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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.

03/18/2013
Minneapolis, MN
Firearms, Ammunition and Explosives
Paul Kalash, 37, of Plymouth, Minn., pleaded guilty to one count of smuggling goods from the United States. He was charged Feb. 11.
11/06/2013
Newark, NJ
Firearms, Ammunition and Explosives

Matthew Crisafi, 38, of Hampton, was arrested by HSI special agents on a federal criminal complaint charging him with three counts: the unlicensed sale of firearms; smuggling of firearms from the United States to an overseas destination; and conspiring to commit money laundering in connection with firearms trafficking activities.

09/29/2014
Newark, NJ
Firearms, Ammunition and Explosives
David Phillip Ryan, 50, of Miami, and Carlos Quirola-Ordonez, aka 'Julio Antonio Gonzalez,' aka 'Manny,' 57, of New Milford, New Jersey, each face 1 count of conspiring to transport stolen firearms.
10/25/2016
Newark, NJ
Firearms, Ammunition and Explosives

Joshua Craig Rowling, 18, of Richmondville, New York, is charged with one count of conspiracy to commit murder for hire, one count of possession of a weapon for unlawful purpose, one count of unlawful possession of a weapon and one count of possession of a silencer.

03/16/2017
Nogales, AZ
Firearms, Ammunition and Explosives
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Gabriel Rivero, 41, appeared in federal court Tuesday before U.S. Senior District Judge Frank R. Zapata. At the sentencing, Judge Zapata ordered that Rivero will be subject to three years of supervised release upon completion of his prison term.

11/15/2019
Oklahoma City, OK
Firearms, Ammunition and Explosives

On April 16, 2019, a federal grand jury indicted Jason Scott Pedro, 37, of Clinton, Oklahoma, for illegally possessing a firearm Feb. 7, 2019, during a traffic stop. In particular, he possessed a lower receiver of an AR-15-style rifle, along with five, loaded high-capacity magazines.

04/28/2020
Oklahoma City, OK
Narcotics

Jerry James Kendall Ritchie, 32, was indicted federally Nov. 13, 2018, with possessing methamphetamine with intent to distribute, possessing a firearm in furtherance of a drug-trafficking crime, and felon in possession of a firearm. These charges stemmed from his Oct. 19, 2018, arrest by the Enid Police Department.

09/11/2014
Orlando, FL
Firearms, Ammunition and Explosives
According to court documents, Darrell Roby, 41, of Orlando, sold prescription pills to a confidential informant (CI) Jan. 27. He also sold prescription pills and a Smith and Wesson .38 caliber revolver to a CI Feb. 12.
02/16/2011
Phoenix, AZ
Firearms, Ammunition and Explosives
A federal grand jury has unsealed multi-count indictments against 17 defendants in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the ATF.
01/06/2011
Phoenix, AZ
Firearms, Ammunition and Explosives
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The arms smugglers allegedly purchased a variety of firearms through fraudulent means and attempted to export them to Mexico.
06/26/2012
Plano, TX
Firearms, Ammunition and Explosives
Eleven north Texas residents were indicted for their roles in a scheme to smuggle firearms to Mexico.
10/24/2017
Portland, ME
Narcotics

Adam Davis, 37, of Rockland, Maine, pleaded guilty in U.S. District Court to illegally importing the synthetic opioid U-47700, also known as “Pink” or “U4,” and to illegally possessing a firearm while being a user of a controlled substance.

03/06/2011
Raleigh, NC
Firearms, Ammunition and Explosives
Ramadan Rama, 40, a resident of Fayetteville, N.C., pled guilty in federal court Monday to firearms trafficking charges, including failure to notify a common carrier of a firearm and exporting defense articles without a license.
02/02/2011
Raleigh, NC
Firearms, Ammunition and Explosives
A federal grand jury returned a superseding indictment Wednesday charging, Steven Neal Greenoe, 37, a U.S. citizen from Raleigh, with the illegal export of firearms from the United States to the United Kingdom.
07/20/2011
Raleigh, NC
Firearms, Ammunition and Explosives
Ramadan Rama was sentenced to 18 months in federal prison for failing to notify a commercial carrier of a firearm and exporting defense articles without a license, following an investigation by U.S. ICE 's Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
02/26/2014
Sacramento, CA
Firearms, Ammunition and Explosives
Luis Cortez-Garcia and Emiliano Cortez-Garcia are accused of illegally manufacturing and selling firearms; conspiracy; and several criminal counts involving the unlawful possession, manufacture and sale of short-barreled rifles, machine guns and silencers.
05/06/2020
San Antonio, TX
Firearms, Ammunition and Explosives

Michael Diaz-Calderon, 51, from Washington State, was charged May 6, 2020, by a U.S. District Judge.

05/11/2011
San Antonio, TX
Firearms, Ammunition and Explosives
A federal grand jury indicted a man and a woman on Thursday with conspiracy to possess machine guns, possessing machine guns, and smuggling goods from the United States in connection to a undercover buy conducted in April 2011.
03/28/2017
San Antonio, TX
Contraband

Eduardo Hinojosa, aka “Lalo,” 49, a U.S. citizen residing in Piedra Negras, Mexico, was sentenced by U.S. District Judge Alia Moses March 28 to 78 months in federal prison. Judge Moses also ordered Hinojosa to pay a $3,000 fine and to be placed on supervised release for a period of three years after he completes his prison term.

04/03/2013
San Antonio, TX
Firearms, Ammunition and Explosives
AK-47 assault-type firearms were destined to Mexico

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