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October 17, 2019
|Human Smuggling/Trafficking

Jose Pastrano-Rios also known as “El Bigotes,” 53, of Mazatlán, Sinaloa, Mexico pleaded guilty May 9, to sexual assault. According to state court documents, Pastrano repeatedly raped a woman and subsequently threatened and intimated her. He will not receive credit for time served.

October 16, 2019
|Detainee Death Notifications

Roylan Hernandez-Diaz, 43, was pronounced dead at 2:21 p.m. local time by facility medical personnel after he was found unresponsive in his cell and efforts by facility staff and emergency personnel to revive him were unsuccessful. The preliminary cause of death appears to be self-inflicted strangulation; however, the case is currently under investigation.

October 16, 2019
|Narcotics

Since February, the HSI task force has been conducting an investigation of a group of drug traffickers selling extremely dangerous fentanyl-laced pills. HSI officers from Seattle set out to disrupt the drug flow and dismantle the trafficking organization.

October 16, 2019
|Narcotics

Tiffany Scott Spevak, 39, of Salt Lake City, admitted that she conspired with others from about January 2014 through October 2016 to procure methamphetamine in Arizona and California and distribute it to customers in Utah, Idaho and other locations.

October 16, 2019
|Cyber Crimes

Jong Woo Son, 23, a South Korean national, was indicted by a federal grand jury in the District of Columbia for his operation of Welcome To Video, the largest child sexual exploitation market by volume of content.

October 16, 2019
|Transnational Gangs

The indictment out of the U.S. Attorney’s Office for SDNY charges Amilcar Romero, a/k/a “Soldado,” Jaime Santana, a/k/a “Smiley,” Jose Garcia, a/k/a “Tricky,” and Alexander Rivera, a/k/a “Extrano,” with racketeering conspiracy and narcotics distribution conspiracy. Cristian Guerrero-Melgares, a/k/a “Enigma,” and Gustavo Llevano-Rivera are charged in the narcotics conspiracy count. Several defendants also face firearms charges.

October 15, 2019
|Financial Crimes
In 1983, the United States entered into a Compact of Free Association with the Republic of the Marshall Islands, which prohibits RMI citizens from entering the United States under the Compact if their travel is for the purpose of adoption. Petersen, through his adoption agency, is accused of utilizing this adoption fraud scheme in at least 29 births in Arizona between November 2015 and May 2019.
October 11, 2019
|Enforcement and Removal
ICE ERO deportation officers arrested Grachowe Harrichand, 43, Wednesday, Oct. 9. Harrichand, a Guyanese national previously ordered removed from the U.S, was twice released from local law enforcement custody with an active detainer due to New York City’s sanctuary policies.
October 11, 2019
|Statement
If this law takes effect, ICE would simply have to transfer individuals a greater distance from their arrest location to other facilities.
October 10, 2019
|Firearms, Ammunition and Explosives

Over the course of the six-week investigation, law enforcement seized a total of 68 firearms – 30 of which were “ghost guns” or firearms that bore no serial numbers – more than 2,000 rounds of ammunition, and 1.3 pounds of methamphetamine.

October 10, 2019
|Enforcement and Removal
ICE arrested Antonio Ulises Perez, a 38-year-old illegal alien from El Salvador accused of rape, Wednesday, after the Oklahoma County Sheriff’s Office (OCSO) failed to honor an ICE detainer and released him from custody. 
October 10, 2019
|Statement
For decades, immigration officers have utilized detainers as a collaborative law enforcement tool.
October 9, 2019
|Child Exploitation, Human Smuggling/Trafficking

David Wills, 67, the founder and part-owner of Global Blue Technologies in Taft, Texas, was convicted Oct. 8 of one count of conspiracy to commit sex trafficking, seven counts of sex trafficking, seven counts of coercion/enticement, one count of attempted coercion/enticement and one count of conspiracy to obstruct justice.

October 9, 2019
|Enforcement and Removal

During the enforcement effort, ERO arrested 31 individuals for violating U.S. immigration laws. Of those arrested, none had been previously released from local law enforcement custody with an active detainer. Five of those arrested were previously removed from the United States and returned illegally. 26 had prior felony convictions for serious or violent offenses, such as sexual crimes, weapons charges, and assault, or had past convictions for significant or multiple misdemeanors.

October 8, 2019
|Enforcement and Removal
Cesar Diaz-Rodriguez, a 30-year-old illegal alien from Mexico, was arrested Oct. 8 in Houston, Texas, for illegal reentry. Diaz-Rodriguez was previously removed from the U.S. on Oct. 31, 2017, following a felony criminal conviction for unlawful possession of a firearm. Additionally, Diaz-Rodriguez has been voluntarily returned to Mexico three other times; twice in September 2004 and once in October 2011.
October 4, 2019
|Cultural Property, Art and Antiquities Investigations

ICE's HSI International Operations Division Chief Leo Lin returned a sixth century marble statue known as the “Head of a Veiled Woman,” during a repatriation ceremony at the Libyan Embassy, Thursday.

October 4, 2019
|Cyber Crimes

Nathan Cruz began his time with HSI as a HERO (Human Exploitation Rescue Operative) Child Rescue Corps and was just honored at the 2019 Viva Tampa Bay Hispanic Heritage Awards Ceremony as a Hispanic Military Hero.

October 4, 2019
|Enforcement and Removal

Corey Cook, 30, appeared in federal court Thursday, in Detroit after a criminal complaint was filed, charging him with depredation of government property.  He was released on bond and preliminary examination has been set for Oct. 24.

October 3, 2019
|Child Exploitation

Ocal John Miller, 68, pleaded guilty to the child pornography charges Oct. 3; he is scheduled to be sentenced Dec. 12.  He faces five to 20 years for receiving child pornography, and up to 10 years for possessing child pornography, and a $250,000 fine. Miller must also register as a sex offender and abide by special conditions limiting his use of the internet and interactions with minors.

October 3, 2019
|Child Exploitation

Joseph Patrick Mosher, 50, pleaded guilty on March 19, 2019, to two-counts of sexually exploiting children; he was sentenced Oct. 2 to 360 months in federal prison by U.S. District Judge Sean D. Jordan.

October 3, 2019
|Enforcement and Removal

Vicente Gonzalez-Rico was named in an indictment returned by a federal grand jury on Oct. 2, 2019, charging him with unlawful reentry of a deported alien.

October 3, 2019
|Narcotics

Jose Ramos-Delgadillo, 32, from Mexico, pleaded guilty Oct. 3 to two counts – conspiracy to import, and importing methamphetamine.

October 3, 2019
|National Security

On Feb. 5, 2018, Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, was taken into custody by the FBI without incident, based on a criminal complaint signed in the Western District of Oklahoma. According to the complaint, the FBI found 15 of Alfallaj’s fingerprints on an application to an al Qaeda training camp, known as al Farooq, which was one of al Qaeda’s key training sites in Afghanistan leading up to the attacks of Sept. 11, 2001.

October 2, 2019
|Detainee Death Notifications

A 37-year-old Cameroon man in the custody of U.S. Immigration and Customs Enforcement (ICE) passed away Tuesday afternoon at Sharp Chula Vista Medical Center where he was undergoing treatment for a brain hemorrhage since Sept. 26.  

October 2, 2019
|Contraband, Narcotics

Pedro Moreno-Garcia, 48, from Mexico, entered his guilty plea on Oct. 2, in front of U.S. District Judge Marina Garcia Marmolejo. 

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