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June 26, 2017
|Child Exploitation

Christopher George White, 38, of McCormick, South Carolina, must also serve a lifetime of supervised release for his conviction on six counts of coercing and enticing a minor.

June 26, 2017
|Child Exploitation

The men, who were texting with undercover agents up until their arrests, were taken into custody June 22 by authorities at a hotel in Prescott. The defendants allegedly knew the “prostitutes” were minors, but still intended to exploit them through paid sex acts.

June 23, 2017
|Student and Exchange Visitor Program

Based on data extracted from SEVIS May 5, the international student population increased 2 percent compared to May 2016, with 76 percent of students enrolled in higher education programs of study.

June 23, 2017
|Child Exploitation

Michael Dameon Blackburn, 31, was also ordered to pay $430,800 in restitution to the two children who were victims of his criminal conduct; he must register as a sex offender if he is ever released from prison.

June 22, 2017
|Narcotics

Sean Libbert, 41, was sentenced June 21 by U.S. District Judge Cormac J. Carney. The case was the result of a lengthy probe by the Los Angeles HIDTA Southern California Drug Task Force, which includes ICE’s HSI, the DEA, and the IRS - Criminal Investigation.

June 22, 2017
|Operational

Such was the case when ICE Enforcement and Removal Operations (ERO) Supervisory Detention and Deportation Officer (SDDO) James LaForge was involved in an off-duty traffic accident while driving in his personally owned vehicle (POV) the evening of June 16, 2017.

June 22, 2017
|Financial Crimes

According to court documents, in 2014, HSI Atlanta special agents began investigating individuals across the Atlanta area that were suspected of using money-broker businesses to launder drug proceeds from the United States back to Mexico by breaking up large amounts of cash into smaller transactions, and using false names and addresses in an attempt to disguise the electronic transfers as remittances.

June 21, 2017
|Firearms, Ammunition and Explosives

Eduvier Navidad-Vizcarra, 22, was booked into the custody of the U.S. Marshals Service based on charges detailed in a federal criminal complaint which accuses him of attempting to illegally export goods from the United States.

June 21, 2017
|Document and Benefit Fraud

Ernesto Gerardo Fernandez-Carranza, 33, of Las Vegas, and Alicia Herrera, formerly known as Alicia Alvarado Lopez, 53, of Oakland, California, were charged with three counts of theft; three counts of possession or sale of documents or personal identifying information used to establish fake status or identity; and one count of multiple transactions involving fraud or deceit in the course of an enterprise or occupation.

June 21, 2017
|Child Exploitation

Donovan Soto, 54, of Ewa Beach, was previously convicted of possessing and distributing child pornography. The material recovered during the investigation included more than 94 movie files, 58 of which depicted children under the age of 12.

June 20, 2017
|Operational

Hidden among the wildlife and rural landscape of southwest Georgia sits one of the largest U.S. Immigration and Customs Enforcement (ICE) detention centers in the United States.

June 20, 2017
|Operational

Esteban Juarez-Tomas, 33, is wanted for aggravated DUI, resulting in the death of LaDonna (Jeannie) Brady, of Mahomet, Illinois, on Jan. 1, 2017, according to police records. He is also wanted by ICE for removal from the United States, after resolution of the criminal case against him, and any subsequent jail term.

June 20, 2017
|Child Exploitation

Anthony Robert Korwin, of Vista, was taken into custody June 5 during an undercover operation conducted by the Imperial Valley Internet Crimes Against Children Task Force (IV-ICAC). The probe was initiated by the Task Force in response to a Craigslist ad posted online.

June 19, 2017
|Human Smuggling/Trafficking

Terrell Orlando Kinchen, 20, and Troy Lee Applin Jr., 23, were each sentenced by U.S. District Judge Reed C. O’Connor to 240 months in federal prison.

June 19, 2017
|Enforcement and Removal

On May 18, ICE lodged an immigration detainer on Aurelio Hernandez Cortez, a Mexican citizen, with the Middlesex County Adult Correctional Facility. On May 22, ICE lodged an immigration detainer on Maulik Gajjar, an Indian citizen, with the facility. 

June 19, 2017
|Human Smuggling/Trafficking

After the jury announced its verdict, Curtis Allen Anthony, 50, of Ardmore, Oklahoma, was remanded to the custody of the U.S. Marshals Service pending his sentencing.

June 16, 2017
|Human Smuggling/Trafficking

Deuvontay Shelby Charles, 22, was indicted on March 7, 2016, and on Dec. 14, 2016, was convicted by a federal jury on 20 of 23 counts.

June 16, 2017
|Transnational Gangs

Federal, state, and local law enforcement officers fanned out across three states early Friday morning to arrest 19 alleged members and associates of the Vagos Outlaw Motorcycle Gang charged in a 12-count federal indictment with conspiracy involving racketeering, murder, robbery, kidnapping and aggravated assault, among other charges.

June 15, 2017
|Child Exploitation

Howard William Halverson, from South Padre Island, pleaded guilty to possessing child pornography Nov. 29, 2016.

June 15, 2017
|Child Exploitation

HSI special agents arrested Gabriel Cañas-Guerrero, 23, of Ponce and Victor Gadiel Reyes-Rodriguez, 31, of Orocovis, for possession of images depicting actual minors engaging in sexually illicit conduct while Christian Joel Lorenzo-Feliciano, 22, of Aguada, was arrested for distribution and possession of child pornography. According to the indictment, Lorenzo Feliciano used a file-sharing computer program with access to the Internet to distribute visual depictions of minors engaging in sexually illicit conduct. Likewise, HSI special agents arrested Angel Luis Sepulveda-Ramos, 45, of Lajas and Martin Suarez-Imbert, 42, of Carolina, for advertising child pornography. Sepulveda-Ramos was also charged with transportation of child pornography. The indictment alleges that he used the Ares peer-to-peer software to share child pornography and that he transported such contraband. Two other defendants, Vidal Berrios-Davila, 65, of Cataño and Francisco Javier Alicea-Baez, were arrested for receipt and distribution of child pornography.

June 14, 2017
|Narcotics

Following a two-day trial and after about two hours of deliberation, Martin Araiza-Jacobo, a U.S. permanent resident who resided in Matamoros, Mexico, was convicted of conspiracy to possess and possession of methamphetamine with intent to deliver as well as conspiracy to import and importation of methamphetamine.

June 14, 2017
|Transnational Gangs
This joint initiative comprises: HSI special agents, ERO deportation officers, the ICE OPLA, CBP, USCIS, and state and local law enforcement partners to include SCPD, NCPD and the NYPD. The DHS TOCI is responsible for identifying, interdicting and investigating a wide variety of transnational border crime with a concentration on MS-13 gang activity.
June 13, 2017
|Narcotics

Ben Doyle Vaughn III, 45, of Vidor, Texas, was sentenced June 13 to 135 months in federal prison by U.S. District Judge Thad Heartfield for possession with intent to distribute methamphetamine. He pleaded guilty to the charge Jan. 5.

June 13, 2017
|Child Exploitation

Peter Henry Herz, 61, received a 97-month sentence Monday from U.S. District Judge Cormac J. Carney. Following the completion of his prison term, Herz will be subject to supervised release for the rest of his life.

June 13, 2017
|Operational

Homeland Security Investigations (HSI) Instructor, Nathan S. Brown, recognizes the importance of the Academy’s instructional staff: “Every agent I come in contact with has the potential to face a very real set of life or death decisions. It is my job to prepare them, to the best of my ability, for that day.”

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