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Gun Trafficking

‘Operation Powder Burn’: 20 Caught In Largest Gun Bust In Orange County History, DA Says ‘Operation Powder Burn’: 20 Caught In Largest Gun Bust In Orange County History, DA Says
‘Operation Powder Burn’: 20 Caught In Largest Gun Bust In Orange County History, DA Says A massive, eight-month investigation into an illegal gun and drug trafficking ring operating out of Orange County has resulted in the arrest of 20 people and the recovery of more than 55 firearms, hundreds of grams of drugs, and over $65,000 in cash, prosecutors announced.  Dubbed “Operation Powder Burn,” the coordinated effort spanned multiple states and involved local, state, and federal law enforcement agencies, making it the largest gun trafficking case in Orange County history, District Attorney David M. Hoovler said in an announcement on Friday, Aug. 1.  The investigation re…
Dozens Of Guns Bought, Then Vanished—Now He’s Going To Prison: Bucks DA Dozens Of Guns Bought, Then Vanished—Now He’s Going To Prison: Bucks DA
Dozens Of Guns Bought, Then Vanished—Now He’s Going To Prison: Bucks DA A Philadelphia man who funneled dozens of guns into the hands of criminals is heading to state prison for up to 30 years, Bucks County prosecutors said. Anthony Jackson, 28, was sentenced to 12 ½ to 30 years after pleading guilty to charges connected to a major gun trafficking operation. Prosecutors say Jackson used his clean record to buy 29 handguns, mostly 9mm pistols, which he then sold to people who weren’t legally allowed to own them. Gun Bought In Bucks County Found With Felon Weeks Later The case began unraveling after investigators recovered multiple firearms used in crimes. One of…
$22.5M Gold Heist Suspect Caught By PSP Chambersburg Smuggling 65 Guns Into Canada: DOJ $22.5M Gold Heist Suspect Caught By PSP Chambersburg Smuggling 65 Guns Into Canada: DOJ
$22.5M Gold Heist Suspect Caught By PSP Chambersburg Smuggling 65 Guns Into Canada: DOJ A man wanted in one of the biggest gold thefts in Canadian history has admitted in U.S. court to smuggling dozens of guns—including fully automatic machine pistols—back into Canada, federal prosecutors say. Durante King-Mclean, 26, of Cambridge, Ontario, pleaded guilty in Harrisburg on Tuesday, May 14, to conspiracy to traffic firearms after a Pennsylvania traffic stop exposed a shocking weapons pipeline stretching from Florida to the Canadian border. He had 65 handguns crammed into the trunk of a rental car, each one hidden inside a sock, authorities said. Among them were stolen weapons, …
67 Pounds Of Weed Seized As Reading Man Busted For Firearm Trafficking At JFK: DA 67 Pounds Of Weed Seized As Reading Man Busted For Firearm Trafficking At JFK: DA
67 Pounds Of Weed Seized As Reading Man Busted For Firearm Trafficking At JFK: DA A man accused of fueling gun violence through illegal firearm sales was caught smuggling 67 pounds of marijuana at JFK Airport, authorities announced on Monday, March 17. Ian Diaz-Reales, 27, of Reading, Pennsylvania, was arrested on March 2 while attempting to board an outbound flight with the massive drug stash, according to the Berks County District Attorney’s Office. Diaz-Reales had already been wanted for allegedly purchasing multiple firearms and illegally funneling them to criminals involved in drug trafficking, gang activity, and violence, authorities said. The Berks County Gun Viol…
Lower Merion Murder Suspects Ran Sophisticated Gun Trafficking Ring Using 3-D Printers: DA Lower Merion Murder Suspects Ran Sophisticated Gun Trafficking Ring Using 3-D Printers: DA
Lower Merion Murder Suspects Ran Sophisticated Gun Trafficking Ring Using 3-D Printers: DA Eight suspects, including three Philadelphia-area men charged with murder, are accused of running a 3D-printed gun trafficking ring connected to a fatal shooting on Meredith Road in the Wynnewood section of Lower Merion Township, authorities said. The December 9, 2024, killing was just one piece of a sprawling illegal firearms operation carried out by Charles Fulforth, 41, of Jenkintown; Kelvin Roberts, 42, of Philadelphia; Jeremy Fuentes, 26, of Philadelphia; Aaron Hiller, 24; Marcus Lee Jackson, 33; Jonathan Rodriguez, 26; Corry K. Simpson, 38; and Frances Staten, 38, according to Montgome…
MANHUNT ENDS! Third Murder Suspect Arrested 1 Month After Lower Merion Home Invasion MANHUNT ENDS! Third Murder Suspect Arrested 1 Month After Lower Merion Home Invasion
Manhunt Ends! Third Murder Suspect Arrested 1 Month After Lower Merion Home Invasion A third suspect has been arrested in connection with the deadly Lower Merion home invasion that left one man dead and his mother critically injured, Montgomery County officials announced Friday, Jan. 24. Jeremy Fuentes, 26, of Philadelphia, is charged with second-degree murder, conspiracy to commit robbery, and conspiracy to commit burglary for his alleged role in the Dec. 8, 2024, attack that killed 25-year-old Andrew Gaudio and severely injured his mother, 61-year-old Bernadette Gaudio. Prosecutors allege Fuentes, an employee of Junkluggers, provided key information about the Gaudios' h…
Ghost Gun Manufacturer, Trafficker Arrested In Upper Pottsgrove: Authorities (PHOTOS) Ghost Gun Manufacturer, Trafficker Arrested In Upper Pottsgrove: Authorities (PHOTOS)
Ghost Gun Manufacturer, Trafficker Arrested In Upper Pottsgrove: Authorities (Photos) A ghost gun manufacturer and trafficker based in Montgomery County was arrested, according to authorities. Tahmeir Wilson, 24, of Upper Pottsgrove, is facing charges after police found two fully completed ghost guns and multiple gun parts in his home, the Montgomery County District Attorney's Office said in a Wednesday, Nov. 20 news release. Investigators also found three drum magazines, multiple other magazines, numerous personally manufactured firearm lower pieces, and tools needed to privately manufacture firearms, the news release states. Wilson had established "a highly sophisticated,…
Gun Trafficking Group Operated In Pottstown, Boyertown: Prosecutors Gun Trafficking Group Operated In Pottstown, Boyertown: Prosecutors
Gun Trafficking Group Operated In Pottstown, Boyertown: Prosecutors Nine members of a suspected gun trafficking organization are in police custody, said the Montgomery County District Attorney's Office in a release on Tuesday, July 30.  The group, which operated out of its alleged members' homes and storage units in Pottstown and Boyertown, "specialized in the acquisition and distribution of illegal firearms," prosecutors said.  The investigation began in February, when suspected member James Hiller showed up at Pottstown Hospital with a stab wound, according to authorities. He told investigators he was stabbed in an argument over mariju…
Four Jersey Shore Men Charged After Selling Ghost Guns To FBI Informant: Feds Four Jersey Shore Men Charged After Selling Ghost Guns To FBI Informant: Feds
Four Jersey Shore Men Charged After Selling Ghost Guns To FBI Informant: Feds Four Ocean County men were accused of using a 3D printer to sell ghost guns to an FBI informant, authorities said. The men facing charges in the case are James Hyres, 38, of Toms River; Dennis McMickle, 35, of Brick Township; James Opalenik, 51, of Ocean Gate; and Edward Trost III, 36, of Toms River. New Jersey's U.S. Attorney Philip Sellinger announced the charges in a news release on Monday, July 29. According to the criminal complaint, the four men were part of a gun-trafficking conspiracy throughout Ocean County in April and May 2024. Hyres created the ghost guns by using seve…
Springfield School Security Guard An Alleged Gun Trafficker; DA Blasts Judge's Bail Ruling Springfield School Security Guard An Alleged Gun Trafficker; DA Blasts Judge's Bail Ruling
Springfield School Security Guard An Alleged Gun Trafficker; DA Blasts Judge's Bail Ruling The Hampden District Attorney slammed a judge's decision to set the bail for an alleged gun trafficker at just $10,000 after prosecutors had asked for $50,000.  Pablo Correa, 44, was arrested on July 2 and charged with six counts of carrying a firearm and ammunition without a license, five counts of possession of a large capacity firearm or feeding device, and two counts of defacing a serial number on a firearm, the district attorney's office said.  Correa serves as a security guard at the Springfield High School of Science and Technology, where he's worked since 2021. He was plac…
26 Charged In 'Hot Lunch' Drugs, Guns Takedown In Hudson Valley 26 Charged In 'Hot Lunch' Drugs, Guns Takedown In Hudson Valley
26 Charged In 'Hot Lunch' Drugs, Guns Takedown In Hudson Valley A food truck is at the center of a significant drug and gun takedown in the Hudson Valley that resulted in 26 arrests. The 26 were scooped up as part of a six-month-long investigation by numerous agencies throughout the Hudson Valley, said Orange County District Attorney David Hoovler. In addition to the 26, Hoovler said two individuals are pending extradition from other states, and one is in ICE custody.  According to court documents and statements made in court, the investigation revealed that Kirkland Salmon was at the center of four different conspiracies to traffic narcotics and …
2 Cumberland County Men Indicted For Gun, Drug Trafficking: USDOJ 2 Cumberland County Men Indicted For Gun, Drug Trafficking: USDOJ
2 Cumberland County Men Indicted For Gun, Drug Trafficking: Usdoj Two Cumberland County men have been indicted on drug and gun trafficking charges, the Middlesex Township Police Department on Tuesday, May 7.  William L. Nalley Jr., 27 of Boiling Springs; and Rafael Orihuela, 22 of Carlisle, were indicted by a federal grand jury "on charges related to the distribution of controlled substances and unlawful possession of firearms," the United States Attorney’s Office for the Middle District of Pennsylvania announced on Wednesday, May 1.  United States Attorney Gerard M. Karam explained the following about the case: "The indictment alleges tha…
Gun And Drug Trafficking Org. Operated Throughout Greater Philly: Montco DA Gun And Drug Trafficking Org. Operated Throughout Greater Philly: Montco DA
Gun And Drug Trafficking Org. Operated Throughout Greater Philly: Montco DA Seven people are accused in connection with an alleged gun and drug trafficking scheme across the Philadelphia area, prosecutors say.  Six Philadelphians and one Norristown man are charged with corrupt organizations, conspiracy, and multiple related counts, said the Montgomery County District Attorney's Office on Monday:  Scott Grondin, 42 Anthony Figueroa-Marko, 34 Bella Kenna, 21 Felicia McKinnel, 28  Emanuel Torres, 32 Christopher McNelly, 26  Asad Sayed, 27 Montgomery County District Attorney's Office From January 2023 to February 2024, authorities said Figue…
Trio Gets Years In Prison For Selling Over 30 Ghost Guns To Undercover Agents In Yonkers Trio Gets Years In Prison For Selling Over 30 Ghost Guns To Undercover Agents In Yonkers
Trio Gets Years In Prison For Selling Over 30 Ghost Guns To Undercover Agents In Yonkers Three people will spend a combined three decades in prison after trafficking illegal ghost guns into Westchester and selling them to undercover agents, officials announced.  The three defendants were all sentenced to a combined 31 years in prison after selling over 30 ghost guns in Yonkers after trafficking them from Washington, DC in 2022, the Westchester County District Attorney's Office announced on Friday, March 22.  According to the DA's Office, between April 28 and June 24, 2022, the trio transported the illegal firearms from Washington, DC to Yonkers and sold 31 unserialize…
Former Couple Who Trafficked Guns Used For Criminal Activity In DMV Get Prison Time Former Couple Who Trafficked Guns Used For Criminal Activity In DMV Get Prison Time
Former Couple Who Trafficked Guns Used For Criminal Activity In DMV Get Prison Time The former couple who trafficked dozens of guns throughout the DMV region will spend years in prison, according to federal officials. Gregory Bournes Jr., 31, of Lancaster, Virginia, and Georgia resident Dream Jackson, 30, were both sentenced in Washington, DC for bringing guns to the area that were used for criminal activity, including an attempted murder in Maryland. According to court documents, between February 2021 and February 2022, Bournes and Jackson - who were in a romantic relationship at the time - conspired to purchase guns legally from dealers in Georgia and Texas that were the…
Hudson Valley Guns, Drugs Trafficking Networks Busted, 7 Arrested, AG Says Hudson Valley Guns, Drugs Trafficking Networks Busted, 7 Arrested, AG Says
Hudson Valley Guns, Drugs Trafficking Networks Busted, 7 Arrested, AG Says Large gun trafficking and narcotics networks were busted and seven suspects were arrested during raids in the region. The networks and suspects were operating out of Dutchess County, mostly in the Poughkeepsie area, according to New York Attorney General Letitia James. The arrests were made on Wednesday, Feb. 14 throughout Dutchess County. According to James, the gun trafficking network sold ghost guns and assault-style rifles and the narcotics trafficking network distributed counterfeit oxycodone pills containing deadly amounts of fentanyl in Dutchess County.  The takedowns recovere…
Feds Charge NJ, PA Firearm Companies With Illegally Storing, Selling Ghost Guns Feds Charge NJ, PA Firearm Companies With Illegally Storing, Selling Ghost Guns
Feds Charge NJ, PA Firearm Companies With Illegally Storing, Selling Ghost Guns Three New Jersey and Pennsylvania-based firearms dealers and vendors are being charged with civil complaints for failing to comply with New Jersey’s firearms public nuisance law, federal officials announced. The charges come against FSS Armory, a New Jersey licensed gun dealer, and two Pennsylvania-based gun companies, Patriot Enterprises Worldwide LLC, a gun show company known more commonly as Eagle Shows, and Not An LLC, a ghost gun products vendor doing business as JSD Supply, New Jersey Attorney General Matthew J. Platkin said on Tuesday, Dec. 12. FSS Armory, in Pine Brook, stored …
Teen Gun Trafficker Busted Selling On Social Media Arrested In DC: MPD Teen Gun Trafficker Busted Selling On Social Media Arrested In DC: MPD
Teen Gun Trafficker Busted Selling On Social Media Arrested In DC: MPD Social media reared its ugly head once again for a Washington, DC teenager. Local and federal authorities announced that they have arrested a 17-year-old gun trafficker on a host of charges after he was caught selling weapons and dangerous accessories online. In May, investigators from the Metropolitan Police Department were tipped off about a social media account that was selling auto sear switches that were for sale in DC.  "An auto sear switch, also known as a Glock switch, is a device which converts a semi-automatic pistol into a machine pistol," they explained. The investigation…
Trio Used Soldier's Stolen ID To Buy Guns Illegally: Montco DA Trio Used Soldier's Stolen ID To Buy Guns Illegally: Montco DA
Trio Used Soldier's Stolen ID To Buy Guns Illegally: Montco DA Three men are charged in connection with a scheme to use a US soldier's stolen identity to buy guns illegally, according to authorities.  Taalibudeen “Taalib” Ibn Hasdn Anderson, 22, and Tariq Anderson, 23, both of Philadelphia, and Daijon Griffin, 21, of Wilmington, Delaware, are each in police custody, said Montgomery County District Attorney Kevin Steele's Office.  It began in Apil, prosecutors said, when an active duty Army serviceman visited his mother in Philly while on leave, the DA's Office said.  The soldier lost both his Pennsylvania driver's license and his U…
Nine Trey Bloods: 21 Charged In 'Violent' Drug, Gun Trafficking Probe On Long Island Nine Trey Bloods: 21 Charged In 'Violent' Drug, Gun Trafficking Probe On Long Island
Nine Trey Bloods: 21 Charged In 'Violent' Drug, Gun Trafficking Probe On Long Island After a year-long police investigation into a “violent” drug and gun trafficking ring on Long Island, nearly two dozen gang members are facing charges, including a man accused of selling fentanyl to a 25-year-old mother who later died from an overdose, authorities said. Among the 21 defendants named in the 197-count indictment announced on Monday, April 24, are several members of the Nine Trey Bloods street gang, according to the Suffolk County District Attorney’s Office. Prosecutors said several agencies - including the Suffolk County DA’s Fentanyl Task Force, Suffolk County Police Departm…
Bucks Straw Purchaser Had Been Putting Guns On Streets For Years: DA Bucks Straw Purchaser Had Been Putting Guns On Streets For Years: DA
Bucks Straw Purchaser Had Been Putting Guns On Streets For Years: DA A Bucks County man had been making straw purchases of firearms before illegally reselling the guns on the streets for over a decade, authorities say.  Frederick Cornelius Brown Jr., 63, of Croydon, was convicted in a Bucks County court on 34 counts of illegal firearm transferring and knowingly falsifying documents, said state Attorney General Michelle Henry in a release.  As far back as 2011, Henry said Brown purchased as many as 17 guns which he then illegally transferred to others. Not a single one of the weapons had been reported missing, stolen, or legally transferred to anoth…
Philly Gun Traffickers Were Active Across SEPA, Authorities Claim Philly Gun Traffickers Were Active Across SEPA, Authorities Claim
Philly Gun Traffickers Were Active Across Sepa, Authorities Claim A group of eight suspected Philadelphia gun traffickers accused of putting nearly 100 firearms on the streets now faces criminal charges, officials say.  The crew, allegedly headed by 40-year-old Larry Williams, bought guns from legal vendors through straw purchases before reselling the firearms on the black market for a profit, said acting Pennsylvania Attorney General Michelle Henry in a statement.  State investigators say the guns were purchased in Bucks, Chester, Columbia, Lehigh, Montgomery, Northampton, Philadelphia, and York counties and trafficked throughout Southeast…
Ringleader Of Gun Trafficking Operation From NY To VA Gets Prison Time: Feds Ringleader Of Gun Trafficking Operation From NY To VA Gets Prison Time: Feds
Ringleader Of Gun Trafficking Operation From NY To VA Gets Prison Time: Feds Federal authorities announced that a Brooklyn man will spend years behind bars for orchestrating a wide-ranging conspiracy to traffic guns and ammunition up and down I-95 between Virginia and New York. Joseph Alexander Johnson, 38, has been sentenced to 72 months in prison for being a felon in possession of a firearm and aiding and abetting a straw purchase firearm transaction, both of which were part of a larger gun trafficking conspiracy. According to prosecutors, Johnson spearheaded the interstate straw purchasing and trafficking conspiracy, where members were responsible for the illegal…
23,000 Fentanyl Doses, 30 Homemade Guns Seized In NJ Latin Kings Takedown: Feds 23,000 Fentanyl Doses, 30 Homemade Guns Seized In NJ Latin Kings Takedown: Feds
23,000 Fentanyl Doses, 30 Homemade Guns Seized In NJ Latin Kings Takedown: Feds More than 23,000 doses of fentanyl, nearly 30 homemade firearms and a host of parts designed to create fully-automatic machine guns were seized in the takedown of a drug and gun trafficking network run by New Jersey members of the Latin Kings, federal authorities announced. Nine reputed members of the ring were charged with a variety of drug and weapon offenses that include creating and selling private-made firearms (PMFs), more commonly known as “ghost guns," U.S. Attorney Philip R. Sellinger said. PMFs were actually being made on 3D printers at the moment law enforcers raided one of sever…
Reading Police Arrest 3 In Gun Trafficking Sting, Officials Say Reading Police Arrest 3 In Gun Trafficking Sting, Officials Say
Reading Police Arrest 3 In Gun Trafficking Sting, Officials Say Three adults are in custody and multiple weapons were seized following a gun trafficking sting in Berks County, according to authorities. Reading police executed two search warrants at homes on the 500 block of South 18th Street and the 1500 block of North 14th Street on Wednesday, Nov. 16, as part of an ongoing investigation into illegal gun running, the department said in a release.  Two men and a woman, all Reading residents, were charged in connection with the bust, officials said.  Eliam Torres-Villanueva, 21, left, and Vincent Campbell, 18, right, were arrested in Reading in conn…
Bucks County Gun Trafficker Learns His Fate Bucks County Gun Trafficker Learns His Fate
Bucks County Gun Trafficker Learns His Fate A convicted gun trafficker in Bucks County will spend five to 10 years in state prison, authorities announced.  Bashir T. Shakir, 25, of Yeadon, was convicted of twelve felonies connected to straw purchases of firearms that were later uncovered in criminal investigations across the mid-Atlantic, said Bucks County District Attorney Matthew Weintraub in a statement Wednesday, Nov. 9.  The investigation began in December 2020, when two guns Shakir purchased turned up on the streets of Philadelphia, the DA said. Another turned up in Wilmington, Delaware and a fourth in Millville, New …
Paterson Gangsters Acted As Middlemen In Gun Trafficking Ring That Brought Firearms To NJ: AG Paterson Gangsters Acted As Middlemen In Gun Trafficking Ring That Brought Firearms To NJ: AG
Paterson Gangsters Acted As Middlemen In Gun Trafficking Ring That Brought Firearms To NJ: AG Nine members of a Paterson gun trafficking ring were among 15 people indicted on various charges for their roles in bringing more than 120 firearms from South Carolina to New Jersey, state officials announced. The investigation dismantled the criminal enterprise, took 12 guns off the street — including an assault rifle – and led to charges against the alleged leader of the trafficking ring, Travis Thomas, 41, of South Carolina, Attorney General Matthew J. Platkin said. Five of his gun suppliers in South Carolina, and nine “middlemen” who allegedly helped broker the sale of guns in…
Georgia Men Accused Of Trafficking Dozens Of Handguns Into NY, Feds Say Georgia Men Accused Of Trafficking Dozens Of Handguns Into NY, Feds Say
Georgia Men Accused Of Trafficking Dozens Of Handguns Into NY, Feds Say Two Georgia men are facing federal charges for allegedly transporting dozens of handguns into New York, authorities said. Patrick Polidore, age 32, was arraigned in federal court on Long Island Wednesday, Sept. 28 in Central Islip on an 11-count indictment alleging that he and co-defendant Dennis Wolfolk, age 29, illegally brought 27 handguns into the state. Wolfolk is in federal custody in Georgia and will be brought to the Eastern District of New York for arraignment at a later date, according to the US Attorney's Office. Federal prosecutors said between October 2020 and January 2021,…
Confessed Hasbrouck Heights 'Ghost Gun' Trafficker Gets Minimum 3½ Years In State Prison Confessed Hasbrouck Heights 'Ghost Gun' Trafficker Gets Minimum 3½ Years In State Prison
Confessed Hasbrouck Heights 'Ghost Gun' Trafficker Gets Minimum 3½ Years In State Prison A convicted "ghost gun" trafficker from Hasbrouck Heights must spend at least 3½ plea-bargained years in state prison before he'll be eligible for parole. Michael Maresca, 34, has been held in the Bergen County Jail since investigators arrested him in November 2020 outside the Macarthur Avenue home he grew up in for trafficking the untraceable guns in and around Paterson. Maresca, who operated an aquarium installation and maintenance company, had sold two “ghost guns” for $1,650 each to an undercover investigator at the residence, they said. One of them had an illegal 15-round magazine loa…
4 Charged, 31 Ghost Guns Seized In Multi-Agency Yonkers Bust 4 Charged, 31 Ghost Guns Seized In Multi-Agency Yonkers Bust
4 Charged, 31 Ghost Guns Seized In Multi-Agency Yonkers Bust Four people have been charged and 31 guns ghost guns seized following a multi-agency investigation into a pipeline that brought guns from Washington, DC to Westchester County. The four were charged following their arrest in June for trafficking of illegal firearms from Washington, DC to Westchester between April and June, said Westchester County District Attorney Miriam E. Rocah. In addition to the arrests, authorities seized 31 ghost guns, as well as two conventional firearms, that were being transported to Yonkers, the DA's office said. The joint investigation focused…
Multi-Agency Probe Results In Seizure Of AR-15 Variants, Other Weapons, CT State Police Say Multi-Agency Probe Results In Seizure Of AR-15 Variants, Other Weapons, CT State Police Say
Multi-Agency Probe Results In Seizure Of AR-15 Variants, Other Weapons, CT State Police Say Connecticut State Police, along with multiple police agencies, seized numerous handguns and assault rifles illegally sold as part of an investigation into gun trafficking. According to police, officers served warrants on Tuesday, March 22, in New Haven County in Waterbury and Wolcott, and Fairfield County in Shelton. During the searches, police seized AR-15 rifles, handguns, high-capacity magazines, and ammunition, as well as a number of narcotics and other contraband, state police said. Hartford County resident Bryan Joyce, age 36, of Southington, was arrested and charged with numerous gu…