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Enforcement and Removal
04/24/2015
San Salvador, El Salvador
Financial Crimes
04/24/2015
Puebla, Mexico
The conference, which was the fourth of its kind, was hosted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Attaché Office in Mexico and the U.S. Department of Justice’s (DOJ) Office of Overseas Prosecutorial Development and Training (OPDAT).
Enforcement and Removal
04/24/2015
New Orleans, LA
Mario Arredondo-Ramos, 33, was ordered removed by an immigration judge March 4 after he was arrested by New Orleans ERO officers in May 2014. Mexican authorities issued a warrant for the arrest of Arredondo-Ramos in July 2013 charging him with aggravated kidnapping.
Human Smuggling/Trafficking
04/23/2015
Guatemala City, Guatemala
Edwin Obdulio Milian Garcia, Maria Cecilia Ponce and Magaly Guzman Godoy allegedly ran a human smuggling and trafficking ring that charged would-be Central American “customers” the equivalent of anywhere between $7,000 and $10,000 in U.S. currency.
Cultural Property, Art and Antiquities Investigations
04/22/2015
Washington, DC
On Sept. 8, 2009, HSI New York recovered the nesting sarcophagus from a garage in Brooklyn, New York. One year later, on Sept. 24, 2010, following leads from the Brooklyn case, U.S. Customs and Border Protection officers at the Detroit Metropolitan Airport seized a shipment of smuggled Egyptian goods, including a funerary boat model and figurines.
Operational
04/22/2015
Washington, DC
As ICE’s Collection Manager Section Chief, Mr. Avery was honored as a result of his expert management and leadership of HSI’s Office of Intelligence’s requirements process.
Enforcement and Removal
04/22/2015
Brasilia, Brazil
Farley Afonson Figueiredo, of Brazil, was arrested in North Charleston, South Carolina, Jan. 26, 2015 following a joint ERO and Homeland Security Investigations (HSI) operation dubbed "Nowhere to Run." ERO officers and HSI special agents worked closely with the HSI Brasilia Attaché Office and Interpol to track him down.
Operational
04/21/2015
San Juan, PR
HSI San Juan’s Law Enforcement Exploring Post 800 was established Sept. 11, 2013, under the by-laws of the Boys Scout of America and its Learning-for-Life program. Post 800 is now composed of 59 young men and women between the ages of 14 to 21.
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