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BEST team in Baltimore seizes 333 pounds of cocaine in container of beach chairs from China

While conducting import trade enforcement, U.S. Customs and Border Protection (CBP) officers detected an anomaly during an x-ray scan of a container of beach chairs from China. Officers also observed that the original security seal lock was replaced with another lock. Officers discovered four large black duffel bags inside the container. The bags contained a combined 125 bricks of a white powdery... More Info...
Published: June 25th 2019

ICE arrests 52 in South, Central Texas during a 4-day enforcement surge

During this enforcement surge, ICE deportation officers made arrests in the following Texas cities: Rio Grande Valley (9), San Antonio (7), Laredo (20), and Austin/Waco (16). Of those arrested, 46 were men; six were women. More Info...
Published: June 24th 2019

2 Michigan companies partner with IMAGE program

IMAGE stands for ICE Mutual Agreement between Government and Employers. As part of this agreement, STEC USA and Tranor Industries, have pledged to maintain a secure and stable workforce and curtail the employment of unauthorized workers through outreach and education. More Info...
Published: June 24th 2019

Eastern Shore drug dealer sentenced to 12 years in federal prison for distribution of fentanyl analogues

U.S. District Judge George L. Russell III sentenced Narada Walls, age 38, of Salisbury, Maryland, today to 12 years in federal prison, followed by three years of supervised release, for conspiracy to possess and to distribute fentanyl and fentanyl analogues.  Fentanyl analogues are chemical compounds designed to have effects similar to fentanyl and can be just as deadly.  Judge Russell also... More Info...
Published: June 21st 2019

Tunisian national with terrorist ties removed from US

Houcine Ghoul departed the U.S. from John F. Kennedy Airport in New York Wednesday evening, escorted by ERO officers. He was turned over to Tunisian authorities Thursday, upon his arrival in his home country. More Info...
Published: June 21st 2019

ICE HSI Philadelphia participates in joint press conference announcing the seizure of over 17 tons of cocaine

A combined 15,582 bricks, totaling more than 35,000 pounds of a white, powdery substance testing positive for cocaine were discovered during the multi-agency enforcement operation. Authorities seized the cocaine as well as $56,330 found on the vessel believed to be proceeds from illegal smuggling activities. More Info...
Published: June 21st 2019

ICE Homeland Security Investigations remains committed to public safety, hunting down online predators

After a two-week trial, David John Telles Jr., was sentenced Tuesday to serve 302 months in prison by a U.S. District Judge for sex crimes involving a minor. More Info...
Published: June 19th 2019

ICE awards new contract for rapid DNA testing at southwest border, expands pilot program

U.S. Immigration and Customs Enforcement (ICE) awarded Friday a 10-month contract for technical equipment and supplies to continue identifying fraudulent familial relationship claims made by individuals entering or attempting to enter the United States using rapid DNA testing. More Info...
Published: June 18th 2019

Florida man arrested in Kansas on charges of human trafficking, sexually exploiting a child

Evan H. Vollerthum, 35, of Naples, Florida, was arrested Monday for aggravated human trafficking and attempted commercial sexual exploitation of a child. More Info...
Published: June 17th 2019

Cooperation between ICE, local law enforcement makes for safer communities

There is an inherent increase in risk to personnel and bystanders when ICE officers and agents must go out into the community to proactively locate these previously detained criminal aliens. ICE commends our local law enforcement colleagues who work to minimize that risk by cooperating with ICE to apprehend criminal aliens at the time of their release from local custody. More Info...
Published: June 17th 2019

Father and son convicted of methamphetamine distribution charges in HSI investigation into large darknet marketplace

William Thomas Glarner IV, a.k.a. “Billy,” 34, pleaded guilty to one felony count of possession with intent to distribute methamphetamine. U.S. District Judge David O. Carter has scheduled a September 23 sentencing hearing, where Glarner will face a mandatory minimum sentence of 10 years in federal prison and a statutory maximum sentence of life in prison. More Info...
Published: June 17th 2019

5 New York based employers join IMAGE

Five New York based employers have partnered with U.S. Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) in New York on Wednesday, May 15 by joining the agency's employment compliance program IMAGE, or "ICE Mutual Agreement between Government and Employers." More Info...
Published: June 14th 2019

Special agents renew efforts against female genital mutilation at Dulles airport

Operation Limelight USA is a program designed by HSI’s Human Rights Violators and War Crimes Unit to bring awareness to FGM and deter its practice through the education of the public about the relevant risks More Info...
Published: June 14th 2019

ICE Homeland Security Investigations led effort to reduce the production, sale of counterfeit NBA merchandise

HSI’s preliminary numbers reflect that nearly 1600 counterfeit items were seized June 7th and June 13th during their investigative efforts. These items included but were not limited to t-shirts, hats, jerseys, cell phones cases, cell phone ‘pop sockets’, event passes, and tickets. More Info...
Published: June 14th 2019

Elementary music teacher charged with possession of child pornography

Christopher Scott Newcombe, 35, has worked as a music teacher in a variety of public and charter schools in the Puget Sound region. Currently, he is an elementary music teacher in the Renton School District. More Info...
Published: June 14th 2019

Southwest Houston man pleads guilty to sex trafficking 3 women throughout more than 7 states

Marquis Holmes, 28, from Katy, Texas, pleaded guilty June 13 to one count of conspiracy to engage in sex trafficking by means of force, fraud and coercion; two counts of transportation to engage in prostitution; and two counts of enticing and coercing another to travel in interstate commerce for prostitution. More Info...
Published: June 13th 2019

Multiple flights of 'Bay Area' international travelers received an unexpected educational experience

This FGM outreach was implemented by HSI agents located in the Bay Area with the assistance of Customs and Border Protection (CBP) officers at the airport. This is a part of a nationwide HSI effort, educating individuals and families about FGM while seeking to identify and help victims and arrest perpetrators of this crime. More Info...
Published: June 12th 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

South African mother and daughter sentenced to prison for defrauding California Employment Disability Department

According to court records, while living in California, Gloudina and Chantelle Robbertse devised and executed a scheme to defraud the CEDD. They continued the scheme when they moved to Idaho in April 2017. More Info...
Published: June 12th 2019

ICE arrests 140 criminal aliens and immigration violators in 5-day enforcement surge in 6 Midwestern states

Aliens arrested during this operation are from the following 14 countries:  Benin (1), Cuba (1), Ecuador (3), El Salvador (3), Guatemala (26), Honduras (7), Jordan (1), Mexico (92), Micronesia (1), Moldova (1), Nicaragua (1), Poland (1), Saudi Arabia (1) and South Korea (1). More Info...
Published: June 11th 2019

IPR Center outreach efforts engaged more than 30,000 in 2 years

The IPR Center conducted 339 foreign and domestic intellectual property rights and commercial fraud training events in FY 2017, reaching 14,258 participants. Domestic training events included the IPR Center’s Counterfeit Awareness, Mitigation, Identification, and Reporting Training. More Info...
Published: June 11th 2019

3 South Texas residents sentenced to at least 5 years in federal prison for illegally importing methamphetamine in jalapeno and hominy cans

Alfredo Aguilar Jr, 30, and co-defendants Cristen Nicole Cano, 29, and Cristal Hernandez, 23, were sentenced June 11 by U.S. District Judge Hilda G. Tagle. Judge Tagle sentenced Aguilar to 240 months in federal prison to be followed by 10 years of supervised release. Cano and Hernandez were each sentenced to 60 months. Cano and Hernandez must serve two and five years of supervised release,... More Info...
Published: June 11th 2019

Bronx man convicted of sex trafficking minors, kidnapping and use of a firearm

Claudius English, 45, was convicted June 10 in the Southern District of New York (SDNY) for multiple counts of sex trafficking minors, attempted sex trafficking of minors as young as 8 years old, kidnapping of a minor, and using a firearm to commit the kidnapping. More Info...
Published: June 11th 2019

Former bowling coach sentenced to decades in prison for production of child pornography

Ty Lee Treddenbarger, 54, of Burien, Washington, pleaded guilty in October 2018, admitting he photographed and saved images of his molestation of minor victims between the ages of 13 and 16. More Info...
Published: June 11th 2019

Surprise man sentenced to 15 years for sexual exploitation of a minor

Raymond Luis Peltier, 43, of Surprise, will also serve a consecutive term of lifetime probation upon his release from prison, and will have to register as a sex offender. More Info...
Published: June 11th 2019


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Filipino Immigrant With Long Criminal History Charged With Ambush Murder Of Police Officer

SACRAMENTO, CA (KTLA) – California prosecutors filed a murder charge Friday alleging that a Sacramento man was lying in wait when he used one of two illegal assault rifles to kill a rookie police officer this week. The charges filed by the Sacramento County district attorney include special circumstances that could subject 45-year-old Adel Sambrano ... Read moreFilipino Immigrant With Long Criminal History Charged With Ambush Murder Of Police Officer More Info...
Published: June 25th 2019

Media Blackout: DHS Alerts Mexican Officials ISIS Terror Cell Is Heading Into U.S. From Mexico

On June 21, the Homeland Security Investigations (HSI) division of the U.S. Department of Homeland Security issued an alert to the Mexican Federal Police, warning that intelligence sources indicate that a terror cell, consisting of three members of the Islamic State (ISIS) were either in Mexico, or about to enter the county. Of course, their ... Read moreMedia Blackout: DHS Alerts Mexican Officials ISIS Terror Cell Is Heading Into U.S. From Mexico More Info...
Published: June 25th 2019

African ‘Refugee’ Who Raped Patient At Missouri Hospital May Have Fled To Nigeria

INDEPENDENCE, MO (The Kansas City Star) – A nurse has been charged with raping a patient last weekend at Centerpoint Medical Center, the Jackson County Prosecutor’s Office announced in a news release. The nurse, identified in charging documents as Chukwuemeka U. Emmanuel, a 35-year-old Overland Park resident, is charged in Jackson County Circuit Court with ... Read moreAfrican ‘Refugee’ Who Raped Patient At Missouri Hospital May Have Fled To Nigeria More Info...
Published: June 24th 2019

Rapist With ICE Hold, Released In Seattle Went To Disabled Victim’s Residence, Beat Her In Front Of Her Child

Francisco Carranza-Ramirez was supposed to board a flight to California and return to his native Mexico on Monday after King County Superior Court Judge Nicole Gaines Phelps agreed not to impose community custody, or probation, following his release from jail last week. More Info...
Published: June 24th 2019

An ‘Arizona Man’ Beheaded Roommate’s Dog, Laughs About Killing Other Animals

BUCKEYE, AZ (CBS 5) – A man has been arrested after police say he beheaded his roommate’s dog over the weekend. According to police, the incident occurred Saturday night near the area of Broadway and Miller roads in Buckeye. The victim told officers that she was moving her belongings out of a home she shared ... Read moreAn ‘Arizona Man’ Beheaded Roommate’s Dog, Laughs About Killing Other Animals More Info...
Published: June 20th 2019

Previously Deported Brutal Rapist Re-Arrested In Tennessee

KNOXVILLE, TE (WVLT) – A man who was deported in January over a sexual assault incident was arrested Monday after he returned to Knoxville, according to reports. Records show Javier Morales was accused of pinning a woman against a wall and violating her in January 2019. He was at an apartment with the woman after ... Read morePreviously Deported Brutal Rapist Re-Arrested In Tennessee More Info...
Published: June 20th 2019

Charge: Syrian ‘Refugee’ (Here Less Than Three Years) Planned To Bomb Pittsburgh Church

PITTSBURGH, PA (WPXI) – A Syrian man has been arrested by the FBI in Pittsburgh for allegedly plotting an attack on a local church. Federal authorities said Mustafa Mousab Alowemer planned to bomb the Legacy International Worship Center on Wilson Avenue in Pittsburgh’s Perry South neighborhood. He identified the church as Christian and Nigerian, and ... Read moreCharge: Syrian ‘Refugee’ (Here Less Than Three Years) Planned To Bomb Pittsburgh Church More Info...
Published: June 20th 2019

Illegal Aliens (Including A Rape Suspect) Escape From Colorado Detention Center

AURORA, CO (The Washington Times) – Authorities are searching for three men who escaped from an immigrant detention center in Colorado. The Sentinel reports the U.S. Immigration and Customs Enforcement agency says the men escaped from the center in Aurora around noon Sunday. Authorities are searching for 23-year-old Amiclar Aguilar-Hernandez of El Salvador, 18-year-old Douglas ... Read moreIllegal Aliens (Including A Rape Suspect) Escape From Colorado Detention Center More Info...
Published: June 18th 2019

Mexican Drug Cartel Sends Trump A Message Alleging Corruption

Last week, the Mexican drug trafficking organization known as The Gulf Cartel began hanging ‘narcomantas,’ throughout the state of Tamaulipas, which borders along the state of Texas. The so-called ‘narcomantas’ are signs which cartels typically display from bridges with warnings scrawled upon them with warnings to police, citizens, journalists or rival cartels. These from from ... Read moreMexican Drug Cartel Sends Trump A Message Alleging Corruption More Info...
Published: June 18th 2019

Previously Deported Illegal Alien Caught Selling Meth, Cocaine In Kansas

WICHITA, KS (The Wichita Eagle) – A man who was arrested last week in Wichita and has been charged with multiple drug and gun crimes had previously been deported from the United States, federal prosecutors said. Pedro Cervantes is charged with possessing with intent to distribute cocaine, methamphetamine and marijuana, as well as possessing a ... Read morePreviously Deported Illegal Alien Caught Selling Meth, Cocaine In Kansas More Info...
Published: June 17th 2019


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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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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

Ex-Las Vegas-area softball coach sentenced to more than 20 years on child sexual exploitation charges

In April, Albert Silva Hernandez, Jr., 44, of Las Vegas, was convicted of eight counts of sexual exploitation of a minor, following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Clark County School District. More Info...
Published: August 5th 2013

Nevada man faces child porn charges

Marcus Gabriel Henderson, 33, is charged with production and attempted production of child pornography, involving the defendant's secretly videotaping female victims in the bathrooms of his home. More Info...
Published: July 31st 2013

Former Las Vegas-area high school softball coach convicted in federal child sexual exploitation case

Albert Silva Hernandez, Jr., 44, of Las Vegas, was found guilty of producing child pornography and exchanging sexually explicit text messages with a female minor. Hernandez previously served as a softball coach at Silverado High School and for a competitive club team. More Info...
Published: April 24th 2013

Pair who operated large-scale local counterfeit document mill sentenced

Jose Navarro-Parra and Libia Bustillos-Gonzalez, two Mexican nationals convicted of operating a large-scale counterfeit document mill and selling the phony cards at area swap meets, have been sentenced to multi-year prison terms following an undercover probe by ICE's Homeland Security Investigations (HSI) and the Las Vegas Metropolitan Police Dept. More Info...
Published: March 24th 2013


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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

ICE Kansas City special agent honored at law enforcement seminar for investigating a Philippines-based child exploitation operation

Special Agent James D. Holdman, an HSI special agent based in Springfield, Missouri, was honored at the 14th Annual Law Enforcement Coordinating Committee (LECC) Training Seminar in Springfield, Missouri. More Info...
Published: August 19th 2016


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ICE arrests 52 in South, Central Texas during a 4-day enforcement surge

During this enforcement surge, ICE deportation officers made arrests in the following Texas cities: Rio Grande Valley (9), San Antonio (7), Laredo (20), and Austin/Waco (16). Of those arrested, 46 were men; six were women. More Info...
Published: June 24th 2019

Southwest Houston man pleads guilty to sex trafficking 3 women throughout more than 7 states

Marquis Holmes, 28, from Katy, Texas, pleaded guilty June 13 to one count of conspiracy to engage in sex trafficking by means of force, fraud and coercion; two counts of transportation to engage in prostitution; and two counts of enticing and coercing another to travel in interstate commerce for prostitution. More Info...
Published: June 13th 2019

3 South Texas residents sentenced to at least 5 years in federal prison for illegally importing methamphetamine in jalapeno and hominy cans

Alfredo Aguilar Jr, 30, and co-defendants Cristen Nicole Cano, 29, and Cristal Hernandez, 23, were sentenced June 11 by U.S. District Judge Hilda G. Tagle. Judge Tagle sentenced Aguilar to 240 months in federal prison to be followed by 10 years of supervised release. Cano and Hernandez were each sentenced to 60 months. Cano and Hernandez must serve two and five years of supervised release,... More Info...
Published: June 11th 2019

18-year-old Mexican man pleads guilty to transporting Chinese, Brazilian nationals

Samuel Vasquez-Morales, 18, from Mexico,  pleaded guilty Monday to conspiring to transport illegal aliens from China and Brazil within the United States. More Info...
Published: June 10th 2019

Mexican national charged for fatal alien smuggling attempt that killed 6, injured 9 in Southeast Texas

Authorities arrested Ivan Dario Puga-Moreno, 23, of Montemorelos, Nuevo Leon, Mexico, on June 6, 2019, in Houston, Texas. He made his initial appearance June 10 before U.S. Magistrate Judge Dena Palermo in Houston. More Info...
Published: June 7th 2019

ICE El Paso deports Canadian man who stalked Kendall Jenner

John Ford, 38, who had a final order of removal to Canada, was escorted by ERO officers from El Paso to Houston International Airport, where he boarded a commercial flight, which the officers verified departed directly to Ontario, Canada. More Info...
Published: June 7th 2019

El Paso eateries join 'IMAGE' program to strengthen their hiring practices

Carnitas Queretaro was certified as an IMAGE member and becomes the eighth El Paso business to join IMAGE; Garufa Argentinian Restaurant is on its way to complete the process to become a full member. More Info...
Published: June 6th 2019

Honduran man charged in South Texas with smuggling an unrelated 3-year-old boy into the US to avoid detention and deportation

Starlin Alfredo Martinez-Morales, 24, from Honduras was originally charged by criminal complaint May 10, 2019.  On June 5, a federal grand jury returned the two-count indictment. He will soon appear for his arraignment before a U.S. magistrate judge. More Info...
Published: June 5th 2019

ICE Houston arrests 23 gang members, associates during operation targeting MS-13

Three of the MS-13 gang members, all Salvadoran nationals, were arrested on murder charges: Francisco Flores-Salazar, 19, Mario Guevara-Flores, 26, and Francisco Alberto Ancheta-Aquino, 21. More Info...
Published: June 4th 2019

2 illegal aliens plead guilty in separate East Texas trials to transporting illegal aliens, illegal re-entry

Jorge Gonzalez-Ramirez, 27, Guatemala, and Joel Sanchez-Guzman, 25, Mexico, both pleaded guilty to their criminal charges June 4. More Info...
Published: June 4th 2019

3 South Texas former detention contract employees indicted for bribery

The five-count indictment was returned under seal May 28. Federal law enforcement took into custody Benito Barrientez, 42, from Lyford; Damian Ortiz, 30, from Weslaco; and Exy Adelaida Gomez, 42, from Los Fresnos, Texas. More Info...
Published: May 29th 2019

Darknet fentanyl dealer indicted in Dallas for selling deadly drug for bitcoin

A federal grand jury charged Sean Shaughnessy, 51, with conspiracy to possess with intent to distribute controlled substances, distribution of a controlled substance, distribution of a controlled substance analogue, and eight counts of money laundering. More Info...
Published: May 28th 2019

South Texas human smuggler sentenced to nearly 22 years in federal prison for smuggling scheme resulting in 2 deaths

Osvaldo Gonzalez, 26, from Mission, Texas, was sentenced May 21 by U.S. District Judge Randy Crane to 262 months in federal prison and three years of supervised release.  Gonzalez pleaded guilty to the human smuggling charges Nov. 2, 2018. More Info...
Published: May 21st 2019

Nearly 100 people indicted, 50 currently in custody in massive Houston-based marriage fraud conspiracy

Fifty people are now in law enforcement custody following last week’s return of a 206-count indictment criminally charging 96 people for their alleged roles in a large-scale marriage fraud scheme.  More Info...
Published: May 13th 2019

South Texas ICE deportation officers remove previously deported Salvadoran gang member wanted for aggravated homicide and other criminal charges

Yimmi Jose Pereira-Ramos, 24, was flown to El Salvador May 9 on a charter flight coordinated by ICE Air Operations (IAO). Upon arrival, Campos-Rivera was turned over to officials from El Salvador’s Civilian National Police (PNC). More Info...
Published: May 10th 2019

North Texas man pleads guilty to conspiring to provide material support to Pakistani-based terror group

Michael Kyle Sewell, 18, of Fort Worth, who was arrested in February, formally pleaded guilty May 8 to conspiracy to provide material support to Lashkar-e-Taiba, a Pakistani-based foreign terrorist organization also known as LeT. More Info...
Published: May 8th 2019

Mexican man arrested in South Texas on child pornography charges

Following his Wednesday arrest, Angel DeJesus Torres, 27, from Mexico and residing in Donna, Texas, appeared before U.S. District Judge Scott Hacker on May 2. Judge Hacker charged Torres with receiving child pornography. More Info...
Published: May 2nd 2019

Southeast Texas man, convicted for sexually assaulting a child in 1984, sentenced to 15 years in federal prison for distributing child pornography

Manuel Diaz, 65, Corpus Christi, was sentenced to 180 months in federal prison April 30.  Diaz was also ordered to serve 10 years of supervised release after he completes his prison sentence during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. More Info...
Published: April 30th 2019

Jordanian man pleads guilty to conspiracy to smuggle Yemenis and other aliens into the US

Moayad Heider Mohammad Aldari, 31, from Jordan, pleaded guilty to conspiracy to bringing in illegal aliens to include his role in a criminal scheme to smuggle Yemenis nationals and into the United States through Mexico. More Info...
Published: April 30th 2019

ICE Houston removes MS-13 gang member wanted for aggravated homicide in El Salvador

Victor Manuel Campos Cruz, 27, was flown from George Bush Intercontinental Airport in Houston, Texas, to the Monseñor Óscar Arnulfo Romero International Airport in San Salvador, El Salvador, on a charter flight coordinated by ICE’s Air Operations Unit. More Info...
Published: April 26th 2019

ICE El Paso special agents arrest local man on child pornography charges

Peter Sebastian Felix, 25, had his initial appearance in federal court Monday where a magistrate ordered him detained without bond. HSI Houston initiated this case, and HSI El Paso special agents arrested Felix April 18 after executing a federal search warrant at his eastside El Paso home. More Info...
Published: April 25th 2019

Indian national extradited to US to face charges in Houston federal court for leadership role in multi-million dollar India-based call-center scam

Hitesh Madhubhai Patel, 42, of Ahmedabad, India, arrived in the United States and is scheduled to be arraigned April 19 in Houston. The indictment, which was unsealed in October 2016, charged Patel and 60 other individuals and entities with general conspiracy, wire fraud conspiracy and money laundering conspiracy. More Info...
Published: April 19th 2019

3-time deported Salvadoran man indicted in East Texas for illegally re-entering the US

Jose Eduardo Melara-Carcamo, 33, was named in an indictment returned by a federal grand jury on April 17 charging him with illegal re-entry of a deported alien. More Info...
Published: April 17th 2019

3-time deported illegal alien from Mexico, previously convicted for voluntary manslaughter, pleads guilty to illegally re-entering US for fourth time

Luis Garcia-Torres, a 49-year-old illegal alien from Mexico, pleaded guilty April 15 to unlawful re-entry by a deported alien. According to information presented in court, Garcia-Torres was arrested in Orange County, Texas, on Jan. 13, 2019, for driving while intoxicated. More Info...
Published: April 15th 2019

South Texas man sentenced to 30 years for producing child pornography

Tommy Ray Garcia, 23, from San Antonio, was sentenced April 11 by U.S. District Judge David A. Ezra to 360 months in federal prison to be followed by 10 years of supervised release.  On Jan. 2, 2019, Garcia pleaded guilty to one count of producing child pornography. More Info...
Published: April 12th 2019


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