Mayra Chaver, 32, of Honduras, pleaded guilty to assisting an illegal alien to evade arrest. The three others charged in relation to the crime – Mexican citizens Agustin Gutierrez-Gonzalez, 33, …
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On Feb. 3, ICE’s ERO arrested Marissa Martinez, 29, also known as Wilson Yovani Martinez or Maritza Martinez, an unlawfully present Guatemalan national after she was released by Albemarle-Charlottesville Regional …
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Martin Estrada-Barela was arrested by the NYPD Jan. 17, 2019, on the charges of attempted rape, unlawful imprisonment, and attempted assault. Estrada-Barela was subsequently arraigned and remanded into the custody …
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According to data recently released from the Orange County Sheriff’s Department, in the two years since the implementation of California’s State Bill 54 (SB54), the sheriff’s department has rearrested more …
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HSI Orlando special agents also worked with the Metropolitan Bureau of Investigation organized crime section on human trafficking enforcement activities and outreach, as part of January’s Human Trafficking Awareness Month.
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U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Little Rock and Jonesboro special agents arrested 13 people and rescued three victims following an underage sex trafficking operation in …
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Cesar Hernandez-Martinez, a 29-year-old Tijuana man, was sentenced in federal court Tuesday to 137 months in custody for laundering $13 million of narcotics proceeds for the Sinaloa Cartel. Hernandez owned …
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The individuals arrested throughout New Jersey were nationals of Argentina (1), Bolivia (1), Brazil (4), Colombia (3), Costa Rica (1), Cuba (2), Dominican Republic (9), Ecuador (9), El Salvador (12), …
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According to court documents and admissions made in connection to his plea agreement, Colonel Mark Visconi, 48, of Fairfax, received and attempted to receive child pornography through the Internet.
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Vagner Geniu-Abreu, 39, of Brazil, was previously removed September 24, 2010, after a federal immigration judge issued him a final order of removal. Illegally reentering the United States after being …
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ICE encourages public leaders, advocacy groups and the community to share this accurate information to ensure the safety of both those utilizing public transportation and those charged with ensuring their …
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Pursuant to an investigation by ICE’s HSI New York, working with the Department of Justice, Airbus SE (Airbus or the company), a global provider of civilian and military aircraft based in …
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The case against Donald Dale Knuckles, 61, of Phoenix, began in November of 2018 when HSI special agents in Phoenix observed a computer that was sharing digital files containing graphic …
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An Iraqi judge issued a warrant for the arrest of Ali Yousif Ahmed Al-Nouri, 42, on murder charges. The Government of Iraq subsequently requested Ahmed’s extradition from the United States. …
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Human trafficking is a modern-day form of slavery resulting from force, fraud or coercion. Human trafficking is a detriment to our economy, the safety and health of our nation and …
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Ubaldo Soto-Diaz, an illegal alien from Mexico, but residing in Portersville, California, was sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin, SAC of ICE’s HSI …
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Darnell Deshawn Stennis, 28, will be arraigned one count of sex trafficking by force, fraud, and coercion, and two counts of transporting individuals to engage in prostitution, before U.S. Magistrate …
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Jack Eugene Knight, 54, of Valley, Nebraska, was sentenced on two counts of receiving child pornography and two counts of possessing child pornography before U.S. District Court Judge Robert F. …
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The 36-year-old Mexican national has had numerous encounters with local law enforcement and has been arrested at least six times since 2018, for offenses including simple assault, disorderly conduct and …
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Milton Geovany Barbecho Cabrera, who has multiple criminal convictions, was arrested by the New York Police Department (NYPD) May 30, 2019 and charged with rape, intercourse with a child less …
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The sentencing came as a result of an investigation conducted by U.S. Immigration and Custom Enforcement’s Homeland Security Investigations (HSI) Miami office and the Federal Bureau of Investigations. U.S. District …
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On Wednesday, U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) took custody of Salvadoran national Celio Alexander Serrano Trejo, 33, after his arrest by the Prince William …
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The seizures were part of Operation Team Player, an ongoing effort developed by the HSI-led Intellectual Property Rights (IPR) Center to target the illegal importation and distribution of counterfeit sports …
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Joel Sanchez-Guzman, 46, pleaded guilty to the charges, June 4, 2019. He was also ordered to forfeit $1,300.
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DETROIT—Eight individuals from around the country who were charged with conspiracy to commit visa fraud and harboring aliens for profit, have been sentenced, following an investigation by U.S. Immigration and …