News Releases and Statements
News Releases and Statements
ICE arrested Daniel Mendivil Esquer, a 38-year-old Mexican citizen, March 6 in Dulzura. Mendivil has a history of criminal offenses, including possession of controlled substance paraphernalia and criminal street gang activity.
ICE arrested Manuel Tellez, a 48-year-old citizen of Mexico, March 4, in Dallas. ICE prioritized Tellez for arrest after identifying him as removable following his April 3, 2022, arrest for murder.
ICE arrested Javier Zeledon Reyes, 56, an illegal alien and citizen of Nicaragua, in Hyattsville, March 6, after he admitted during immigration proceedings to massacring approximately 20 people in the 1990s while serving in the Nicaraguan army.
Raymond Andres Zumba, 27, of Staten Island, New York, faces a maximum penalty of 15 years in federal prison. Zumba has been ordered detained pending trial.
Cesar Antonio Geronimo-Morales, 34, of Guatemala; Calixto Gomez-Lopez, 42, of Guatemala; Fermin Diaz, 37, of El Salvador; Lenar Donaldo Martinez-Garay, 32, of Honduras; Lesman Yohan Lopez-Gamez, 33, of Honduras; and Juan Jose Resendiz-Gonzalez, 47, of Mexico, have been indicted with illegal reentry by a previously deported alien. If convicted, each faces up to two years in federal prison.
ICE completed the removal of Christopher Anthony Frater, a 32-year-old citizen of Canada, to his home country March 7 as part of the Canadian Treaty Transfer program.
ICE arrested Wilbert Jean-Baptiste, a 38-year-old convicted murderer wanted in Haiti following a prison escape, Feb. 4.
The event aimed to educate students, teachers, school administrators, and parents about the dangers of online child exploitation and abuse, and how they can protect themselves and their children from these ever-present online threats.
ICE, law enforcement partners arrest criminal aliens during multi-agency operation in Charlotte area
The multi-agency operation’s goal was to increase the safety of freight trains and their crews traveling through Charlotte, due to increased reporting of gang affiliated aliens on the rail tracks, threatening citizens and employees of the railway, selling narcotics, trespassing, and other criminal activity.
Among those arrested were members of violent international gangs, known for their involvement in drug trafficking, human smuggling, and violent crimes. Additionally, ICE took custody of convicted sex offenders who had unlawfully re-entered the United States, as well as individuals facing federal criminal charges for immigration and other violations.
The ICE HSI-led operation resulted in the discovery and positive identification of 36 victims and more than 380 investigative leads related to additional victims.
U.S. Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, the Drug Enforcement Administration, the Texas Department of Public Safety, the Diplomatic Security Service, the U.S. Marshals Service, and several other state and local law enforcement agencies participated in the operation.
ICE removed Fatbardh Lala, an Albanian national wanted in his home country on fraud and bribery charges, when he was turned over to Albanian authorities at the Tirana International Airport in Tirana, Albania, March 6.
ICE removed Jose Ramon Torres Cordova, a 47-year-old Mexican fugitive wanted in Hermosillo, Mexico, for kidnapping and criminal association, March 7.
Guatemalan officials extradited Moises Humberto Rivera-Luna, also known as Santos and Viejo Santos, 55, from Guatemala to the United States, March 4.
ICE arrested Dan Adrian Agafitei, 26, an illegally present Romanian national upon his release from the U.S. Bureau of Prisons Metropolitan Detention Center in Brooklyn, March 4.
ICE arrested Axel Ramirez-Hernandez, a 32-year-old Guatemalan national with convictions for sexual assault of a victim less than 16 years old and illegal reentry after deportation, March 6 in Spring Valley with a criminal warrant of arrest for illegal reentry after deportation.
ICE removed foreign fugitive Torsten Ew Torz, 31, a native of Germany and citizen of Romania, March 6.
ICE removed Ariel Nunez Figueroa, a 30-year-old Mexican national, to Mexico March 6. Nunez was wanted in Mexico for kidnapping and organized crime for his alleged role in the murder of 43 students from the Ayotzinapa Teachers' College in September 2014.
ICE removed Oscar Alexander Cruz Rodriguez, 29, an illegally present foreign fugitive wanted in El Salvador for rape of a minor, Feb. 14.
ICE arrested Brauly Aybar-Alcantara, a 25-year-old criminal alien from the Dominican Republic on charges of indecent assault and battery, assault and battery, and gross lewdness, Jan. 29.
Tian Tao, 54, a citizen of China, was arrested by Rockland Police and ICE for sex trafficking violations and entered ICE custody Feb. 20.
The indictment charges Elijah Gavin aka Timothy O’Reilly aka Elijah Thomas, 29, with wire fraud conspiracy, wire fraud, and money laundering.
Tyree Eugene Rideaux, 31, of Henderson, Nevada, was sentenced, Feb. 25, to 132 months in prison, followed by 15 years of supervised release, and subject to registering as lifetime sex offender due to an investigation conducted by ICE, HSI with significant assistance provided by the Mesa Police Department.
Jose Bibiano Cabrera-Cabrera, 37 and Jesus Humberto Limon-Lopez, 43, were taken into U.S. custody after members of drug cartels were recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación, Cártel del Noreste, La Nueva Familia Michoacana, and Cártel de Golfo.
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