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ICE details how border crisis impacted immigration enforcement in FY 2019

While the numbers of individuals apprehended or found inadmissible at the border nationwide increased 68% over the previous fiscal year, the total number of aliens arrested by ICE dropped by nearly 10% compared to FY 2018. More Info...
Published: December 11th 2019

ICE honors Human Rights Day

U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC) commemorates Human Rights Day December 10, the same day the U.N. General Assembly adopted the Universal Declaration of Human Rights in 1948. The Universal Declaration of Human Rights celebrates the proposition that freedom, justice and peace in the world are fundamental rights and that all... More Info...
Published: December 10th 2019

Previously convicted Kansas sex offender pleads guilty to sexually exploiting children

Daniel Ontiveros, 61, of Kansas City, Kansas, pleaded guilty Nov. 25 to one count of child sexual exploitation in Wyandotte County, Kansas. Ontiveros has a prior conviction for attempted possession of child pornography in February 2013 in Missouri. As a result of this conviction, he was placed on the state’s sex offender’s registry. He also has a conviction for enticing a child in April 2013. More Info...
Published: December 10th 2019

ICE HSI Charlotte nets 125 human trafficking arrests in FY 2019

While human trafficking can occur in a variety of scenarios and industries, indicators of trafficking activities often look the same across cases. Educating the public to recognize the signs is crucial to identifying victims and bringing traffickers to justice. HSI developed the Strategic Trafficking Outreach Program (S.T.O.P.) to raise awareness, as well as educate the public on how to report... More Info...
Published: December 9th 2019

US, ICE seek to denaturalize former Mexican Olympian, coach charged with sexually abusing child athletes

According to the Department’s civil complaint, José Vilchis, a native of Mexico, sexually assaulted girls at various gymnastics training centers in the greater Chicago area over a span of decades. More Info...
Published: December 9th 2019

ICE HSI Newark increases arrests for child exploitation while participating in Angel Watch Program

Nationally, HSI arrests for child exploitation are up 19% from last year, 3,957 for FY 19 compared to 3,191 for FY 18. The number of indictments, convictions, and children rescued from child exploitation or identified as victims also increased. Locally, there was a 28.9% increase in convictions for child exploitation cases in New Jersey, from 84 in FY 18 to 107 in FY 19. In addition, six victims... More Info...
Published: December 6th 2019

ICE removes Brazilian national wanted for homicide in his home country

Bruno Padua-Silva entered the United States April 1, 2018, as a nonimmigrant, but did not depart in accordance with the terms of his admission. Brazil issued a warrant for Padua’s arrest Sept. 20, 2018, for the charge of homicide. More Info...
Published: December 6th 2019

ICE arrests 12 foreign fugitives during 5-day operation

The arrestees include nationals from the Argentina, Chile, China, Colombia, Japan, Kazakhstan, Mexico, and Russia. ERO deportation officers made arrests in the Bronx, Brooklyn, Flushing, Forest Hills, Manhattan, New Rochelle, Ridgewood, and Staten Island. All of those arrested are currently detained in ICE custody awaiting a hearing before an immigration judge. More Info...
Published: December 6th 2019

ICE HSI Houston announces year-end statistics for fiscal year 2019

Notable among the released stats from FY 2019 was a surge in the number of criminal arrests made and the value of counterfeit goods seized from the previous year. More Info...
Published: December 6th 2019

Child exploitation cases among highest investigative priority for ICE HSI Cleveland

ICE Homeland Security Investigations (HSI) Cleveland special agents and partner agencies brought charges against 47 accused child predators in 2019, as part of the agency's ongoing international effort known as Operation Predator. The arrests represented an increase of nearly 10 percent from 2018 and accounted for nearly 20 percent of all of the office’s investigative work.  More Info...
Published: December 6th 2019

ICE HSI San Francisco takes victim-centric approach on criminal investigations

Northern California HSI agents relentless work on criminal investigations resulted in more than 1,000 criminal arrests, according to fiscal year 2019 data. Nationally, HSI agents arrested more than 37,500 criminals. More Info...
Published: December 6th 2019

ICE HSI, law enforcement partners, battle opioid crisis in Pacific Northwest

The opioid epidemic is devastating communities across the United States. Drugs such as fentanyl and others laced with unknown and dangerous substances are destroying lives at an alarming rate. More Info...
Published: December 6th 2019

ICE HSI announces record-high number of criminal arrests in FY19

HSI's investigative strategies resulted in a record-high 37,547 criminal arrests, almost a 10 percent increase from FY18, as well as the seizure of more than $775 million in currency and assets from criminal proceeds. More Info...
Published: December 6th 2019

ICE HSI St. Paul graduated its inaugural class of Citizens Academy students

The St. Paul office of U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) graduated its inaugural class of Citizens Academy students this fall, including 10 metro-area community leaders from various backgrounds. More Info...
Published: December 5th 2019

2 Oklahoma men indicted on child sex trafficking charges

The indictment against Rolando Cifuentes-Lopez, 36, states he engaged in this conduct from November 2016 to Jan. 18, 2019. The indictment against Eri Cifuentes-Lopez, 40, states he engaged in this conduct from January 2018 to Jan. 18, 2019. Eri Cifuentes-Lopez is also charged with illegally re-entering the United States. He was removed (deported) from the country Nov. 2, 2005, and was found in... More Info...
Published: December 4th 2019

Montana man sentenced to 15 years in federal prison for drug trafficking, firearms crimes

Gregory George Denny, 47, pleaded guilty in August to possession with intent to distribute methamphetamine and to possession of a firearm in furtherance of a drug-trafficking crime. More Info...
Published: December 4th 2019

Chicago-area man sentenced to 18 months for conspiring to 'straw purchase' handguns for illegal export to Egypt

Omran Ismail, 53, of Burbank, Illinois, purchased four handguns in November 2013 from a licensed firearms dealer in Tinley Park, Illinois.  He then immediately transferred the guns to co-defendant Ola Sayed so that she could smuggle them to Egypt.  The guns were discovered in Sayed's checked luggage at Chicago's O'Hare International Airport as she attempted to board a flight to Cairo via London.  More Info...
Published: December 3rd 2019

ICE Dallas office opening its newest detention facility in West Texas

FOD Marc J. Moore explained that the new ICE facility was actually built in 2010 by the state of Texas to house inmates for the Texas Department of Criminal Justice.  However, the facility has never been used.  More Info...
Published: December 3rd 2019

Mexican national living in Colorado sentenced to federal prison for possession with intent to distribute fentanyl

A Mexican national living in Colorado was sentenced to six years in federal prison Dec. 2, for possession with intent to distribute of nearly 1,400 grams of fentanyl. He was also ordered to forfeit more than $40,000 in cash. More Info...
Published: December 2nd 2019

Southeast Texas man who produced pornographic images of himself abusing toddlers sentenced to 60 years in federal prison

Gerardo Fabian Ramos, 41, and of Corpus Christi, was further ordered to register as a sex offender and to serve the rest of his life on supervised release following completion of his prison term. While on supervised release, Ramos will have to comply with numerous requirements designed to restrict his access to children and the internet. Ramos pleaded guilty Aug. 13 to producing child pornography. More Info...
Published: December 2nd 2019

ICE removes former civil patrol leader accused of human rights abuses in Guatemala

Samayoa Cabrera, a former civil patrol leader, has been charged in Guatemala for his alleged role in more than 150 human rights abuses, including torture, rape and extrajudicial killing, in El Quichè. More Info...
Published: December 2nd 2019

Houston couple sentenced to federal prison for transporting more than 100 illegal aliens

Kevin Kerr, 32, and Brianna Branch, 30, who pleaded guilty to the charges Aug. 29, were sentenced to 85 months and 70 months respectively. Both will also serve three years of supervised release following the completion of their sentence. More Info...
Published: December 2nd 2019

ICE arrests Mexican national with pending manslaughter, gang assault charges; released despite active detainer

ICE ERO deportation officers arrested Feliciano Perez-Bautista, 32, on Tuesday, Nov. 26. Perez-Bautista, a twice removed Mexican national who has pending manslaughter and gang assault charges, was released from local law enforcement custody with an active detainer due to Westchester County’s Immigrant Protection Act. More Info...
Published: December 2nd 2019

ICE HSI-led IPR Center and Europol collaboration leads to massive illegal website seizures ahead of Cyber Monday

The ongoing IPR enforcement initiative targeting fake websites, dubbed Operation In Our Sites, was facilitated by the IPR Center, a joint-task force agency led by ICE, FBI and CBP. More Info...
Published: December 2nd 2019

ICE arrests child sexual predator released twice by local law enforcement, despite ICE detainer

Hector Moran-Espinoza was arrested April 2, by the Philadelphia Police Department for involuntary deviate sexual intercourse by forcible compulsion, unlawful contact with a minor-sexual offenses, statuary sexual assault, endangering the welfare of children-parent or guardian commits offense, corruption of minors, indecent assault-without the consent of other person, reckless endangerment of... More Info...
Published: November 29th 2019


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Published: December 31st 1969

Published: December 31st 1969

Published: December 31st 1969

Published: December 31st 1969

Published: December 31st 1969

Published: December 31st 1969

Published: December 31st 1969

Published: December 31st 1969

Published: December 31st 1969

Published: December 31st 1969


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Comment on Another Illegal Alien Raped A Child In Alabama by 4D360

This is one of hundreds of cases of our American children being raped by illegal immigrants. More Info...
Published: September 16th 2018

Comment on Pair Of Illegal Aliens Charged With Murdering Co-Worker In Michigan by Alby Thumm

Build the wall and put Hillary, Schumer, Feinstein, Waters, & Warren on other side ! More Info...
Published: September 16th 2018

Comment on Pair Of Illegal Aliens Charged With Murdering Co-Worker In Michigan by Brad Smith

WELL SAID, I to believe that we are on the verge of a civil war. Before they come to California or any other state. They are taught how to take advantage of all of the social systems in the United States. Which, by the way I has a native Californian do not qualify for because of my income. The same income that pays for those Programs that the illegal aliens know how to take it vantage of so well. U-Haul put out an interesting statistic. In the month of June there was 28,000 one-way rentals going out California as opposed to only 1200 one of my rentals coming in to California. The state of California is a flipping embarrassment. It is the Oppitomy of all That is wrong with this country. By the way, I still haven’t seen Rosie O’Donnell‘s fat ass move to Canada yet More Info...
Published: September 15th 2018

Comment on Previously Deported Illegal Alien Charged With Death Of Florida Deputy by Maureen

RIP, and thank you for your service, sir! More Info...
Published: September 15th 2018

Comment on Pair Of Illegal Aliens Charged With Murdering Co-Worker In Michigan by mary

All you people better vote Red if you don't want the democrats to get in. We will never get the wall as the demo's stone wall everything in congress. They are obstructionist.. vote RED More Info...
Published: September 15th 2018

Comment on Pair Of Illegal Aliens Charged With Murdering Co-Worker In Michigan by The Old Chip

The left keeps pushing its agenda by promoting ILLEGAL aliens as, “honest”, “hardworking”, and “just making a better life for their families”. But ILLEGAL aliens are none of those things; first of all, nobody went to points south and forced these people here at gunpoint. Mexico’s unemployment rate is 3-5% so there is plenty of work there. It’s only through a deliberate and concerted effort that they come here ILLEGALLY for a job. What next, since it’s ILLEGAL to hire and ILLEGAL alien? The ILLEGALS provide forged or stolen “documentation” and then lie on job applications? So far these “honest” immigrants are criminal trespassers, thieves, and liars. Unfortunately, it doesn’t remotely stop there; the 30 MILLION ILLEGALS already here kill well over 4,000 citizens, twice that if you include vehicular mayhem (DUI) and 7,000 more, as young as infants, or as old as 93, are raped, assaulted and molested EVERY year. All seemingly aided and abetted and with the blessing of the demo-rat party to further their failure agenda. More Info...
Published: September 15th 2018

Comment on Pair Of Illegal Aliens Charged With Murdering Co-Worker In Michigan by Roy

These ANIMALS need to be EXECUTED!!!! Not provided shelter, 3 square meals daily and fee medical!! More Info...
Published: September 15th 2018

Comment on Pair Of Illegal Aliens Charged With Murdering Co-Worker In Michigan by Kyle

at least they did not kill an american citizen More Info...
Published: September 15th 2018

Comment on Pair Of Illegal Aliens Charged With Murdering Co-Worker In Michigan by Joe

Hang them next Monday. Sunday is a holiday!. More Info...
Published: September 15th 2018

Comment on Pair Of Illegal Aliens Charged With Murdering Co-Worker In Michigan by judy bergmann

this is truly ANOTHER disgusting story. Please tell me why ANYONE would want open borders and ABOLISH ICE??? IT can ONLY be to get more votes by dems. If there is any other reason please share it with me!!! More Info...
Published: September 15th 2018


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Published: December 31st 1969


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Guatemalan illegal alien residing in Iowa sentenced for benefit fraud

Cleotilde Puac-Gomez, 46, a citizen of Guatemala who is illegally residing in the U.S. in Clarion, Iowa, was sentenced to two months in federal prison after pleading guilty Feb. 6, 2019, to one count of theft of U.S. government funds. More Info...
Published: May 31st 2019

Twice-deported Guatemalan man sentenced in Iowa for illegal re-entry, document fraud

Cesar Solovi-Valle, 33, an illegal alien from Guatemala and residing in Decorah, Iowa, was sentenced by U.S. District Court Judge C.J. Williams to a combined term of eight months in federal prison on one count each of unlawfully using identification documents and illegally re-entering the United States. More Info...
Published: May 3rd 2019

7-time deported criminal alien from Mexico sentenced in Iowa to 21 months in federal prison for unlawfully possessing a firearm

Luis Alberto DeLoera-Serna, 40, a Mexican man who is illegally present in the United States, was sentenced by Chief U.S. District Court Judge Leonard T. Strand, after pleading guilty on Jan. 11, 2019. More Info...
Published: April 29th 2019

Brazilian man sentenced to a year in federal prison for intimidating, interfering with a flight crew and flight attendants

Information disclosed in the case shows that, on or about June 23, 2018, Guilherme Alves De Melo (Alves), 34, a citizen of Brazil, was a passenger on an international American Airlines flight originating in Calgary, Canada, and bound for Chicago, Illinois. More Info...
Published: February 26th 2019

Brazilian man charged in Iowa federal court for interfering with flight

Guilherme Alves De Melo (Alves), 33, and from Brazil, has been charged with one count of intimidating a flight crew member or attendant and lessening or interfering with their ability to perform their duties, in violation of federal law.  The charge is contained in a federal complaint filed June 26, 2018, in U.S. District Court in Cedar Rapids. More Info...
Published: June 29th 2018

2 Cuban men sentenced in Iowa for credit card fraud and identity theft

Pedro Alvarez Rodriguez, 36, and Dunieski Santana Moreno, 27, both Florida residents, were sentenced by Chief U.S. District Court Judge Leonard T. Strand to prison terms of 42 and 40 months, respectively. More Info...
Published: April 26th 2018

Guatemalan felon sentenced in Iowa to 22 months in prison for illegally re-entering US after deportation

Benjamin Aguilar-Ramirez, 35, who resided in Waterloo, Iowa, pleaded guilty to the charges Jan. 11.  More Info...
Published: April 17th 2018

Wisconsin child predator sentenced in Iowa to 30 years in federal prison for enticing minor online

Carson Sibley, 26, from La Crosse, was sentenced by U.S. District Court Chief Judge Leonard T. Strand to 360 months in federal prison on one count of enticing a minor. There is no parole in the federal justice system. More Info...
Published: March 20th 2018

Illegal alien from Guatemala sentenced to federal prison in Iowa for document fraud

Jose Lopez-Morales, 36, a citizen of Guatemala illegally residing in Independence, Iowa, was sentenced to two months in federal prison following his guilty plea on Jan. 25, 2018, to one count of unlawfully using identification documents.   More Info...
Published: March 19th 2018

5 more people in Iowa plead guilty to fraud scheme targeting elderly

Five people from eastern Iowa pleaded guilty in federal court Friday to a scheme to defraud elderly victims across the United States.These guilty pleas resulted from an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations, (HSI) and the Dubuque (Iowa) Police Department.  More Info...
Published: November 21st 2017

Rwandan man sentenced in Iowa to 15 years in federal prison for US naturalization fraud

In January 2016, Gervais, aka "Ken," Ngombwa was convicted of one count of unlawfully procuring, or attempting to procure, naturalization or U.S. citizenship; one count of procuring U.S. citizenship to which he was not entitled; one count of conspiracy to unlawfully procure U.S. citizenship; and one count of making a materially false statement to agents of the Department of Homeland Security. More Info...
Published: March 2nd 2017

Last of 3 defendants sentenced in Iowa to more than 8 years in federal prison for smuggling guns to Lebanon

Bassem Afif Herz, 31, of Cedar Rapids, was sentenced to 97 months in prison following his previous guilty plea to various charges related to a scheme to illegally export hundreds of firearms to Lebanon. More Info...
Published: December 12th 2016

Iowa man sentenced to 28 ½ years in federal prison for conspiracy to smuggle guns to Lebanon

Ali Afif Al Herz, 51, from Cedar Rapids, Iowa, previously pleaded guilty to multiple counts that included the following crimes: conspiring to deal in firearms without a license, conspiring to illegally ship firearms in interstate and foreign commerce, conspiring to commit money laundering, violating the Arms Export Control Act, and possessing firearms after having previously been convicted of a... More Info...
Published: October 31st 2016

Iowa man indicted for child exploitation, possessing child pornography

Michael Bordman, 22, of Cedar Rapids, Iowa, was charged in an indictment unsealed Oct. 7 in U.S. District Court in Cedar Rapids. More Info...
Published: October 12th 2016

New York man sentenced to 41 months in federal prison for selling counterfeit goods in Iowa

Yahya Jawad, 57, from Binghamton, New York, was sentenced following a Sept. 29 plea agreement to one count of trafficking in counterfeit goods. More Info...
Published: February 22nd 2016

ICE joins Iowa state and local law enforcement to combat human trafficking

U.S. Attorney Kevin W. Techau held a press conference Monday at the Marion, Iowa, Police Department, in cooperation with HSI, the Iowa Department of Transportation Motor Vehicle Enforcement and local non-profit Cedar Rapids Gives, to make the announcement. More Info...
Published: January 25th 2016

Former Rwandan refugee in Iowa convicted of naturalization fraud

Ken Ngombwa, 56, of Cedar Rapids, Iowa, was convicted of the following crimes: one count of unlawfully procuring or attempting to procure naturalization or citizenship; one count of procuring citizenship to which he was not entitled; one count of conspiracy to unlawfully procure citizenship; and one count of making a materially false statement to agents of the Department of Homeland Security. More Info...
Published: January 15th 2016

Iowa dairy farmer pleads guilty to harboring illegal aliens

Michael Thomas Millenkamp, 47, of Earlville, Iowa, was convicted on one count of harboring, encouraging and inducing aliens to reside unlawfully in the United States. More Info...
Published: August 5th 2015

4 Iowa residents indicted for conspiracy to illegally ship firearms to Middle East

Ali Afif Al Herz, 50, Bassem Herz, 30, Sarah Zeaiter, 24, and Adam Ben Ali Al Herz, 22, all related to each other, and all from Cedar Rapids, Iowa, have each been charged with conspiracy to illegally ship a container or package containing numerous firearms and ammunition to the Middle East without notice to the shipper. More Info...
Published: May 12th 2015

Iowa man sentenced to nearly 4 years in federal prison for possessing child pornography

Anthony Arn, 44, of Coralville, Iowa, was sentenced to 45 months in prison on one count of possessing child pornography. More Info...
Published: February 19th 2015

Texas man sentenced in Iowa to 9 months in federal prison for harboring an illegal alien

Roman Sanchez, 33, from Mission, Texas, was sentenced to nine months in federal prison on one count of harboring, encouraging or otherwise inducing an alien to reside illegally in the United States. Sanchez admitted his guilt in a plea agreement, which he signed Sept. 18, 2014. More Info...
Published: January 4th 2015

Illegal alien from Mexico pleads guilty in Iowa to passport fraud, identity theft, harboring and unlawfully voting in a federal election

Abel Hernandez-Labra, 44, a resident of Hampton, Iowa, was convicted of the following charges: one count of making false statements in a passport application, one count of aggravated identity theft, one count of making a false claim of U.S. citizenship to register to vote, and one count of harboring an illegal alien. More Info...
Published: November 4th 2014

Iowa man from Rwanda indicted for naturalization fraud

Ken Ngombwa, 54, of Cedar Rapids, Iowa, has been charged with the following crimes: one count of unlawfully procuring or attempting to procure naturalization or U.S. citizenship, one count of procuring citizenship to which he was not entitled, one count of conspiracy to unlawfully procure citizenship, and one count of making a materially false statement to agents of the United States. More Info...
Published: November 3rd 2014

Iowa man sentenced to 5 years in prison for possessing child pornography

Domenic “John” Pighetti, 70, of Polk City, Iowa, was sentenced Oct. 22 by U.S. District Court Chief Judge James E. Gritzner to five years in prison for knowingly possessing child pornography. More Info...
Published: October 21st 2014

California man charged in Iowa with sexual exploiting a minor to produce child pornography

David Anthony Lavera, 33, of San Diego, California, had his initial appearance and arraignment Oct. 7 on federal child pornography charges in U.S. District Court for the Southern District of Iowa. More Info...
Published: October 6th 2014


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Nebraska illegal alien from Guatemala sentenced to more than 2 years in federal prison for identity theft, false claim to US citizenship

U.S. District Court Judge Laurie Smith Camp sentenced Sebastian Velasquez-Ramos, 47, to 28 months in federal prison following his criminal convictions for fraudulently using a Social Security card, falsely claiming U.S. citizenship, and aggravated identity theft. Velasquez-Ramos previously pleaded guilty to the charges. More Info...
Published: June 5th 2019

Nebraska illegal alien pleads guilty to conspiracy to harbor illegal aliens

Juan Pablo Sanchez-Delgado, 40, of Mexico, pleaded guilty before U.S. Magistrate Judge Cheryl R. Zwart. Conspiring to harbor aliens, when done for financial gain, is punishable by up to 10 years’ imprisonment and a $250,000 fine. More Info...
Published: March 5th 2019

ICE executes federal search warrants in Nebraska, Minnesota and Nevada

This enforcement action is part of a 15-month, ongoing HSI investigation based on evidence that these companies allegedly knowingly hired illegal aliens at their facilities, and that many of these aliens are using fraudulent identification belonging to U.S. citizens. More Info...
Published: August 8th 2018

2 illegal aliens from India each sentenced in Nebraska to a year in federal prison for labor trafficking, harboring illegal alien

Vishnubhai Chaudhari, 50, and Leelabahen Chaudhari, 44, both citizens of India unlawfully residing in Kimball, Nebraska, were each sentenced to one year and one day in federal prison after both pleaded guilty on Dec. 18, 2017, to alien harboring for financial gain and conspiracy to harbor an alien. More Info...
Published: March 20th 2018

Former Nebraska man, current California inmate, sentenced for trading in child pornography

Todd Tackwell, 39, formerly of Hastings, Nebraska, was sentenced to 156 months in prison for one count of receipt and distribution of child pornography. This sentence will run concurrently with his California prison sentence, and will be followed by a 35- to 45-year prison sentence in Nebraska for a similar crime. More Info...
Published: August 25th 2014

Nebraska, Iowa women sentenced for conspiracy to commit wire fraud

Tempest Amerson, 24, of Lincoln, Nebraska, and Rosland Starks, 45, of Council Bluffs, Iowa, were sentenced by U.S. District Judge John M. Gerrard, for conspiracy to commit wire fraud. More Info...
Published: August 20th 2014

Nebraska man sentenced to 15 years for manufacturing child pornography

Jerald Vrbas, 60, of Palisade, Nebraska, was sentenced to 15 years in federal prison on a single count of producing child pornography. His sentence will be followed by an additional 15 years of supervised release. More Info...
Published: June 26th 2014

6 indicted for smuggling, selling untaxed Vietnamese cigarettes

Six people were indicted in federal court Friday for operating a smuggling ring that illegally imported cigarettes from Vietnam. More Info...
Published: May 31st 2012

Fugitive Croatian who was wanted for murder conviction is deported

A Croatian national wanted for fleeing a murder sentence in his native country was deported on Monday by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO). More Info...
Published: July 18th 2011

36 gang members and associates arrested, 69 firearms seized

OMAHA, Neb. - U.S. Immigration and Customs Enforcement (ICE) agents, in close partnership with the Omaha Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), seized 69 firearms during an investigation that culminated Tuesday with the arrest of 36 gang members and gang associates. More Info...
Published: June 2nd 2009

ICE fugitive operations team arrests 44 absconders, illegal aliens in Nebraska

During the five-day operation, which ended June 24, ICE Fugitive Operations Team members arrested illegal aliens in Lexington (25 arrests), Grand Island (12 arrests) Broken Bow (2 arrests), and one arrest in each of the following cities: Cozad, Gibbon, Hastings, Kearney and North Platte. More Info...
Published: June 24th 2008

ICE fugitive operations teams arrest 25 absconders, illegal aliens in Nebraska

Most of those arrested - 15 - are from Guatemala; eight are from Mexico; one is from El Salvador; and one is from Iran. Eighteen of those arrested are men; seven are women. More Info...
Published: March 27th 2008


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ICE arrests Salvadoran murder suspect, gang associate in South Dakota

Moises De Jesus Ruiz-Mejia, 25, was arrested Wednesday evening outside his residence after ICE was recently alerted the Salvadoran government had issued an international arrest warrant naming him as one of 25 individuals wanted for aggravated homicide or attempted homicide of numerous victims, some of whom have yet to be identified. More Info...
Published: May 3rd 2019

Northern California man sentenced in South Dakota to 5 years in federal prison for illegal marijuana-distribution conspiracy

Brett Aaron McFarland was indicted Sept. 10, 2013 for conspiracy to distribute more than 100 kilograms of marijuana. More Info...
Published: February 23rd 2014

South Dakota man sentenced to 3 life terms in prison for sex trafficking

Campbell was also ordered to pay a $500 assessment to the Federal Crime Victim's Fund. More Info...
Published: May 29th 2013

South Dakota man pleads guilty to evading reporting requirements for importing foreign currency

David Olmsted pleaded guilty to evading reporting requirements for foreign currency transactions and will forfeit assets and currency worth at least $1.2 million, including about 449,000,000 Iraqi dinars (valued at $404,000). More Info...
Published: May 20th 2013

South Dakota man sentenced to 188 months for child pornography

Shawn E. Stevens, 26, of Corsica, S.D., was sentenced March 4 to 188 months in federal prison and five years supervised release. He will also be required to register as a sex offender. More Info...
Published: March 3rd 2013

First South Dakota business partners with ICE, joins 'IMAGE' program

A local business is the first South Dakota member of a nationwide program by U.S. Immigration and Customs Enforcement (ICE) to ensure a legal and more secure work force. More Info...
Published: February 26th 2013

Chicago man found guilty of multiple sex trafficking charges in South Dakota

Carl Campbell was found guilty in federal court Monday on multiple counts of sex trafficking, including selling children for sex. Campbell assaulted one victim repeatedly over the course of about eight months in which he forced her to perform commercial sex acts in South Dakota, Iowa, Wisconsin and Illinois. More Info...
Published: February 10th 2013

Florida man pleads guilty to trafficking counterfeit goods in South Dakota

Nir Giist pleaded guilty in federal court Friday to trafficking in counterfeit goods. More Info...
Published: February 7th 2013

9 South Dakota residents indicted for conspiracy to defraud US, harboring aliens

Nine people from Rapid City and the surrounding Black Hills community were indicted Thursday by a federal grand jury for conspiracy to harbor aliens and harboring aliens. Four of the nine individuals are charged with an additional count of conspiracy to defraud the United States. More Info...
Published: September 26th 2012

3 SD men, a Wash. man indicted in methamphetamine conspiracy

A Washington state man and three men from Hill City, S.D., were indicted Tuesday by a federal grand jury for their roles in a conspiracy to distribute more than a pound of methamphetamine. More Info...
Published: April 5th 2012


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Drug traffickers sentenced to prison for selling large quantities of methamphetamine

Steve Torres, 43, and Uriel Delgado, 37, both of Las Vegas, were sentenced Friday for selling large quantities of methamphetamine, U.S. Attorney Nicholas A. Trutanich for the District of Nevada announced. More Info...
Published: November 4th 2019

ICE arrests more than 30 during enforcement action in Las Vegas

During the enforcement effort, ERO arrested 31 individuals for violating U.S. immigration laws. Of those arrested, none had been previously released from local law enforcement custody with an active detainer. Five of those arrested were previously removed from the United States and returned illegally. 26 had prior felony convictions for serious or violent offenses, such as sexual crimes, weapons... More Info...
Published: October 9th 2019

Las Vegas business owner pleads guilty to trafficking more than $1M in counterfeit electronics

Saad Ahmed, a Las Vegas businessman, admitted before a U.S. magistrate judge Sept. 5 to conspiracy to traffic counterfeit good, importing counterfeit cellular phone parts and accessories from China for retail to unsuspecting U.S. consumers. More Info...
Published: September 9th 2019

ICE assists in violent offender arrest in Sun Valley

Officers with ICE ERO assisted the USMS lead fugitive task force and Washoe County Sheriff’s Office in yesterday’s arrest of Rodolfo Navarro-Salgado. More Info...
Published: July 3rd 2019

3 alleged MS-13 gang members indicted in connection with murder

Jose Luis Reynaldo Reyes-Castillo, aka Molesto, 25, Miguel Torres-Escobar, aka Chamilo, 21, and David Arturo Perez-Manchame, aka Walter Melendez and Herbi, 20, are charged with murder in aid of racketeering, using and carrying a firearm during and in relation to a crime of violence and causing death through the use of a firearm. More Info...
Published: May 1st 2019

Nevada ICE operation nets 102 arrests over 6-day period

The majority of the aliens targeted by ERO deportation officers during this operation, which included the entire state of Nevada, had prior criminal convictions for serious or violent offenses, such as assault, battery, domestic violence, DUI, weapons charges and drug violations, among others. More Info...
Published: September 28th 2018

4 alleged MS-13 gang members charged in connection with murder

Josue Diaz-Orellana, 22, Luis Reyes-Castillo, a/k/a “Molesto,” 24, David Perez-Manchame, a/k/a “Herbi” and “Walter Melendez,” 19, and Miguel Torres-Escobar, 20, are charged with assault with intent to commit murder, kidnapping, and discharging a firearm during, and in relation to a crime of violence. More Info...
Published: March 28th 2018

2 indicted in immigration scam operated out of Las Vegas

Ernesto Gerardo Fernandez-Carranza, 33, of Las Vegas, and Alicia Herrera, formerly known as Alicia Alvarado Lopez, 53, of Oakland, California, were charged with three counts of theft; three counts of possession or sale of documents or personal identifying information used to establish fake status or identity; and one count of multiple transactions involving fraud or deceit in the course of an... More Info...
Published: June 21st 2017

More than 60 arrested in Nevada ICE operation targeting criminal aliens, illegal re-entrants, and immigration fugitives

Of those arrested during the enforcement action, which concluded Friday, 55 had criminal histories, including prior convictions for sex crimes, drug offenses, and domestic violence. More Info...
Published: March 14th 2017

ICE arrests 87 in Nevada enforcement operation targeting convicted criminals

During the five-day operation, ERO officers arrested a total of 65 targets in and around Las Vegas and 22 in the Reno area. More Info...
Published: May 16th 2016

Prominent member of cybercrime ring sentenced to 9 years in prison

Alexander Kostyukov, aka “Temp”, aka “KLBS,” 30, who resided in Miami at the time of arrest, was sentenced on Tuesday by U.S. District Judge Andrew P. Gordon. The Russia-born defendant pleaded guilty to participation in a racketeer influenced corrupt organization (RICO), conspiracy to engage in a RICO, and three counts of unlawfully trafficking in and production of counterfeit identification... More Info...
Published: December 9th 2015

ICE deports accused Panamanian murderer residing in southern Nevada

Ricardo Valentino Lee Mc Carthy, 43, was repatriated under ERO escort on board a commercial flight from McCarren International Airport. Upon arrival, ERO officers turned the suspect over to authorities from the Panamanian Judicial Police. Mc Carthy is wanted in Panama for a murder that occurred Aug. 27, 2002. More Info...
Published: September 1st 2015

ICE arrests 25 convicted criminals in Nevada enforcement operation

Those arrested include: a 43-year-old previously deported Mexican national whose list of criminal history includes convictions for child molestation, and a DUI resulting in death; a 20-year old legal permanent resident from Mexico with a conviction for drug trafficking; and a previously deported 49-year old Mexican national convicted of possessing of stolen mail. More Info...
Published: July 1st 2015

ICE removes admitted MS-13 gang member wanted for murder in El Salvador

Miguel Alexander Guevara-Quintanea, 22, was repatriated on board a charter flight coordinated by ERO’s Air Operations Unit. More Info...
Published: January 20th 2015

Defendant in massive credit card and identity theft scheme extradited from Albania

Jordan Georgievski, 41, is scheduled to appear before U.S. Magistrate Judge George Foley Jr. at 3 p.m. He faces two criminal counts of racketeering – participating in a Racketeer Influenced Organization (RICO) and conspiring to engage in a RICO. More Info...
Published: January 11th 2015

3 defendants tied to Las Vegas-based synthetic drug ring sentenced

Joshua Michael Riley, 32, of Henderson, received a 51-month prison term followed by three years’ supervised release; Nicholas Collado, 32, of Houston, Texas, was sentenced to 37 months in prison and three years’ supervised release; and Alexandra Haardt, 28, also of Henderson, was sentenced to three years’ probation with a condition of one year of home confinement. The sentences were imposed by U.... More Info...
Published: November 16th 2014

Cybercrime ring member responsible for $50 million in online identity theft sentenced

Cameron Harrison, aka “Kilobit,” 28, of Augusta, Georgia, was sentenced by U.S. District Judge Andrew P. Gordon. More Info...
Published: November 11th 2014

Las Vegas HSI special agent, federal prosecutor receive awards for work on cybercrime case

Michael P. Adams, the lead case agent in Operation Open Market, received the award Tuesday from the International Association of Financial Crimes Investigators. The award acknowledges Special Agent Adams’ cyber investigative skills, which significantly aided in the apprehension, arrest and prosecution of the suspects involved in the far-reaching scheme. More Info...
Published: August 25th 2014

Member of organization that operated online marketplace for stolen personal information sentenced to 20 years in prison

David Ray Camez, 22, also known as "Bad Man" and "doctorsex," was sentenced by U.S. District Judge Andrew P. Gordon. Camez was convicted on Dec. 6, 2013, of one count of participating in a racketeer influenced corrupt organization and one count of conspiracy to participate in a racketeer influenced corrupt organization. In addition to his prison term, he was also sentenced to serve three years of... More Info...
Published: May 14th 2014

Nevada peeping tom sentenced to 19 years for child exploitation crimes

Marcus Gabriel Henderson, 34, pleaded guilty in January to attempted production of child pornography and transportation of child pornography. Court records state Henderson came to the attention of law enforcement through an undercover child pornography investigation. More Info...
Published: May 4th 2014

Los Angeles-area man charged with transporting teen from Minnesota to California for prostitution

Laron Darrell Carter, aka 'Birdd,' 36, of Gardena, Calif., is charged in a criminal complaint filed in U.S. District Court in Los Angeles. If convicted, he faces a mandatory minimum sentence of 10 years and a statutory maximum penalty of life in federal prison. More Info...
Published: April 20th 2014

Defendant in massive credit card and identity theft scheme extradited from Croatia

Sergei Litvinenko, a Ukrainian national charged as part of a multiagency federal investigation into a worldwide online marketplace for stolen personal and financial information, was arraigned in federal court Monday following his extradition Friday from Croatia. More Info...
Published: January 15th 2014

Feds win conviction of first defendant in massive credit card fraud scheme

David Ray Camez, 22, of Phoenix, Ariz., was convicted of one count of participating in a racketeer-influenced corrupt organization and one count of conspiracy to participate in a racketeer-influenced corrupt organization. Camez, whose sentencing is set for April 10, 2014, faces up to 40 years in prison and a fine of up to $250,000. More Info...
Published: December 5th 2013

Las Vegas man sentenced to 14 years on federal child pornography charges

Steven Byington, 69, who was convicted by a jury June 20 of 1 count of receiving child pornography and 1 count of possessing child pornography, was sentenced by U.S. District Judge Gloria M. Navarro. More Info...
Published: November 21st 2013

Nevada man who took sexually explicit photos of 7-year-old and posted them online sentenced to 20 years in prison

Investigators executed search warrants for several computers at Gregorio Evaristo Sarabia-Garcia's apartment and found pornographic photographs of the defendant's 7-year-old relative, as well as more than 150 additional images of child pornography which Sarabia-Garcia had downloaded from the Internet. More Info...
Published: September 3rd 2013


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ICE, police arrest 21 during 3-day Kansas City operation to combat human trafficking

U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and the Independence (Missouri) Police Department, arrested 21 individuals between Nov. 12 and 14 during an undercover operation to combat human trafficking and vice for various crimes, including prostitution, promoting prostitution, possessing controlled substances, and weapons offenses. One individual was... More Info...
Published: November 21st 2019

Missouri felon indicted a second time for illegally possessing silencer, conversion switches to make fully automatic handguns

Leng Lee, 35, of Sarcoxie, Missouri, was charged in a three-count superseding indictment returned by a federal grand jury in Springfield. The superseding indictment replaces an initial indictment returned on May 7, which charged Lee with being a felon illegally possessing firearms and ammunition. More Info...
Published: June 12th 2019

Missouri man, 77, sentenced to 30 years in federal prison for producing child pornography by sexually abusing young victim

George Ralph Pollock, of Springfield, Missouri, was sentenced to 360 months in federal prison without parole by U.S. District Judge Brian C. Wimes. On April 3, 2018, Pollock pleaded guilty to sexually exploiting a child. More Info...
Published: April 15th 2019

Missouri man sentenced to 18 years for heroin trafficking

Danny R. Jones, 37, was sentenced by U.S. District Judge Roseann Ketchmark to 18 years in federal prison without parole.  On June 27, 2018, he pleaded guilty to possessing heroin with the intent to distribute. More Info...
Published: April 8th 2019

Missouri sex offender sentenced to 15 years in federal prison for latest child pornography convictions

Bill Lawrence Jr., 57, of Branson, Missouri, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal prison without parole; he pleaded guilty to the charges on Aug. 28, 2018. More Info...
Published: April 5th 2019

Previously removed Mexican man pleads guilty in Missouri to transporting illegal aliens, re-entering the US after being deported

Rene Flores-Calderon, 35, from Mexico, appeared in federal court before U.S. District Judge Henry E. Autrey who accepted his guilty plea. More Info...
Published: March 20th 2019

Former Missouri math teacher sentenced more than 8 years in federal prison for receiving, distributing child pornography

Brandon Hileman, 26, of Lebanon, was sentenced to 97 months in federal prison without parole by U.S. District Judge M. Douglas Harpool. More Info...
Published: March 13th 2019

Former teacher indicted in Missouri for allegedly producing child pornography with 3 minor victims

William Derek Williams, 39, of Cameron, Missouri, was charged with three counts of producing child pornography, involving three different minor victims, from Jan. 1, 2013, to Sept. 6, 2018. Williams is also charged with one count of possessing child pornography. More Info...
Published: February 13th 2019

Former Missouri teacher pleads guilty to receiving, distributing child pornography

Brandon Hileman, 25, of Lebanon, Missouri, pleaded guilty before U.S. District Judge M. Douglas Harpool to the charge contained in an Oct. 18, 2017, federal indictment. More Info...
Published: November 14th 2018

Missouri man sentenced to 35 years in federal prison for sexually exploiting a child, illegally possessing a firearm

On June 4, 2018, Corey Dean Frasher, 43, of Springfield, Missouri, pleaded guilty to sexually exploiting a child, and to illegally possessing a firearm as a convicted felon. More Info...
Published: October 25th 2018

2 men sentenced in Missouri for child exploitation

Ronald Lee Fields, 56, of Joplin, Missouri, and Shannon Calhoun, 33, of Philippi, West Virginia, (formerly of Joplin) were sentenced in separate appearances before U.S. District Judge Roseann Ketchmark. Fields was sentenced to 20 in federal prison without parole. Calhoun was sentenced to 30 years in federal prison without parole. The court also sentenced Fields and Calhoun to each spend the rest... More Info...
Published: July 27th 2018

Former NBA player sentenced in Missouri to 6 years in federal prison for charity fraud scheme, filing false tax returns

A former professional basketball player was sentenced to six years in federal prison Monday on charges related to an extensive charity fraud scheme. More Info...
Published: July 9th 2018

Missouri man pleads guilty to producing child pornography by sexually exploiting a child

Anthony Cotter, 30, of Springfield, Missouri, pleaded guilty before U.S. Magistrate Judge David P. Rush to sexually exploiting children, and producing and possessing child pornography. More Info...
Published: June 18th 2018

Previously convicted Missouri sex offender sentenced to 25 years in federal prison for sexually exploiting a minor

Jeffrey Raymond Everett Jr., 23, of Reeds Spring, Missouri, was sentenced by U.S. District Judge M. Douglas Harpool to 25 years in federal prison without parole. The court also sentenced Everett to spend the rest of his life under supervised release after he completes his prison sentence. More Info...
Published: June 7th 2018

Honduran man pleads guilty in Missouri to illegally re-entering US 10 times

Jose Salazar-Aguilar, 33, a citizen of Honduras, pleaded guilty before U.S. Magistrate Judge Sarah W. Hays to illegally re-entering the United States after having originally been deported following his conviction for an aggravated felony. More Info...
Published: May 2nd 2018

Missouri man sentenced to 10 years in federal prison for distributing child pornography

Clark H. Henshaw, 37, of Lee’s Summit, Missouri, was sentenced by U.S. District Judge Beth Phillips to 10 years in federal prison without parole. More Info...
Published: March 6th 2018

ICE arrests 20 in Kansas City during 4-day operation targeting criminal aliens and immigration fugitives

Aliens arrested during this operation are from the following countries:  Brazil (1), El Salvador (3), Guatemala (6), Honduras (1), Mexico (7), Romania (1) and Sierra Leone (1). More Info...
Published: March 2nd 2018

Missouri man pleads guilty to counterfeit airbag scheme

Aleksey Illyuk, 28, of Ozark, Missouri, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of mail fraud and one count of smuggling goods into the United States. More Info...
Published: December 8th 2017

Missouri woman pleads guilty to counterfeit Louis Vuitton scheme

Tonya Virtue, 33, of Mountain Grove, Missouri, waived her right to a grand jury and pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of smuggling goods into the United States. More Info...
Published: December 6th 2017

ICE deports Guatemalan man wanted for killing store owner

Jose Manuel Ohajacao-Ramos, was transferred Nov. 9 to the custody of Guatemalan law enforcement officials by ERO officers in Guatemala City, Guatemala. According to Guatemalan authorities, Ohajacao-Ramos is accused of fatally shooting a store owner in his store in June 1997. Guatemalan law lists the charge as an assassination. More Info...
Published: November 22nd 2017

Previously convicted Missouri sex offender sentenced to nearly 22 years in federal prison for receiving and distributing child pornography

Ben Culbertson, 56, of Nevada, Missouri, was sentenced by U.S. District Judge Beth Phillips to 262 months in federal prison without parole. Culbertson had been detained in federal custody since his arrest in October 2016.  Culbertson pleaded guilty to receiving and distributing child pornography via the internet on March 22, 2017. More Info...
Published: July 26th 2017

Missouri woman sentenced to 2 years in federal prison for $90 million online counterfeit cellphone scheme

Sherrie Householder, 59, of Nixa, Missouri, was sentenced by U.S. District Judge Beth Phillips to two years in federal prison without parole. The court also ordered Householder to pay $8,866,069 in restitution. Wang “Frank” Luo, a Chinese citizen, owned Flash Tech, while Householder managed the company’s activities in the United States. More Info...
Published: January 19th 2017

2 Missouri men charged with federal sex trafficking

Calvin Anthony Miller, aka “Serious,” 34, and his cousin, Henry Dailey, 36, were charged with conspiracy to commit sex trafficking in a criminal complaint filed in the U.S. District Court in Kansas City. Miller and Dailey remain in federal custody pending a detention hearing on Oct. 20. More Info...
Published: October 18th 2016

RAC St. Louis' Missouri Gateway Task Force receives 2016 OCDETF Director's Award

Members of the HSI-led Missouri Gateway Task Force were recently awarded the prestigious 2016 OCDETF Director’s Award for Group Achievements. The award was presented Sept. 29 at the RAC St. Louis office by OCDETF Assistant U.S. Attorney James C. Delworth, Eastern District of Missouri. More Info...
Published: October 5th 2016

Missouri man indicted for receiving, distributing child pornography

Michael V. Lucas, 31, of Springfield, Missouri, was charged in an indictment returned by a federal grand jury. This indictment replaces a federal criminal complaint that was filed against Lucas Sept. 21. More Info...
Published: September 28th 2016


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ICE details how border crisis impacted immigration enforcement in FY 2019

While the numbers of individuals apprehended or found inadmissible at the border nationwide increased 68% over the previous fiscal year, the total number of aliens arrested by ICE dropped by nearly 10% compared to FY 2018. More Info...
Published: December 11th 2019

ICE HSI Houston announces year-end statistics for fiscal year 2019

Notable among the released stats from FY 2019 was a surge in the number of criminal arrests made and the value of counterfeit goods seized from the previous year. More Info...
Published: December 6th 2019

ICE Dallas office opening its newest detention facility in West Texas

FOD Marc J. Moore explained that the new ICE facility was actually built in 2010 by the state of Texas to house inmates for the Texas Department of Criminal Justice.  However, the facility has never been used.  More Info...
Published: December 3rd 2019

Southeast Texas man who produced pornographic images of himself abusing toddlers sentenced to 60 years in federal prison

Gerardo Fabian Ramos, 41, and of Corpus Christi, was further ordered to register as a sex offender and to serve the rest of his life on supervised release following completion of his prison term. While on supervised release, Ramos will have to comply with numerous requirements designed to restrict his access to children and the internet. Ramos pleaded guilty Aug. 13 to producing child pornography. More Info...
Published: December 2nd 2019

Houston couple sentenced to federal prison for transporting more than 100 illegal aliens

Kevin Kerr, 32, and Brianna Branch, 30, who pleaded guilty to the charges Aug. 29, were sentenced to 85 months and 70 months respectively. Both will also serve three years of supervised release following the completion of their sentence. More Info...
Published: December 2nd 2019

Houston rapper sentenced to 15 years in federal prison for meth trafficking

Mack Biggers, who pleaded guilty to the felony charges Sept. 6, was also sentenced to five years of supervised release to be served immediately following his prison sentence. The sentence includes an upward variance due to Biggers extensive criminal history. More Info...
Published: November 21st 2019

East Texas man convicted of producing child pornography with girl under 10

Keith Prescott Gace, a 39-year-old resident of Santa Fe, Texas, was convicted Nov. 19 of sexually exploiting a child, following a short jury trial. The jury deliberated for about one hour before returning the guilty verdict for sexually exploiting a child, aka producing child pornography. More Info...
Published: November 20th 2019

North Texas MS-13 gang member sentenced to 20 years in federal prison for brutal ambush machete attack

Manuel Amaya-Alvarez, 22, pleaded guilty in May to four counts of violent crime in aid of racketeering (VICAR). U.S. District Judge Jayne Boyle handed down Amaya-Alvarez’s sentence on Nov. 14. More Info...
Published: November 18th 2019

Convicted North Texas kidnapper sentenced to life for abducting 8-year-old girl

This investigation was conducted by the FBI’s North Texas Child Exploitation Task Force, the Fort Worth (Texas) Police Department’s Major Case Unit Taskforce, which includes representatives of local law enforcement around the region, ICE's HSI, and the Texas Department of Public Safety. More Info...
Published: November 14th 2019

South Texas man sentenced to more than 10 years in federal prison for robbing 2 Corpus Christi convenience stores

Billy Ray Mitchell, 48, from Corpus Christi, was sentenced Nov. 14 to 125 months in federal prison to be immediately followed by three years of supervised release. Mitchell pleaded guilty to the criminal charges July 25, 2019. More Info...
Published: November 14th 2019

South Texas gang member sentenced to nearly 11 years in federal prison for drug dealing, related firearms violations

Manual Lozano, 33, from Corpus Christi and member of the Sureno 13 gang was sentenced Thursday to nearly 11 years in federal prison for possession with intent to distribute crack cocaine and carrying a firearm in furtherance of drug trafficking. More Info...
Published: November 14th 2019

East Texas man sentenced to 9 years in federal prison for illegal marijuana cultivation operation

Eduardo Pineda, 26, from Tyler, Texas, pleaded guilty July 25, 2019, to manufacturing and possessing with intent to manufacture and distribute marijuana; he was sentenced Nov. 12 to 108 months in federal prison by U.S. District Judge Jeremy D. Kernodle. More Info...
Published: November 12th 2019

Former governor of Mexico's third-largest state extradited to US for transnational money laundering prosecution in South Texas

Jorge Juan Torres-Lopez, 65, a former governor of Coahuila, Mexico, who has been in Mexican custody since Feb. 5, was extradited to the U.S. Oct. 29. He is scheduled for his initial appearance before U.S. Magistrate Judge B. Janice Ellington in Corpus Christi Oct. 30. More Info...
Published: October 29th 2019

Houston Homeland Security Investigations warns to beware of counterfeit World Series tickets, merchandise

During the first two games of the 2019 World Series, HSI encountered an increase in the sale of counterfeit tickets. More Info...
Published: October 28th 2019

ICE removes Bosnian human rights abuser

Milan Trisic, 56, pleaded guilty Dec. 18, 2017, to a single count of obtaining a permanent resident card, commonly referred to as a “green card,” by making materially false claims and statements and was sentenced to 18 months in prison March 28, 2018. More Info...
Published: October 25th 2019

North Texas meth traffickers and recruiter receive significant federal prison sentences in South Texas court

On April 30, 2017, Vasquez and her brother, Manuel Martinez, 40, of Saginaw, were arrested at the Anzalduas Port of Entry with about 30 kilos of methamphetamine in their vehicle. To avoid suspicion, the drugs were stashed in a load of milk and juice containers. Martinez was sentenced previously to 120 months in prison for his role in this crime. More Info...
Published: October 23rd 2019

Visa overstay from Mexico sentenced in Houston to 10 years in federal prison for receiving, possessing child pornography

Alberto Bernal Garcia, who illegally resided in Houston, Texas, pleaded guilty to the criminal charges April 16. He was sentenced to 10 years each for the receipt and possession convictions, respectively. These sentences will run concurrently.  More Info...
Published: October 22nd 2019

2 Texas women indicted for money laundering scheme

Pamela Sue Hannan, 66, of Sherman, Texas, and Pamela Sue Jennings, 68, of Houston, Texas, were indicted by a federal grand jury Oct. 16.   Both defendants were charged with conspiracy to commit money laundering. More Info...
Published: October 22nd 2019

5-time deported felon from Mexico sentenced to maximum 10 years in federal prison for illegally reentering US

Antonio Serrano-Perez, 39, of Tamaulipas, Mexico, was sentenced Oct. 18 before Senior U.S. District Judge John H. McBryde, who imposed the statutory maximum sentence based in part on the defendant’s lengthy criminal history.  More Info...
Published: October 18th 2019

ICE HSI El Paso, USBP identify more than 200 'fraudulent families' in last 6 months

ICE's HSI and CBP's USBP began the Family Fraud Initiative in El Paso to identify individuals fraudulently presenting themselves as families when making an asylum claim in order to be released into the United States. More Info...
Published: October 17th 2019

Southeast Texas businessman convicted of sex trafficking a minor, related charges

David Wills, 67, the founder and part-owner of Global Blue Technologies in Taft, Texas, was convicted Oct. 8 of one count of conspiracy to commit sex trafficking, seven counts of sex trafficking, seven counts of coercion/enticement, one count of attempted coercion/enticement and one count of conspiracy to obstruct justice. More Info...
Published: October 9th 2019

ICE Houston arrests previously deported Mexican man who allegedly threatened to shoot ICE officers

Cesar Diaz-Rodriguez, a 30-year-old illegal alien from Mexico, was arrested Oct. 8 in Houston, Texas, for illegal reentry. Diaz-Rodriguez was previously removed from the U.S. on Oct. 31, 2017, following a felony criminal conviction for unlawful possession of a firearm. Additionally, Diaz-Rodriguez has been voluntarily returned to Mexico three other times; twice in September 2004 and once in... More Info...
Published: October 8th 2019

Southeast Texas man — former police chief and mayor pro tempore — pleads guilty to child pornography charges

Ocal John Miller, 68, pleaded guilty to the child pornography charges Oct. 3; he is scheduled to be sentenced Dec. 12.  He faces five to 20 years for receiving child pornography, and up to 10 years for possessing child pornography, and a $250,000 fine. Miller must also register as a sex offender and abide by special conditions limiting his use of the internet and interactions with minors. More Info...
Published: October 3rd 2019

North Texas man sentenced to 30 years in federal prison for child sexual exploitation violations

Joseph Patrick Mosher, 50, pleaded guilty on March 19, 2019, to two-counts of sexually exploiting children; he was sentenced Oct. 2 to 360 months in federal prison by U.S. District Judge Sean D. Jordan. More Info...
Published: October 3rd 2019

Mexican man, currently imprisoned for a fatal DUI, federally indicted in Southeast Texas for illegal re-entry

Vicente Gonzalez-Rico was named in an indictment returned by a federal grand jury on Oct. 2, 2019, charging him with unlawful reentry of a deported alien. More Info...
Published: October 3rd 2019


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