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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.

11/02/2016
Albuquerque, NM
Narcotics

Nieblas-Ruelas and co-defendant Massiel Segoviano-Fierro, 25, also a Mexican national illegally residing in the United States, were arrested in November 2015. They were charged Nov. 23, 2015, by criminal complaint with conspiracy and possession of methamphetamine with intent to distribute, in Bernalillo Country New Mexico.

04/07/2017
Dallas, TX
Narcotics

Edgar Solorzano, 24, of Dallas, Texas, pleaded guilty to 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 during in relation to a crime of violence.

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.  

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.
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.
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.
08/07/2014
Camden, NJ
Narcotics
Marcus Taylor, 41, of Sicklerville, pleaded guilty Thursday to distributing and possessing with intent to distribute oxycodone before U.S. District Judge Renee Marie Bumb.
12/21/2014
Laredo, TX
Narcotics
Oscar DeLeon, aka "Shrek," 39, of Laredo, was sentenced by U.S. Circuit Court Judge Gregg Costa to 262 months in federal prison. DeLeon was also ordered him to pay a money judgment of $41,950,000, followed by 10 years of supervised release.
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.
09/11/2012
San Luis Obispo, CA
Narcotics
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Ten Mexican nationals and three U.S. citizens made their initial appearances in federal court Monday on drug charges stemming from their alleged role in an effort to smuggle nearly a ton and a half of marijuana into the United States from Mexico onboard a panga that came ashore near San Simeon Thursday morning.
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.

05/28/2019
Dallas, TX
Narcotics

A federal grand jury charged Sean Shaughnessy, 51, with conspiracy to possess with intent to distribute controlled substances, distribution of a controlled substance, distribution of a controlled substance analogue, and eight counts of money laundering.

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.

05/01/2017
Tulsa, OK
Narcotics
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The check for $690,320.23 represents TCSO’s share of monies and assets seized from one defendant in Operation MEGA BUZZ, which is divided among the participating agencies as part of ICE's asset-sharing agreement
09/25/2013
Pocatello, ID
Narcotics
Two Idaho Falls methamphetamine dealers pleaded guilty Wednesday to drug charges stemming from an investigation by the Organized Crime Drug Enforcement Task Force (OCDETF), including ICE's Homeland Security Investigations (HSI).
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.
09/25/2011
Brownsville, TX
Narcotics
Former U.S. probation officer Armando Mora was sentenced to 14 years in federal prison on Monday for conspiracy to possess with intent to distribute a controlled substance, and for bribing a public official. The case was investigated by ICE Homeland Security Investigations (HSI) with the assistance by the FBI.
10/09/2014
McAllen, TX
Narcotics
Mario Guadalupe Saenz, 27, of McAllen, appeared before U.S. Magistrate Judge Dorina Ramos Oct. 10 where he was formally charged. He was also charged with unlawfully possessing a firearm as a convicted felon.
03/24/2015
Albuquerque, NM
Narcotics
Pedro Lucero, from Farmington, New Mexico, must also serve three years of supervised release. Lucero was one of 29 individuals charged in February 2014 with drug trafficking resulting from a multi-agency drug-trafficking investigation in northwestern New Mexico.
09/18/2015
Dallas, TX
Narcotics
Irineo Ramos, 32, was sentenced Friday by U.S. District Judge Sidney A. Fitzwater to 210 months in federal prison. He pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine. The following four co-defendants also pleaded guilty to that offense and were sentenced to federal prison: Juan Carlos Cruz; Carlos Wences Castaneda; Pablo Ramirez Gallegos; Ismael Perez.
02/26/2014
Montreal, Canada
Narcotics

John Izu Nwoko, 41, from Delson, Canada, was arrested and charged in violation of Canadian law with conspiracy to import, importing and possession of drugs for the purpose of trafficking under the Controlled Drugs and Substances Act.

05/22/2014
Boise, ID
Narcotics
Sadith Chavez-Perez, 23, was arrested in May 2013 in Ely, Nevada, while transporting a methamphetamine load to Idaho. In the vehicle officers found more than 1,300 grams of actual methamphetamine.
07/13/2011
Alexandria, VA
Narcotics
The leader and members of an international heroin trafficking ring have been charged with using couriers to smuggle heroin from Ghana into the United States, a sign of the growth of West Africa as a major hub for international drug trafficking.
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.
02/02/2011
New York, NY
Narcotics
A man who conspired to import cocaine and marijuana into the United States by concealing the drugs in commercial airlines was sentenced to 20 years in prison Thursday, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

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