U.S. Immigration and Customs Enforcement (ICE) 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 the cross-border crime and illegal immigration that threaten national security and public safety.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE), commonly referred to as the ATF, is a domestic law enforcement agency within the United States Department of Justice. Its responsibilities include the investigation and prevention of federal offenses involving the unlawful use, manufacture, and possession of firearms and explosives; acts of arson and bombings; and illegal trafficking and tax evasion of alcohol and tobacco products. The ATF also regulates via licensing the sale, possession, and transportation of firearms, ammunition, and explosives in interstate commerce. Many of the ATF's activities are carried out in conjunction with task forces made up of state and local law enforcement officers, such as Project Safe Neighborhoods. The ATF operates a unique fire research laboratory in Beltsville, Maryland, where full-scale mock-ups of criminal arson can be reconstructed. The ATF had 5,285 employees and an annual budget of almost $1.5 billion in 2021. The ATF has received criticism over its handling of the Ruby Ridge siege, the Waco siege and other incidents.
Nuestra Familia is a criminal organization of Mexican American (Chicano) prison gangs with origins in Northern California. While members of the Norteños gang are considered to be foot soldiers of Nuestra Familia, being a member of Nuestra Familia itself does not signify association as a Norteño. Some law enforcement agents speculate that the Nuestra Familia gang, which operates in and out of prisons, influences much of the criminal activity of thousands of Norteño gang members in California. The gang's main sources of income are distributing cocaine, heroin, marijuana, and methamphetamine within prison systems as well as in the community and extorting drug distributors on the streets.
The Almighty Latin King and Queen Nation is one of the largest Caribbean and Latino street and prison gangs worldwide. The gang was founded by Puerto Ricans in Chicago, Illinois, in 1954.
OVS is a Mexican American (Chicano) gang from Ontario, California.
The 38th Street Gang is an American criminal street gang in Los Angeles, California, composed mainly of Hispanic-Americans. The 38th Street Gang is one of the oldest street gangs in Los Angeles and has been occupying its territory since the 1920s. They engage in many criminal activities. The Mexican Mafia controls and routinely uses 38th Street gang members to carry out their orders.
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 long time rivalry with the 18th Street gang.
In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prosecution happens at both the federal and the state levels and so a "federal crime" is one that is prosecuted under federal criminal law and not under state criminal law under which most of the crimes committed in the United States are prosecuted.
The California Department of Justice is a statewide Investigative Law Enforcement Agency and Legal Department of the California Executive Branch under the elected leadership of the California Attorney General (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. The department is equivalent to the State Bureau of Investigation in other states.
Project Gunrunner is a project of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) intended to stem the flow of firearms into Mexico, in an attempt to deprive the Mexican drug cartels of weapons.
The Trinitarios is an Dominican American criminal organization founded by Dominicans in New York City, New York in 1993.
The State of Texas is considered to have some of the most relaxed gun laws in the United States. Public concerns over gun control in Texas have increased in recent years as Mexican drug cartels continue to commit violent crimes closer to Texas' stretch of the Mexico–United States border. They have also increased due to the number of incidents, including misuse of firearms stolen from other sources.
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.
The Nine Trey Gangster Bloods or Nine Trey Gangsta Bloods (NTG) are a violent set of the United Blood Nation street gang, which is itself a set of the Bloods gang. The gang operates on the East Coast of the United States.
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. 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.
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.
The Florencia 13, also known as South Side Florencia 13,Florence Gang, F13 is an American criminal street gang based in Los Angeles, California, composed mainly of Mexican-Americans. The gang is named after the Florence area of Los Angeles County, controlled by the Mexican Mafia. They are involved in drug smuggling, murder, assault and robbery.
The D-Block Boys, also known as DBG or Dipset, is an African-American drug ring operating in Algiers, New Orleans, Louisiana. The gang has been involved in criminal activity including drug trafficking and murder. According to NOPD, The "D-Block Gang" has a history of violations, along with involvement in violent crimes. This gang is not to be confused with the Dumaine Street Gang operating out of the 6th Ward of New Orleans, which is also called D'Block.
Numerous police and international intelligence agencies classify the Hells Angels Motorcycle Club as a motorcycle gang and contend that members carry out widespread violent crimes, including drug dealing, trafficking in stolen goods, gunrunning, extortion, and prostitution rings. Members of the organization have continuously asserted that they are only a group of motorcycle enthusiasts who have joined to ride motorcycles together, to organize social events such as group road trips, fundraisers, parties, and motorcycle rallies, and that any crimes are the responsibility of the individuals who carried them out and not the club as a whole.
