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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.

05/14/2013
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.
03/03/2011
New York, NY
Transnational Gangs
Twenty-five members and associates of the MS-13 street gang were charged Thursday in a 70-count, superseding indictment in the Eastern District of New York as part of an ongoing investigation by federal and state law enforcement agencies into criminal gang activity in three New York counties.
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.

05/10/2017
San Diego, CA
Transnational Gangs

According to court records, HSI special agents initiated the investigation while targeting a prolific methamphetamine distribution network headed by Oriental Mafia Crips gang member Soulidao Chounlaboudy, aka “Lazy.” The probe also identified Ruben Contreras-Ramirez, aka “Tjuas,” a member of the Clairemont 13 gang, who is accused of distributing firearms and manufacturing assault-style, semi-automatic weapons.

08/29/2018
Houston, TX
Transnational Gangs

Aron Alexi Herrera Munguia, 29, from Honduras, was sentenced to 40 years for raping and robbing two women who owned a bar in the Houston, Texas, area. Munguia is the sixth member of Los Tumbadores to be convicted in state court as part of this investigation.  

06/23/2015
Washington, DC
Transnational Gangs
Noe Machado-Erazo, aka “Gallo,” 32, of Wheaton, Maryland, was sentenced to life in prison plus 10 years. Jose Martinez-Amaya, 28, aka “Crimen,” of Brentwood, Maryland, was sentenced to life in prison plus 10 years. Yester Ayala, 24, aka “Freeway” or “Daddy Yankee,” of Washington, D.C., was sentenced to 30 years in prison.
08/24/2010
Phoenix, AZ
Transnational Gangs
A total of 102 individuals with ties to 19 different street gangs are facing criminal charges or deportation following a six-day, multi-agency enforcement action in Phoenix and Yuma, Ariz. spearheaded by the U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI).
08/25/2016
Eagle Pass, TX
Transnational Gangs

Jesus Lopez, aka “Worst Ever” 36, from Eagle Pass, pleaded guilty to federal RICO charges Aug. 25. According to court records, on Jan. 22, 2011, Lopez told TMM member and co-defendant Anselmo Flores, 28, from Eagle Pass, to stab and murder Eagle Pass resident Angel Cantu.

06/06/2013
Chicago, IL
Transnational Gangs
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Agents with ICE's Homeland Security Investigations (HSI) arrested 18 gang members and associates during a three-day operation this week in Chicago, Cicero and Berwyn. This is the latest local effort in an ongoing national HSI initiative to target transnational gang members.
01/19/2011
Los Angeles, CA
Transnational Gangs
A joint federal-state law enforcement operation Wednesday morning led to the arrest of 27 people linked to a Los Angeles-area street gang known as Lennox 13, some of whom are named in a federal racketeering indictment that alleges the gang is a criminal enterprise that has engaged in violent crimes, extortion and narcotics trafficking.
10/09/2012
Washington, DC
Transnational Gangs
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Over the past couple years, law enforcement agencies across the globe have seen a steady rise in transnational organized gangs. To tackle this growing problem in the Bahamas, ICE's Homeland Security Investigations' (HSI) National Gang Unit recently led a workshop to train officers with the Royal Bahamas Police Force's newest anti-gang unit.
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.

09/30/2008
Los Angeles, CA
Transnational Gangs
These arrests are the result of Operation Community Shield, a comprehensive initiative launched by ICE in 2005 to disrupt and dismantle transnational violent street gangs. Through Operation Community Shield, the federal government uses its powerful immigration and customs authorities in a coordinated, national campaign against criminal street gangs in the United States.
12/07/2011
New York, NY
Transnational Gangs
Fifty members and associates of the Bronx Trinitarios Gang (BTG) have been charged with racketeering, narcotics and firearms offenses. BTG allegedly operated as a Racketeer Influenced and Corrupt Organization (RICO).
07/23/2013
Los Angeles, CA
Transnational Gangs
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Six of the defendants were taken into custody Wednesday morning by HSI special agents.
07/29/2011
Eagle Pass, TX
Transnational Gangs
Miguel Guerrero, a member of the Mexican Mafia who was responsible for numerous acts of violence and narcotics smuggling and distribution, was sentenced on Thursday to 18 years in federal prison. This sentence resulted from an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI) with the assistance of federal, state...
08/08/2013
Washington, DC
Transnational Gangs
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More than 200 alleged transnational criminal street gang members and associates were arrested in El Salvador, Guatemala and Honduras during a 60-day enforcement operation spearheaded by ICE's Homeland Security Investigations (HSI) and Central American law enforcement.
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.
11/14/2012
San Francisco, CA
Transnational Gangs
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Top-level officials from South San Francisco and Daly City met with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents Wednesday morning to formally recognize them for their efforts to combat gang-related crime and violence in those communities.
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.

06/08/2008
Houston, TX
Transnational Gangs
Each of the 67 individuals arrested were targeted for their membership, participation or association with violent street gangs. Members or associates of 22 street gangs were arrested during this operation, including: 83 Mob, Brown Pride 13, Hermanos Pistoleros Latinos, Tango Blast Houstone, La Primera, La Quarenta, La Tercera Crips, Latin Kings, Mexican Mafia, Mara Salvatrucha (aka MS-13), NICA'S, North Side Crips, PVL (Puros Vatos Locos), Raza Unida, Ruthless Kings, Sacky Crew, Southside Bloods, Southwest Cholos, Sureno 13, Texas Syndicate, VNS (Barrio North Side) and Westside G.
01/15/2016
Tulsa, OK
Transnational Gangs
Robert Allen Paul Bryan, 41, of Tulsa, Oklahoma, pleaded guilty to the charges June 4, 2015 before U.S. District Judge Claire V. Eagan.
05/03/2012
San Francisco, CA
Transnational Gangs
Federal and local authorities announced the indictment Thursday of 19 members of the "500 Block/C Street" gang on racketeering and other federal charges, alleging they engaged in a host of crimes, including murder, robbery and narcotics trafficking as part of a broader conspiracy to preserve the organization's power and protect its territory.
11/03/2011
Chicago, IL
Transnational Gangs
A federal investigation into alleged passport fraud and narcotics trafficking by the Belizean Bloods street gang operating in Evanston, Ill., and Chicago has resulted in charges against 24 defendants, most of whom were arrested this week.

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