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June 9, 2020
|Contraband

Harry George Bock II, 47, pleaded guilty Tuesday to his role in a scheme to illegally sell protected living rock cactus plants, following an investigation by special agents with ICE's HSI.

June 8, 2020
|Human Smuggling/Trafficking

Leonidas Navarro, 30, from Zapata, Texas, entered a guilty plea June 8, before U.S. District Court Judge Diana Saldana for conspiracy to transport illegal aliens within the country.

June 8, 2020
|Operational

ICE HSI Special Agent Edison Sorrentini, from the HSI Sarasota office, was honored as Manatee County Officer of the Year by the Manatee Hundred Club in May.

June 5, 2020
|Narcotics

The cocaine was concealed inside a commercial vehicle.

June 5, 2020
|Narcotics

HSI routinely works with its partner federal, state, and local law enforcement agencies to intercept dangerous drugs before they can reach local communities.

June 3, 2020
|Covid-19

Operation Stolen Promise is a national operation aimed at combatting COVID-19 fraud and other related criminal activity.

June 2, 2020
|Enforcement and Removal

Utah State Prison honored a detainer placed by ICE March 30, 2016, with the Salt Lake County Adult Detention Center, Utah and released Marco Antonio Garcia Arriaga, 30, directly to ICE custody to affect his removal from the United States.

June 1, 2020
|Narcotics

Troy J Klander, 38, and Zachary D. Salas, 38, are charged with conspiracy to possess fentanyl with intent to distribute. Both remain in custody following a five-month investigation of their drug trafficking activities.

June 1, 2020
|Child Exploitation

Brett Jarad Monroe, 39, former associate pastor at Heritage Baptist Church in Arlington, Texas, pleaded guilty in January to one count of sexual exploitation of a child.

June 1, 2020
|Financial Crimes

Through the rewards program, up to $5 million is being offered for information leading to the arrest or conviction of Joselit de la Trinidad Ramirez Camacho, a Venezuelan government official accused of having deep political, social and economic ties to multiple alleged narcotics kingpins, including Tareck EI Aissami.

June 1, 2020
|Document and Benefit Fraud, Financial Crimes

Jianjun Qiao (喬建軍), 56, arrived at Los Angeles International Airport Friday after being extradited by Sweden. Qiao was taken into custody by the U.S. Marshals Service and was held in federal custody over the weekend.

May 29, 2020
|Narcotics

Luis Angel Burnias-Reyes, 27, a resident of Reynosa, Tamaulipas, Mexico, was indicted by a sitting grand jury in Houston.

May 28, 2020
|Child Exploitation
Ryan Daniel Crawford, 33, of Austin, Arkansas, was sentenced to 25 years in federal prison without parole. The court also ordered Crawford to pay $2,500 in restitution to one of the victims of his molestation, and sentenced Crawford to 20 years on supervised release following incarceration.
May 28, 2020
|Enforcement and Removal

Officers with ICE's ERO joined local law enforcement May 28, in the search for Jorge Omar Alcantara-Gonzalez, a criminal alien wanted in connection with the disappearance of Ian Eckles.

May 28, 2020
|Enforcement and Removal
ERO New York’s Fugitive Operations Team, assisted by Special Response Team (SRT), arrested Jose Magdaleno Lopez-Calderon, 26, in Queens, New York, May 20.
May 28, 2020
|Child Exploitation
On May 27, 2020, law enforcement executed a search warrant at Mark A. Paglini residence in Salem, Wisconsin.
May 28, 2020
|Document and Benefit Fraud

Galima Murry, a U.S. Army sergeant, was sentenced today to serve eight months in federal prison for conspiracy to commit marriage fraud and making false statements regarding that fraud to the government.

May 27, 2020
|Child Exploitation

Former deputy Phillip Guidry, 35, of Houma was dismissed from his position following his arrest by HSI on 20 counts of possession of child pornography involving juveniles under the age of 13. 

May 27, 2020
|Operational

Fabbricatore’s area of responsibility as the FOD for the Denver office includes Colorado and Wyoming, covering over 207,000 square miles of territory with 10 sub-offices.

May 27, 2020
|Child Exploitation

ICE HSI Criminal Analyst Kim Reece was named as a finalist for the prestigious Samuel J. Heyman Service to America Medal. Ms. Reece, alongside cross-agency partners Christopher M. Janczewski, IRS-CI, and Zia M. Faruqui, DOJ, led an international criminal investigation of the largest dark web child pornography site accepting cryptocurrency to cloak more than one million video downloads.

May 27, 2020
|Enforcement and Removal

Gabriel Prisecaru, 43, a citizen of Romania, is currently wanted by Romanian law enforcement authorities for a Nov. 25, 2014, conviction for criminal association, skimming and illegal financial operations. Vasile Florian Grutoiu, 38, a citizen of Romania, is currently wanted by Romanian law enforcement authorities for refusal to submit to an alcohol blood test.

May 27, 2020
|Cyber Crimes

HSI Jackson special agents arrested James Haynes, 65, Jarvis Haynes, 29, and Neman Zahid, 32, of Jackson, Miss., after an original indictment returned by a federal grand jury on March 19, 2019, charged the defendants with defrauding multiple victims as part of an international tech support and telemarketing fraud scheme.

May 27, 2020
|Enforcement and Removal

Digna Del Carmen Medina, 29, a citizen of El Salvador who was unlawfully present in the United States, was escorted from Houston, Texas, to the Monseñor Óscar Arnulfo Romero International Airport in San Salvador, El Salvador, where she was presented to Salvadoran law enforcement authorities.

May 26, 2020
|Contraband

Jose Francisco Guerra, 80, from Mission, Texas, pleaded guilty May 26, before U.S. District Judge Micaela Alvarez, for attempting to export contraband cigarettes.

May 26, 2020
|Enforcement and Removal

On March 30, 1978, a judge sentenced Payne-Archer, also known as Karl Dean, to 25 years to life in prison for the shooting death of Taylor in Brooklyn, New York.

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