News Releases and Statements

Ovidio Guzman Lopez, who succeeded his father — Joaquin Guzman Loera, also known as El Chapo — as one of the heads of the Sinaloa Cartel in Mexico, pleaded guilty today in U.S. District Court in Chicago to federal drug charges.

A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.

A Honduran national unlawfully residing in the United States was sentenced July 9 for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 different countries. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Del Rio and various federal and state law enforcement agencies in South Texas conducted the investigation.

Following a three-week trial in December 2024, a jury found Larry J. Williams, Jr., 44, also known as “J Streets” and “J”, guilty of all 16 counts as charged against him in a second superseding indictment in September 2021.

Richard Rindeikis, 44, was sentenced July 2 by a federal judge to 120 months for his role in a human smuggling event. Rindeikis was arrested Nov. 18, 2024. He pleaded guilty Feb. 5 to one count for conspiracy to transport illegal aliens.

U.S. Immigration and Customs Enforcement Homeland Security Investigations Newark and multiple federal, state and local partners made 18 arrests of alleged co-conspirators for roles in a drug trafficking organization on July 1 in Newark, New Jersey.

Joshua Lee Balderas, 33, was sentenced for to various counts related to human smuggling. He was arrested Oct. 28, 2022, and found guilty on all counts by a federal jury on Oct. 11, 2024.

U.S. District Judge Orlando Garcia sentenced Felipe Orduna-Torres to life in prison and a $250,000 fine, and Armando Gonzales-Ortega to 83 years in prison and a $250,000 fine. Both defendants were found guilty by a federal jury in March for three counts related to the transportation of aliens within the United States resulting in death, causing serious bodily injury and placing lives in jeopardy.

An investigation conducted by U.S. Immigration and Customs Enforcement led to the sentencing of Amos Oluremi Nureni, 43, to 10 years in prison followed by four years of supervised release, for conspiracy to distribute 40 grams or more of fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, Enrique Jauregui, 26, organized a smuggling event in 2024, recruiting fellow soldiers Angel Palma, 21, and Emilio Mendoza-Lopez, 22. Jauregui provided Palma and Mendoza-Lopez with the location information to pick up illegal aliens to smuggle, supported them with encouraging messages and instructions, and intended to pay the two co-conspirators after they dropped off the illegal aliens.

Desnique Deshawn Herndon, 28, was sentenced to seven life sentences by U.S. District Judge J. Campbell Barker June 18. In 2023, Herndon was convicted by a jury of six counts of sex trafficking of children and one count of conspiracy to commit sex trafficking of children following a five-day trial.

A federal grand jury indictment was unsealed June 13 in San Diego alleging that 13 Guatemalan nationals are part of a Guatemala-based cocaine trafficking organization operating out of La Mesilla and Democracia, Huehuetenango, Guatemala, which is on the Guatemala-Mexico border.

Anastacio Santiago Chaparro, also known as Arnoldo Urquidez, 41, of Mexico, was recently sentenced to 110 months' imprisonment for trafficking cocaine at the U.S. District Court of New Jersey in Camden. In February, Santiago Chaparro pleaded guilty to an indictment of those charges and illegal reentry by a convicted felon.

A Massachusetts man was sentenced June 2 in federal court in Boston after a U.S. Immigration and Customs Enforcement investigation into his role leading a large-scale drug trafficking organization found he distributed fentanyl sourced from Latin America.

These sanctions target drug traffickers utilizing boats and narco-subs to traffic ton-quantities of cocaine, along with an alleged corrupt Guyanese law enforcement official. The sanctions also target individuals who are operating covert airstrips to traffic drugs via aircraft.

Jose Angel Ibarra-Rojas, 36, was sentenced on June 4 by U.S. District Judge Drew B. Tipton to serve 132 months in federal prison. At the hearing, the court heard how the narcotics were packaged in a sophisticated manner. The heads of the cabbages were removed, and balls of methamphetamine were then inserted into the leaves in order to conceal them. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. Ibarra-Rojas pleaded guilty Nov. 6, 2024.

In February 2025, the Department of Homeland Security and its federal and state partners launched a national child welfare initiative to locate and verify these at-risk kids’ safety.

Jaime Renteria-Fernandez, 31, of Albuquerque, New Mexico, is charged in a superseding indictment with nine counts related to alleged offenses committed in support of the Barraza drug trafficking organization. Co-conspirator Alex Barraza was the leader of the DTO and was sentenced to life in federal prison Oct. 24, 2024.

An El Paso, Texas, woman was sentenced to 10 years in prison for her role in a hostage-taking conspiracy involving the forcible detention and extortion of the victims. The defendant was involved in the hostage-taking conspiracy while serving a term of federal supervised release for a prior alien smuggling conviction.

A Colorado man was sentenced in a federal court May 27 in Alpine to 240 months in prison for distributing fentanyl to a Texas resident as a result of an investigation by U.S. Immigration and Customs Enforcement.

On June 1, ICE received a tip from an anonymous caller reporting that multiple illegal aliens were being harbored at a residence in Mercedes. ICE contacted the Mercedes Police Department, which conducted a welfare check of the property. Authorities spoke to the owner of the property who admitted to harboring approximately 16 individuals inside the home.

The shipment, which originated in China and was destined for the Sinaloa Drug Cartel in Mexico, was identified as a result of an initiative launched by ICE in 2019 that leverages the agency’s extensive expertise in illicit cross-border trade and sophisticated analytical tools and techniques to identify suspicious shipments of chemical precursors from China, India and other source countries that are destined for the drug cartels in Mexico.

An illegal alien from Guatemala was sentenced in federal court May 23 to 14 years in prison for managing a cocaine trafficking organization that smuggled more than 1,000 pounds of cocaine into the United States from Guatemala. This case was investigated by U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection.

Betty Nora Anderson, 65, of Phoenix, previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine, Possession with Intent to Distribute Fentanyl, Possession with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

Following his prison term, German Montano-Peralta, 33, of Nacozari, Sonora, Mexico, will also be on three years of supervised release. Montano-Peralta previously pleaded guilty to conspiracy to distribute fentanyl and methamphetamine.