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November 28, 2016
|Detainee Death Notifications

A Brazilian national in the custody of U.S. Immigration and Customs Enforcement (ICE) passed away Nov. 25 at Methodist Hospital in San Antonio, Texas, with a preliminary cause of death identified as cardiac arrest.

November 28, 2016
|Detainee Death Notifications

A Guatemalan national in the custody of U.S. Immigration and Customs Enforcement (ICE) passed away Sunday morning at Banner Casa Grande Medical Center (BCGMC) in Casa Grande after hospital staff were unable to revive her.

November 28, 2016
|Intellectual Property Rights and Commercial Fraud

There were roughly 15,000 illegal websites seized and 48,000 erroneous ecommerce links removed over the past year as part of Operation In Our Sites VII, an effort conducted by U.S. Immigration and Customs Enforcement (ICE), Europol, Interpol and members of industry to crackdown on individuals using the Internet to peddle bogus goods and other copyright-protected material that threaten the health and safety of shoppers.

November 23, 2016
|Child Exploitation

On June 30, 2015, HSI agents, Providence Police detectives and members of the Human Trafficking Task Force located the victim in Harris’ apartment in Providence and rescued her. Investigators discovered numerous nude photographs of the 17-year-old victim on Harris’ cell phone.

November 23, 2016
|Child Exploitation

Nicholas Pagliuca, 65, of Mamaroneck, New York, allegedly downloaded hundreds of files containing images and videos of child pornography.

November 23, 2016
|Intellectual Property Rights and Commercial Fraud, Cyber Crimes

In 2015, the number of seizures made nationally due to Intellectual Property Rights (IPR) violations increased 25 percent from the previous year, totaling more than 28,000 seizures with an estimated value of more than $1.3 billion.

November 23, 2016
|Narcotics
Suspect Aaron Michael Shamo admitted to having about $1 million in cash stored in his home safe. Officials also searched a stash location in South Jordan, Utah, as part of this investigation.
November 23, 2016
|Enforcement and Removal, Child Exploitation

According to Honduran officials, Marco Antonio Argueta-Rubio, 23, allegedly forced a 13-year-old girl into his vehicle, transported her to a motel and raped her. In June 2016, Argueta-Rubio was apprehended in the Texas Rio Grande Valley while attempting to illegally enter the United States. In July, Honduran officials issued a warrant of arrest for Argueta-Rubio after he failed to report for court proceedings.

November 23, 2016
|Child Exploitation

Nathan R. Tauck, 25, of Rockford, was charged with one count of enticing and coercing a minor victim to engage in sexually explicit conduct, exhibiting the minor’s genitals and pubic area for the purpose of producing a visual depiction of the sexually explicit conduct; and four counts of transporting child pornography via the Internet.

November 23, 2016
|Child Exploitation

Winston Enrique Perez Pilarte aka Josue Duran-Cortes, 40, was arrested and charged by the Philadelphia Police Department with attempted rape, unlawful sexual contact with a minor, aggravated indecent assault, unlawful restraint, endangering the welfare of a child, corruption of minors, indecent assault, simple assault and recklessly endangering another person.

November 22, 2016
|Child Exploitation
According to testimony and evidence presented at trial, on nine separate occasions, between October 2014 and March 2015, Joshua Adam Tatro, 24, of Merritt Island, produced images and videos depicting him sexually abusing a three-year-old child. He also used a messaging app on his phone to send and receive images depicting child pornography and uploaded images of child pornography onto an online account that he maintained.
November 22, 2016
|Human Smuggling/Trafficking

Paul Carter, 46, of Milwaukee, pleaded guilty in the Eastern District of Wisconsin Nov. 21 to eight counts of sex trafficking by force, fraud or coercion and one count of conspiracy to commit forced labor and sex trafficking by force, fraud or coercion.

November 18, 2016
|Enforcement and Removal

“Although operations and mission planning are guided by the main field office, the sub-offices operate with a certain degree of autonomy because of the great distances between locations,” said Acting Field Office Director (Acting FOD) Todd McWhorter.

November 18, 2016
|Child Exploitation

Lucas Aronson, 31, of Alexandria, was also ordered to serve a lifetime of supervised release, register as a sex offender upon release from prison and pay a total of $20,000 in restitution to his victims.

November 18, 2016
|Operational

The purpose of the Teach-In is to encourage employees, businesses, community leaders, sports figures, local personalities, retirees, community volunteers and parents to become involved in education by sharing what they know with a new generation.

November 18, 2016
|Enforcement and Removal

Xiuzhu Yang, 70, was escorted by ERO officers to Beijing, China where she was turned over to Chinese authorities.

November 18, 2016
|Child Exploitation

Robert Ruben Ornelas, 65, of Santa Ana, a onetime school teacher and girls’ softball coach, was found guilty Thursday of seven counts – two counts of engaging in sexual conduct in a foreign place, three counts of producing child pornography, and two counts of possessing child pornography.

November 17, 2016
|Child Exploitation

If convicted, Grant Harris, age 34, Harris faces a mandatory minimum sentence of 15 years in prison and a potential maximum sentence of 30 years in prison, a term of supervised release following imprisonment, and a fine.

November 16, 2016
|Child Exploitation

Allan Ebel, 63, pleaded guilty in August admitting to downloading images of child pornography from a Switzerland-based website on at least six occasions in August 2014. 

November 16, 2016
|Financial Crimes
The charges were announced following the arrest of 11 of the individuals, which spanned several states.
November 16, 2016
|Enforcement and Removal

Renan Hernandez-Navarro, 50, is wanted in Honduras for a warrant for culpable homicide issued Aug. 18, 2000.  

November 16, 2016
|Enforcement and Removal

Jose Martin Cruz-Martinez, 26, was flown to El Salvador Nov. 15 and turned over to Salvadoran officials. The El Salvador arrest warrant states that on Aug. 8, 2014, Cruz-Martinez shot and killed a man who was a passenger riding in a motorcycle taxi. 

November 16, 2016
|Child Exploitation

Albert Lee Mitchell appeared before U.S. District Judge Kimberly J. Mueller. The case stems from a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

November 15, 2016
|Child Exploitation

Jason Michael Ehret, 44, an active-duty Marine Corps major serving as an aviation flight instructor, pleaded guilty to the charges Nov. 15.

November 15, 2016
|Intellectual Property Rights and Commercial Fraud

Marc Misko, 62, pleaded guilty in Adams County to solicitation to commit money laundering and was fined $7,500. Mitchell Misko, 62, pleaded guilty to conspiracy to commit theft and was fined $5,000.

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