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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.

12/04/2014
New York, NY
Transnational Gangs
The jury convicted Felix Lopez-Cabrera, 24, Carlos Lopez, 26, and Luis Beltran 26 of charges arising out of their involvement from 2003 through 2012 in the criminal activities of the Bronx Trinitarios Gang (BTG). The BTG is a violent street gang that was involved in drug-trafficking and multiple acts of violence, including attempted murder, in Manhattan, the Bronx, and Yonkers.
09/04/2013
Alexandria, VA
Transnational Gangs
In July 2011, Rene Ulises Quinteros Gaitan prostituted a 16-year-old juvenile female, first in Frederick, Md., and then in Richmond, Va. Gaitan transported the juvenile victim to Prince George's County, where he again prostituted her.
11/02/2012
Tucson, AZ
Transnational Gangs
Law enforcement authorities arrested four individuals Thursday in connection with a May 2011 shooting that resulted in the death of a South Tucson man, Javier Bejarano. The arrests are the result of a joint investigation by Tucson Police Department's Gang Investigations Unit, and ICE's Homeland Security Investigations (HSI).
05/06/2016
San Diego, CA
Transnational Gangs

The two indictments unsealed this week describe four conspiracies involving overlapping players with ties to more than 10 street gangs, including the Skyline, the Samoan Bloods, the Kalaban, the Stateside Islanders, the Paradise Hills Locos, Logan Heights, Old Town National City, National City Southside Mob, Trust No Soul, and Lincoln Park gang.

01/05/2017
Greenbelt, MD
Transnational Gangs

Eric Antonio Mejia-Ramos, aka “Flaco,” age 22, of Hyattsville, Maryland, was sentenced today to life in prison, for conspiracy to participate in a racketeering enterprise known as La Mara Salvatrucha, or MS-13, including participating in a murder. On January 4, 2017, Luis Guzman-Ventura, a/k/a “Casper,” age 23, of Hyattsville was sentenced to 360 months in prison, followed by five years of supervised release, on the same charge. 

03/28/2018
Las Vegas, NV
Transnational Gangs

Josue Diaz-Orellana, 22, Luis Reyes-Castillo, a/k/a “Molesto,” 24, David Perez-Manchame, a/k/a “Herbi” and “Walter Melendez,” 19, and Miguel Torres-Escobar, 20, are charged with assault with intent to commit murder, kidnapping, and discharging a firearm during, and in relation to a crime of violence.

08/07/2019
Oklahoma City, OK
Narcotics

Micah Lynne Wascher, 36, and Travis Eugene Wascher, 42, both of Canute, Oklahoma, were correctional officers for the Oklahoma Department of Corrections at the North Fork Correctional Facility in Sayre, Oklahoma, at the time of the alleged offenses.

06/22/2008
Newark, NJ
Transnational Gangs
The success of the operation dubbed "Community Shield" was the result of an extensive collaborative effort between ICE Gang Investigation Unit special agents and multiple law enforcement agencies throughout the state including the New Jersey Division of Criminal Justice, West New York Police Department, Newark Police Department, New Brunswick Police Department, Passaic Police Department, Union City Police Department, Hudson County Prosecutor's Office, and Middlesex County Prosecutor's Office.
11/16/2011
New York, NY
Transnational Gangs
Twenty-five members and associates of Los Vagos, a Mexican transnational gang, were arrested on outstanding New York City arrest warrants, immigration violations and federal charges including murder conspiracy, assault, firearms offenses and narcotics trafficking. These charges stem from an investigation by ICE's Homeland Security Investigations...
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.
11/07/2013
San Francisco, CA
Transnational Gangs
Joseph Ortiz, a Bay Area gang member linked to multiple murders as part of HSI gang racketeering probe who previously pleaded guilty to 25 federal charges, including three counts of racketeering murder, was sentenced Thursday to five life terms, plus 60 years in federal prison.
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.
02/22/2015
San Francisco, CA
Transnational Gangs
Jamie Balam, aka Tweety, was indicted by a federal grand jury in August 2012 on allegations he conspired to conduct the affairs of MS-13 through a pattern of racketeering activity that included murder, attempted murder, and other acts of violence.
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.
02/22/2012
Houston, TX
Transnational Gangs
"Orlando Garcia, the last gang member who was part of a local drug trafficking conspiracy involving gang leadership inside and outside of the Texas prison system, was convicted by a federal jury Wednesday. This conviction resulted from an investigation led by ICE's Homeland Security Investigations (HSI) dubbed ""Operation Prison Cell."""
06/14/2016
Los Angeles, CA
Transnational Gangs
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The lead defendant in the 35-count indictment is Jose Loza, who recently became a full-fledged member of the Mexican Mafia and is the “shotcaller” of the Canta Ranas gang. In addition to implementing D.G.’s orders, Loza allegedly executed another member of the Mexican Mafia who wanted to expand his influence and challenge D.G.’s authority over street gangs in the San Gabriel Valley. 

05/23/2018
Boston, MA
Transnational Gangs

Joel “Animal” Martinez, was sentenced for racketeering conspiracy involving the murder of a 15-year-old boy in East Boston as a result of the HSI Boston investigation.

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.
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.

06/26/2009
Monterrey, CA
Transnational Gangs

MONTEREY, Calif. - Eight Mexican nationals with ties to violent street gangs in Monterey County are facing state criminal charges or deportation this morning following a day-long enforcement operation involving U.S.

08/22/2011
New York, NY
Transnational Gangs
Xing Lin, A Chinese gang leader, was extradited from Canada to face charges of murdering two individuals in a Queens nightclub in 2004. This extradition is the result of an extensive investigation led by ICE's Homeland Security Investigations (HSI), with the assistance of the following law enforcement partners: HSI's attache in Toronto...
03/07/2013
New York, NY
Transnational Gangs
Hector Aleman Lemos, the former leader of the Flushing, Queens, chapter of the violent international gang La Mara Salvatrucha, also known as MS-13, pleaded guilty Thursday to racketeering and murder conspiracy charges. This plea stems from an investigation by ICE's Homeland Security Investigations (HSI) and the Yonkers (N.Y.) Police Department.
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.
05/01/2015
San Francisco , CA
Transnational Gangs
“Nothing can erase the pain and sorrow caused by Flores’ vicious, unrepentant, criminal behavior," U.S. Attorney Melinda Haag said. “I hope that the life sentence imposed against him brings some measure of relief to Flores’ victims and their families, and that they will at least feel a sense of justice. I am extraordinarily proud of the professionalism and bravery demonstrated by the men and women of law enforcement in this case. They are true heroes and we are especially thankful for their service and commitment to the pursuit of justice."
09/01/2014
New York, NY
Transnational Gangs
If convicted, Byron Lopez, aka Viruz, 23, will face mandatory life imprisonment. Lopez was arrested Thursday and presented for arraignment at the United States Courthouse in Brooklyn.

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