News Releases and Statements
News Releases and Statements
Specifically, Chukwuma Jonas Osuagwu, 45, of Dallas, was convicted of five counts of bank fraud and one count of conspiracy to commit bank fraud following a seven-day jury trial before U.S. District Judge Ed Kinkeade.
Dulce Maria Rippstine, 38 from San Juan, Texas, and Juan Martin Segura-Olvera, 57, from Reynosa, Mexico, appeared before U.S. District Judge Rolando Olvera March 14 where both were sentenced to prison. Judge Olvera ordered Rippstine to serve 37 months in federal prison and two years of supervised release. Segura-Olvera was ordered to serve 50 months imprisonment. Because Segura-Olvera is an illegal alien, after he completes his prison sentence, he will be transferred to ICE custody to be placed in removal proceedings.
Following a referral by the Toa Alta Municipal Police, a woman of this locality and her partner were arrested Tuesday by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents for production of child pornography. Both arrests were executed without incident.
This updated educational tool allows users to create a customized guide with information on the international student life cycle specific to their visa type (F-1 or M-1) and education level. Each guide contains information about preparing to enter the United States, traveling, studying, student benefits, change of status and departing the United States.
Twenty-three individuals were indicted on June 23, 2016, for a variety of criminal charges linked to the “Castores” group, which was comprised mostly of individuals from Guasave, Sinaloa, Mexico. Between January 2010 and March 2015, this group transported heroin and cocaine from Arizona to Denver, Colorado, where they stored it in stash houses.
Kevin Ismael Lopez, 25, of Lubbock, Texas, has been in custody since his arrest in August 2017 on a related criminal complaint.
Last fall, Sanchez Lackland, 35, of Hazel Crest, Illinois, imported methoxyacetyl fentanyl from China, according to an indictment returned Wednesday in federal court in Chicago. The indictment also charges Jermol Mixon, 35, of Orland Park, Illinois, with drug and weapons offenses.
According to the indictment, defendants Carlos Enrique Velázquez-Gines, Mayra Evelise Gines-Otero, Noriam Ivette Flores-Deleon and Vanessa Marrero-Hernández marketed and sold numerous purported dietary supplements for male enhancement or weight loss in violation of the Federal Food, Drug, and Cosmetic Act (FDCA) to American consumers.
Marco DeCamillo, 41, of Reading, Pennsylvania, was sentenced to 12 months in prison, followed by three years of supervised release, for mail fraud stemming from the sales of misbranded body armor and order to pay $124,000 in restitution.
Recent Arkansas legislation requires that Arkansas educators receive 30 minutes of professional development training each year on recognizing the warning signs that a child is a victim of human trafficking, as well as reporting a suspicion that a child is a victim of human trafficking.
On March 2, 2018, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Santo Domingo Country Attaché Cesar H. Cabrera and HSI Representative Josean Santiago were awarded the Medal of the Order of Police Merit by the Dominican Republic National Police.
Atlanta-based Hojeij Branded Foods (HBF) and its local Detroit joint venture partner, AP United LLC (APU), recently signed an agreement to participate in IMAGE (ICE Mutual Agreement between Government and Employers), a voluntary program in which ICE partners with businesses to reduce unauthorized employment and the use of fraudulent identity documents.
ERO deportation officers escorted Anthony Bhupdeo, 25, who was removed from the United States via a commercial flight. Bhupdeo was transferred into the custody of Guyanese law enforcement authorities upon arrival in Georgetown.
Clark H. Henshaw, 37, of Lee’s Summit, Missouri, was sentenced by U.S. District Judge Beth Phillips to 10 years in federal prison without parole.
A federal grand jury indicted Maurice M. Johnson on child sex trafficking charges on Dec. 3, 2014. He pleaded guilty to child sex trafficking on Jan. 30, 2015, before U.S. District Judge Robin J. Cauthron. In August 2017, he was sentenced to 20 years in federal prison and five years of supervised release.
Aaron Brady, a dual citizen of Ireland and the United Kingdom, is the prime suspect in the murder of Adrian Donohoe, a detective working for the An Garda Síochána.
Timothy Paul Malone, 39, of River Oaks, Texas, pleaded guilty in November 2017 to two counts of sexually exploiting children, and one count of attempting to sexually exploit children.
James Horton, 25, pleaded guilty in the Eastern District of Pennsylvania to the aforementioned violations on Nov. 13, 2017.
Elmer Edrulfo Rios-Mancia, 37, is wanted in El Salvador for aggravated homicide and membership to an illicit group.
Muhammad Ismail, 67, of Meriden, Connecticut and Kamran Khan, 38, of Hamden, Connecticut, Pakistan nationals with lawful permanent U.S. residence status, pleaded guilty Monday in Bridgeport, Connecticut federal court to money laundering in connection with funds they received for the unlawful export of goods to Pakistan; a third defendant, Imran Khan, 43, of North Haven.
Aliens arrested during this operation are from the following countries: Brazil (1), El Salvador (3), Guatemala (6), Honduras (1), Mexico (7), Romania (1) and Sierra Leone (1).
During this operation, ERO deportation officers made arrests in the following Indiana cities: Elkhart (6), Fort Wayne (1), and South Bend (2). Eight men and one woman were arrested ranging in age from 26 to 59.
Alejando Gurany-Navarro, of El Paso, collected thousands of dollars from foreign nationals across the U.S. after telling them he worked for a government immigration office and could provide the immigrants with legal status for a fee.
During the operation, ICE’s ERO arrested 232 individuals for violating U.S. immigration laws. Of those arrested, 180 were either convicted criminals, had been issued a final order of removal and failed to depart the United States, or had been previously removed from the United States and returned illegally.
As the 41st Arizona business to sign up for IMAGE, Spindle Cooling has agreed to partner with ICE and perform the actions required to obtain IMAGE certification. These actions include conducting a self-assessment of hiring practices to uncover vulnerabilities that could be exploited by unauthorized workers; enrolling in E-verify, an employment eligibility verification program; training staff on IMAGE Best Employment Practices and the use of new screening tools; and undergoing a Form I-9 audit by ICE.
