Source: United States Department of Justice Criminal Division
NEW ORLEANS – STEVE BANKS (“BANKS”), age 50, of New Orleans, was sentenced on July 22, 2026, after previously pleading guilty to violations of the Federal Controlled Substances Act and the Federal Gun Control Act, announced U.S. Attorney David I. Courcelle.
Source: United States Department of Justice Criminal Division
A Bario Azteca gang member pleaded guilty today in federal court in El Paso, Texas, for being part of a racketeering and drug trafficking conspiracy which included acting as the lookout in the murders by Barrio Azteca members of a U.S. Consulate Juarez employee, her husband, and the husband of another U.S. consulate employee.
Enrique Guajardo Lopez, also known as “Kiki,” 59, of Juarez, Mexico, pleaded guilty today to racketeering conspiracy and conspiracy to distribute and import drugs. A sentencing date has not yet been set. Lopez faces a maximum penalty of life in prison.
According to court documents and information presented in court, Lopez is one of 35 Barrio Azteca members and associates based in the United States and Mexico who were charged in the third superseding indictment in 2011 for allegedly committing various criminal acts, including racketeering, narcotics distribution and importation, retaliation against persons providing information to U.S. law enforcement, extortion, money laundering, obstruction of justice, and murder. Of the 35 defendants, 10 Mexican nationals were charged for their role in the March 13, 2010 murders of U.S. Consulate employee Leslie Ann Enriquez Catton; her husband Arthur Redelfs; and Jorge Alberto Salcido Ceniceros, the husband of a U.S. Consulate employee. All the defendants have been apprehended, and 30 have pleaded guilty. Three defendants have been convicted at trial and one committed suicide before the conclusion of his trial. One defendant remains pending trial.
The Barrio Azteca (BA) is a violent street and prison gang that began in the late 1980s and expanded into a transnational criminal organization. In the 2000s, the BA formed an alliance in Mexico with “La Linea,” which is part of the Juarez Drug Cartel (also known as the Vincente Carrillo Fuentes Drug Cartel or VCF). The purpose of the BA-La Linea alliance was to battle the Chapo Guzman Cartel and its allies for control of the drug trafficking routes through Juarez and Chihuahua. The drug routes through Juarez, known as the Juarez Plaza, are important to drug trafficking organizations because they are a principal illicit drug trafficking conduit into the United States. The gang has a militaristic command structure and includes captains, lieutenants, sergeants, and soldiers — all with the purpose of maintaining power and enriching its members and associates through drug trafficking, money laundering, extortion, intimidation, violence, threats of violence, and murder. The BAs were directly involved in drug trafficking, and BA members would also conduct enforcement operations for VCF, including acting as hit men to commit murders and assaults. On the day of the Consulate murders, Lopez acted as a lookout for other BA members who targeted and murdered the victims. Enriquez was four months pregnant, and her fetus was also killed.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Justin R. Simmons for the Western District of Texas, Acting Special Agent in Charge Conal Whetten of the FBI El Paso Field Office, and Acting Special Agent in Charge Mark Putnam of the Drug Enforcement Administration (DEA) El Paso Field Division made the announcement.
This case is being prosecuted by Deputy Chief Jay Bauer of the Criminal Division’s Human Rights and Special Prosecutions Section, Trial Attorney Amy Schwartz of the Criminal Division’s Violent Crime and Racketeering Section, and Assistant U.S. Attorney Steven Spitzer of the Western District of Texas. The U.S. Attorney’s Office for the District of New Mexico and the Criminal Division’s Offices of International Affairs and Enforcement Operations provided significant assistance in this case.
The case was investigated by the FBI El Paso Field Office, Albuquerque Field Office (Las Cruces Resident Agency); DEA Juarez; and DEA El Paso. Special assistance was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Immigration and Customs Enforcement; the U.S. Marshals Service; U.S. Customs and Border Protection; Federal Bureau of Prisons; U.S. Diplomatic Security Service; the Texas Department of Public Safety; the Texas Department of Criminal Justice; El Paso Police Department; El Paso County Sheriff’s Office; El Paso Independent School District Police Department; Texas Alcohol and Beverage Commission; New Mexico State Police; Dona Ana County, New Mexico Sheriff’s Office; Las Cruces, New Mexico Police Department; Southern New Mexico Correctional Facility and Otero County Prison Facility New Mexico.
Source: United States Department of Justice
Two members of a Southern California street gang operating under a branch of the Mexican Mafia prison gang were found guilty by a jury today of murdering a man outside his home while trying to rob him.
Ysrael Jacob Cordova, 41, also known as “Trips,” and “Tripper,” of Placentia, California, and Ricardo Valenzuela, 44, also known as “Solo,” of Buena Park, California, each were found guilty of one count of murder in aid of racketeering activity (VICAR murder).
“Gang members directing crimes from behind bars cannot be tolerated.” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case charged both the shooters and the perpetrator who ordered the robbery. Acts of violence like these have no place in our communities, and the Criminal Division will continue to work to keep our citizens safe.”
“We will never tolerate senseless acts of gang violence on the streets, especially those ordered by convicted felons behind bars,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “We will vigorously prosecute gang violence to keep our community safe and to provide justice for the victims.”
“These convictions help ensure that those engaging in harm as part of gang-related activity will be brought to justice,” said Acting Assistant Director John R. Dozier Jr. of the FBI’s Criminal Division. “The FBI, showcased today through our efforts on the Homeland Security Task Force, remains committed to pursuing and disrupting individuals bringing violence to our communities.”
The Mexican Mafia, also known as “La Eme,” is a U.S.-based prison gang that has immense control over Hispanic street gangs in Southern California, directing illegal activities from prisons and collecting a portion of the proceeds from drug trafficking, illegal gambling, and other crimes committed on the streets.
According to evidence presented at a weeklong trial, the robbery was ordered by a Mexican Mafia member in charge of criminal activities in Orange County (O.C.), who was imprisoned at the Orange County jail at the time of the murder. He communicated the order to rob the victim to a Mexican Mafia member incarcerated in a different California prison, who in turn communicated the order to Cordova and Valenzuela.
That same day, Cordova and Valenzuela were driven to the victim’s neighborhood in Placentia to rob him. Both Cordova and Valenzuela brandished long guns. Cordova shot and killed the victim. The robbery and murder were captured on a surveillance video recording which was introduced by the government as evidence during the trial.
Below are screenshots from that video:
Sentencing is scheduled for Oct. 22 at which time Cordova and Valenzuela will face mandatory penalties of life in prison. They have been in federal custody since the spring of 2022.
Federal prosecutors have secured 15 convictions in this criminal investigation targeting the O.C. Mexican Mafia. Of the eight remaining defendants, one is scheduled to go to trial in July 2027 on VICAR and firearms charges and seven are scheduled for trial in August 2027 on charges that include racketeering conspiracy, VICAR, drug trafficking, and firearms offenses.
The FBI, the Santa Ana Police Department, the Anaheim Police Department, the Fullerton Police Department, the Placentia Police Department, the Orange County District Attorney’s Office, and the California Department of Corrections and Rehabilitation investigated this matter.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.
Trial Attorney Dennis Robinson of the Justice Department’s Violent Crime and Racketeering Section (VCRS) with significant assistance from VCRS Trial Attorney Grace Bowen, and Assistant U.S. Attorneys Greg Scally and Caitlin J. Campbell for the Central District of California are prosecuting this case.
Source: United States Department of Justice
Two members of a Southern California street gang operating under a branch of the Mexican Mafia prison gang were found guilty by a jury today of murdering a man outside his home while trying to rob him.
Ysrael Jacob Cordova, 41, also known as “Trips,” and “Tripper,” of Placentia, California, and Ricardo Valenzuela, 44, also known as “Solo,” of Buena Park, California, each were found guilty of one count of murder in aid of racketeering activity (VICAR murder).
“Gang members directing crimes from behind bars cannot be tolerated.” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case charged both the shooters and the perpetrator who ordered the robbery. Acts of violence like these have no place in our communities, and the Criminal Division will continue to work to keep our citizens safe.”
“We will never tolerate senseless acts of gang violence on the streets, especially those ordered by convicted felons behind bars,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “We will vigorously prosecute gang violence to keep our community safe and to provide justice for the victims.”
“These convictions help ensure that those engaging in harm as part of gang-related activity will be brought to justice,” said Acting Assistant Director John R. Dozier Jr. of the FBI’s Criminal Division. “The FBI, showcased today through our efforts on the Homeland Security Task Force, remains committed to pursuing and disrupting individuals bringing violence to our communities.”
The Mexican Mafia, also known as “La Eme,” is a U.S.-based prison gang that has immense control over Hispanic street gangs in Southern California, directing illegal activities from prisons and collecting a portion of the proceeds from drug trafficking, illegal gambling, and other crimes committed on the streets.
According to evidence presented at a weeklong trial, the robbery was ordered by a Mexican Mafia member in charge of criminal activities in Orange County (O.C.), who was imprisoned at the Orange County jail at the time of the murder. He communicated the order to rob the victim to a Mexican Mafia member incarcerated in a different California prison, who in turn communicated the order to Cordova and Valenzuela.
That same day, Cordova and Valenzuela were driven to the victim’s neighborhood in Placentia to rob him. Both Cordova and Valenzuela brandished long guns. Cordova shot and killed the victim. The robbery and murder were captured on a surveillance video recording which was introduced by the government as evidence during the trial.
Below are screenshots from that video:
Sentencing is scheduled for Oct. 22 at which time Cordova and Valenzuela will face mandatory penalties of life in prison. They have been in federal custody since the spring of 2022.
Federal prosecutors have secured 15 convictions in this criminal investigation targeting the O.C. Mexican Mafia. Of the eight remaining defendants, one is scheduled to go to trial in July 2027 on VICAR and firearms charges and seven are scheduled for trial in August 2027 on charges that include racketeering conspiracy, VICAR, drug trafficking, and firearms offenses.
The FBI, the Santa Ana Police Department, the Anaheim Police Department, the Fullerton Police Department, the Placentia Police Department, the Orange County District Attorney’s Office, and the California Department of Corrections and Rehabilitation investigated this matter.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.
Trial Attorney Dennis Robinson of the Justice Department’s Violent Crime and Racketeering Section (VCRS) with significant assistance from VCRS Trial Attorney Grace Bowen, and Assistant U.S. Attorneys Greg Scally and Caitlin J. Campbell for the Central District of California are prosecuting this case.
Source: United States Department of Justice Criminal Division
NEW ORLEANS, LOUISIANA – SHERWIN WHITE, JR. (“WHITE”), age 30, of New Orleans, pleaded guilty on July 21, 2026, before Chief U.S. District Judge Wendy B. Vitter to nine federal drug and gun offenses, announced U.S. Attorney David I. Courcelle. Pursuant to his plea agreement with the government, WHITE has agreed to a sentence of 25 years in prison.
Source: United States Department of Justice Criminal Division
Two members of Southern California street gangs operating under the Orange County branch of the Mexican Mafia prison gang were found guilty by a jury today of murdering a man outside the victim’s Placentia home while trying to rob him at gunpoint.
Source: United States Department of Justice Criminal Division
NEW ORLEANS – DESHAWN JONES (“JONES”), age 44, a resident of New Orleans, was sentenced on July 21, 2026, after previously pleading guilty to conspiracy to distribute, and possess with the intent to distribute, controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846, possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and with being a felon in possession of a firearm, in violation of 18 United States Code, Sections 922(g)(1) and 924(a)(8), announced United States Attorney David I. Courcelle.
Source: United States Department of Justice Criminal Division
SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, Héctor Ramírez-Carbó, Acting United States Attorney, in conjunction with our partner agencies in the Homeland Security Task Force (“HSTF”) announce the following prosecutorial results for the week of July 13 through July 17, 2026. The HSTF is a permanent, interagency law enforcement task force created by executive order to combat transnational criminal organizations—including cartels, trafficking networks, and foreign terrorist organizations.
Source: United States Department of Justice Criminal Division
BOSTON – A Longmeadow man was sentenced today in federal court in Springfield for defrauding commercial lenders out of more than $18 million over a four-year period. Together with his co-conspirator, they provided false and fraudulent rent rolls and forged lease agreements for numerous properties located in Springfield, Mass.; East Longmeadow, Mass.; and Enfield, Conn.
Source: United States Department of Justice Criminal Division
PHOENIX, Ariz. – Jose De Jesus Martinez, 25, of Avondale, was sentenced on July 13, by United States District Judge Sharad H. Desai to five years in prison, followed by three years of supervised release. Martinez previously pleaded guilty to Possession with Intent to Distribute Fentanyl.