Date | February 15 – March 21, 2016 |
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Location | California, Texas, Georgia, Puerto Rico |
Outcome | Successful project: 1,133 arrested, $70,000 and 20 kilos of narcotics seized [1] |
Project Shadowfire was an American police investigation in early 2016 that resulted in the arrest of 1,133 people, 915 of whom were suspected members of "multinational organized criminal gangs", involved in murder, racketeering, drug smuggling and human trafficking from Mexico and elsewhere. [1] The majority of the arrests took place in Los Angeles and San Francisco in California; El Paso and Houston, Texas; Atlanta, Georgia, and San Juan, Puerto Rico. 70,000 US, 150 firearms and more than 20 kg narcotics were seized. [2]
Of the 1133 arrested, 1001 were charged with criminal offenses, and 132 were arrested for immigration violations. Over 900 of those arrested were believed to be members or associates of MS-13, Sureños, Norteños, Bloods and other prison gangs. U.S. Immigration and Customs Enforcement (ICE) officials confirmed that most of those arrested were American citizens, though 239 were foreign nationals from Central America, the Caribbean, Asia and Europe. [1]
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According to Peter Edge of Homeland Security Investigations in an interview with ABC News, gangs in the United States have seen an increase in prevalence. He noted that gangs are becoming more organized as gang members enter the country, whether legally or illegally, and engage in various recruiting activities. The objective is for these criminal gang members to undergo judicial processing and, if applicable, be deported if they are not citizens of the United States. [1]
Former ICE Director Sarah Saldaña issued a statement regarding Project Shadowfire, stating that it exemplifies ICE's ongoing efforts, which began over a decade ago under Operation Community Shield, to target violent gang members and their associates. The operation aims to eliminate the violence inflicted by these gangs on communities and disrupt the financial resources that support transnational organized crime groups operating abroad. [2]
U.S. Immigration and Customs Enforcement is a federal law enforcement agency under the U.S. Department of Homeland Security. ICE's stated mission is to protect the United States from cross-border crime and undocumented immigration that threaten national security and public safety.
Operation Return to Sender is the name for a massive sweep of illegal immigrants by the U.S. Immigration and Customs Enforcement (ICE) agency that began on May 26, 2006.
The Organized Crime Drug Enforcement Task Force (OCDETF) is a federal drug enforcement program in the United States, overseen by the Attorney General and the Department of Justice. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the major drug trafficking operations and tackle related crimes, such as money laundering, tax and weapon violations, and violent crime, and prosecute those primarily responsible for the nation's drug supply.
Approximately 1.4 million people in the United States were part of gangs as of 2011, and more than 33,000 gangs were active in the country. These include national street gangs, local street gangs, prison gangs, outlaw motorcycle clubs, and ethnic and organized crime gangs.
Mara Salvatrucha, commonly known as MS-13, is an international criminal gang that originated in Los Angeles, California, in the 1980s. Originally, the gang was set up to protect Salvadoran immigrants from other gangs in the Los Angeles area. Over time, the gang grew into a more traditional criminal organization. MS-13 has a longtime rivalry with the 18th Street gang.
The Chaldean mafia, or Chaldean organized crime, is a collective of criminal organizations composed of Chaldean Catholic Assyrians which emerged in the United States during the 1980s. Chaldean organized crime is active primarily in Detroit, as well as in San Diego, California and Phoenix, Arizona.
La Raza is a street gang founded in Chicago in 1973. Their colors are green, white, and red. Their symbols include the Mexican flag, cross, and a six-point star.
Crime in Honduras has become a growing matter of concern for the Honduran population in recent years. Honduras has experienced alarmingly high levels of violence and criminal activity, with homicide rates reaching a peak in 2012, averaging 20 homicides per day. Corruption, extortion, coercion, and drug smuggling also run rampant throughout Honduran society, preventing the nation from building trustworthy authorities like police, and severely limiting economic, social, or political progress. The situation has prompted international organizations and governments to offer assistance in combating crime in Honduras.
Armenian Power 13, also known as AP, the Armenian Mob, or Armenian Mafia is an Armenian criminal organization and street gang founded and currently based in Los Angeles County, California. They are involved in drug trafficking, murder, assault, fraud, identity theft, illegal gambling, kidnapping, racketeering, robbery and extortion. They are believed to have around 200 members and hundreds of associates, according to the U.S. attorney’s office. They are also well known for their connections with the Mexican Mafia.
Drug trafficking organizations are defined by the United States Department of Justice as, "complex organizations with highly defined command-and-control structures that produce, transport, and/or distribute large quantity "Law enforcement reporting indicates that Mexican DTOs maintain drug distribution networks, or supply drugs to distributors, in at least 230 U.S. cities." The use of weapons and fear are commonplace in trafficking which often lead to other crimes in the process. The structures of many of these organizations are of a para-military nature using armed combatants to protect their stock of illegal drugs from growth to delivery.
Operation Power Outage was a sting operation targeted at arresting and indicting members of the criminal group Armenian Power operating in the United States. The group is accused of racketeering offenses, bank fraud schemes, kidnappings, and drug trafficking. Armenian Power which originated 20 years ago in East Hollywood and has over 200 members, has developed from a street gang into an international criminal organization.
Jaime Jorge Zapata was an Immigration and Customs Enforcement, Homeland Security Investigations Special Agent who was ambushed and murdered by the Mexican criminal group Los Zetas in San Luis Potosí, Mexico. He was one of two agents who were ambushed in a part of the country that was increasingly under the influence of drug violence. Zapata's death was the second highest-profile killing of a U.S. agent in Mexico—the first one was Enrique Camarena, an undercover DEA agent who was tortured and murdered by the former Guadalajara Cartel.
The RCMP "C" Division is the Royal Canadian Mounted Police division responsible for federal policing in the Province of Quebec. Approximately 1,500 police officers, civilian members and public servants work to a number of different lines of effort, including financial integrity, national and border security, and organized crime enforcement. The RCMP in Quebec relies on dedicated resources to conduct investigations, provide VIP protective services and undertake crime prevention initiatives in communities in all areas of Quebec.
Operation Diablo Express was a cross-border raid launched on 29 January 2016, by a combined force of Mexican and American police to apprehend members of the Sinaloa Cartel in Lukeville, Arizona, and the neighboring border town Sonoyta, in northwestern Sonora.
Operation Community Shield is an ongoing multi-agency law enforcement initiative targeting violent gang members and their associates involved in the illegal drug and human trafficking industries in the United States. Since its launch by U.S. Immigration and Customs Enforcement (ICE) in February 2005, Homeland Security Investigations (HSI) and other participating federal, state and local law enforcement agencies have made more than 40,000 gang-related arrests, including 451 gang leaders, representing more than 2,400 different gangs and organizations, and have seized more than 8,000 guns in multiple projects.
Project Wildfire was a nationwide, multi-agency investigation of various transnational criminal gangs in 2015 that resulted in the arrests of 976 individuals, representing 239 different organizations, in 282 cities in the United States mainland and Puerto Rico. Eighty-two firearms, 5.2 kilograms of methamphetamine, 7.8 kilograms of marijuana, 5.6 kilograms of cocaine, 1.5 kilograms of heroin, US$379,399, counterfeit merchandise with a suggested retail price of US$547,534 and five vehicles were also seized.
Project Southern Tempest was a major U.S. Immigration and Customs Enforcement (ICE) operation conducted between December 2010 and February 2011 targeting transnational street gang members with ties to drug cartels in Mexico, as part of the ongoing law enforcement initiative known as Operation Community Shield.
James A. "Jim" Dinkins is an American law enforcement officer and business executive who served as the first head of Homeland Security Investigations for U.S. Immigration and Customs Enforcement from 2010 to 2014. He is a senior vice president and director of operations of Enterprise Financial Crimes Compliance for U.S. Bancorp.
Operation Devil Horns was a four-year-long criminal investigation run by Homeland Security Investigations (HSI), culminating in the arrests and convictions of more than three dozen members of the MS-13 gang in San Francisco. It is one of the largest such cases of its kind in U.S. history.
The issue of crimes committed by illegal immigrants to the United States is a topic that is often asserted and debated in politics and the media when discussing Immigration policy in the United States.
Category:Immigration and Customs Enforcement operations