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November 14, 2018
|Child Exploitation

Brandon Hileman, 25, of Lebanon, Missouri, pleaded guilty before U.S. District Judge M. Douglas Harpool to the charge contained in an Oct. 18, 2017, federal indictment.

November 14, 2018
|Narcotics

Daniel Mata-Armendariz, 23, of Colorado Springs, Colorado, was indicted by a federal grand jury in Denver on Feb. 6, 2018; a superseding indictment was obtained on March 20. Mata-Armendariz pleaded guilty before by U.S. District Court Judge Christine M. Arguello on June 5, 2018. He was sentenced on Nov. 13.

November 9, 2018
|Enforcement and Removal

Luis Rodrigo Perez was being held at Middlesex County Jail in December of last year on domestic violence charges. ICE issued a detainer and requested notification prior to his release, so that he may be taken into ICE custody and placed in removal proceedings.

November 8, 2018
|Child Exploitation

Alexander Isaiah Perez, 22, of Metro Denver, appeared at the sentencing hearing in custody and was remanded at its conclusion. This sentence was handed down by Chief U.S. District Court Judge Marcia S. Krieger.

November 7, 2018
|Enforcement and Removal

Peralta, a citizen of the Dominican Republic, was previously removed by ICE on two separate occasions in August 2003 and July 2013. His 2013 removal, followed his February 2011 conviction in U.S. District Court, Eastern District of New York for illegal re-entry of an aggravated felon following removal, for which he was sentenced to a 45-months imprisonment, and 3-years of supervised release.

November 7, 2018
|Human Rights Violators, Enforcement and Removal
Dennis Wilfredo Pacheco-Zambrano, 48, a former Peruvian army second sergeant, has been charged in Peru for his alleged role in the July 4, 1991, torture, rape and extrajudicial killing of 15 Peruvian civilians in the rural village of Santa Barbara, Peru.
November 7, 2018
|Labor Exploitation
Seaboard Corporation, which operates a pork production plant in Guymon, Oklahoma, through its subsidiary Seaboard Foods L.L.C., agreed on Nov. 1, 2018, to pay a total of $1,006,000.
November 7, 2018
|Intellectual Property Rights and Commercial Fraud

HSI special agents seized more than 3,000 items of counterfeit MLB apparel and merchandise being offered for sale by vendors in and around Fenway Park, throughout the Boston area, and along the post-series victory parade route in Boston. Merchandise included  baseball hats, knit caps, t-shirts, sweatshirts, and pennants. Had the goods been genuine, they would have retailed domestically for more than $87,000 dollars.

November 5, 2018
|Enforcement and Removal

The sentencing of Rogelio Mendez, 38, follows a 2017 indictment pursuant to ICE's ERO securing the arrest warrant for illegal reentry.

November 2, 2018
|Detainee Death Notifications
ICE is firmly committed to the health and welfare of all those in its custody and is undertaking a comprehensive agency-wide review of this incident, as it does in all such cases.
November 1, 2018
|Enforcement and Removal

Dias Muratovich Kadyrbayev, 24, a citizen of Kazakhstan, was convicted June 2, 2015, of conspiracy to obstruct justice and obstruction of justice for removing and disposing of incriminatory items from Dzhokhar Tsarnaev’s dorm room. Tsarnaev was later convicted and sentenced to death for his role in the Boston Marathon bombing that killed three innocent bystanders, and subsequently two police officers.

November 1, 2018
|Cyber Crimes

During the 2015-16 school year, Jacob Waitze, a former Drexel University student, used a computer and the Internet to engage in a campaign of harassment and intimidation against a Drexel student following a personal dispute with the student.

November 1, 2018
|Enforcement and Removal

Ignacio Leonel Campos-Chamagua, 19, was flown to El Salvador on Nov. 1 on a charter flight coordinated by ICE’s Air Operations Unit. Upon arrival, Campos-Chamagua was turned over to officials from El Salvador’s Civilian National Police (PNC).

October 31, 2018
|Cyber Crimes
Four individuals were indicted Wednesday following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).  David Jones, David Duwayne Taylor, Kristin Knight, and Destiny Bishop are charged for their alleged involvement in a scheme by which they fraudulently duped their victims into believing that they had sent sexually explicit images to underage children and faced criminal prosecution if they did not pay to avoid involvement by law enforcement. 
October 31, 2018
|Financial Crimes
Ivan Alexis Guedez, 47, from Katy, Texas, pleaded guilty to one count of conspiracy to launder money and is scheduled to be sentenced Feb. 20.
October 30, 2018
|Intellectual Property Rights and Commercial Fraud

IPR Center Director Alex Khu and CoLP Commissioner Ian Dyson pledged to combine resources to tackle the illegal importation and distribution of counterfeit goods that threaten the health and safety of consumers, wreak havoc on local and national economies, and fund criminal organizations involved in various illicit activities.

October 29, 2018
|Child Exploitation

The criminal complaint alleges that Ruben Darío Báez-Aponte, 40, shared sexually explicit images and videos with a 14-year-old minor and, on several occasions, transported the victim to his home to engage in criminal sexual conduct.

October 29, 2018
|Enforcement and Removal

A Salvadoran man previously convicted for sexually assaulting a child was sentenced to 18 months in prison Monday for failing to register as a sex offender after unlawfully returning to the United States and traveling to New Jersey. The sentencing follows a multiagency investigation, which included U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO).

October 26, 2018
|Child Exploitation

Michael Phillip Patrakis, 46, of Kailua-Kona, Hawaii, was sentenced Thursday to 292 months in prison for producing child pornography of two minor females. The case is the result of a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Hawaii Police Department.

October 26, 2018
|Enforcement and Removal

Solis-Castro, who was removed from the U.S. on four separate occasions, has a criminal history that includes three felony drug convictions, and a conviction for illegal re-entry after removal. On Aug. 22, he was arrested by the New York Police Department (NYPD) on the charges of forcible touching.

October 26, 2018
|Enforcement and Removal

Glenda Lissette Campos-Rivera, 24, and Jose Rosa Munoz, 28, both wanted for aggravated homicide were flown to El Salvador on Oct. 25 on a charter flight coordinated by ICE’s IAO Unit. Upon arrival, Campos-Rivera and Munoz were turned over to officials from El Salvador’s PNC.

October 25, 2018
|Student and Exchange Visitor Program

SEVP plans to publish calendar year 2018 data during the first quarter of 2019. Future years’ data will publish in the first quarter of the following year. This will enable the public to review yearly trends in the international student population.

October 25, 2018
|Child Exploitation

On June 4, 2018, Corey Dean Frasher, 43, of Springfield, Missouri, pleaded guilty to sexually exploiting a child, and to illegally possessing a firearm as a convicted felon.

October 24, 2018
|Child Exploitation

David J. Cottrell, 28, of Niles, Illinois, is charged with two counts of transporting child pornography, one count of extortion, one count of inducing a minor to engage in illegal sexual activity, one count of attempting to produce child pornography, one count of producing of child pornography, and one count of possessing child pornography. 

October 24, 2018
|Child Exploitation

According to the evidence presented at trial, in March 2015, Wally Irizarry-Sisco transported an 11-year-old female to a motel located in Juana Díaz, Puerto Rico, with the intent to engage in sexually explicit conduct.

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