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03/13/2015
Jacksonville, FL
Narcotics
Wei Zhang, aka David Liteng, 35, of Tianjin, China, also pleaded guilty to two counts of aiding and abetting the importation of controlled substances and cathinones, also known as “bath salts.” He faces a maximum penalty of 60 years in federal prison.
07/31/2011
Laredo, TX
Narcotics
Alonzo Ramos, 40, a criminal defense lawyer practicing in Laredo, Texas, was sentenced on Monday to 30 months in federal prison and ordered to pay a $30,000 fine following his April guilty plea to interstate travel in aid of racketeering.
03/22/2016
Newark, NJ
Narcotics
Christopher Castelluzzo, 31, of Bayonne, New Jersey, was sentenced today to 240 months in prison. Luke Atwell, 34, of Hamilton, New Jersey, was sentenced yesterday to 220 months in prison.
11/13/2013
Camden, NJ
Narcotics
Forty-seven individuals were charged Thursday with first degree racketeering in a takedown of a violent narcotics distribution network with ties to Mexican drug cartels.
07/30/2013
Laredo, TX
Narcotics
The jury returned its verdicts July 30 following a seven-day trial and more than five hours of deliberation.
04/02/2013
Niantic, CT
Narcotics
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In a massive drug enforcement operation led by ICE's Homeland Security Investigations (HSI), more than 100 individuals were arrested early Wednesday in five states and Puerto Rico on state and federal charges related to the large-scale trafficking of heroin and cocaine from the Dominican Republic and Puerto Rico into and around Connecticut.
09/28/2014
McAllen, TX
Narcotics
Rogelio Guerrero, 46, a U.S. citizen residing in Mission, Texas, was sentenced by U.S. District Judge Micaela Alvarez to 235 months in federal prison to be immediately followed by five years of supervised release. Guerrero was found guilty of the charges July 11 following a three-day trial.
01/05/2012
Baltimore, MD
Narcotics
A Baltimore man was sentenced to 10 years in prison for smuggling heroin from India and the Philippines into the United States following an investigation by ICE Homeland Security Investigations (HSI), the Drug Enforcement Administration, the Maryland Transportation Authority Police, the Baltimore City Police Department and CBP.
08/18/2016
Abilene, TX
Narcotics

According to documents filed in the case, on Nov. 14, 2015, special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and the FBI, along with investigators with the Taylor County (Texas) Sheriff’s Office, received information that Pascual Jamie Avalos, 34, would be transporting an unknown quantity of methamphetamine from the Dallas-Fort Worth area to Abilene, Texas, in a gray 2015 Toyota Avalon.

02/19/2014
Sacramento, CA
Narcotics
Shiraz Malik, 36, of Warsaw, Poland, pleaded guilty last year to conspiring to distribute controlled substances and listed chemicals, conspiring to import controlled substances and ephedrine into the United States, and conspiring to launder money.
04/03/2012
Gulfport, MS
Narcotics
A Massachusetts man was sentenced Wednesday to more than 13 years in prison, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Gulf Coast Border Enforcement Security Taskforce (GC BEST).
09/14/2017
Pittsburgh, PA
Narcotics

Racoco Williams, 35, of Lauderhill, Florida, was arrested on Aug. 29, by the Pennsylvania State Police for possession with intent to deliver 5 kilograms or more of cocaine.  

05/09/2018
Denver, CO
Narcotics

The indictments were issued by a federal grand jury on April 19 and May 2, 2018, and unsealed Wednesday as arrest warrants were served throughout the metro Denver area, as well as in California and Arizona.

05/17/2012
Alexandria, VA
Narcotics
"Thirteen individuals have been convicted for their roles in an international conspiracy, trafficking more than 10 million grams of khat throughout the United using human couriers, the U.S. Postal Service and delivery companies. This case was prosecuted as part of the Organized Crime Drug Enforcement Task Force's ""Operation Buried Treasure."""
09/22/2016
Dallas, TX
Narcotics

That superseding indictment charged Moniteveti Katoa, and the following three others, with the cocaine distribution conspiracy offense: Funaki Falahola, 34, Molitoni Katoa, 34, and Janelle Isaacs, 42.

02/02/2011
San Juan, PR
Narcotics
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According to the first indictment, beginning on January 2007 and ending in or about January 2008, Ricardo Betancourt-Muñoz, José Ramon Parra-Botero, William Garzon, Carlos Maestre-Astacio, Manuel De Jesús Cedeño-Vilorio, Miguel Ángel Builes-Mejías, José Gómez-Cubero, and José I. Valentin-López, conspired and engaged in financial transactions with proceeds generated by drug trafficking activities in order to repatriate drug proceeds in the United States to Colombia, the source country of the narcotics, all for financial gain and profit. The forfeiture allegation involving the laundered drug proceeds in this case is in the amount of more than $877, 0000.
05/31/2018
Los Angeles, CA
Narcotics

Adam Scott Caward, 33, received the 26-year sentence from United States District Judge John A. Kronstadt after admitting that he sold and possessed acetyl fentanyl.

11/27/2012
Charlotte, NC
Narcotics
A Charlotte man charged with cocaine trafficking conspiracy and money laundering conspiracy was sentenced Tuesday to 11 years in prison, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Charlotte-Mecklenburg Police Department.
04/09/2014
New York, NY
Narcotics
This morning, ring leader Juan Valdez was arrested at a family member's home at 308 East 184th Street, Bronx, which houses a day care center called Sweet Home. Approximately $7,500 cash was seized from a bedroom in the residence where Valdez was staying.
11/20/2018
Denver, CO
Narcotics

Margarito Yepez-Sanchez, 25, an illegal alien from Mexico, was first charged by criminal complaint on Sept. 21, 2017.  

08/27/2019
Laredo, TX
Narcotics

Benjamin Gil Aguilera, 57, Jose Ramos-Delgadillo, 32, and Ariane Ramos-Piccone, 33, were each originally charged by criminal complaint.

06/01/2015
New York, NY
Narcotics
Orlando Rosario-Concepcion, 28, of Paterson, New Jersey, is accused of heading the Bronx and Washington Heights-based drug trafficking organization that supplied local dealers in New York City, upstate counties and Long Island. Jonathan Almonte, 27, Rodolofo Abreu-Crisotomo, 31, Jean Carlos Rosario-Ortiz, 28, Deckson Holguin-Rosario, 28 all from New York, New York are accused of overseeing an alleged heroin packaging mill.
11/29/2016
El Paso, TX
Narcotics

Samuel Velasco Gurrola, 41, pleaded guilty to conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity. He faces up to life in federal prison when sentenced.

10/26/2011
Washington, DC
Narcotics
Six men pleaded guilty to federal charges of conspiring to sell large quantities of crystal methamphetamine in the Washington D.C. area following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Office of Homeland Security Investigations (HSI) and the Metropolitan Police Department (MPD).
05/19/2011
Seattle, WA
Narcotics
A Whatcom County, Wash., man was sentenced Friday to 9 years in federal prison on Ecstasy distribution charges, following an investigation by U.S. ICE's Homeland Security Investigations (HSI). Harjinder Singh Brar, 36, negotiated with an undercover HSI agent in October at a Bellingham, Wash., Starbucks to sell 200,000 tablets of Ecstasy.

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