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Homeland Security

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ICE serves 5 immigration subpoenas in Oregon for criminal alien information from local law enforcement

Under Oregon’s sanctuary laws, county and law enforcement officials are prohibited from providing ICE with non-public information about criminal aliens necessary for federal law enforcement, including the release dates of those criminal aliens from local jails. In addition, Oregon law enforcement does not honor immigration detainers due to Oregon court rulings. More Info...
Published: February 21st 2020

ICE arrests Jamaican national released on 7 separate occasions with an active detainer

ICE ERO officers arrested Andre Lloyd Campbell Feb. 14. Campbell, an unlawfully present Jamaican national, who has been released seven times from local law enforcement custody while on an active immigration detainer due to New York City’s sanctuary policies. More Info...
Published: February 21st 2020

Wisconsin school official arrested for sex trafficking, producing child pornography

Daniel Peggs, 32, of Altoona, Wisconsin, was indicted Feb. 12 by a federal grand jury. The indictment, unsealed after his arrest, alleges he recruited a minor to engage in a commercial sex act, and caused the victim to engage in sexually explicit conduct for the purpose of producing child pornography using a cell phone. More Info...
Published: February 20th 2020

ICE, NY law enforcement agencies address dangers of New York's Green Light Law

The acting ICE director and federal, state and local law enforcement officials hosted a news conference today to address how the Green Light Law in the state of New York impacts public safety. More Info...
Published: February 20th 2020

Child pornography sentencing results from ICE HSI investigation

Clifford Chandler Grader, 42, of Santa Rosa, California, was sentenced by U.S. District Judge Charles Breyer Feb. 12, to four years in prison after pleading guilty to possession of child pornography. More Info...
Published: February 20th 2020

Indiana car dealer sentenced to 9 years in federal prison for racketeering, money laundering conspiracy

Saul Rodriguez-Soto, 39, of Indianapolis, operated SR Bulls Auto Sales LLC, Bulls Auto Sales II Inc., and Chicago Auto Sales LLC. He was also ordered to three years of supervised release following his sentence. More Info...
Published: February 19th 2020

ICE Tampa assists in rescue of endangered child

Alfredo Mendoza-Mendez, 24, a citizen and national of Guatemala was suspected by Hillsborough County Child Protective Services of child endangerment/abuse against a minor. More Info...
Published: February 19th 2020

ICE removes gang member wanted in El Salvador after fourth illegal reentry

Jaime Omar Vasquez-Benitez, 40, was arrested by the U.S. Border Patrol Nov. 10, 1997, near Douglas, Arizona. He claimed he was a Mexican citizen and voluntarily returned to Mexico. More Info...
Published: February 19th 2020

ICE arrests Jamaican man released by Philadelphia Police Department after city officials decline to honor detainer

On Jan. 13, 2006, Kirk Odain Anthony Golding, 26, was admitted into the United States in New York as a non-immigrant visitor with authorization to remain in the United States until July 12, 2006; however, Golding failed to depart the United States as required. More Info...
Published: February 19th 2020

ICE HSI Phoenix special agent in charge rallies behind public safety message

Fifteen local and federal law enforcement agencies around the state collaborated on the video, which is centered around a tragic but realistic scenario that plays out on camera as agency representatives explain the importance of reporting wary behavior. More Info...
Published: February 18th 2020

Reno man sentenced to prison for possession of nearly 2,200 images and videos of child pornography

Randall Linscheid, of Reno, pleaded guilty Oct. 3, 2019, to one count of possession of child pornography. Chief U.S. District Judge Miranda M. Du presided over the sentencing. In addition to the term of imprisonment followed by lifetime of supervised release, Linscheid must register as a sex offender under the Sex Offender Registration and Notification Act (SORNA). More Info...
Published: February 18th 2020

ICE arrests drug dealer despite Philadelphia officials' refusal to cooperate

On May 24, 2009, Travas Anthony Vassell, 30, was admitted into the United States in New York on a non-immigrant visitor with authorization to remain in the United States until Nov. 23, 2009; However, Vassell failed to lawfully depart the United States as required. More Info...
Published: February 18th 2020

ICE issues subpoenas to demand criminal alien information refused under Oregon sanctuary policies

Under Oregon’s sanctuary laws, county and law enforcement officials are prohibited from providing ICE with non-public information about criminal aliens necessary for federal law enforcement, including the release dates of those criminal aliens from local jails. In addition, Oregon law enforcement does not honor immigration detainers due to Oregon court rulings. More Info...
Published: February 18th 2020

ICE subpoenas information requested under California sanctuary policies

Issuance of these immigration subpoenas is necessary because the SDSO is forced to comply with California’s sanctuary state laws, and therefore cannot cooperate in honoring immigration detainers or requests for non-public information to assist in locating criminal aliens that have been or will be released from custody. More Info...
Published: February 14th 2020

Grand jury indicts 3 top administrators of Philippine church in scheme to traffic workers and defraud immigration system

The three defendants were arrested last month after being named in a criminal complaint that alleged a conspiracy to commit immigration fraud. Today’s indictment expands the scope of the alleged scheme and includes new details about the immigration fraud portion of the scheme. More Info...
Published: February 13th 2020

ICE San Antonio removes MS-13 gang member wanted in El Salvador

Melvin Antonio Delgado, 35, a citizen of El Salvador, was removed via an ICE Air Operations charter flight without incident. Once in El Salvador, ICE ERO officers transferred custody of Delgado to the Policia Nacional Civil (PNC) of El Salvador, which will pursue criminal charges against him. More Info...
Published: February 13th 2020

ICE issues subpoenas to obtain information refused under Connecticut’s sanctuary policies

ICE uses statutorily-authorized immigration subpoenas to obtain information as part of investigations regarding potential removable aliens. ICE has not historically needed to use its lawful authority to issue these subpoenas to obtain information from other law enforcement agencies as most law enforcement agencies throughout the country willingly provide ICE with information regarding aliens... More Info...
Published: February 13th 2020

Alien smugglers sentenced to prison for seizing an illegal alien in distress

Johnson Ortiz, 23, and Regina Ramon, 29, previously pleaded guilty on Sept. 4, 2019, to their involvement in harboring illegal aliens for profit, with Ortiz also pleading to a statutory endangerment enhancement. More Info...
Published: February 13th 2020

Former police officer sentenced to 10 years in federal prison for possession of child pornography

David Delaney, 29, of Golden, Colorado, was also ordered pay $3,000 in restitution to a victim of his crime. At the conclusion of the sentencing hearing, Delaney was remanded to custody of the United States Marshal Service.  More Info...
Published: February 12th 2020

MS-13 member wanted for homicide arrested during 2-state enforcement efforts

An MS-13 gang member, in the country illegally and wanted in El Salvador for homicide, was arrested last week by ICE's ERO during ongoing enforcement efforts in Michigan and Ohio targeting at-large criminal aliens, illegal reentrants and other immigration violators More Info...
Published: February 11th 2020

Mexican drug trafficking ring leader sentenced in Texas to 30 years in prison

Pedro Gama-Alvarez, the leader of a drug organization based in Coahuila, Mexico, was sentenced to 30 years in federal prison Tuesday for his role in various smuggling schemes involving drugs, firearms and people. More Info...
Published: February 11th 2020

Illinois man to serve 26 years in federal prison for sexually exploiting minors

On Sept. 9, 2019, Dennis H. West, 44, of Atwood, Illinois, pleaded guilty to five counts of sexual exploitation of minors in 2017 and 2018. More Info...
Published: February 11th 2020

ICE El Paso removes MS-13 gang member wanted in El Salvador

Jose Manuel Castro Orellana, 30, a citizen of El Salvador, was removed aboard an ICE Air Operations Charter flight without incident. Once in El Salvador, ICE ERO officers transferred custody of Castro Orellana to the Policia Nacional Civil (PNC) of El Salvador who will pursue criminal charges against him. More Info...
Published: February 7th 2020

ICE officers arrest aggravated felon at Chicago's Union Station

On Jan. 25, 2019, ERO officers filed a detainer with Illinois Department of Corrections (IDOC) for Yoni Cruz-Lopez, 24, a resident of Mt. Prospect, Illinois, and a citizen of Guatemala, after his felony conviction for driving under the influence (DUI). Cruz-Lopez has three DUI convictions (2015, 2016 and 2019). More Info...
Published: February 7th 2020

ICE, FBI recognize International Day of Zero Tolerance for Female Genital Mutilation/Cutting

February 6 marks the International Day of Zero Tolerance for Female Genital Mutilation. ICE, the FBI, and HRSP of the Justice Department’s Criminal Division, all members of the HRVWCC, join U.S. and foreign government partners, non-governmental organizations, and local communities to call for the eradication of the practice. More Info...
Published: February 6th 2020


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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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Iowa man sentenced to 9 years for receiving child pornography

Derek Clemens, 31, of Evansdale, Iowa, was sentenced before United States District Court Judge C.J. Williams to 108 months’ imprisonment. His sentence follows an Aug. 5, 2019, guilty plea in which Clemens pleaded guilty to one count of receipt of child pornography.  More Info...
Published: January 13th 2020

California man sentenced in Iowa to 30 years for child exploitation

David Vogelpohl, 22, of Vista, California, was sentenced before U.S. District Court Judge C.J. Williams, following a June 20, 2019, guilty plea in which he pleaded to one count of sexual exploitation of a child. At his plea hearing, Vogelpohl admitted that in 2018 he persuaded, induced, or enticed a juvenile female victim to engage in sexually explicit conduct for the purpose of producing visual... More Info...
Published: December 10th 2019

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


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Nebraska sex offender sentenced to 400 months for child pornography

Jack Eugene Knight, 54, of Valley, Nebraska, was sentenced on two counts of receiving child pornography and two counts of possessing child pornography before U.S. District Court Judge Robert F. Rossiter, Jr.  Knight was convicted of the offenses following a four-day jury trial in October 2019. More Info...
Published: January 31st 2020

Central Nebraska student arrested for alleged child exploitation scheme

Brian Mohr, 37, a teacher at Northwest High School in Grand Island, Nebraska, was taken into custody at his residence. A 17-year-old Northwest High School student was also taken into custody. More Info...
Published: January 14th 2020

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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Reno man sentenced to prison for possession of nearly 2,200 images and videos of child pornography

Randall Linscheid, of Reno, pleaded guilty Oct. 3, 2019, to one count of possession of child pornography. Chief U.S. District Judge Miranda M. Du presided over the sentencing. In addition to the term of imprisonment followed by lifetime of supervised release, Linscheid must register as a sex offender under the Sex Offender Registration and Notification Act (SORNA). More Info...
Published: February 18th 2020

Fugitive wanted for child pornography apprehended in Reno; ICE HSI investigation led to conviction

On December 12, 2019, the United States District Court, District of Nevada, issued a federal arrest warrant for Joseph George Terrone, Jr. for the charges of receipt of child pornography and possession of child pornography. More Info...
Published: January 17th 2020

ICE, U.S. Marshals, arrest Salvadoran terrorist in Carson City

According to a USMS, Rene Antonio “Scrapy” Hernandez-Mejia was wanted for being part of the 18 Revolutionary Pandilla, a terrorist organization which is a faction of an El Salvadorian gang called Shadow Park Locos. It is alleged that this gang is involved with crimes such as homicide, extortion, and terrorization. More Info...
Published: January 10th 2020

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


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Missouri teacher sentenced to 20 years for producing child pornography

William Derek Williams, 40, of Cameron, Missouri, was sentenced by U.S. District Judge Howard F. Sachs to 20 years in federal prison without parole. More Info...
Published: January 28th 2020

Mexican national pleads guilty to illegally entering US 8 times

Jesus Vargas-Melendez, 40, pleaded guilty before U.S. Magistrate Judge John T. Maughmer to unlawfully reentering the United States after having been previously deported. More Info...
Published: January 14th 2020

ICE HSI joins Kansas City strike force targeting drugs, violence

The task force, which launched in April 2019, targets drug trafficking organizations that are making the streets of Kansas City more violent by importing large quantities of methamphetamine, heroin, fentanyl, and other drugs from Mexico and elsewhere. More Info...
Published: December 12th 2019

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


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ICE San Antonio removes MS-13 gang member wanted in El Salvador

Melvin Antonio Delgado, 35, a citizen of El Salvador, was removed via an ICE Air Operations charter flight without incident. Once in El Salvador, ICE ERO officers transferred custody of Delgado to the Policia Nacional Civil (PNC) of El Salvador, which will pursue criminal charges against him. More Info...
Published: February 13th 2020

Mexican drug trafficking ring leader sentenced in Texas to 30 years in prison

Pedro Gama-Alvarez, the leader of a drug organization based in Coahuila, Mexico, was sentenced to 30 years in federal prison Tuesday for his role in various smuggling schemes involving drugs, firearms and people. More Info...
Published: February 11th 2020

ICE El Paso removes MS-13 gang member wanted in El Salvador

Jose Manuel Castro Orellana, 30, a citizen of El Salvador, was removed aboard an ICE Air Operations Charter flight without incident. Once in El Salvador, ICE ERO officers transferred custody of Castro Orellana to the Policia Nacional Civil (PNC) of El Salvador who will pursue criminal charges against him. More Info...
Published: February 7th 2020

MS-13 gang member implicated in 9 attempted murders sentenced to life in federal prison

Rolan Ivan Hernandez-Fuentes, a.k.a. “Tasmania,” pleaded guilty in April 2019 to conspiracy under the RICO Act. Two of his co-conspirators, Jerson Gutierrez-Ramos, a.k.a. “Sparky,” and Kevin Cruz, a.k.a. “Street Danger,” also pleaded guilty to conspiracy under the anti-racketeering law and were sentenced to 40 years and 21 years imprisonment, respectively. More Info...
Published: February 6th 2020

Former South Texas police officer sentenced to 10 years in prison for drug trafficking

Hector Beltran, 44, a resident of Edinburg, Texas, was convicted on July 22, 2019, for conspiracy to possess with intent to distribute more than five kilograms of cocaine. Beltran was a former Edinburg Police Department K-9 officer. More Info...
Published: February 5th 2020

4th defendant pleads guilty for role in failed human smuggling conspiracy that left 6 dead in Southeast Texas

Mayra Chaver, 32, of Honduras, pleaded guilty to assisting an illegal alien to evade arrest. The three others charged in relation to the crime – Mexican citizens Agustin Gutierrez-Gonzalez, 33, and Ivan Dario Puga-Moreno, 30; and Elena Ruiz, 35, of Corpus Christi – had previously pleaded guilty to conspiracy to transport illegal aliens into the United States causing death or serious bodily injury... More Info...
Published: February 5th 2020

ICE HSI Dallas shares more than $460,000 with Dallas DA's Office for its role in the investigation of a North Texas-based international illegal online gambling organization

The $460,560.26 the Dallas District Attorney’s Office received was part of nearly $9 million seized by HSI and the IRS during the investigation of a criminal organization led by Frank Cacopardo. More Info...
Published: February 3rd 2020

Mexican national sentenced to 30 months in prison for transporting illegal aliens, illegal reentry

Joel Sanchez-Guzman, 46, pleaded guilty to the charges, June 4, 2019. He was also ordered to forfeit $1,300. More Info...
Published: January 29th 2020

Texas sisters get 24 years for smuggling drugs into US

Mary Ann Lara, 21, and Melissa Janet Lara, 24, both from San Antonio, were sentenced Jan. 29, by U.S. District Judge Alia Moses to 24 years in federal prison, to be followed by five years of supervised release. Both sisters were found guilty July 17, 2019, after a jury trial. More Info...
Published: January 29th 2020

South Texas man sentenced to 78 months for child pornography charges

Pedro Angel Garcia, 26, from Brownsville, was sentenced by U.S. District Court Judge Rolando Olvera to 78 months for distribution of child pornography. Garcia was also sentenced to 78 months for receipt and possession of child pornography. More Info...
Published: January 29th 2020

Texas company to pay $3 million after investigation reveals hiring illegal aliens

In a non-prosecution agreement with the U.S. Attorney’s Office, Speed Fab Crete, a Texas-based builder, admitted it illegally employed individuals not authorized to work in the United States, and agreed to forfeit $3 million to the U.S. Treasury for use in promoting law enforcement activities related to immigration enforcement. More Info...
Published: January 27th 2020

Mexican woman head of smuggling ring sentenced to 10 years in prison

Brenda Yadira Gamez-Castaneda, aka Guera La Trailera, 41, of Mexico was sentenced Jan. 22 before U.S. District Judge Micaela Alvarez to 120 months for her role in a conspiracy to transport illegal aliens. Gamez-Castaneda is illegally present in the United States and has previously been deported. She also received 24 months for illegally reentering the U.S. More Info...
Published: January 22nd 2020

Mexican wrestler sentenced to nearly 4 years in prison for drug conspiracy

Jose Ramos-Delgadillo, 32, a citizen of Mexico, was sentenced Jan. 22 to 46 months in federal prison. Ramos-Delgadillo, who was illegally present in the U.S., is expected to face removal proceedings following the sentence. More Info...
Published: January 22nd 2020

Facebook tip leads to 30-year sentence for North Texas woman who sexually exploited a child

Dawn Greenwood, 39, who pleaded guilty in October to the charges, was sentenced to the statutory maximum. More Info...
Published: January 14th 2020

South Texas man sentenced to 10 years in prison for attempting to entice minor to engage in unlawful sexual activity

Dassahed Marines, 29, from McAllen, Texas, was also sentenced to 20 years of supervised release to be served immediately following his release from prison, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. He must also register as a sex offender. More Info...
Published: January 8th 2020

South Texas gang member sentenced to more than 12 years in prison for role in massive drug trafficking scheme

Rafael Diaz, 31, Rio Grande City, was sentenced to 145 months in federal prison to be immediately followed by 5 years of supervised release for conspiracy to possess and distribute more than 1,000 kilograms of marijuana. More Info...
Published: January 8th 2020

East Texas man pleads guilty to federal child exploitation violations following an undercover sting operation

Alexander Nathan Barter, 23, from Joaquin, Texas, pleaded guilty Friday to federal child exploitation violations, which included repeated interest in raping, killing and cannibalizing a 13-year-old girl as part of an undercover sting operation. More Info...
Published: December 20th 2019

Former South Texas school employee sentenced to 7 years in prison for possessing child pornography

Jesus Amado Garcia, 43, of Roma, Texas, was also ordered to pay $40,000 in restitution to his known victims. Following completion of his prison term, he will serve five years on supervised release, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. More Info...
Published: December 17th 2019

South Texas US permanent resident sentenced to nearly 2 years in federal prison for smuggling illegal aliens

Federico Espinosa-Flores, 50, from Donna, Texas, was sentenced to 21 months in federal prison followed by one year of supervised release for knowingly and intentionally conspiring to unlawfully transport illegal aliens. More Info...
Published: December 16th 2019

2 human smugglers convicted of operating Houston-area stash houses

Albino Vargas-Hernandez, a 48-year-old illegal alien from Mexico, and Rene Camacho, a 47-year-old U.S. citizen residing in Houston, both pleaded guilty Dec. 12 to conspiracy to transport and harbor illegal aliens. A third man who is also illegally present in the U.S., 21-year-old Mexican national Hiram Lamarca-Gonzalez, entered his guilty plea Dec. 4. More Info...
Published: December 12th 2019

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


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