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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.

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.
03/30/2011
Charlotte, NC
Narcotics
Silas Mobley, Jr., 56, and his son and co-defendant, Marvin Suntate Mobley, 32, both of York, S.C., were sentenced in Charlotte to life in federal prison without possibility of parole for cocaine trafficking-related offenses, following an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI) and the Charlotte-Mecklenburg...
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.
11/02/2011
San Juan, PR
Narcotics
U.S. ICE's Homeland Security Investigations (HSI) special agents, working jointly with officers from the Caribbean Corridor Strike Force (CCSF), seized 173 kilograms of cocaine - worth $4.2 million - and arrested two smugglers during a maritime interdiction in the Mona Passage Thursday.
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.
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).
06/29/2017
Tucson, AZ
Narcotics

Among the Tucson residents taken into custody Tuesday was the organization’s alleged ringleader, Sean Player Dixon, 43. Also arrested were Ricky Manning Jr., 36; Jeneayi Manning Qualls, 34; Raymond Pro, 40; Makayla Bower, 23; Anthony Torres, 43 and; Jennifer Estrada, 39.

01/31/2018
Laredo, TX
Narcotics

Aurelia Rufino-Pilar, 42, from Bakersfield, California, was sentenced Jan. 31 by U.S. District Court Judge Diana Saldana to 108 months in federal prison. She is a U.S. permanent resident but is expected to face deportation proceedings following her release from prison.

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.  

02/07/2013
Tampa, FL
Narcotics
If convicted, suspect faces a maximum penalty of life in federal prison.
06/18/2013
San Juan, PR
Narcotics
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HSI and Caribbean Corridor Strike Force partners seized over 1,500 pounds of cocaine with an estimated street value of more than $24 million and arrested three for drug trafficking earlier this week off the southern coast of Puerto Rico.
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).
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.
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.
11/09/2015
Philadelphia, PA
Narcotics
Ronald Mays, 63, of Wilmington, Delaware was arrested in April this year after a U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) investigation.
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.

05/13/2013
Houston, TX
Narcotics
Mikkail Antonio Nolasco Jimenez was arrested at Bush Intercontinental Airport after it was determined he had allegedly ingested 53 pellets containing cocaine.
08/14/2013
San Juan, PR
Narcotics
The cocaine had an estimated street value of $24 million.
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.

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.
03/28/2012
Snohomish, WA
Narcotics
Federal officers and local police took 23 suspects into custody and executed multiple search warrants Thursday in an enforcement action aimed at dismantling an international drug trafficking organization operating out Snohomish County, Wash.
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.
06/07/2012
Dallas, TX
Narcotics
Jesse Tyrone Chavful was arrested this week, charged with conspiracy to possess with intent to distribute five kilograms or more of cocaine and 100 kilograms or more of marijuana. He is the cousin of former NFL player Sam Hurd. who is under indictment on conspiracy to distribute cocaine.

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