News Releases and Statements
News Releases and Statements
The National Intellectual Property Rights Coordination Center (IPR Center) announced the seizure of approximately 180,000 counterfeit sports-related items, worth an estimated $22.7 million during a joint press conference with the National Football League (NFL).
ERO Boston officers arrested De-Sales Gomes, who is the subject of an active criminal warrant in Brazil as the result of his drug trafficking conviction in the Judicial Court of Cartagina, Mina Gerais, Brazil, in February 2022.
Mexican American businessman Julio Santamaria, 49, pleaded guilty Feb. 7 after admitting he conspired to sell and use private computer-hacking tools in Mexico and the U.S. to monitor political and business rivals.
An ERO assessment revealed Condor Vaca legally entered the United States on March 15, 2021, and failed to depart as required. ERO Atlanta officers served him with a Notice to Appear, and he will remain in U.S. Immigration and Customs Enforcement (ICE) custody pending removal proceedings.
HSI San Antonio Acting Special Agent in Charge Craig Larrabee at the podium providing remarks during the USAO Southern District of Texas boating press conference. He provided information regarding HSI’s role in the investigation that led to the arrest of six suspects.
Deportation officers from ERO Washington removed Gerson Geovanni Soto-Juarez from the U.S. on Feb. 6. Soto-Juarez is a Salvadoran national wanted in El Salvador for aggravated homicide and illicit association.
As the Kansas City Chiefs and Philadelphia Eagles gear up for the big game, HSI and its partners are in the final stages of implementing plans to ensure Super Bowl LVII is a safe and secure event. For HSI Arizona, these preparations started over a year ago, when the office first began working alongside its government partners and the NFL to support operations and counterfeit merchandise investigations.
The event, titled “Combatting Human Trafficking in West Virginia: Bringing Our Communities Together for Response, Prevention, Awareness and Action,” enabled HSI Charleston and its law enforcement partners to meet with about 200 teachers, educators, front-line workers, law enforcement partners and other stakeholders to discuss ways to combat human trafficking, specifically addressing the problem throughout the state of West Virginia.
According to the HSI Norfolk investigation, George William Evans, 68, participated in a conspiracy to harbor, transport, and benefit from the employment of undocumented noncitizens at the commercial laundry business he co-owned.
ICE's HRVWCC, the FBI’s IHRU and the DOJ's Criminal Division’s HRSP joined national and international law enforcement partners and non-governmental organizations today in recognizing the International Day of Zero Tolerance for FGM.
Wilmer Manuel Castro Murillo, 44, was transported from the South Texas ICE Processing Center in Pearsall to San Pedro Sula, Honduras.
A judge sentenced Robert Ficzner, 27, of Fishers, Indiana to 13 years in federal prison for distributing child sexual abuse material following a joint investigation between HSI and other agencies.
Victor Hugo Chimbo-Ilbay is wanted by law enforcement authorities in Ecuador for criminal conspiracy. Chimbo was turned over to Ecuadorian law enforcement officials upon arrival in Ecuador.
ERO Miami encountered David Jean Charles Pena Melo at the Florida Department of Corrections’ Taylor Correctional Institution in Perry. He was convicted in March 2018 for violations of the Immigration and Nationality Act as a noncitizen for an aggravated felony, a law relating to murder, rape or sexual abuse of a minor.
According to public documents, officials identified William Estuardo Lemus-Lara, aka Humilde, 51, as the leader of a transcontinental criminal organization that moved tons of cocaine from South America via maritime smuggling routes to conspirators in northwest Guatemala and Mexico. Conspirators then smuggled the drugs into the United States.
Deportation officers with ERO Boston arrested Myrat Mahadev, a 35-year-old citizen of Turkmenistan, in Vermont on Jan. 30. Muhadov, a noncitizen fugitive, had an active arrest warrant in Turkmenistan for charges related to financial crimes.
The sentence stems from Brandon Goodsell’s convictions of possession of methamphetamine with intent to distribute and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, Albert Douglas Ackley, 60, uploaded and shared 10 files containing child sexual abuse material over a mobile messaging app.
Maria Botello-Morales, a 56-year-old Mexican national illegally residing in Houston, pleaded guilty Jan. 30 in the U.S. District Court for the Southern District of Texas to conspiracy to commit sex trafficking; sex trafficking with force, fraud or coercion; and sex trafficking of a minor.
Jose Matilde Rico Sanchez, a 48-year-old Mexican fugitive, who illegally entered the U.S. to avoid prosecution for an alleged homicide in Mexico is handed over by ICE officers to Mexican law enforcement authorities Jan. 30 at the Juarez-Lincoln Bridge in, Laredo, Texas.
Norman Moore, aka Lynn Brown, received the sentence in December 2022 at the U.S. District Court of Maryland for conspiracy to distribute and possession with the intent to distribute fentanyl, heroin, and cocaine and for illegally reentering the U.S. having been previously removed.
Ana Hernandez, 53, faces criminal charges related to her alleged wire fraud and impersonation of a federal employee. She portrayed herself to be a USCIS employee and defrauded more than 20 victims by providing false pretense that she would process immigration applications for a substantial fee.
Edgar Omar Guzman Ferrera, a 25-year-old unlawfully present Honduran fugitive, was flown from Alexandria, Louisiana, on a charter flight coordinated by ICE's Air Operations Unit to the Ramon Villeda International Airport in San Pedro Sula, Honduras. Upon arrival, he was handed over to Honduran law enforcement authorities.
A judge sentenced Jacob Chance Greer, 27, of Des Moines to 20 years in prison for knowingly receiving child pornography.
According to the indictment unsealed Thursday, Jugoslav Vidic, 55, allegedly made multiple false statements in his successful application to become a lawful permanent resident, including falsely stating that his only past military service was in the Yugoslav Army from 1988 to 1989 and omitting his service in the Serb Army of Krajina and its predecessors from 1991 to 1995.
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