Fort Myers Beach Man Pleads Guilty To FEMA Fraud
Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in connection with a major disaster. Mimmo faces a maximum penalty of 30 years in federal…
Wyoming County Man Going To Prison For Attempting To Have Sex With 11-Year Old Girl
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Daniel Hays, 42, of Bliss, NY, who was convicted of attempted…
ICE HSI investigation results in prison sentence and restitution for international hacking group members who stole millions in cryptocurrency
DETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar SIM Hijacking conspiracy. This case was investigated…
Human trafficking, forced labor charges are first under ICE’s new labor exploitation program focusing on abusive employers
WASHINGTON – A newly unsealed indictment charging 24 individuals with labor trafficking of Mexican and Central American workers under brutal conditions on South Georgia farms is the first investigation by U.S. Immigration…
Las Vegas woman sentenced for distribution of methamphetamine
LAS VEGAS — A Las Vegas woman was sentenced on Friday to 84 months in prison – to be followed by four years of supervised release – for distributing methamphetamine on multiple…
South Dakota felon charged with possession of a firearm following ICE HSI investigation
SIOUX FALLS, S.D. – An eastern South Dakota man pleaded not guilty Nov. 22, to charges of his being a felon in possession of a firearm. The case is being investigated by…
Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation
Nashville, Tenn. — The majority owner of the New China Buffet and Grill in Clarksville, Tennessee, used as an employment site for undocumented workers, was sentenced to serve 20 months in federal…
RGV Agents Seize Multiple Smuggling Vehicles
EDINBURG, Texas – Rio Grande Valley Sector Border Patrol agents seized three vehicles suspected of being used for human smuggling. The agents’ quick action prevented the smugglers from completing their objective. In…
Border Patrol Agents Arrest Migrant Gang Members
EDINBURG, Texas –Rio Grande Valley Sector Border Patrol (RGV) agents arrest four gang members in two days. On Nov. 28, at approximately 9:00 p.m., Brownsville Border Patrol Station agents arrested a group…
Suspicious Driver Who Fled from Agents Had Drugs and $10K
YUMA, Ariz. – A traffic stop initiated by Yuma Sector Border Patrol agents resulted in a pursuit across Yuma County involving multiple law enforcement agencies early Saturday morning. Agents patrolling near…
Human smuggling attempts involving vacuum tankers intercepted by Laredo Sector Border Patrol
LAREDO, Texas –Laredo Sector Border Patrol agents intercepted two human smuggling attempts involving vacuum tankers at the U.S. Highway 59 immigration checkpoint, west of Freer, Texas. The first incident happened at approximately…
Border Patrol Agents Rescue Man from Water Crossing
YUMA, Ariz. – Yuma Sector Border Patrol camera operators initiated the rescue of a migrant who attempted to swim across the Yuma Salinity Canal but then struggled with the swift current and…
Border Patrol Agents Arrest 3 Convicted Sex Offenders
DEL RIO, Texas –Border Patrol agents assigned to Del Rio Sector arrested three convicted sex offenders between Nov. 25-27. On Nov. 25, Carrizo Springs Station agents identified a man from Mexico who…
Agents Apprehend Large Group in Big Bend National Park
ALPINE, Texas – Border Patrol Sector Agents with the assistance of Big Bend National Park Rangers apprehended a large group of Undocumented Non-Citizens south of Alpine, Texas. On Wednesday, Dec. 1,…
Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars
ATLANTA – Ivie Shevon Sajere pled guilty to a money laundering conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000. The conspiracy…
Louisville Man Sentenced to 32 Years in Federal Prison for Child Exploitation Crimes
LOUISVILLE, KY – A Louisville man was sentenced on Monday to 32 years in prison followed by a life term of Supervised Release for production, attempted production, distribution, and possession of child…
Fence Cutter Initiative delivers consequences
SANTA TERESA, N.M. – A suspected human smuggler was apprehended during a joint operation between the U.S. Border Patrol and the Government of Mexico on Nov. 25. The individual being charged in…
Convicted Sex Offender Arrested by Border Patrol Agents
CALEXICO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector arrested an undocumented individual Friday evening with prior sexual offense convictions. At approximately 8:10 p.m., agents assigned to…
12 Undocumented Individuals Arrested Inside a Train
NILAND, Calif. – El Centro Sector Border Patrol agents arrested 12 undocumented individuals on a freight train near Mecca, Calif., in an attempt to circumvent the Highway 111 checkpoint Monday morning. At…
Laredo Sector Border Patrol and law enforcement partners arrest over 80 individuals inside a stash house
LAREDO, Texas – Laredo Sector Border Patrol agents along with Department of Public Safety troopers and Webb County Constable Precinct 2 deputies exposed a stash house and apprehended over 80 undocumented individuals…
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