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08/09/2012
San Francisco, CA
Transnational Gangs
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It was the final week of April. An indictment was handed down against 19 violent street gang members who were allegedly tied to multiple murders, robberies and drug trafficking in northern California.
08/30/2011
San Francisco, CA
Transnational Gangs
After a five-month trial, a federal jury Tuesday convicted six members of La Mara Salvatrucha, MS-13, of racketeering (RICO) conspiracy and related charges stemming from a long-term investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
07/18/2013
San Francisco, CA
Transnational Gangs
Joseph Ortiz, a Bay Area gang member, has pleaded guilty to 25 federal charges, including three counts of racketeering murder, stemming from a long-term probe by ICE's Homeland Security Investigations (HSI) and several local law enforcement agencies.
10/21/2014
San Francisco, CA
Transnational Gangs
The defendants, Davie Jimmy Mejia-Sensente, a/k/a “Crazy” or “Loco,” 31; Carlos Mejia- Quintanilla, a/k/a “Sleepy” or “Dormido,” 25; and Luis Amilar-Zanas, a/k/a “Trucha,” 35, previously pleaded guilty to killing Alexander Temaj-Castanon. The defendants, who mistook Temaj-Castanon for a rival gang member, fatally shot the victim at a bus stop in Daly City on June 21, 2010.
12/02/2011
San Francisco, CA
Transnational Gangs
Five San Francisco-area members of the La Mara Salvatrucha (MS-13) gang were sentenced Thursday to life in prison on charges stemming from a racketeering probe spearheaded by ICE's Homeland Security Investigations (HSI). The five defendants were convicted by a jury Aug. 30, after a five-month trial.
09/30/2013
San Francisco, CA
Transnational Gangs
Michael Ortiz, the father of a Bay Area gang member, was sentenced Friday to 70 months in prison for obstruction of justice and being an accessory-after-the-fact to three racketeering murders committed by his son, Joseph Ortiz.
10/17/2016
San Francisco, CA
Transnational Gangs

Michael Acosta, aka “Guantes,” 23, of Oakland, pleaded guilty in June to the charges, which stem from a probe by ICE's HSI and the Oakland Police Department. In pleading guilty, Acosta admitted that in January 2013 he conspired with three others to rob a jewelry store owner at gunpoint.

03/14/2014
San Francisco, CA
Transnational Gangs
Thirteen of the defendants were taken into custody during a joint law enforcement operation Wednesday in San Francisco and Daly City.
05/04/2011
San Francisco, CA
Transnational Gangs
3 suspected members of the Mara Salvatrucha (MS-13) street gang have been indicted on federal charges of conspiring to commit murder in the aid of racketeering for allegedly gunning down a Bay Area man last year near a Daly City, Calif., bus stop.
03/13/2020
San Francisco, CA
Transnational Gangs
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U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents arrested six suspected MS-13 gang members at a number of locations in San Francisco, Daly City, Mountain View, Menlo Park, and South San Francisco on March 12.

11/13/2014
San Francisco, CA
Transnational Gangs
Miguel Ortiz, 27, of San Francisco; Antonio Castillo, 26, of San Bruno; and Marvin Cortez, 24, of San Francisco were arrested Wednesday on charges detailed in a superseding indictment returned by a federal grand jury earlier this month, which was unsealed Thursday.
12/08/2011
San Francisco, CA
Transnational Gangs
"Guillermo Herrera, aka ""Sparky,"" the sixth San Francisco-area member of La Mara Salvatrucha (MS-13) was sentenced Thursday to life in prison following his conviction earlier this year on racketeering-related charges stemming from a multi-agency probe spearheaded by ICE's Homeland Security Investigations (HSI)."
01/04/2011
San Francisco, CA
Transnational Gangs
A member of the La Mara Salvatrucha gang, commonly known as MS-13, pleaded guilty in federal court to racketeering and conspiracy to commit murder, the third MS-13 gang member in as many months to plead guilty to serious charges stemming from an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations.
09/30/2014
San Francisco, CA
Transnational Gangs
The three defendants – including Victor Flores, 23, of Petaluma; Benjamin Campos-Gonzalez, 24, of San Mateo; and Armando Acosta, 29, of South San Francisco – were convicted of racketeering conspiracy.
05/03/2012
San Francisco, CA
Transnational Gangs
Federal and local authorities announced the indictment Thursday of 19 members of the "500 Block/C Street" gang on racketeering and other federal charges, alleging they engaged in a host of crimes, including murder, robbery and narcotics trafficking as part of a broader conspiracy to preserve the organization's power and protect its territory.
08/01/2012
San Francisco, CA
Transnational Gangs
A federal grand jury in San Francisco Tuesday indicted a suspected Bay Area gang member for allegedly attempting to kill three special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) when they went to his residence in May seeking to arrest him on racketeering charges.
07/31/2009
San Jose, CA
Transnational Gangs
SAN JOSE, Calif. - Eight gang members and gang associates, including several with serious criminal histories, are in custody this morning following the second multi-agency anti-gang enforcement operation spearheaded by U.S.
04/28/2014
San Juan, PR
Transnational Gangs
The indictment, handed down April 22 by a federal grand jury and unsealed Tuesday, charges 41 alleged members of a drug trafficking organization with conspiracy to knowingly and intentionally possess with the intent to distribute cocaine base (crack), cocaine and marijuana, all for significant financial gain and profit.
06/13/2013
San Juan, PR
Transnational Gangs
ICE's Homeland Security Investigations (HSI) special agents, working jointly with Puerto Rico Police Department (PRPD) officers, arrested Jalmar Diaz-Melendez, a man allegedly associated with a drug trafficking organization operating in the Las Piedras-Juncos area, on Wednesday.
04/10/2012
San Juan, PR
Transnational Gangs
Jose Hernandez-Santana, who was at-large since April 5, made his initial appearance in federal court Tuesday morning following his arrest by ICE's HSI special agents for the illegal possession of firearms.
05/14/2012
San Juan, PR
Transnational Gangs
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The operation was a joint initiative led by Homeland Security Investigations, the Puerto Rico Police Department and the San Juan Police Department.
01/07/2016
San Juan, PR
Transnational Gangs
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With drug trafficking and gang-related homicides on the increase on the island of Puerto Rico, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) San Juan Public Safety Group (PSG) took action.
06/28/2011
San Juan, PR
Transnational Gangs
Thirteen men and women were arrested earlier this month during a three-day operation targeting violent gang members throughout the San Juan metropolitan area by U.S. ICE's Homeland Security Investigations (HSI), and assisted by local law enforcement agencies.
09/18/2017
San Salvador, El Salvador
Transnational Gangs

Caso Pilato, an 18 month investigation into the MS-13 gang, concluded last week with the arrests of 53 MS-13 members and associates during Operation Tecana, the enforcement phase of the investigation.

02/14/2017
Santa Cruz, CA
Transnational Gangs

The defendants charged with extortion are: Velarmino Escobar-Ayala, aka Meduza; Tomas Rivera, aka Profugo; Ismael Alvarenga-Rivera, aka Casper; Willfredo Edgardo-Ayala, aka Chino; Jose David Abrego-Galdamez, aka Largo; Melvin Lopez, aka Sharky; and Alexander Martinez-Flores, aka Pocar.

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