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Narcotics

ICE San Diego case results in indictment of alleged members of major Guatemalan drug trafficking organization

A federal grand jury indictment was unsealed June 13 in San Diego alleging that 13 Guatemalan nationals are part of a Guatemala-based cocaine trafficking organization operating out of La Mesilla and Democracia, Huehuetenango, Guatemala, which is on the Guatemala-Mexico border.

Mexican national gets 110-month prison sentence for trafficking cocaine, illegally reentering the US following federal investigation

Anastacio Santiago Chaparro, also known as Arnoldo Urquidez, 41, of Mexico, was recently sentenced to 110 months' imprisonment for trafficking cocaine at the U.S. District Court of New Jersey in Camden. In February, Santiago Chaparro pleaded guilty to an indictment of those charges and illegal reentry by a convicted felon.

Treasury targets network trafficking cocaine to the US and Europe following ICE HSI New York investigation with law enforcement partners

These sanctions target drug traffickers utilizing boats and narco-subs to traffic ton-quantities of cocaine, along with an alleged corrupt Guyanese law enforcement official. The sanctions also target individuals who are operating covert airstrips to traffic drugs via aircraft.

Mexican illegal alien sentenced to 11 years for smuggling 3,000 pounds of methamphetamine in truckload of cabbages following ICE Rio Grande Valley, federal partner investigation

Jose Angel Ibarra-Rojas, 36, was sentenced on June 4 by U.S. District Judge Drew B. Tipton to serve 132 months in federal prison. At the hearing, the court heard how the narcotics were packaged in a sophisticated manner. The heads of the cabbages were removed, and balls of methamphetamine were then inserted into the leaves in order to conceal them. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. Ibarra-Rojas pleaded guilty Nov. 6, 2024.

New Mexico man indicted in Texas for drug, firearm, murder charges following ICE El Paso investigation

Jaime Renteria-Fernandez, 31, of Albuquerque, New Mexico, is charged in a superseding indictment with nine counts related to alleged offenses committed in support of the Barraza drug trafficking organization. Co-conspirator Alex Barraza was the leader of the DTO and was sentenced to life in federal prison Oct. 24, 2024.

ICE, CBP seize 50,000 kilograms of meth precursor chemicals destined for Sinaloa Cartel

The shipment, which originated in China and was destined for the Sinaloa Drug Cartel in Mexico, was identified as a result of an initiative launched by ICE in 2019 that leverages the agency’s extensive expertise in illicit cross-border trade and sophisticated analytical tools and techniques to identify suspicious shipments of chemical precursors from China, India and other source countries that are destined for the drug cartels in Mexico.

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.
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