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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.

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.

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.

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...
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."
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.

09/04/2015
Greenbelt, MD
Transnational Gangs
Alexsi Lopez, 27, was convicted by a federal jury April 9, 2015. Lopez was associated with the MS-13 gang and knew his co-defendant, Ramon Miguel Cerros-Cruz through MS-13. Evidence showed that Lopez and Cerros-Cruz familiarized themselves with the location and operation of brothels in the Hyattsville-Langley Park area of Prince George’s County, then planned the robbery of a Hyattsville brothel apartment.
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.
03/11/2011
Miami, FL
Transnational Gangs
Jonathan Gonzalez, of Lake Worth, Fla., leader of the Krazy Locos criminal street gang, along with his brother Christopher Gonzalez-Chamberlain, and Itzel Campos, an associate of the gang, pleaded guilty on Friday for their roles in two homicides, two drive-by shootings, narcotics and firearms trafficking, and obstruction of justice...
08/11/2017
Greenbelt, MD
Transnational Gangs

Jorge Moreno-Aguilar, 24, was the fifth defendant arrested by U.S. Immigration and Customs Enforcement during the course of a major counter-gang operation known as Broken Silence to be sentenced to life in prison. Ten additional gang members apprehended by the agency’s Homeland Security Investigations component during the same Maryland-area effort have pleaded guilty and received sentences ranging from 7-30 years in prison.

08/07/2009
Las Vegas, NV
Transnational Gangs
Most of the gang members arrested during the three-day enforcement surge have criminal records, including prior convictions for drug trafficking and weapons violations
07/16/2010
Glenwood Springs, CO
Transnational Gangs
ICE arrests 30 gang members and gang associates during a 5-day operation in Colorado.
07/15/2020
Las Vegas, NV
Transnational Gangs
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During the operation, HSI seized five pounds of methamphetamine, $28,000 in cash, 14 firearms (9 long arms and five handguns), and six suppressors.

07/16/2013
Atlanta, GA
Transnational Gangs
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After a four-week trial, a federal jury has convicted four metropolitan Atlanta gang members of committing multiple murders, attempted murders, armed robberies and firearms offenses in Gwinnett and DeKalb counties.

02/02/2011
Alexandria, VA
Transnational Gangs
A leader of the Gangsters Locos Salvatrucha (GLS) clique of MS-13 pled guilty today to participating in a racketeering organization that attempted to murder two rival gang members and extorted pimps trafficking prostitutes from Maryland into Virginia.
09/08/2017
Fresno, CA
Transnational Gangs
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All of those charged in the federal criminal complaint are Fresno residents. They include: Carlos Montano, 27; Filibert Chavez, 35; Robin Gill, 31; Gabriel Gomez, 26; Juan Carlos Briceno, 36; Nicholas Bolanos, 25; Daniel Villanueva, 19; Gerrick Travis Tyrell Franklin, 27; Amina Padilla, 34; Robert Lockhart, 52; Idelfonso Soto, 19; Carlos Melgar, 36; Jeni Fries, 23; Cisco Hernandez, 23; Miguel Murrillo, 22; Adolfo Jesus Mendoza, 23; Jesus Melgarejo Jr., 26; and Cesar Gutierrez, 24.

12/26/2011
Washington, DC
Transnational Gangs
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Across the United States, gangs threaten public safety in neighborhoods and communities.
03/28/2016
Washington, DC
Transnational Gangs
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Most of the individuals arrested during Project Shadowfire were U.S. citizens, but 239 foreign nationals from 13 countries in Central America, Asia, Europe and the Caribbean were also arrested. Of the 1,133 arrests, 915 were gang members and associates, 1,001 were charged with criminal offenses and 132 were arrested administratively for immigration violations.
08/21/2013
Washington, DC
Transnational Gangs
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Afghanistan Minister of Interior Affairs General Ghulam Mujtaba Patang held a national press conference July 31, where he publicly announced the establishment of the first Afghanistan Transnational Criminal Investigative Unit (TCIU).
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.
02/15/2018
Indianapolis, IN
Transnational Gangs

Jose Salvador Gonzalez-Campos, 27, a citizen of El Salvador, was found in the company of other known MS-13 gang member associates in the Columbus, Ohio, area.

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.
05/16/2019
Chicago, IL
Transnational Gangs

Luis Contreras, 39, from Chicago, was indicted on the following charges: one count of murder in aid of racketeering; one count of attempted murder in aid of racketeering; two counts of illegally possessing multiple firearms and ammunition.

11/29/2011
Washington, DC
Transnational Gangs
Following a four-week trial, a federal jury Tuesday convicted a Bay Area leader of La Mara Salvatrucha, or MS-13, street gang of racketeering conspiracy and related charges stemming from a multi-agency probe spearheaded by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
11/13/2014
Houston, TX
Transnational Gangs
On Friday, James Erik Sharron, 40, of Houston, and Steven Tobin Mullen, 45, of Dallas, were sentenced to respective terms of 72 and 156 months in federal prison by U.S. District Judge Sim Lake. On Nov. 13, Larry Max Bryan, 52, of Houston, and Terry Ross Blake, 56, of Corpus Christi, both high-ranking leaders of the ABT, were sentenced to 300 and 180 months in federal prison, respectively. Jamie Grant Loveall, 38, and Kelly Ray Elley, 37, both of Houston; and Ronald Lee Prince, 44, of Dallas, were also sentenced to respective terms of 390, 270 and 120 months in federal prison.
07/08/2012
Salisbury, NC
Transnational Gangs
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Wilfredo Ruano Reyes, a gang member accused of participating in the 2008 murder of three members of a Bay Area family, was captured Monday morning by special agents with ICE's Homeland Security Investigations (HSI) and local law enforcement at a residence on the outskirts of this rural community north of Charlotte.

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