The arrestees include nationals from the Argentina, Chile, China, Colombia, Japan, Kazakhstan, Mexico, and Russia. ERO deportation officers made arrests in the Bronx, Brooklyn, Flushing, Forest Hills, Manhattan, New Rochelle, …
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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.
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ICE Homeland Security Investigations (HSI) Cleveland special agents and partner agencies brought charges against 47 accused child predators in 2019, as part of the agency’s ongoing international effort known as …
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Northern California HSI agents relentless work on criminal investigations resulted in more than 1,000 criminal arrests, according to fiscal year 2019 data. Nationally, HSI agents arrested more than 37,500 criminals.
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The opioid epidemic is devastating communities across the United States. Drugs such as fentanyl and others laced with unknown and dangerous substances are destroying lives at an alarming rate.
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HSI’s investigative strategies resulted in a record-high 37,547 criminal arrests, almost a 10 percent increase from FY18, as well as the seizure of more than $775 million in currency and …
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The St. Paul office of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) graduated its inaugural class of Citizens Academy students this fall, including 10 metro-area community leaders …
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The indictment against Rolando Cifuentes-Lopez, 36, states he engaged in this conduct from November 2016 to Jan. 18, 2019. The indictment against Eri Cifuentes-Lopez, 40, states he engaged in this …
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Gregory George Denny, 47, pleaded guilty in August to possession with intent to distribute methamphetamine and to possession of a firearm in furtherance of a drug-trafficking crime.
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Omran Ismail, 53, of Burbank, Illinois, purchased four handguns in November 2013 from a licensed firearms dealer in Tinley Park, Illinois. He then immediately transferred the guns to co-defendant Ola …
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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. …
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A Mexican national living in Colorado was sentenced to six years in federal prison Dec. 2, for possession with intent to distribute of nearly 1,400 grams of fentanyl. He was also …
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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 …
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Samayoa Cabrera, a former civil patrol leader, has been charged in Guatemala for his alleged role in more than 150 human rights abuses, including torture, rape and extrajudicial killing, in El Quichè.
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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 …
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The ongoing IPR enforcement initiative targeting fake websites, dubbed Operation In Our Sites, was facilitated by the IPR Center, a joint-task force agency led by U.S. Immigration and Customs Enforcement …
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The ongoing IPR enforcement initiative targeting fake websites, dubbed Operation In Our Sites, was facilitated by the IPR Center, a joint-task force agency led by U.S. Immigration and Customs Enforcement …
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ICE ERO deportation officers arrested Feliciano Perez-Bautista, 32, on Tuesday, Nov. 26. Perez-Bautista, a twice removed Mexican national who has pending manslaughter and gang assault charges, was released from local law enforcement …
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Hector Moran-Espinoza was arrested April 2, by the Philadelphia Police Department for involuntary deviate sexual intercourse by forcible compulsion, unlawful contact with a minor-sexual offenses, statuary sexual assault, endangering the …
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Larry James Cline, 31, of Buhl, Idaho, was sentenced on Nov. 19, 2019 in U.S. District Court to 60 months in federal prison followed by five years’ supervised release, for …
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Arrests took place in the following cities: Richmond (13), Henrico (3), Chester (2), North Chesterfield (2), Chesterfield (1), Petersburg (1), and Hanover (1). ICE’s Homeland Security Investigations, the Federal Bureau …
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Arrests took place in the following cities: Fredericksburg (14), Washington, D.C. (9), Fairfax (6), Falls Church (6), Alexandria (5), Leesburg (5), Manassas (5), Herndon (2), Woodbridge (2), District Heights (1) …
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On Oct. 24, 2019, ICE placed a detainer on Osmani Garces-Ortiz, 37, an illegal criminal alien from Cuba, while he was held in Arapahoe County Jail for possessing drugs, criminal …
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Nestor Burgos, 32, of River Grove, Illinois, pleaded guilty earlier this year to federal drug and firearm charges.
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Timothy Howell, 46, was sentenced by U.S. District Court Judge William J. Martinez on November 22, 2019, to 51/2 years in prison and 4 years of supervised release for conspiracy …