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12/06/2016
McAllen, TX
Firearms, Ammunition and Explosives

Those arrested include Celin Javier Montoya, 23, Anthony Ozuna, 20, Alfredo Rivera, 24, and Pedro Vega, 40, all of Edinburg, Texas; Noe Gonzalez, 19, of San Juan, Texas; and Jonathan Sanchez-Torres, 19, an illegal alien from Mexico who was residing in Pharr, Texas.

03/27/2018
Chicago, IL
Firearms, Ammunition and Explosives

Tobias Diggs, 24, of Chicago, Marvon Hamberlin, 39, of Chicago, and Joshua McClellan, 29, of Oak Lawn, Illinois, are charged with robbery and robbery conspiracy; transporting stolen goods; and using, carrying, and brandishing firearms during a crime of violence.

05/23/2018
Kalispell, MT
Firearms, Ammunition and Explosives

Eric Daniel Doyle, a 37-year-old former Kalispell resident, admitted to supplying buyers from Europe, Australia, the United Kingdom and Canada with firearms and ammunition magazines when he was interviewed by law enforcement in September 2014.  In about February 2014, Doyle began selling firearms on a website to people in other countries.

07/01/2013
Camden, NJ
Firearms, Ammunition and Explosives
Four members of an international arms trafficking organization were sentenced to prison Tuesday for conspiring to smuggle substantial quantities of firearms and ammunition from the United States to Greece.
02/25/2016
Albuquerque, NM
Firearms, Ammunition and Explosives
Ramiro Saenz, 28, was arrested in September 2014 on a criminal complaint charging him with being a felon in possession of firearms and ammunition in Doña Ana County, New Mexico.
07/12/2011
Brownsville, TX
Firearms, Ammunition and Explosives
A convicted ammunition smuggler was sentenced on Wednesday to more than 11 years in federal prison for being a felon in possession of ammunition, and attempting to export ammunition into Mexico.
05/22/2012
McAllen, TX
Firearms, Ammunition and Explosives
Juan Ricardo Puente-Paez was sentenced to seven years and 11 months in federal prison for trafficking firearms, ammunition and military vests, following an investigation that began in May 2010 conducted by ICE's Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
02/08/2017
Albuquerque, NM
Firearms, Ammunition and Explosives

According to court filings, Anthony Lee Gambino, 44, from Farmington, New Mexico, was the owner and operator of Gambino Security Safety Corp., a security company based in Aztec, New Mexico.

02/26/2014
Sacramento, CA
Firearms, Ammunition and Explosives
Luis Cortez-Garcia and Emiliano Cortez-Garcia are accused of illegally manufacturing and selling firearms; conspiracy; and several criminal counts involving the unlawful possession, manufacture and sale of short-barreled rifles, machine guns and silencers.
04/14/2011
McAllen, TX
Firearms, Ammunition and Explosives
Two illegal aliens from Mexico were sentenced on Thursday to federal prison for their roles in attempting to export munitions from the United States without a license, following an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).
08/21/2018
Corpus Christi, TX
Narcotics

Moises Alvarado, 19, pleaded guilty to the charges May 16, 2018. On Aug. 21, Alvarado was sentenced to 108 months for the synthetic cannabinoid offense, as well as a 120-month consecutive term for discharging a firearm in relation to a drug trafficking crime. Following his prison term, Alvarado must also serve three years of supervised release. 

11/02/2017
Dallas, TX
Narcotics

In April 2017, following a four-day trial, Victor Manuel Solorzano, 32, of Dallas, was convicted of the following charges:  one count of possession with intent to distribute methamphetamine; two counts of assault of a federal officer; and two counts of using, carrying, brandishing and discharging a firearm during and in relation to a crime of violence.

11/30/2016
Albuquerque, NM
Narcotics
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Jeffrey Burlingame, 59, was arrested in February 2016 on a criminal complaint charging him with possession of methamphetamine with intent to distribute. The complaint alleged that Burlingame committed the crime Feb. 24, 2016, in Bernalillo County, New Mexico.

05/21/2018
Corpus Christi, TX
Firearms, Ammunition and Explosives

Eduardo Ignacio Reyes, 41, from Corpus Christi, Texas, pleaded guilty to possessing a firearm in furtherance of drug trafficking after authorities seized a loaded 9mm handgun and a safe in his bedroom, which contained about 430 grams (15.1 ounces) of cocaine, $2,000 and 9mm ammunition.

12/19/2016
Seattle, WA
Narcotics
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The federal agencies combined efforts to arrest Luis Venancio Cueto-Ruiz, Leonardo Mateo Cueto-Ruiz, and Gilberto Ulloa-Aguirre Dec. 14 in Everett following a probe into their drug trafficking organization, which is believed to be linked to the Sinaloa Cartel. Bail is set at $250,000 each for the three defendants.

10/24/2017
Portland, ME
Narcotics

Adam Davis, 37, of Rockland, Maine, pleaded guilty in U.S. District Court to illegally importing the synthetic opioid U-47700, also known as “Pink” or “U4,” and to illegally possessing a firearm while being a user of a controlled substance.

09/09/2015
Albuquerque, NM
Firearms, Ammunition and Explosives
Jean Claud Mills, 32, was arrested May 16, 2014, on a criminal complaint charging him with possession of methamphetamine with intent to distribute, and using and carrying a firearm in furtherance of a drug trafficking crime. Mills subsequently was indicted on those same charges June 11, 2014.
11/20/2017
Dallas, TX
Firearms, Ammunition and Explosives

In April 2017, Edgar Solorzano, 24, of Dallas, pleaded guilty to the following charges:  one count of possession with intent to distribute a controlled substance; two counts of assault on a federal officer; and one count of using, carrying, brandishing and discharging a firearm in relation to a crime of violence.  He has been in custody since the time of his arrest in August 2016.  On Nov. 20, 2017, U.S. District Judge Sam A. Lindsay sentenced him to 231 months in prison.

12/16/2015
Scranton, PA
Contraband
The indictment charges Donald C. Fritz, Jr., 43, with distribution of and possession with intent to distribute crystal methamphetamine.
08/30/2019
Corpus Christi, TX
Narcotics
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Two other fugitives, Michael McDaniel, 44, of Three Rivers, Texas, and Luis Vela, 19, of Alice, Texas, remain at large. Anyone with information about the whereabouts of McDaniel or Vela is asked to contact U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI) at 1-866-347-2423.

06/21/2016
Albuquerque, NM
Narcotics

Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) arrested David Krowner, 42, from Estancia, New Mexico, June 17 after a narcotics canine allegedly detected the odor of illegal drugs in his vehicle.

12/16/2015
Scranton, PA
Contraband
A grand jury in Scranton indicted Wyatt Robert Yanney, 24, for allegedly ordering and obtaining shipments of the synthetic misbranded drugs, commonly referred to as “bath salts” by mail from China in August 2015 for use and distribution in Bradford County, Pennsylvania, and in New York.
12/12/2018
Houston, TX
Transnational Gangs

On Dec. 11, James Randall Lee Ross, aka “Silver”, 45, became the latest defendant to be sentenced as a result of the investigation when he was ordered by U.S. District Judge Nelva Gonzales Ramos, of the United States District Court for the Southern District of Texas, to serve 292 months in federal prison followed by five years of supervised release.

07/20/2015
Houston, TX
Firearms, Ammunition and Explosives
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On Friday, June 19, 20 special agents from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations’ (HSI) Special Response Teams (SRT) completed the agency’s first Protective Security Operations Training Program (PSOTP).

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