News Releases and Statements
News Releases and Statements
All four defendants — Willie Mitchell, Sean Swaringer, Kimberly Coleman and Jason Coleman — pleaded guilty to bank fraud.
Roberto Cruz-Moreno, 23, of Woodbridge; Marvin Torres, 22, of Manassas; Kevin Perez-Sandoval, 25, of Warrenton; and Jose Rosales-Juarez, 32, of Manassas, were sentenced to prison terms ranging from 10 to 20 years for drug distribution, racketeering, and their roles in two attempted murders in Prince William County in 2019.
The 22-year-old man is the subject of an active Interpol Red Notice and was sentenced to 15 years in prison in Minas Gerais, Brazil, in October 2022.
ERO Philadelphia removed Jose Benedicto Mojica Aldana to El Salvador on an ICE Air Operations charter aircraft June 9.
Local police arrested a 35-year-old Ecuadoran man last month and charged him with multiple felonies, including two counts of indecent assault and battery on a child under age 14, one count of kidnapping of a child, and a misdemeanor charge of assault and battery. A local criminal court in Brockton released him on pretrial conditions following his arraignment.
Arman Grigoryan, 42, was sentenced late in the afternoon June 6 by U.S. District Judge Dolly M. Gee, who also ordered him to pay $2,880,259 in restitution.
A judge sentenced Thomas Beck, 46, to more than 19 years for distribution of child sexual abuse material following an investigation conducted by HSI with the assistance of the San Antonio Police Department, the Bexar County Sheriff’s Office and ERO San Antonio.
Michael E. Camal, Senior Engagement Manager for the Blue Campaign and Blue Lightning Initiative under the Center for Countering Human Trafficking (CCHT) is honored as a 2023 emerging leader.
The United States removes foreign nationals – according to U.S. law – who lack a lawful basis to stay in the United States. This policy applies to all noncitizens regardless of nationality.
Derek Flaming, 37, was found guilty after being convicted by a jury for receipt of obscene visual representation of the sexual abuse of children, distribution of obscene visual representation of the sexual abuse of children, aggravated sexual abuse, and attempted sexual abuse.
A Northeast Florida Interagency Child Exploitation and Persons Trafficking Task Force, or NEFL INTERCEPT, investigation led to guilty pleas for brothers Joshua Thomas Brown, 28, and Jonathan William Brown, 25, both of Jacksonville.
The United States removes foreign nationals – according to U.S. law – who lack a lawful basis to stay in the United States. This policy applies to all noncitizens regardless of nationality.
In Arizona, law enforcement took approximately 52 disruption actions against those responsible for facilitating a range of fraud schemes, including romance and lottery schemes.
Olegario Lares-De La Rosa, 30, of Mexico, was convicted of conspiracy to commit hostage taking, conspiracy to transport illegal aliens for profit, transportation of illegal aliens, and felon in possession of a firearm and ammunition after a jury trial in February 2023.
According to the indictment and other court records, Jose Luis Avalos aka “El Gordo,” 40, of El Paso, Texas, allegedly led the human smuggling operation. Avalos and his wife, Kristina Hardin, 41, also of El Paso, were arrested June 1 in El Paso, and detention hearings are set for June 7 to determine whether they will remain in custody pending trial, which has not been scheduled.
On May 31, a federal grand jury returned an indictment charging Christopher Joel Rabell-Pineiro, 25, of Canovanas, with production of child sexual abuse material and child exploitation. Authorities arrested Rabell-Pineiro on June 6.
A federal judge sentenced Miguel Armando Castro, of Phoenix, to 51 months in prison followed by supervised release for attempting to smuggle firearms and ammunition into Mexico.
The United States removes foreign nationals – according to U.S. law – who lack a lawful basis to stay in the United States. This policy applies to all noncitizens regardless of nationality.
ERO Washington, D.C.’s Special Response Team apprehended the undocumented noncitizen in Richmond, Virginia, on May 18. He will remain in ERO custody pending his removal to El Salvador.
Francisco Burgos Jr., 38, of Chantilly, Virginia, received the sentence May 17 at the U.S. District Court for the Eastern District of Virginia in Alexandria.
Dina Maldonado Morales, 42, and Laura Ballesteros Haby, 52, were arrested and charged with one count of conspiracy to commit wire fraud and three counts of wire fraud and aiding and abetting wire fraud.
Jonathan Wilson, 35, of Chesapeake, received the lengthy prison sentence June 1 at the U.S. District Court for the Eastern District of Virginia in Norfolk.
The United States removes foreign nationals – according to U.S. law – who lack a lawful basis to stay in the United States. This policy applies to all noncitizens regardless of nationality.
According to court documents, Jerry Chucks Ozor, 43, and Iheanyichukwu Jonathan Abraham, 44, were part of a group of fraudsters who sent personalized letters to elderly victims in the United States.
The United States removes foreign nationals – according to U.S. law – who lack a lawful basis to stay in the United States. This policy applies to all noncitizens regardless of nationality.
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