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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.

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.

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.
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.

02/07/2013
Tampa, FL
Narcotics
If convicted, suspect faces a maximum penalty of life in federal prison.
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).
11/25/2019
Denver, CO
Narcotics

Timothy Howell, 46, was sentenced by U.S. District Court Judge William J. Martinez on November 22, 2019, to 51/2 years in prison and 4 years of supervised release for conspiracy to distribute cocaine, money laundering, and aggravated identity theft. Howell’s co-defendant, Cavin Mower, 44, was sentenced by Judge Martinez on September 5, 2019, to 4 years, 2 months in prison and 3 years of supervised release for conspiracy to distribute cocaine and money laundering.

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.  

02/02/2011
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).
02/22/2012
Kansas City, KS
Narcotics
A man and a woman from Leavenworth, Kan., were charged Thursday with trafficking drugs near an elementary school.
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.
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.

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.
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.

10/11/2012
Gainesville, GA
Narcotics
Marco Ortiz-Barajas, 19, Angel Zamudio-Martinez, 54, and Jose Luis Chavez-Morfin, 43, all of whom are from Mexico but resided in the Atlanta metropolitan area, were convicted based upon their June 29 guilty pleas to a charge of conspiracy to possess marijuana with the intent to distribute.
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.
01/18/2017
Seattle, WA
Narcotics
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Chuckie Mitchell, 30, who has an extensive criminal history including prior convictions for assault, domestic violence, felony drug trafficking, armed robbery and drug possession, was taken into custody on a probable cause.

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.
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.

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.
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.
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.
09/25/2013
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).
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."""
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
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.

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