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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.

05/14/2010
Detroit, MI
Transnational Gangs
AK-47s, pistols and other rifles along with drugs, digital scales and other drug paraphernalia were seized Thursday by ICE agents in Detroit.
02/09/2012
Del Rio, TX
Transnational Gangs
A Texas Mexican Mafia member was sentenced on Thursday to 25 years in federal prison for various federal racketeering offenses, and aiding and abetting in the July 2008 murder of Jose Damian Garza in Hondo, Texas. The sentence was announced by U.S. Attorney Robert Pitman, Western District of Texas.
04/12/2012
Del Rio, TX
Transnational Gangs
A Texas Mexican Mafia member was sentenced Thursday to two consecutive life sentences in federal prison plus 10 years for federal racketeering offenses and a murder in south Texas. This sentence was announced by U.S. Attorney Robert Pitman, Western District of Texas.
06/14/2011
Dallas, TX
Transnational Gangs
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This is the latest effort in an ongoing national ICE initiative to target foreign-born gang members and gang associates.
11/20/2015
Dallas, TX
Transnational Gangs
Following are the defendants who are charged in this superseding indictment: Ramon Aguilar; Christopher Alexander; William Lee Benham; Eric Scott Benson; Ronnie Mikel Brown; Jonas Carrera; Hugo Ivan Castaneda; John Anthony Chavez Jr.; Justo Salvador Chavez Jr.; Micah Torrence Dees; Abraham Dimas Jr.; Tina Wynette Easley; Crissy Lynn Evans; Taylor Maxlynn Fletcher; Joe Lee Foard, Jr.; Michael William Getsinger; Alejandro Gonzalez; Quincy John Goodson; Michael Thor Guinn; Tommy Dare Hancock; David Lesley Holt; David Wayne Holt; Brennan Nicole House; Desirae Ann Houser; Beau James Jarnagin; Jeff Jeremy Johnston; Kory Wade Kloecker; Jimmy David Lance; Samantha Ladell Largent; Blake Allen Long-Rockey; Ricardo Garcia Medina; Benjamin Matthew Melton; Craig Don Mueller; Brian Casey Mullins; Stacy Wayne Myers; James Marshall Nation; Wendy Renee Neal; Mackenzie Nelson; Raymond Anthony Nichols; Shanna Lynn Palmer; Christian Perez; Francisco Manuel Radamez-Nava; Jorge Ramirez; Bruce Chance Rash; John James Rumfield; Jackie Lemonds Segura; Brandon Kyle Smith; Alicia Gale Tambourine; Jamie Lynn Tucker; Troy Anthony Wallace; Roger Wayne Whitworth Jr.; and John Fitzgerald Yates (deceased).
11/18/2019
Dallas, TX
Transnational Gangs

Manuel Amaya-Alvarez, 22, pleaded guilty in May to four counts of violent crime in aid of racketeering (VICAR). U.S. District Judge Jayne Boyle handed down Amaya-Alvarez’s sentence on Nov. 14.

07/13/2018
Dallas, TX
Transnational Gangs
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A federal grand jury this week indicted eight MS-13 gang members on the following criminal charges: racketeering conspiracy; attempted murder in aid of racketeering; assault with a dangerous weapon in aid of racketeering; conspiracy to commit murder in aid of racketeering; and using, carrying and possessing a firearm during and in relation to a crime of violence.

08/10/2017
Dallas, TX
Transnational Gangs

The defendants were members of the Aryan Brotherhood of Texas (ABT), the Aryan Circle, the “Irish Mob,” the “Dirty White Boys,” the “White Knights,” and the “Peckerwood” – all of which are violent white supremacist gangs.  Each of these gangs is an organized crime group, but in recent years, the white supremacy ideology of each of these groups has taken a backseat to traditional criminal ventures, such as drug-dealing. The defendants in this case included several high-ranking members of these organizations.

04/18/2010
Dallas, TX
Transnational Gangs
Rene Salazar, 20, of Dallas, was sentenced April 19 by U.S. District Judge Sam A. Lindsay, Northern District of Texas, to 20 years in prison. Salazar was convicted at trial in January on two counts of assaulting a federal officer, and one count of possessing a firearm during and in relation to a crime of violence.
02/06/2020
Dallas, TX
Transnational Gangs
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Rolan Ivan Hernandez-Fuentes, a.k.a. “Tasmania,” pleaded guilty in April 2019 to conspiracy under the RICO Act. Two of his co-conspirators, Jerson Gutierrez-Ramos, a.k.a. “Sparky,” and Kevin Cruz, a.k.a. “Street Danger,” also pleaded guilty to conspiracy under the anti-racketeering law and were sentenced to 40 years and 21 years imprisonment, respectively.

12/19/2008
Dallas, TX
Transnational Gangs
Three local fugitive operations teams began the operation Dec. 14, and made the targeted arrests in the following 18 Metroplex cities: Argyle, Arlington, Balch Springs, The Colony, Carrollton, Dallas, Denton, Duncanville, Farmers Branch, Fort Worth, Garland, Haltom City, Irving, Kennedale, Mesquite, Plano, Richardson and Rowlett. Those arrested are from the following countries: Costa Rica, Mexico, Nepal and Nicaragua.
11/13/2014
Dallas, TX
Transnational Gangs
This investigation is being led by the Texas Department of Public Safety Criminal Investigations Division (DPS-CID) Gang Unit with assistance from the following agencies: Dallas Police Department’s Criminal Intelligence Unit, the Garland Police Department’s Neighborhood Police Officer Unit, the Mesquite and Rockwall police departments, and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).
05/24/2012
Corpus Christi, TX
Transnational Gangs
Orlando Garcia, 33, of Corpus Christi, Texas, was sentenced to life in federal prison May 24 by Senior U.S. District Judge Janis Graham Jack on May 24 in Corpus Christi federal court.
10/17/2012
Corpus Christi, TX
Transnational Gangs
Sixteen people were arrested Tuesday on alien smuggling and/or drug smuggling charges. The arrests were announced by: U.S. Attorney Kenneth Magidson, Southern District of Texas; Special Agent in Charge Sean McElroy, ICE's Homeland Security Investigations; and Chief Charles McClelland, Houston Police Department (HPD).
04/21/2011
Corpus Christi, TX
Transnational Gangs
"Three current or former jailers, and two men alleged to be members of the ""Raza Unida"" prison gang, were charged on Wednesday with conspiring to bribe public officials, announced U.S. Attorney Jose Angel Moreno."
09/14/2011
Corpus Christi, TX
Transnational Gangs
Two former jail officials and one alleged member of the 'Raza Unida' prison gang have been sentenced to prison for conspiring to bribe public officials, announced United States Attorney Jose Angel Moreno on Wednesday.
04/22/2011
Corpus Christi, TX
Transnational Gangs
Law enforcement authorities arrested 20 gang members and their associates for robbery, aggravated assault, a felon possessing firearms, and drug and parole violations.
09/21/2011
Corpus Christi, TX
Transnational Gangs
A 'Raza Unida' gang leader was sentenced on Wednesday to 27 years in federal prison for drug trafficking and conspiracy to murder in furtherance of a racketeering enterprise, announced U.S. Attorney Jose Angel Moreno, Southern District of Texas.
07/10/2013
Corpus Christi, TX
Transnational Gangs
Juan Ledezma, 40, was one of the final defendants to be found guilty in a 13-count indictment that involved 32 individuals, 13 of whom are former McConnell Unit prison guards.
08/18/2011
Corpus Christi, TX
Transnational Gangs
The local leader of the 'Raza Unida' street gang was sentenced on Thursday to life in federal prison for drug trafficking and committing Violent Crimes in aid of Racketeering (VICAR), announced U.S. Attorney Jose Angel Moreno, Southern District of Texas.
08/15/2017
Columbus, OH
Enforcement and Removal
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A federal grand jury charged 10 individuals with conspiracy to commit extortion, conspiracy to commit money laundering, and use of a firearm during a crime of violence in an indictment returned July 27. Five other individuals were arrested and charged in criminal complaints with federal immigration-related crimes. Two of the 15 remain fugitives.

04/26/2011
Columbia, SC
Transnational Gangs
Manuel Garcia-Martinez, a/k/a Daniel Garcia-Martinez, a/k/a Marco Hernandez , 35, of Graniteville, S.C., and Juarez, Chihuahua, Mexico, pled guilty Monday in federal court in Columbia, to illegal re-entry into the United States after deportation.

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