of Texas announced, Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas Hinojosa and U.S. Attorney John M. Bales today. Elizabeth Imogene Smith pleaded guilty on Jan. 6, 2011...
April 19, 2011
PRESS RELEASE

Dr. Gerald Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation

March 29, 2011
HOUSTON, TX - Dr. Gerald RATINOV, was arrested along with 18 co-conspirators for violating criminal provisions of the Texas Occupations Code and other Texas laws pertaining to the legal operation of Pain Management Clinics. RATINOV, a licensed and registered Texas physician, has maintained a medical license since December 1965. Since...
March 29, 2011
PRESS RELEASE

Three People From Centralia, Illinois Indicted On Heroin And Crack Cocaine Charges

March 14, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that two men and one woman from Centralia, Illinois, were indicted on heroin and crack cocaine charges on March 8, 2011. Toriano A. Bohanna, Sr., age 38, Angela N. Hill, age 28, and...
March 14, 2011
PRESS RELEASE

Three People From Mt. Vernon, Illinois Indicted On Crack Cocaine Charges

March 14, 2011
BENTON, IL. - Stephen R Wigginton, the United States Attorney for the Southern District of Illinois, announced that two women and one man from Mt. Vernon, Illinois, were indicted on crack cocaine charges on March 8, 2011. Rebecca A. Phillips, 43, Tammy R. Thomas, 47, and Jamel K. Sandifer, 34...
March 14, 2011
PRESS RELEASE

Second Hermantown Man Sentenced For Marijuana Grow Operation In His Home

March 09, 2011
MINNEAPOLIS, MN. - March 7, 2011 - The second of two men from the small northeastern Minnesota community of Hermantown was sentenced yesterday in federal court in Minneapolis for growing marijuana in his home. United States District Court Judge David S. Doty sentenced Matthew Daniel Blank, age 23, to 18...
March 09, 2011
PRESS RELEASE

Operation Pitchfork Reaps 15 Federal Drug Indictments

March 07, 2011
MINNEAPOLIS, MN. - March 7, 2011 - A year-long federal drug investigation, “Operation Pitchfork”, resulted in three federal indictments recently filed against a total of 15 alleged members of a drug trafficking organization. Following the initial court appearances of several of the defendants last week, the indictments were unsealed. The...
March 07, 2011
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

March 07, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special in Agent in Charge Thomas Hinojosa and U.S. Attorney John M. Bales announced today that a 45-year-old Houston man has pleaded guilty to being involved in a major drug conspiracy in the Houston area. Lester Edwen McCoy pleaded guilty to conspiracy to...
March 07, 2011
PRESS RELEASE

Methamphetamine And Firearm Offences Leads To 24 Year Sentence For Mexican National

March 03, 2011
INDIANAPOLIS, IN. - - Drug Enforcement (DEA) Special Agent in Charge Jack Riley and United States Attorney Joseph H. Hogsett announced today the sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. Seventh Circuit Court of Appeals (sitting by designation) David F. Hamilton sentenced Corona-Gonzalez following...
March 03, 2011
PRESS RELEASE

Methamphetamine And Firearm Offences Leads To 24 Year Sentence For Mexican National

March 03, 2011
INDIANAPOLIS, IN. - Drug Enforcement (DEA) Special Agent in Charge Jack Riley and United States Attorney Joseph H. Hogsett announced today the sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. Seventh Circuit Court of Appeals (sitting by designation) David F. Hamilton sentenced Corona-Gonzalez following his...
March 03, 2011
PRESS RELEASE

Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

March 01, 2011
CORPUS CHRISTI, TX - Two men charged separately in related cases have been sentenced to prison for their involvement in a conspiracy to distribute cocaine and launder the drug proceeds, Drug Enforcement (DEA) Acting Special Agent In Charge Thomas Hinojosa and United States Attorney José Angel Moreno announced today. Senior...
March 01, 2011
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