Calgary… Following a year-long ALERT investigation, a Calgary-based organized crime group has been dismantled. Ten people were arrested and 111 charges relating to drugs, firearms, and organized crime have been laid.
ALERT Calgary’s organized crime and gang team began its investigation in November 2015 and concluded on November 21, 2016 with the arrest of primary suspect Timothy Varga, a 40-year-old man from Calgary. ALERT alleges that Varga was the central figure in a criminal network that extended from Alberta to British Columbia and had ties to Manitoba.
Varga has been charged with:
Over the course of the investigation, ALERT deployed a variety of specialized police techniques and resources. An investigation of this scale required the assistance of a number of police agencies, including Calgary Police Service, RCMP, Public Prosecution Services Canada, RCMP Vernon, RCMP Sicamous, Combined Forces Special Enforcement Unit (CFSEU) British Columbia, Canada Border Services Agency, Criminal Intelligence Service Alberta (CISA), and Financial Transactions and Reports Analysis Centre (FINTRAC).
Varga and his associates were implicated in multiple offences that included drug and weapons trafficking. ALERT provided a news release in September detailing some of these arrests, but since then additional charges have been finalized.
RELATED: Seven Charged in On-Going Drug Trafficking Investigation
A total of 111 charges have been laid against 10 people from Calgary:
McGuire is wanted on a Canada-wide warrant and is believed to be in the Calgary area. Anyone who has information on his whereabouts is asked to contact police or Crime Stoppers.
Search warrants were conducted throughout the course of the investigation in Calgary and British Columbia’s Okanagan region. A variety of drugs were seized and a loaded handgun, which was previously reported stolen, was found in Varga’s home. Varga has a lifetime firearms prohibition from a previous manslaughter conviction.
The work we do is about our communities, and that’s why we recognize that residents can be instrumental in tackling serious crime. If you or someone you know has been the victim of a crime, or you suspect criminal activity, please reach out. Your information will remain strictly confidential.
Thank you for helping to make Alberta safer by being actively involved and reporting suspicious activity.
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
FILE INTAKES
680
872
1,149
1,114
3,815
2,994
2,764
SUSPECTS CHARGED
22
16
34
37
109
81
125
CHARGES LAID
87
45
123
160
415
351
413
CHILDREN RESCUED
26
78
56
43
203
46
100
EXHIBITS SEIZED
335
368
545
476
1,724
1,243
1,845
TOTAL PHOTOS/VIDEOS
262,400
511,133
1,374,310
606,254
2,754,097
2,551,921
13,260,819
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
SUSPECTS CHARGED
13
10
7
4
34
30
76
CHARGES LAID
79
46
87
19
231
96
157
VICTIM INTERVENTIONS
30
29
17
37
113
28
22
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
INTELLIGENCE REPORTS
409
296
327
442
1,474
1,560
1,318
TRAINING COURSES
5
3
8
11
27
36
25
CANDIDATES TRAINED
321
56
135
350
862
933
638
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
SUSPECTS CHARGED
40
27
42
32
141
197
168
CHARGES LAID
176
156
237
231
800
1,088
820
FIREARMS SEIZED
105
53
26
48
232
102
126
EST. VALUE OF DRUGS SEIZED
$906,814
$553,851
$2,725,161
$1,148,337
$5,334,163
$10,898,269
$334,093,020
PROCEEDS OF CRIME SEIZED
$218,133
$52,970
$130,996
$230,195
$632,294
$1,432,847
$21,740,617
ARRESTS
CHARGES
FIREARMS
DRUGS
PROCEEDS
CALGARY
24
110
14
$937,422
$65,881
EDMONTON
17
131
45
$592,839
$272,446
FORT MCMURRAY
8
78
4
$352,942
$144,301
GRANDE PRAIRIE
7
17
13
$192,145
$31,855
LETHBRIDGE
7
29
44
$349,773
$51,245
LLOYDMINSTER
24
93
41
$164,134
$12,504
MEDICINE HAT
37
179
13
$293,108
$7,861
RED DEER
17
163
58
$2,451,800
$46,201
TOTALS
141
800
232
$5,334,163
$632,294
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
SUSPECTS CHARGED
1
–
1
–
2
1
10
CHARGES LAID
–
–
–
–
–
11
47
STOLEN VEHICLES
23
15
1
6
45
245
118
RECOVERED ASSETS
$1,432,000
$941,025
$108,000
$260,000
$2,741025
$8,420,500
$3,919,500
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
FIREARMS EXAMINATIONS
349
351
243
235
1,178
–
–
EXHIBIT EXAMINATIONS
1,316
1,409
891
1,099
4,715
–
–
SERIAL NUMBER RESTORATIONS
31
34
19
24
108
–
–
IBIS SUBMISSIONS
343
421
1,334
304
2,402
–
–
GUN SEIZURES
–
–
1
14
15
–
–
SUSPECTS CHARGED
–
–
4
22
26
–
–
CHARGES LAID
–
–
41
144
185
–
–
Since 2022, CISA has been guided by four pillars that focus the effort to promote an integrated, intelligence-led approach to combating organized crime; these are:
Criminal Intelligence Service Alberta (CISA) has recently developed an Alberta Firearms Intelligence Centre (AFIC) to equitably expand access to firearms intelligence for all law enforcement agencies within Alberta. AFIC will provide timely, accurate, and actionable intelligence to law enforcement agencies and policy-makers to achieve the shared and collaborative goals of increasing public safety concerning firearm-related crimes.
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
FILE INTAKES
680
872
1,149
1,114
3,815
2,994
2,764
SUSPECTS CHARGED
22
16
34
37
109
81
125
CHARGES LAID
87
45
123
160
415
351
413
CHILDREN RESCUED
26
78
56
43
203
46
100
EXHIBITS SEIZED
335
368
545
476
1,724
1,243
1,845
TOTAL PHOTOS/VIDEOS
262,400
511,133
1,374,310
606,254
2,754,097
2,551,921
13,260,819
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
SUSPECTS CHARGED
13
10
7
4
34
30
76
CHARGES LAID
79
46
87
19
231
96
157
VICTIM INTERVENTIONS
30
29
17
37
113
28
22
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
INTELLIGENCE REPORTS
409
296
327
442
1,474
1,560
1,318
TRAINING COURSES
5
3
8
11
27
36
25
CANDIDATES TRAINED
321
56
135
350
862
933
638
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
SUSPECTS CHARGED
40
27
42
32
141
197
168
CHARGES LAID
176
156
237
231
800
1,088
820
FIREARMS SEIZED
105
53
26
48
232
102
126
EST. VALUE OF DRUGS SEIZED
$906,814
$553,851
$2,725,161
$1,148,337
$5,334,163
$10,898,269
$334,093,020
PROCEEDS OF CRIME SEIZED
$218,133
$52,970
$130,996
$230,195
$632,294
$1,432,847
$21,740,617
ARRESTS
CHARGES
FIREARMS
DRUGS
PROCEEDS
CALGARY
24
110
14
$937,422
$65,881
EDMONTON
17
131
45
$592,839
$272,446
FORT MCMURRAY
8
78
4
$352,942
$144,301
GRANDE PRAIRIE
7
17
13
$192,145
$31,855
LETHBRIDGE
7
29
44
$349,773
$51,245
LLOYDMINSTER
24
93
41
$164,134
$12,504
MEDICINE HAT
37
179
13
$293,108
$7,861
RED DEER
17
163
58
$2,451,800
$46,201
TOTALS
141
800
232
$5,334,163
$632,294
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
SUSPECTS CHARGED
1
–
1
–
2
1
10
CHARGES LAID
–
–
–
–
–
11
47
STOLEN VEHICLES
23
15
1
6
45
245
118
RECOVERED ASSETS
$1,432,000
$941,025
$108,000
$260,000
$2,741025
$8,420,500
$3,919,500
Q1
Q2
Q3
Q4
2023-24
2022-23
2021-22
FIREARMS EXAMINATIONS
349
351
243
235
1,178
–
–
EXHIBIT EXAMINATIONS
1,316
1,409
891
1,099
4,715
–
–
SERIAL NUMBER RESTORATIONS
31
34
19
24
108
–
–
IBIS SUBMISSIONS
343
421
1,334
304
2,402
–
–
GUN SEIZURES
–
–
1
14
15
–
–
SUSPECTS CHARGED
–
–
4
22
26
–
–
CHARGES LAID
–
–
41
144
185
–
–
Child Sexual Abuse Material (CSAM) involves images and/or videos that depict the sexual abuse of minors – the majority of which involve prepubescent children. Often, CSAM involves explicit and/or extreme sexual assaults against the child victim (Cybertip.ca).
Learn more about Internet Child Exploitation and ALERT’s integrated teams combatting this issue.
Ghost Guns are illegal, privately manufactured firearms or lower receivers. These weapons are often made with 3D-printers, and undermine public safety due to their lack of licensing requirements, serialization and safety controls.
Learn more about Ghost Guns on ALERT’s dedicated Privately Manufactured Firearms info page
