ICE Narcotics

$5M reward offered for information leading to arrest, conviction of major Mexican Drug Cartel Member

Flores-Silva was charged in a federal indictment on August 13, 2020, in the U.S. District Court for the District of Columbia. The indictment charges Flores-Silva with conspiracy to distribute five kilograms or more of cocaine, and one kilogram or more of heroin for importation into the United States, as well as carrying, using and possessing a firearm in relation to a drug offense.

Puerto Rican man sentenced to 354 months in prison for drug trafficking, illegal possession of firearms

HSI special agents arrested Oscar Luis Mendoza-Flores, 26, of Cayey, in November 2015, during the execution of Operation Family Feud, an HSI operation launched to dismantle a criminal organization operating in the Luis Muñoz Marín and Brisas de Cayey public housing projects and the San Tomás and Canteras wards, all in the municipality of Cayey.

HSI, Caribbean Corridor Strike Force seize $50 million of cocaine

On April 8, U.S. Customs and Border Protection’s (CBP) Air and Marine Operations and the Puerto Rico Police Department’s (PRPD) Joint Forces for Rapid Action interdicted a 32-feet, open hull vessel, navigating towards Puerto Rico. The vessel beached on a Yabucoa shore where the crew absconded into the adjoining woodlands.

HSI investigation leads to 21 arrested, 19 indicted in conspiracy to distribute cocaine

Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by those who often illegally possessed firearms. Federal, state and local law enforcement teams from Homeland Security Investigations (HSI), FBI, DEA, Washington State Patrol, Seattle Police Department and other public safety organizations executed nearly 90 search warrants across the Puget Sound region. In addition to 16 of the 19 people named in the indictments, five were arrested on criminal complaints. Those arrested will make their initial appearances in U.S. District Court in Seattle and Tacoma over the next few days.

HSI arrests 8 for trafficking fentanyl and seizes hundreds of pounds of methamphetamine in Bakersfield

Those charged in the federal criminal complaint are: Omar Alberto Navarro, 38, of Arvin; David Delgado Gonzalez, 37, of Bakersfield; Amayrani Jared Arreguin, 24, of Bakersfield; Lizette Mendez, 31, of Delano; Mayra Guadalupe Galvan, 31, of Delano; Miguel Angel Martinez, 26, of Bakersfield; Randal Jason Newell, 41, of Bakersfield; Daniel Armendariz Mercado, 31, of Bakersfield, and James Scott Gordon, 47, of Chico.

Multi-year investigation by HSI results in federal indictments for 27 individuals

In total, 37 individuals have been charged in the large-scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine that began as early as 2018 and was orchestrated from within the Tennessee state prison system. Other charges resulting from the investigation include kidnapping, money laundering, making threats by electronic communication, and firearms violations.

ICE assists MAGNET – 17 indicted from AZ drug ring

A State Grand Jury indicted 17 individuals Nov. 23 for one count of conspiracy, one count of illegally conducting an enterprise, and various counts of possession of a dangerous drug (methamphetamine) for sale, possession of a narcotic drug (heroin) for sale in an amount over the statutory threshold, transportation of a narcotic drug (heroin) for sale in an amount over the statutory threshold, transportation of dangerous drugs (methamphetamine) for sale over the statutory threshold, and money laundering; in an investigation assisted by ICE’s HSI.

ICE, federal agents seize $3.5 million in cash and drugs at truck yard in Otay Mesa

Jesus Burgos Arias, Juan Alatorre Venegas, and Jose Yee Perez were arrested on Nov. 20, 2020, as a result of a broader long-term joint investigation led by Homeland Security Investigations, Drug Enforcement Administration, the San Diego Sheriff’s Department, San Diego Police Department, and the U.S. Attorney’s Office for the Southern District of California, targeting associates of the Sinaloa...

ICE investigation leads to federal imprisonment of South Texas woman for meth

According to court documents, Alma Rosa Salinas attempted entry into the United States Aug. 7, 2019 at the Los Ebanos Port of Entry driving a Ford F-150. She was referred to secondary inspection where a K-9 had alerted other officials to the presence of concealed narcotics. Once at the secondary inspection area, authorities found liquid meth hidden in the vehicle’s gas tank.

ICE assists MAGNET – 17 indicted from AZ drug ring

A State Grand Jury indicted 17 individuals Nov. 23 for one count of conspiracy, one count of illegally conducting an enterprise, and various counts of possession of a dangerous drug (methamphetamine) for sale, possession of a narcotic drug (heroin) for sale in an amount over the statutory threshold, transportation of a narcotic drug (heroin) for sale in an amount over the statutory threshold,...

ICE investigation leads to 17 indicted in Kingman drug trafficking ring

A State Grand Jury indicted 17 individuals Nov. 23 for one count of conspiracy, one count of illegally conducting an enterprise, and various counts of possession of a dangerous drug (methamphetamine) for sale, possession of a narcotic drug (heroin) for sale in an amount over the statutory threshold, transportation of a narcotic drug (heroin) for sale in an amount over the statutory threshold,...

ICE HSI investigation leads to 25-year sentence for drug trafficking leader

Marion Wise, of Cave Springs, Arkansas, was sentenced to 300 months followed by five years of supervised release. Wise is the last member of 25 individuals sentenced for their roles in a heroin and methamphetamine trafficking ring that operated in Benton and Washington Counties in Arkansas, and in California, Oklahoma, Missouri, Arizona, and Mexico. The joint HSI Fayetteville and Drug Enforcement...

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