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February 19, 2025
|Transnational Gangs, Enforcement and Removal
The charges are the result of a multijurisdictional investigation that began in the aftermath of four murders, and a series of attempted murders and shootings that took place in Lynn, Massachusetts in 2023, allegedly committed by the Trinitarios criminal enterprise.
February 19, 2025
|Enforcement and Removal
ICE arrested a Jamaican fugitive wanted in his home country for shooting with intent and removed Leroy Neville White, 30, from the United States to Jamaica Jan. 30 and turned him over to Jamaican authorities.
February 19, 2025
|Enforcement and Removal
ICE, with assistance from the SAFE Task Force, removed William Alexander Diaz Reyes, a 32-year-old foreign fugitive, from the United States Feb. 14.
February 19, 2025
|Enforcement and Removal
ICE and the USMS arrested Luis Naula-Candelario, a criminal alien from Ecuador who is wanted in his home country for murder, in Pickerington, Ohio, Feb. 12.
February 19, 2025
|Child Exploitation
Gibraltar Border Patrol Station agents arrested Luis Angel Alvarez-Alvarez, an ICE fugitive with a final order of removal, Feb. 11 in the River Rouge suburb of Detroit.
February 18, 2025
|Enforcement and Removal
ICE assisted by the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives, apprehended three illegally present aliens during a routine enforcement operation in Arlington, Feb. 11.
February 18, 2025
|Child Exploitation
William Seneca, Sr., age 65, was sentenced to 30 years in federal prison to be followed by 15 years of supervised release for sexual exploitation of a child and distribution of child sexual abuse material, the U.S. District Court for the District of Northern New York announced Feb. 12.
February 18, 2025
|Enforcement and Removal
ICE arrested Noel Chinchilla-Avilez, a citizen of Honduras with a final order of removal, in York, Pennsylvania, Feb. 14. Chinchilla-Avilez has been charged with statutory rape and receiving stolen property in the United States.
February 18, 2025
|Enforcement and Removal
ICE Boston apprehended an illegally present, 27-year-old Guatemalan national convicted in Massachusetts of three counts of assault and battery on a family member, intimidation, and violation of the Abuse Prevention Act. Officers with ICE Boston arrested Wilber Chinic-Villagran, Jan. 26, in Framingham, Massachusetts.
February 18, 2025
|Financial Crimes
Aboudramane Karamoko, 21, of Philadelphia, Pennsylvania, was sentenced to 39 months’ imprisonment followed by three years’ supervised release in Camden federal court Feb. 13. Three other defendants, all from Philadelphia, were previously sentenced.
February 18, 2025
|Enforcement and Removal
ICE Philadelphia removed Jonathan Stanley Garcia Vasquez, a citizen of El Salvador with a final order of removal, to El Salvador, Feb. 14. Garcia is a foreign fugitive wanted by law enforcement authorities in El Salvador for aggravated homicide and terrorist organization.
February 18, 2025
|Narcotics
Anastacio Santiago Chaparro, aka Arnoldo Urquidez, 41, pleaded guilty to an indictment charging him with possession with intent to distribute cocaine and illegal reentry by a convicted felon, the U.S. District Court for the District of New Jersey announced on Feb. 7.
February 14, 2025
|Enforcement and Removal
ICE Austin along with law enforcement partners arrested a suspected TdA gang member for being in the country illegally. He is a prior felon who was convicted and sentenced for firearms smuggling. He is now facing removal from the U.S.
February 14, 2025
|Human Smuggling/Trafficking
Eusebio Cavazos, a 33-year-old resident of Alamo, pleaded guilty in the U.S. District Court for the Southern District of Texas to transporting aliens into or within the U.S. He is scheduled to be sentenced May 15 and faces up to five years in federal prison and a maximum $250,000 possible fine.
February 14, 2025
|Enforcement and Removal
ICE conducted daily routine immigration enforcement operations with our law enforcement partners, including FBI, the DEA, the ATF, U.S. Customs and Border Protection, and the U.S. Marshals Service, across the nation between Feb. 7 and Feb. 13 in San Diego, Seattle, Baltimore and several other cities across the nation.
February 14, 2025
|Enforcement and Removal
ICE’s HSI Houston arrested Daniel Alejandro Tristan-Guerra, a 28-year-old criminal alien from Mexico, in Hallettsville and he was taken to the Victoria County Jail for processing.
February 14, 2025
|Human Smuggling/Trafficking
Jesus Ortiz-Plata, 46, of Independence, Oregon was arrested May 23, 2024, in Everett, Washington, with aliens who had been smuggled into the United States from Canada.
February 14, 2025
|Enforcement and Removal
ICE, as part of a joint federal law enforcement effort, arrested three illegal aliens who have or continue to pose a threat to public safety.
February 14, 2025
|Enforcement and Removal
ICE removed Humberto Romero Avila, a 45-year-old Paisas gang member and foreign fugitive, to Mexico Feb. 13. Romero has illegally entered the U.S. 10 times and is wanted in Mexico for allegedly murdering Geovany Uriel Prado Morales, a 22-year-old Mexican national, Dec. 2, 2007, in Celaya, Guanajuato, Mexico.
February 14, 2025
|Transnational Gangs, Human Rights Violators, Human Smuggling/Trafficking, National Security, Organized Crime, Partnership and Engagement
An ICE investigation with the Tennessee Bureau of Investigation led to a four-count indictment which was unsealed in the Middle District of Tennessee charging eight defendants, with ties to the Tren da Aragua (TdA) gang, with various offenses stemming from their involvement with a transnational commercial sex enterprise.
February 13, 2025
|Organized Crime, Transnational Gangs
U.S. Immigration and Customs Enforcement arrested a Venezuelan citizen Feb. 11 wanted by Chilean authorities in connection with a kidnapping.
February 13, 2025
|Enforcement and Removal
ICE arrested Ciro Teodoro-Rivera, a criminal alien from Mexico with a conviction for sexual imposition and aggravated assault, in Cincinnati Feb. 10.
February 13, 2025
|Enforcement and Removal
U.S. Immigration and Customs Enforcement arrested Freddy Mogollan, 41, a citizen of Mexico and convicted sex offender, Feb. 11 in San Diego.
February 13, 2025
|Enforcement and Removal
Officers with ICE Enforcement and Removal Operations Dallas Field Office arrested Uqbasilassie Kiflemariam, 40, a citizen of Eritrea and convicted sex offender.
February 13, 2025
|Enforcement and Removal
ICE arrested an illegally present Peruvian alien wanted overseas for the rape of a minor in in Guttenberg, New Jersey, Feb. 11. The name of the alien is being withheld due to privacy issues involved with the case.
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