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08/01/2012
Las Cruces, NM
Firearms, Ammunition and Explosives
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An Anthony, N.M. man, who was purchasing large amounts of ammunition and shipping them to Mexican drug cartels, remains in federal custody following his arrest by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
08/20/2018
Honolulu, HI
Firearms, Ammunition and Explosives

Navor Salas-Cruz, 45, a Mexican national residing on Kauai, was sentenced by U.S. District Judge J. Michael Seabright today to 30 months of imprisonment for illegally reentering the United States after being deported, and for being a felon in possession of firearms and ammunition.

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).
11/07/2011
Laredo, TX
Firearms, Ammunition and Explosives
Two Mexican nationals and a resident of Laredo were sentenced on Tuesday to federal prison for conspiring to smuggle assault rifles into Mexico, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
11/28/2012
Sault Ste Marie, MI
Firearms, Ammunition and Explosives
A Michigan man was sentenced to 51 months in prison Thursday for illegal transportation, possession and storage of significant quantities of explosives materials.
02/23/2018
Fairview Heights, IL
Firearms, Ammunition and Explosives

On Nov. 7, 2017, Edwin Vergara-Cedillo, 32, pleaded guilty to two federal charges: illegal re-entry after deportation, and possessing a firearm by an illegal alien.

01/13/2013
San Antonio, TX
Firearms, Ammunition and Explosives
A local man was sentenced Friday to 41 months in federal prison followed by three years of supervised release for purchasing ammunition that was to be smuggled into Mexico. The case was investigated by U.S Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
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.

10/28/2015
Gainesville, FL
Firearms, Ammunition and Explosives
Jamie Vincent Ward, 38, of Bronson, was the Grand Dragon (leader) of the Florida-Georgia Klavern (chapter) of the Traditionalist American Knights of the Ku Klux Klan (TAKKKK). On April 2, special agents arrested Ward and served a search warrant at his Bronson residence. During that search, they seized a loaded 9mm pistol, as well as .22-caliber, nine millimeter and 12-gauge ammunition.
05/03/2019
Chicago, IL
Firearms, Ammunition and Explosives

Omran Ismail, 53, of Burbank, Illinois, was found guilty of both counts against him: one count of conspiracy to knowingly make a materially false statement to a licensed dealer and knowingly and willfully smuggle firearms on a common carrier, and one count of acquiring a firearm from a licensed dealer by means of a materially false statement.

08/23/2011
Casa Grande, AZ
Firearms, Ammunition and Explosives
Two Mexican citizens unlawfully in possession of nine weapons and thousands of rounds of ammunition were arrested after a lengthy vehicle pursuit Monday following a joint operation by ICE's Homeland Security Investigations (HSI), the Pinal County Sheriff's Office and U.S. Customs and Border Protection Border Patrol.
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.

04/12/2012
Seattle, WA
Firearms, Ammunition and Explosives
A Lakewood man arrested during a three-month federal crackdown on illegal firearms and violent repeat offenders in King County was found guilty Thursday by a federal jury.
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.

03/18/2013
Minneapolis, MN
Firearms, Ammunition and Explosives
Paul Kalash, 37, of Plymouth, Minn., pleaded guilty to one count of smuggling goods from the United States. He was charged Feb. 11.
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.
10/25/2019
Tucson, AZ
Firearms, Ammunition and Explosives

Miguel Sanchez Alvarez, aka Raul Laureano Sanchez Alvarez, 43, of Mesa, Arizona, was sentenced Oct. 22 to 36 months in prison followed by 36 months of supervised release.

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).
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.

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.
12/03/2019
Chicago, IL
Firearms, Ammunition and Explosives
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Omran Ismail, 53, of Burbank, Illinois, purchased four handguns in November 2013 from a licensed firearms dealer in Tinley Park, Illinois.  He then immediately transferred the guns to co-defendant Ola Sayed so that she could smuggle them to Egypt.  The guns were discovered in Sayed's checked luggage at Chicago's O'Hare International Airport as she attempted to board a flight to Cairo via London. 

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).
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.

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