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Narcotics

Joint ICE San Diego, CBP case sends Guatemalan drug trafficker to 14 years in prison

An illegal alien from Guatemala was sentenced in federal court May 23 to 14 years in prison for managing a cocaine trafficking organization that smuggled more than 1,000 pounds of cocaine into the United States from Guatemala. This case was investigated by U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection.

ICE Nogales, CBP case sends Phoenix woman to over 8 years in prison for narcotics trafficking, bankruptcy fraud

Betty Nora Anderson, 65, of Phoenix, previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine, Possession with Intent to Distribute Fentanyl, Possession with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

15 suspected gang members indicted for drug trafficking scheme

Houston residents James Michael Brewer aka ‘Creeper’, 33, Jonathan Alvarado aka ‘Joker’, 28, Alexis Delgado aka ‘Chino’, 28, Hector Luis Lopez aka ‘Capulito’, 23, Kylie Rae Alvarado, 24, Ruby Mata, 31, Victor Norris Ellison, 35, Mexi Dyan Garcia aka ‘Mexi’, 31, and Jesus Gomez-Rodriguez aka ‘Jr.’, 33, made their initial appearances in the U.S. District Court for the Southern District of Texas May 22 when the indictment was unsealed.

ICE, Europol, law enforcement partners, dismantle major illicit drug networks in global Darknet crackdown

The seizures, to which ICE Homeland Security Investigations significantly contributed, include more than $200 million in currency and digital assets, over two metric tons of drugs, comprised of 144 kilograms of fentanyl or fentanyl-laced narcotics, and over 180 firearms. In addition, the United States and international law enforcement partners made 270 arrests of dark web vendors, buyers, and administrators in Austria, Brazil, France, Germany, Netherlands, South Korea, Spain, Switzerland, United Kingdom, and the United States.

Sinaloa cartel leaders charged with narco-terrorism, material support of terrorism and drug trafficking in ICE, FBI investigation

An indictment unsealed May 13 is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and heroin into the United States.

Honduran man extradited to US for alleged role in international drug smuggling conspiracy

Olvin Javier Velasquez Maldonado, 39, allegedly conspired to transport approximately 24 kilograms of cocaine from Honduras to the U.S. on a vessel attempting to illegally bring 23 Honduran nationals into the country. This operation was intercepted by the U.S. Coast Guard in February 2022, about 75 miles off the coast of Louisiana after the vessel, M/V Pop, developed engine trouble.

Panama Express Strike Force interdicts nearly $510 million in illegal narcotics in Eastern Pacific Ocean

The Organized Crime Drug Enforcement Task Forces interdicted and announced the seizure of more than 44,550 pounds of cocaine and 3,880 pounds marijuana valued at approximately $509.9 million as part of the joint multiagency Panama Express Strike Force mission in the Eastern Pacific Ocean.
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