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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.

11/09/2012
Houston, TX
Transnational Gangs
Thirty-four alleged members of the Aryan Brotherhood of Texas gang (ABT), including four of its most senior leaders, have been indicted by a federal grand jury for allegedly conspiring to participate in a racketeering enterprise.
03/02/2017
Los Angeles, CA
Transnational Gangs

Guillermo Ruiz, known on the street as “Weasel,” 42, of Bell Gardens, was sentenced to 160 months in federal prison by U.S. District Judge Michael W. Fitzgerald. The case is the result of a large-scale investigation into Bell Gardens street gangs by special agents with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI).

08/28/2019
Baltimore, MD
Transnational Gangs

Chief U.S. District Judge James K. Bredar sentenced Daniel Flores-Ventura, aka “Necio,” 26, of Aspen Hill, Maryland, to 360 months in prison and five years of supervised release.

04/06/2018
New York, NY
Transnational Gangs
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HSI’s El Salvador country team led an agenda focused on cross border collaboration and joint U.S./Salvadoran efforts on the ground that included the participation of the Salvadoran Attorney General, Douglas Melendez and the Director General of the Policia Nacional Civil, Howard Agusto Cotto.  The U.S. Ambassador to El Salvador, Jean Manes, and other enforcement partners, participants discussed first-hand issues of gang-violence, insecurity, economic difficulties in El Salvador and their impact on the U.S., as well as our interagency team’s continued effort to confront those problems.

09/21/2012
New York , NY
Transnational Gangs
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More than two dozen members and associates of a Chinese alien smuggling and drug trafficking gang were arrested by special agents with ICE's Homeland Security Investigations (HSI) during a two day operation.
03/11/2014
Mexico City, Mexico
Transnational Gangs
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The training, taught by instructors from the United States, Mexico, El Salvador, Guatemala and Honduras, is designed to enhance the ability for law enforcement personnel to respond to and identify potential threats emanating from gang members and their associates who operate throughout the region.
05/04/2014
Philadelphia, PA
Transnational Gangs
Sylvester Joseph, 26, of Deerfield, Florida, identified as a leader, was sentenced by U.S. District Senior Judge William Caldwell for his role in a car break-in and bank fraud crew that stole more than a million dollars in the five years it was in operation. Testimony presented at previous sentencing proceedings showed that the crew stole millions of dollars from banks using stolen checks and identification. Although they were only caught in 2012, the crew was implicated in committing this scheme for more than five years and victimizing more than 250 people in the course of the fraud scheme, dubbed the "Felony Lane Gang."
06/17/2009
Chicago, IL
Transnational Gangs
Ten of the 12 were arrested on administrative immigration violations and are currently in ICE custody pending removal from the U.S. All 10 are illegal aliens from Mexico who are members of the following gangs: Imperial Gangsters, Sureños-13 and Latin Kings.
03/12/2015
Oakland, CA
Transnational Gangs
Cristian Quintero-Felix, a Norteño gang associate, was sentenced Wednesday to 87 months for possession with intent to distribute cocaine within 1,000 feet of St. Elizabeth’s High School; possession of firearms in furtherance of a drug trafficking crime; and being a felon in possession of firearms.
04/28/2011
Los Angeles, CA
Transnational Gangs
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More than 1,300 federal and local law enforcement officers fanned out Thursday morning across the Los Angeles harbor area to arrest 80 alleged members and associates of the Rancho San Pedro gang, capping a nearly three-year investigation that linked the group to firearms and narcotics trafficking.
09/09/2011
New York, NY
Transnational Gangs
Eighteen individuals - including 14 with ties to a violent street gang - were arrested in an operation Wednesday on charges of supplying fraudulent government identity documents to individuals. These charges stem from an investigation conducted by ICE's Homeland Security Investigations (HSI) and the New York City Police Department (NYPD).
07/12/2016
Boston, MA
Transnational Gangs

Carlos Geovanni Martinez-Aguilar, 38, originally of Mesquite, Texas, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to three years in prison and two years of supervised release.  In April 2016, Martinez-Aguilar pleaded guilty to unlawful re-entry of a deported alien.

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.
04/28/2017
New York, NY
Transnational Gangs

Hector Flamenco, 41, a citizen and national of El Salvador, entered the United States in August 1996. He has a felony conviction of conspiracy to possess with intent to distribute 500 grams, or more, of cocaine in the United States District Court, Eastern District of New York and received a sentence of 121 months imprisonment.

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.

02/01/2013
Alexandria, VA
Transnational Gangs
Han Sa Yu, 44, a resident of Maryland who is originally from South Korea, was sentenced today to 210 months in prison, followed by three years of supervised release, for extorting Korean businesses operating in Annandale, Va.
05/14/2013
Riverside, CA
Transnational Gangs
Julio Cesar Ramirez, who according to court documents is a major figure within the Riverside-based Casa Blanca Vagabundos street gang, was sentenced Monday for distribution of methamphetamine, being a felon in possession of a firearm, and possession of an unregistered firearm, all felonies.
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.
06/05/2009
Gilroy, CA
Transnational Gangs
A gang suspect arrested in Santa Clara County, sports a tattoo for Varrio Sur Rifa, one of the gangs targeted.
06/02/2015
Mexico City, Mexico
Transnational Gangs
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This year’s participants include federal and state prosecutors, investigators, prison officials and military personnel from throughout Mexico, Guatemala, El Salvador and Honduras. The training, led by instructors from the United States, Mexico, El Salvador, Guatemala and Honduras, is designed to enhance the ability of law enforcement personnel to respond to and identify potential threats posed by gang members and their associates who operate throughout the region.
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."
08/08/2011
Atlanta, GA
Transnational Gangs
Five 'Sur-13'gang members from Georgia were sentenced Monday to lengthy federal prison terms after being arrested for carjacking and firearms offenses by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations.
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.

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