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Chicago Woman Arrested for Selling Fraudulent Identity Documents to Illegal Aliens
A woman was arrested Wednesday, February 13, 2013, on charges she allegedly sold fraudulent identity documents to illegal aliens. These charges resulted from an investigation conducted by U.S. Immigra

Tag Archives: heroin

Four Men Arrested and Charged with Drug and Firearm Offenses

Federal criminal complaints filed in the District of Maryland charge four men, initially arrested and charged in Worcester County,Md., with gun and drug violations. The charges follow an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Maryland State Police (MSP), Worcester County Sheriff’s Office, the Berlin Police Department and the Ocean City Police Department with the assistance of the Worcester County State’s Attorney Office.

Tony Lamont Mills, 32, of Berlin,Md., has been charged with possession with intent to distribute heroin and possession of a firearm by a felon. The second criminal complaint charges Ramon M. Diamos, 47, and Arlon J. Macatangay, 51, both of Jersey City, N.J., and Ricky Ibanga, 38, of Bayonne, N.J., with conspiracy to distribute and possess with the intent to distribute in excess of 50 grams of crystal methamphetamine.

The State’s Attorney for Worcester County Beau Oglesby said, “I applaud the combined efforts of Worcester County Sheriff’s Office, the Maryland State Police, the Ocean City Police Department, the Berlin Police Department, ATF and HSI for their investigations in these cases. The adoption of these cases by the United States Attorney’s Office demonstrates the strength of the relationship between local and federal authorities as we work together to pursue the eradication of controlled dangerous substances from our streets and to remove the criminals who are armed with illegal firearms from our communities.”

According to Mills’ criminal complaint, on at least two occasions in August 2012, an undercover police detective conducted two hand to hand purchases of heroin from Mills after meeting Mills in his vehicle. On Aug. 31, 2012, law enforcement executed a search warrant at Mills’ residence and discovered Mills hiding in a bedroom closet, where officers also located a loaded .32 caliber revolver and a box of .32 caliber ammunition. During the search, officers also recovered heroin, marijuana and drug packaging material.

Mills faces a maximum sentence of 20 years in prison for possession with intent to distribute heroin and up to life in prison for being a felon in possession of a firearm. Mills also had an initial appearance Feb. 13 in U.S. District Court in Baltimore and is detained.

According to the statement of facts filed in support of the arrest of Diamos, Macatangay and Ibanga, the three were pulled over by a MSP trooper on Route 13, near the Virginia state line for a traffic stop. The trooper learned that Diamos was wanted on a New Jersey warrant and he was subsequently arrested. A clear glass pipe and a small amount of methamphetamine were recovered from Diamos’ front pants pocket. During a subsequent search of the car, the trooper discovered a manilla envelope that contained 240 grams of crystal methamphetamine and a receipt in Macatangay’s name. Macatangay and Ibanga were then arrested and additional methamphetamine was recovered from Macatangay’s jacket pocket.

Diamos, Macatangay and Ibanga face a minimum mandatory sentence of 10 years in prison and a maximum of life in prison for conspiracy to distribute methamphetamine. Diamos, Macatangay and Ibanga had an initial appearance Feb. 13 in U.S. District Court inBaltimoreand are detained. Ibanga is scheduled for a detention hearing Feb. 15.

The case is being prosecuted by Assistant U.S. Attorneys Michael C. Hanlon and Christopher J. Romano.

A criminal complaint is not a finding of guilt. An individual charged by criminal complaint is presumed innocent unless and until proven guilty at some later criminal proceedings.

California Man Convicted for Smuggling Heroin in Tortilla Press

A Bay Area man faces at least 10 years in prison after being found guilty Tuesday, January 22, 2013, by a federal jury on charges stemming from his involvement in a scheme to import heroin into the United States from Mexico.

Mike Gama, 23, of Mountain View, was convicted of both possession with intent to distribute a kilogram or more of heroin and importation of a kilogram or more of heroin. The charges are the result of an 18-month probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP).

The jury found that Gama had knowingly participated in a scheme to import heroin into the U.S. when he accepted delivery of a package containing more than a kilogram of heroin concealed inside a wooden tortilla press. The guilty verdict followed a weeklong jury trial.

Evidence presented during the trial showed that on June 20, 2011, Gama received a package shipped from Michoacan, Mexico, via DHL Express. Inside the package, which was addressed to Gama, was a wooden tortilla press containing more than one kilogram of a black tar-like substance. Subsequent lab tests confirmed the substance was Mexican black tar heroin. After Gama signed for the package, HSI special agents executed a search warrant to recover the parcel containing the heroin.

The package was initially intercepted by CBP officers inspecting arriving international shipments at DHL’s hub in Cincinnati, Ohio. CBP alerted HSI special agents inSan Jose, who then made preparations to seize the parcel when it arrived in California.

Following the guilty verdict, Gama, who had been free on bond, was remanded to the custody of the U.S. Marshals Service. His sentencing is scheduled for April 15 before U.S. District Court Judge Edward J. Davila in San Jose. The maximum statutory penalty for each of the two counts is life in prison and a fine of up to $10 million, with a mandatory minimum term of 10 years in prison.

The case was prosecuted by Assistant U.S. Attorneys Gary G. Fry and Amie D. Rooney, with further support provided by Tracey Andersen and Laurie Worthen.

36 Indicted for Drug Trafficking, Gang Involvement

Thirty-six individuals – including two top leaders and six upper-level managers – have been indicted as alleged participants in a major narcotics network with ties to the Ñetas street gang. The charges stem from an investigation by the New Jersey Division of Criminal Justice Gangs & Organized Crime Bureau, working collaboratively with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

The indictment stems from Operation Billboard, an investigation which revealed the dealing of large quantities of heroin in Camden, N.J.

Most of the defendants were arrested May 30, 2012, when law enforcement took down this criminal organization. The indictment was returned Jan. 9, 2013, but sealed until Friday, January 11, 2013, pending efforts to arrest additional defendants.

The alleged senior leaders of the narcotics network include Noel Gonzalez, aka “Noel Ripoll,” 43, of Camden, a reputed member of the Ñetas; and his alleged partner Michael Rivera, aka “Bute,” 29, of Camden. Both are charged with leading a narcotics trafficking network, which carries a possible sentence of life in prison.

The investigation has revealed that Gonzalez and Rivera ran a large-scale drug distribution network that was dealing up to tens of thousands of dollars in heroin per week. In addition to Gonzalez and Rivera, the leadership of the network includes other members of the Ñetas and Latin Kings street gangs. The network allegedly possessed guns and employed violence to protect its territory.

The 39-count indictment charges all 36 defendants with first-degree racketeering and second-degree conspiracy. The racketeering charge carries a sentence of 10 to 20 years in prison.

Twenty-five defendants are charged with first-degree distribution of narcotics and/or first-degree possession of narcotics with the intent to distribute. They face 10 to 20 years in prison on those charges.

Rivera is also charged with possession of a handgun as a convicted felon, which carries a mandatory sentence of five years in prison. Many defendants also face various other drug charges.

“The assault on our communities by criminal drug trafficking organizations must end,” said Andrew McLees, special agent in charge of HSI Newark. “HSI and our law enforcement partners will continue to use our collective resources to bring these individuals to justice.”

“We sent investigators into the area surrounding 4th and Royden Streets because it has been a hotbed of violence, including daytime shootings,” said New Jersey Attorney General Jeffrey S. Chiesa. “By identifying this large, well-organized criminal enterprise and targeting the organization from top to bottom with a first-degree racketeering indictment, we’re taking strong aim at the drug dealing that is fueling violence and destroying the lives of residents in this section of Camden. These defendants will face lengthy prison sentences without parole if convicted of the charges against them.”

“This indictment is a testament to the strong working relationships we have forged with the Camden Police Department, the Camden County Prosecutor’s Office and our other law enforcement partners to aggressively investigate drug and weapons trafficking in the city,” said Director Stephen J. Taylor, New Jersey Division of Criminal Justice. “With these proactive investigations, we seek to have a larger impact in critical sectors of Camden, in order to assist local and county law enforcement in their day-to-day efforts to prevent violence and solve crimes.”

A number of the defendants have been charged in the past with violent crimes or weapons offenses. It is alleged that the narcotics network led by Gonzalez and Rivera supplied and controlled at least four open-air drug “sets” dealing heroin.

The network also allegedly conducted drug deals at numerous locations in the surrounding area. The network allegedly sold heroin stamped with brand names that included “A+,” “Major League,” “Hot Party,” “El Tiger” and “Ice Cream.”

The network had a hierarchy with well-defined roles, including “case workers,” “set managers” and “trappers.” Case workers, also called “runners,” served as upper-level managers, coordinating the enterprise’s drug sales while on duty. They were responsible for handing out bundles of heroin to the lower-level set managers and trappers, and returning proceeds from the drug sales to Gonzalez and Rivera. They provided a layer of insulation for the leaders, working near but not at the set locations where street-level transactions were conducted.

Other law enforcement agencies assisting in the investigation include: Camden Police Department, Camden County Prosecutor’s Office and New Jersey State Police. Assistance was also provided by the Audubon Police Department and the Haddon Township Police Department.

Dozens of Drug-Trafficking Gang Members Arrested and Face Federal Charges

Two leaders of separate but sometimes collaborating drug-trafficking organizations were arrested and are among 39 defendants facing federal drug charges, federal and local law enforcement officials announced Friday, September 28, 2012.

The charges stem from an investigation led jointly by the following agencies: FBI, Drug Enforcement Administration (DEA), U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and the Chicago Police Department.

Agents executed three federal search warrants Thursday, September 27, 2012 at the same time they began arresting defendants in the Chicago area, Indiana, Texas and California. Agents seized about 2.5 kilograms (about 5.5 pounds) of cocaine, more than $175,000 in cash, and several firearms. The two alleged leaders, Jesus Ramirez-Padilla, 39, and Humberto Jimenez, 26, were among 27 defendants arrested. The whereabouts of four others were accounted for, and eight remain fugitives. Previously, during the one-year investigation that began in July 2011, agents had seized more than 13 kilograms of cocaine, 10 kilograms of marijuana, 1.5 kilograms of heroin, and about $75,000 in cash.

All 39 defendants were charged with various drug distribution offenses in a criminal complaint filed Wednesday, September 26, 2012, in the Northern District of Illinois and unsealed Sept. 27 following the arrests. The defendants who were arrested began appearing Thursday, September 27, 2012, before Magistrate Judge Maria Valdez in U.S. District Court; they remain in federal custody pending detention hearings scheduled for next week.

The operation of Thursday, September 27, 2012, brings to nearly 100 the number of defendants who have been arrested and charged in Chicago with federal or state drug trafficking offenses in the last three weeks.

Gary S. Shapiro, acting U.S. Attorney for the Northern District of Illinois, praised the dedication and teamwork of the FBI, DEA, and HSI agents who worked diligently with the Chicago Police Department to disrupt these alleged drug-trafficking organizations. Shapiro announced the charges with the following: William C. Monroe, acting special agent-in-charge of the FBI in Chicago; Jack Riley, special agent-in-charge of DEA in Chicago; Gary Hartwig, special agent-in-charge of HSI Chicago; and Garry F. McCarthy, superintendent of the Chicago Police Department.

The following agencies also participated: U.S.Marshals Service, Internal Revenue Service’s Criminal Investigation Division, Illinois State Police, Cook County Sheriff’s Police, and the Illinoispolice departments of Berwynand Oak Lawn. The investigation was conducted under the umbrella of the U.S. Organized Crime Drug Enforcement Task Force (OCDETF).

According to the complaint affidavit, the investigation determined that Ramirez-Padilla and Jimenez, both of Chicago, each led their own drug trafficking organization. Both organizations regularly bought and sold multi-kilogram quantities of powder cocaine on Chicago’s southwest side. Each organization had its own wholesale distributors, drug couriers, stash houses, workers and suppliers. Although the Ramirez and Jimenez organizations operated independently, they sometimes supplied each other with kilograms of powder cocaine. Both organizations took steps to protect themselves from detection by law enforcement, such as: using code words to disguise references to narcotics and other items, regularly replacing telephones, using different vehicles to transport drugs, and engaging in counter-surveillance techniques.

The 205-page affidavit details conversations among various defendants who were intercepted on 26 different telephones during the investigation pursuant to court-authorized electronic surveillance.

Sixteen defendants, who were charged in two separate conspiracies to possess and distribute cocaine and/or heroin, face a mandatory minimum of 10 years to a maximum of life in prison, and a $10 million fine. The remaining defendants face maximum sentences of up to 20 or 40 years in prison, and maximum fines of $2 million or $5 million.

Assistant U.S. Attorneys Nathalina Hudson, Joseph Thompson, and John Kness Northern District of Illinois, are prosecuting this case.

The public is reminded that a complaint contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Guatemalan National Arrested for Smuggling Heroin in Powdered Juice Mix

A Guatemalan woman was arrested Friday, September 7, 2012, and charged with importing about three kilograms of heroin into the United States, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.

This investigation is being conducted by U.S. Customs and Border Protection (CBP), and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

Monica Leticia Morales de Guzman was arrested Sept. 7 as she arrived at Houston’s Bush Intercontinental Airport (IAH) from Guatemala en route to Boston, Mass. She is expected to appear before U.S. Magistrate Judge Nancy Johnson Sept. 10.

The criminal complaint indicates that on Sept. 7 Morales de Guzman presented a valid Guatemalan passport, a valid U.S. visa and her Customs Declaration Form. She was referred to secondary inspection to undergo baggage examination, and CBP officers discovered nearly three kilograms of heroin after a canine alerted to the presence of narcotics on her luggage.

Located in a shopping bag inside her pink suitcase, officers discovered nine packages of powdered juice mix which concealed pink plastic bags containing a total of 2.994 kilograms (6 pounds and 9.6 ounces) of heroin, according to the complaint.

Assistant U.S. Attorney Jennifer Lowery, Southern District of Texas, is prosecuting the case.

Man Ingests Heroin Pellets at Airport, is Arrested

A Nigerian man was arrested and charged Friday, August 10, 2012, for allegedly ingesting 65 pellets totaling about one kilogram (2.2 pounds) of heroin, announced U.S. Attorney Kenneth Magidson, Southern District of Texas. This investigation is being conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and U.S. Customs and Border Protection (CBP).

Sunday Okechukwu Ogbonu, 47, a citizen of Nigeria, arrived at Bush Intercontinental Airport in Houston Aug. 10 aboard Emirates flight 211 from Dubai, United Arab Emirates. Ogbonu’s itinerary indicated he had traveled from Murtala Muhammed International Airport in Nigeria to Dubai International Airport seven days earlier. He had a scheduled return flight to Nigeria Aug. 25 via Dubai.

Ogbonu was arrested Aug. 10 after CBP officers observed questionable behavior and believed he may be an internal drug courier. He gave written consent to be taken to a medical facility for an X-ray, which revealed multiple pellets containing an unknown substance and completely filled his stomach and intestines. He later expelled a pellet, the contents of which field tested positive for the presence of heroin.

Ogbonu remained under the care of medical professionals until he had passed all the pellets from his digestive tract; then he was medically discharged. He was scheduled to appear before U.S. Magistrate Judge Nancy Johnson Aug. 16.

Assistant U.S. Attorney Bertram Isaacs, Southern District of Texas, is prosecuting the case.

A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.