News Releases and Statements

Erick Raudales-Raudales, aka Gerson Reiniri Raudales-Acosta, 24, unlawfully entered the United States, at a location and date unknown.

Twenty-eight defendants in the North Texas area have been charged in a federal criminal complaint, and partially unsealed Friday, with felony offenses stemming from their role in a methamphetamine, cocaine and heroin conspiracy that operated in the Dallas/Fort Worth area.

Fuyi Sun, aka Frank, 53, of Shanghai, China, was arrested, and subsequently convicted, in connection with a scheme to illegally export to China, without a license, high-grade carbon fiber that is used primarily in aerospace and military applications.

The nation’s premier federal law enforcement agency focused on protecting America from cross-border crime and illegal immigration launched an enhanced careers section on its website Aug. 29 to help top candidates apply for a variety of jobs.

Henry Gibbs, 54, a United States citizen, is charged with conspiracy to produce identification documents without lawful authority and bribery concerning agencies receiving federal funds.  The charge of conspiracy carries a maximum sentence of 15 years in prison and a $250,000 fine; and the charges of bribery concerning agencies receiving federal funds carry a maximum sentence of 10 years in prison and a $250,000 fine.

ICE Acting Director Thomas Homan and DSI Director General Paisit Wongmuang signed the MOU in a ceremony held at ICE headquarters in Washington, D.C. Additional participants from ICE and DSI were in attendance.

Job Torres Hernandez, 47, of Hayward, is accused of harboring at least five people whom he allegedly knew had come to the U.S. illegally. According to the indictment, which was handed down last week and unsealed Tuesday, the defendant had harbored and employed the illegal aliens since at least July 2015.

Through a review of operational case studies, best practices and industry perspectives, the 11th annual International Law Enforcement IP Crime Conference also aims to shape effective enforcement strategies.

Alejandro Ledesma, 20, from La Paz County, will remain in custody pending his arraignment on four counts of sexually exploiting a minor. The criminal charges resulted from an investigation by HSI Phoenix in collaboration with the La Paz County Sheriff's Department. This case is being prosecuted by the La Paz County Attorney’s Office.

Lili Huang, 36 of Woodbury, Minnesota, was sentenced for withholding documents, as well as enslaving, starving and beating a victim in a forced-labor case.

In Oct. 2013, Khaophone Sychantha, 32, aka Kao, whose last known residence was Lakeshore, Ontario, was charged in a four-count federal indictment with distribution of a controlled substance following an investigation by ICE’s Homeland Security Investigations (HSI).

The center will focus on identifying intellectual property rights violations, public health and safety threats, and compliance with import and export laws. It will work with a variety of federal agencies including the U.S. Food and Drug Administration, Consumer Product Safety Commission, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Environmental Protection Agency, and the Department of Transportation to enforce these laws. The Virginia TECC is the 12th in the country.

Ysidro Mendoza-Guzman, 33, was transferred to the custody of representatives from Mexico’s Procuraduria General de la Republica (PGR) and Mexican immigration officials by ERO Special Response Team (SRT) officers at the Nogales DeConcini Port of Entry. He came into ICE custody July 7 following his release from federal prison. 

Matthew Anthony Keller, 25, of Watauga, Texas, who, according to police reports, taught at Southwest High School in Fort Worth, pleaded guilty to one count of producing child pornography in October 2016.  He has been in custody since his arrest in July 2016.

Elmer Franky Ortiz, 42, from Honduras and who lived in Carrollton, Texas, pleaded guilty in April 2017 one count of receiving a visual depiction of a minor engaged in sexually explicit conduct.

Joel Linden, 29, from Denton, Texas, pleaded guilty to producing and distributing child pornography on Apr. 20, 2017.  He was sentenced to a total of 600 months in federal prison on Aug. 18, 2017, by U.S. District Judge Marcia Crone.

David Oscar Limon, 47, was also ordered to pay a $13,200 fine and perform 100 hours of community service while on three years of supervised release after he completes his prison term.

Ziming Zhou, 47, entered the United States lawfully on May 6, 2014, in Los Angeles s a non-immigrant visitor for pleasure with authorization to remain in the country until Nov. 5, 2014. Zhou failed to depart within the allotted time frame. On Feb. 11, 2016, ERO Newark arrested Zhou at his place of residence.