The Organized Crime and Gang Section (OCGS) within the Criminal Division was established in late 2010 as a merger of the (former) Organized Crime and Racketeering Section (OCRS), Gang Unit, and the National Gang Targeting, Enforcement & Coordination Center (GangTECC). The new, combined OCGS pursues a multi-faceted approach to combating all forms of organized crime targets.
This site is designed to provide information about OCGS and its activities, such as prosecutions, investigative support, case coordination/targeting, training, and policy and legislation assistance. We welcome your comments, questions, or suggestions.
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Thursday, June 13, 2013
Robert Ranieri, 37, of Glendora, N.J., pleaded guilty today to committing loan sharking activities on behalf of the Philadelphia La Cosa Nostra (LCN) Family.
Monday, June 3, 2013
A federal jury sitting in the Eastern District of Pennsylvania convicted Eugene Goldman, M.D., 55, of Philadelphia, of one count of conspiring to violate the anti-kickback statute and four counts of violating the anti-kickback statute in relation to his role in a kickback scheme arising from his employment as the Medical Director at Home Care Hospice Inc. (HCH), announced Acting Assistant Attorney General Mythili Raman of the Justice Department's Criminal Division and U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania.
Thursday, May 23, 2013
Julian Zapata Espinoza, also known as "Piolin," 32, pleaded guilty today to the murder of U.S. Immigration and Customs Enforcement (ICE) Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila in Mexico. The court also unsealed today the guilty pleas of three other defendants on related murder, attempted murder, racketeering and accessory charges.