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The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

03/29/2016
Tulsa, OK
Transnational Gangs
Ronnie Dean Haskins II, aka Dirty Red, 43, of Oklahoma, was sentenced by U.S. District Judge Claire V. Eagan of the Northern District of Oklahoma, who also ordered Haskins to serve five years of supervised release.
11/19/2014
Tulsa, OK
Transnational Gangs
Following are the 11 defendants charged in the indictment: Anthony Ramon Hall, 39; Ronnie Dean Haskins, 41; Aaron Clay King, 31; Matthew Brian Wagner, 32; Richard Allen Roberts, 30; Robert Allen Paul Bryan, 40; Rodney Lee Broomhall, 37; William Benton Williams, 41; Kristin Michelle Bright, 31; Carl Matthew Smith, 36; and Timothy Duane Buck, 23.
01/15/2016
Tulsa, OK
Transnational Gangs
Robert Allen Paul Bryan, 41, of Tulsa, Oklahoma, pleaded guilty to the charges June 4, 2015 before U.S. District Judge Claire V. Eagan.
04/15/2016
Tulsa, OK
Transnational Gangs
Anthony Ramon Hall, aka Tony, 40, of Tulsa, Oklahoma, was sentenced April 15 by U.S. District Judge Claire V. Eagan of the Northern District of Oklahoma, who also ordered Hall to serve five years of supervised release.
01/30/2013
Upper Marlboro, MD
Transnational Gangs
Two members of the Mara Salvatrucha aka MS-13 gang, Jose Rodas-Alvarado and Roni Arriola-Palma, were arrested Monday on charges of first- and second-degree attempted murder, kidnapping, first- and second-degree assault, theft, and reckless endangerment following an investigation by ICE's Homeland Security Investigations (HSI), PG County...
01/08/2020
Victoria, TX
Narcotics

Rafael Diaz, 31, Rio Grande City, was sentenced to 145 months in federal prison to be immediately followed by 5 years of supervised release for conspiracy to possess and distribute more than 1,000 kilograms of marijuana.

08/06/2013
Washington, DC
Transnational Gangs
Yester Ayala, 22, aka Freeway and Daddy Yankee, of Washington; Noe Machado-Erazo, 30 aka Gallo of Wheaton, Md.; and Jose Martinez-Amaya, 26, aka Crimen of Brentwood, Md., were each found guilty in U.S. District Court in the District of Columbia.
10/09/2012
Washington, DC
Transnational Gangs
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Over the past couple years, law enforcement agencies across the globe have seen a steady rise in transnational organized gangs. To tackle this growing problem in the Bahamas, ICE's Homeland Security Investigations' (HSI) National Gang Unit recently led a workshop to train officers with the Royal Bahamas Police Force's newest anti-gang unit.
05/05/2011
Washington, DC
Transnational Gangs
"Henry Saravia, 21, also known as ""Flaco,"" a member of the MS-13 gang, was sentenced today to two years in prison for threatening to injure a victim in connection with a gang-related home invasion in Washington in 2009. The sentence is the result of an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI)."
12/18/2019
Washington, DC
Transnational Gangs

HSI Washington, D.C. marked a ten-fold increase in narcotics seizures from nearly 400 lbs. in FY 2018 to over 4,000 lbs. in FY 2019, and a two-fold increase in firearms seizures, taking nearly 100 arms off the streets of Washington, D.C., Virginia, and West Virginia.

02/09/2011
Washington, DC
Transnational Gangs

Eleven alleged MS-13 members have been indicted on federal racketeering and other charges for various violent crimes throughout the Washington, D.C. area, including murders, assaults and other attacks aimed at eliminating rival gangs.

08/15/2013
Washington, DC
Transnational Gangs
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The 361 arrests included 263 gang members and associates from 43 different gangs in 71 U.S. cities and 98 others encountered during the operation: 84 non-gang members wanted on criminal charges and 14 for immigration violations.
04/25/2012
Washington, DC
Transnational Gangs
ICE's Homeland Security Investigations (HSI) announced the arrests of 637 gang members and associates from 168 different gangs during an HSI-led operation executed in 150 U.S. cities and Honduras targeting transnational street gangs, prison gangs and outlaw motorcycle gangs involved with human smuggling and trafficking organizations (HSTOs).
06/16/2017
Washington, DC
Transnational Gangs

Federal, state, and local law enforcement officers fanned out across three states early Friday morning to arrest 19 alleged members and associates of the Vagos Outlaw Motorcycle Gang charged in a 12-count federal indictment with conspiracy involving racketeering, murder, robbery, kidnapping and aggravated assault, among other charges.

03/01/2011
Washington, DC
Transnational Gangs
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U.S. ICE's Homeland Security Investigations (HSI) announced today the arrests of 678 gang members and associates from 133 different gangs during Project Southern Tempest, an intensive ICE HSI-led law enforcement operation executed in 168 U.S. cities targeting gangs affiliated with drug trafficking organizations.
08/08/2013
Washington, DC
Transnational Gangs
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More than 200 alleged transnational criminal street gang members and associates were arrested in El Salvador, Guatemala and Honduras during a 60-day enforcement operation spearheaded by ICE's Homeland Security Investigations (HSI) and Central American law enforcement.
11/16/2017
Washington, DC
Transnational Gangs
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“Operation Raging Bull” was a two-phase operation that targeted dangerous gang members and others providing financial support to gang leadership in El Salvador.  It received significant support from ICE’s Enforcement and Removal Operations, U.S. Customs and Border Protection (CBP), U.S. Citizenship and Immigration Services (USCIS), the U.S. Department of Justice, U.S. Department of Treasury and international law enforcement partners.

10/10/2012
Washington, DC
Transnational Gangs
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MS-13 designated as a transnational criminal organization.

09/30/2008
Washington, DC
Transnational Gangs
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These arrests are the result of Operation Community Shield, a comprehensive initiative launched by ICE in 2005 to disrupt and dismantle transnational violent street gangs. Through Operation Community Shield, the federal government uses its powerful immigration and customs authorities in a coordinated, national campaign against criminal street gangs in the United States.
10/15/2009
Washington, DC
Transnational Gangs
ICE agents worked side by side with local state, and federal officials in 89 cities on a six month national public safety surge against transnational criminal street gangs in the United States.
12/26/2011
Washington, DC
Transnational Gangs
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Across the United States, gangs threaten public safety in neighborhoods and communities.
08/21/2013
Washington, DC
Transnational Gangs
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Afghanistan Minister of Interior Affairs General Ghulam Mujtaba Patang held a national press conference July 31, where he publicly announced the establishment of the first Afghanistan Transnational Criminal Investigative Unit (TCIU).
03/28/2016
Washington, DC
Transnational Gangs
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Most of the individuals arrested during Project Shadowfire were U.S. citizens, but 239 foreign nationals from 13 countries in Central America, Asia, Europe and the Caribbean were also arrested. Of the 1,133 arrests, 915 were gang members and associates, 1,001 were charged with criminal offenses and 132 were arrested administratively for immigration violations.
11/29/2011
Washington, DC
Transnational Gangs
Following a four-week trial, a federal jury Tuesday convicted a Bay Area leader of La Mara Salvatrucha, or MS-13, street gang of racketeering conspiracy and related charges stemming from a multi-agency probe spearheaded by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

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