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10/03/2019
Laredo, TX
Narcotics

Jose Ramos-Delgadillo, 32, from Mexico, pleaded guilty Oct. 3 to two counts – conspiracy to import, and importing methamphetamine.

10/02/2019
Laredo, TX
Contraband

Pedro Moreno-Garcia, 48, from Mexico, entered his guilty plea on Oct. 2, in front of U.S. District Judge Marina Garcia Marmolejo. 

09/24/2019
Columbus, OH
Narcotics
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According to the 16-count indictment, Diego Ernesto Castaneda-Garcia was allegedly the leader of a drug trafficking organization that received imported heroin from Mexico, repackaged it into user quantities and sold it to heroin users in and around Central Ohio.

09/20/2019
Denver, CO
Narcotics
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HSI’s C3 and the Illicit Finance and Proceeds of Crime Unit provided this training, which is designed to dismantle darknet marketplaces and illicit payment networks associated with fentanyl smuggling and their distribution organizations.

09/11/2019
Missoula, MT
Narcotics

Tiffany Rose Ramirez, 31, pleaded guilty in April to possession with intent to distribute methamphetamine.

09/05/2019
Blaine, WA
Narcotics

Three defendants were arrested in the Los Angeles area, while the others were arrested in the Seattle and Vancouver, Canada areas. Three additional defendants are currently in state custody and will be transferred over to federal custody at a later date.

09/05/2019
Salt Lake City, UT
Narcotics
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Aaron Michael Shamo, 29, of Cottonwood Heights, Utah, was found guilty after a jury trial of his peers found he orchestrated the import and distribution of fentanyl from China. Shamo faces a potential mandatory-minimum life sentence for his actions.

09/03/2019
Charleston, WV
Narcotics
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ICE HSI has awarded up to $4.25 million to Marshall University for the development and implementation of a tool to aid in opioid investigations.

08/30/2019
Los Angeles, CA
Transnational Gangs

Jose Loza, 40, the lead defendant in a 2016 federal grand jury indictment charging 51 Canta Ranas members and associates, was convicted Thursday afternoon of 12 felonies. Canta Ranas is a multi-generational criminal enterprise engaged in murder, attempted murder, assault, extortion, money laundering, and drug distribution.

08/30/2019
Corpus Christi, TX
Narcotics
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Two other fugitives, Michael McDaniel, 44, of Three Rivers, Texas, and Luis Vela, 19, of Alice, Texas, remain at large. Anyone with information about the whereabouts of McDaniel or Vela is asked to contact U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI) at 1-866-347-2423.

08/29/2019
Newport News, VA
Narcotics

In addition to the arrests, law enforcement seized 24 firearms, 30 kilograms of fentanyl, 30 kilograms of heroin, 5 kilograms of cocaine, and over $700,000 in cash during the three-day takedown.

08/28/2019
Phoenix, AZ
Narcotics

Last week, Kevin Dean McCoy, 28, of Tucson, was sentenced to 15 years in prison by Senior U.S. District Judge James A. Teilborg. Silvester Ruelas, 50, of Peoria, Ariz., was previously sentenced to 20 years in prison.

08/27/2019
Laredo, TX
Narcotics

Benjamin Gil Aguilera, 57, Jose Ramos-Delgadillo, 32, and Ariane Ramos-Piccone, 33, were each originally charged by criminal complaint.

08/22/2019
Manchester, NH
Narcotics

According to court documents and statements made in court, between May and September 2018, Israel Perez conspired with other persons to distribute more than 40 grams of fentanyl as part of a drug trafficking organization.

08/20/2019
Huntington, WV
Narcotics

A federal grand jury sitting in Huntington has returned a six count superseding indictment charging Steven Dale McCallister, 45, and his father, Larry McCallister, 76, a retired Cabell County Deputy Sheriff, with various drug and gun crimes.

08/09/2019
Houston, TX
Narcotics

Ali Khatib Haji Hassan, 49, Makame Haji Mwinyi, 49, Ernest Michael Mbwile, 35, Abdulahtif Juma Maalim, 43, Ibrahim Omary Madega, 52, Tiko Emanuel Adam, 41, Iddy Saleme Mfullu, 46, Mohammed Said Mohammed, 48, Daud Michael Vedasto, 58, all from Tanzania; Salim Omar Balouch, 36, from Iran; and Abdul Basit Jahangir, 40, from Karachi, Pakistan, were all sentenced as a result of the investigation into trafficking multiple kilograms of heroin to the United States from abroad.

08/07/2019
Oklahoma City, OK
Narcotics

Micah Lynne Wascher, 36, and Travis Eugene Wascher, 42, both of Canute, Oklahoma, were correctional officers for the Oklahoma Department of Corrections at the North Fork Correctional Facility in Sayre, Oklahoma, at the time of the alleged offenses.

08/05/2019
Pocatello, ID
Narcotics

According to court records, Ryan Fitzgerald Dalley, 44, of Soda Springs, admitted that from September 2013 to October 2017, he acted as an organizer, supervisor or manager over at least five other individuals who conspired to distribute methamphetamine in Idaho and other states. He further admitted that he received substantial income from the sales of methamphetamine and laundered $100,000 in drug proceeds.

07/25/2019
Chicago, IL
Narcotics

Mario Herrera, 55, from Michoacán, Mexico, and formerly of Chicago, was a member of a Mexico-based conspiracy that laundered more than $100 million in narcotics proceeds on behalf of the Jalisco New Generation and Sinaloa drug cartels.

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