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June 7, 2023
|Firearms, Ammunition and Explosives
A federal judge sentenced Miguel Armando Castro, of Phoenix, to 51 months in prison followed by supervised release for attempting to smuggle firearms and ammunition into Mexico.
June 6, 2023
|Enforcement and Removal
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The United States removes foreign nationals – according to U.S. law – who lack a lawful basis to stay in the United States. This policy applies to all noncitizens regardless of nationality.
June 6, 2023
|Enforcement and Removal
ERO Washington, D.C.’s Special Response Team apprehended the undocumented noncitizen in Richmond, Virginia, on May 18. He will remain in ERO custody pending his removal to El Salvador.
June 6, 2023
|Child Exploitation
Francisco Burgos Jr., 38, of Chantilly, Virginia, received the sentence May 17 at the U.S. District Court for the Eastern District of Virginia in Alexandria.
June 6, 2023
|Financial Crimes
Dina Maldonado Morales, 42, and Laura Ballesteros Haby, 52, were arrested and charged with one count of conspiracy to commit wire fraud and three counts of wire fraud and aiding and abetting wire fraud.
June 5, 2023
|Child Exploitation
Jonathan Wilson, 35, of Chesapeake, received the lengthy prison sentence June 1 at the U.S. District Court for the Eastern District of Virginia in Norfolk.
June 2, 2023
|Enforcement and Removal
The United States removes foreign nationals – according to U.S. law – who lack a lawful basis to stay in the United States. This policy applies to all noncitizens regardless of nationality.
June 2, 2023
|Financial Crimes
According to court documents, Jerry Chucks Ozor, 43, and Iheanyichukwu Jonathan Abraham, 44, were part of a group of fraudsters who sent personalized letters to elderly victims in the United States.
June 1, 2023
|Enforcement and Removal
The United States removes foreign nationals – according to U.S. law – who lack a lawful basis to stay in the United States. This policy applies to all noncitizens regardless of nationality.
June 1, 2023
|Enforcement and Removal
Edickson Paulino Castano, 52, is a foreign fugitive wanted by law enforcement authorities in the Dominican Republic for murder.
May 31, 2023
|Enforcement and Removal
The United States removes foreign nationals – according to U.S. law – who lack a lawful basis to stay in the United States. This policy applies to all noncitizens regardless of nationality.
May 31, 2023
|Child Exploitation
A federal grand jury returned the one-count indictment on Tuesday against Tong Sun, 45, from Suqian in the Jiangsu province of China. Sun is in custody following charges in a criminal complaint.
May 31, 2023
|Enforcement and Removal
The man was convicted of unlawful possession of firearms, ammunition and explosives in Brazil and sentenced to incarceration.
May 31, 2023
|Enforcement and Removal
ERO Philadelphia removed Harby Rigoberto Vargas-Sanchez, a Honduran citizen with a final order of removal, to Honduras on an ICE Air Operations charter aircraft May 26.
May 31, 2023
|Document and Benefit Fraud, Human Rights Violators
The roster included Sinisa Djurdjic’s name; Djurdjic immigrated to the United States in 2000. HSI discovered that, on various U.S. immigration applications, Djurdjic had denied serving in foreign military and police units.
May 30, 2023
|Enforcement and Removal
The United States removes foreign nationals – according to U.S. law – who lack a lawful basis to stay in the United States. This policy applies to all noncitizens regardless of nationality.
May 30, 2023
|Financial Crimes
Meshach Samuels, 26, of Placentia, pleaded guilty to one count of conspiracy to commit bank fraud and two counts of being a felon in possession of firearms and ammunition.
May 30, 2023
|Enforcement and Removal
The 50-year-old foreign national, who has been identified as a confirmed, active member of Primeiro Comando Da Capital (PCC) – Brazil’s largest criminal gang organization – has been convicted of homicide in his native country. He unlawfully entered the United States near San Luiz, Arizona, in March 2023.
May 30, 2023
|Enforcement and Removal
ICE deportation officers transported Marco Antonio Alcantar-Lopez, a 19-year-old unlawfully present Mexican fugitive wanted for aggravated rape of a minor; Vladimir Reynaldo Hernandez Aguilar, a 27-year-old, twice-previously removed Mexican fugitive wanted for robbery; Gilberto Cano-Troncoso, a 33-year-old previously removed Mexican fugitive wanted for drug trafficking; and Perne Vallejo Ayala, a 23-year-old, three-time previously removed Mexican fugitive wanted for auto theft from the Montgomery Processing Center in Conroe, Texas, to the Juarez-Lincoln Bridge in Laredo.
May 30, 2023
|Organized Crime
On May 19, a judge in the U.S. District Court in Greenbelt sentenced Franklyn Edgardo Sanchez, 26, of Adelphi, to 28 years in prison followed by five years of supervised release. Sanchez must also pay restitution in the full amount of all the victims’ losses, including funeral costs incurred by the two murder victims’ estates.
May 30, 2023
|Firearms, Ammunition and Explosives
Tamufor Nchumuluh St. Michael, 42, of Rosedale, received the federal prison sentence May 16 in the U.S. District Court in Baltimore for conspiracy and violating the Arms Export Control Act by sending firearms, ammunition and other military-type items from the United States to Nigeria without obtaining a license from the U.S. Department of State.
May 28, 2023
|Intellectual Property Rights and Commercial Fraud
Mohammed Al-Abadi, 51, was indicted in the Western District of Tennessee.
May 25, 2023
|Enforcement and Removal
The United States has a longstanding policy of removing foreign nationals who lack a lawful basis to stay in the United States.
May 25, 2023
|Narcotics
HSI and OFO’s Operation Blue Lotus, along with the U.S. Border Patrol’s Four Horsemen operation, seized substantial amounts of methamphetamine and interdicted more than a ton of fentanyl.
May 25, 2023
|Enforcement and Removal
The 37-year-old foreign national unlawfully entered the United States near San Luiz, Arizona, in January 2022. U.S. Border Patrol arrested him and served him a notice to appear before an immigration judge.
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