ICE Narcotics

Feds intercept incomplete cross-border subterranean tunnel

Preliminary photographs reveal the man-passable passageway measures 3 feet wide and 4 feet high and is equipped with a fully developed ventilation system, water lines, electrical wiring, rail system, extensive reinforcement and shoring, known to be commonly used in sophisticated subterranean tunnels.

10 facing federal drug trafficking charges related to distribution of opioids through bogus pain clinics across Southern California

Those charged in the indictments include Dr. John Michael Korzelius, 68, a.k.a. “Dr. K,” of Camarillo, who worked at a Santa Ana pain management clinic where he allegedly wrote medically unnecessary prescriptions to “patients” who paid cash. Over the course of two years, Korzelius and other medical professionals working under his guidance, prescribed approximately 439,090 pills of 30mg oxycodone...

19 indicted in cartel-connected drug-trafficking conspiracy

Fifteen people were arrested today throughout the Puget Sound region and in California following an 18-month investigation of a drug-trafficking organization tied to the CJNG cartel in Mexico, announced U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigation’s (HSI) Acting Special Agent in Charge (ASAC) in Seattle Eben Roberts and U.S. Attorney Brian T. Moran.

Woman sentenced to more than 5 years for attempting to smuggle black tar heroin

Angelica Nohemi Reyes-Vasquez, 28, from Mexico, was sentenced by U.S. District Judge Jason K. Pulliam, Western District of Texas to 70 months in prison to be followed by five years of supervised release. Since she is not a U.S. citizen, she is expected to face deportation proceedings following her incarceration. On Jan. 21, 2020, she pleaded guilty to one count of importation of heroin.

Woman sentenced to more than five years for attempting to smuggle black tar heroin

Angelica Nohemi Reyes-Vasquez, 28, from Mexico, was sentenced by U.S. District Judge Jason K. Pulliam, Western District of Texas to 70 months in prison to be followed by five years of supervised release. Since she is not a U.S. citizen, she is expected to face deportation proceedings following her incarceration. On Jan. 21, 2020, she pleaded guilty to one count of importation of heroin.

5 indicted in Manhattan federal court on drugs, firearms charges

The indictment alleges Jose Sergio Martinez-Aguilar, 39; Vladimir Pulstilinkov, 44; Miguel Lovos, 31; Sebastian Ramos, 29; and Ricardo Ruiz-Salinas, 43; were members of an international drug trafficking organization. The government charges Martinez-Aguilar of Thermal, California; and Lovos of Indio, California, with three counts of narcotics conspiracy and one count of firearms possession in...

Louisiana task force seizes $7 million in drugs, weapons, arrests 4

The drugs and weapons were seized from two separate marijuana grow houses in St. Tammany Parish and Orleans Parish. Hung Q. Nguyen, Phi Q. Nguyen, and Tuan Q. Nguyen were arrested and booked into the St. Tammany Parish Jail for Cultivation of Marijuana, Possession with Intent to Distribute Schedule I Controlled Dangerous Substance, Creation/Operation of a Clandestine Laboratory, Drug Conspiracy,...

American Airlines mechanic charged in cocaine importation conspiracy

Paul Belloisi, 52, was arrested Feb. 5 following an investigation by ICE’s Homeland Security Investigations (HSI) New York working with U.S. Customs and Border Protection at JFK. Belloisi, of Hicksville, New York, is charged with conspiracy to possess cocaine with intent to distribute, conspiracy to import cocaine and importation of cocaine.

Pages