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07/21/2016
Los Angeles, CA
Enforcement and Removal

All of the 100 men and 12 women taken into custody by ICE Enforcement and Removal Operations (ERO) officers during this week’s operation, which concluded late Wednesday, had criminal histories. The majority (62) had prior felony convictions for serious or violent offenses, such as child sex crimes, weapons charges, and assault.

07/21/2016
Phoenix, AZ
Enforcement and Removal

Edwin Alexander Garcia-Pimentel, aka Huezo, 41, was transferred by ERO officers to the custody of Salvadoran law enforcement officials. An arrest warrant issued in June 2013 by a judge in El Salvador charges Garcia with aggravated murder.

07/21/2016
Galveston, TX
Child Exploitation

Richard Wayne Barton, 51, of Dickinson was sentenced July 21 to 235 months in federal prison and was ordered to pay restitution to known victims. He was further ordered to serve 10 years of supervised release following completion of his prison term, during which time he will have to comply with numerous requirements designed to restrict his access to children and the Internet. He will also be ordered to register as a sex offender.

07/21/2016
Washington, DC
Enforcement and Removal

The 24 arrestees were all male citizens and/or nationals of several different countries across the globe, including El Salvador, Nicaragua, Ghana, Ethiopia, Bolivia, Guatemala, Mexico and Panama and had previously been convicted of crimes, including rape of a minor, child abuse/neglect, grand larceny, drug distribution and more. Arrests took place in Fairfax, Woodbridge, Manassas, Falls Church, Annandale, Winchester, Sterling, Herndon, Springfield, as well as the District.

07/20/2016
Washington, DC
National Security

“The men and women who work at this state-of-the art forensic laboratory are performing critical support on a wide variety of criminal investigations - including document fraud, drug and weapons trafficking, human smuggling, child pornography, cybercrimes and other issues important to national security,” said Johnson. “In Fiscal Year 2015, the lab processed over 35,000 pieces of evidence and its staff provided fraudulent document detection training to over 2,500 personnel from U.S. and foreign law enforcement agencies. The renovation and expansion of this lab will help ensure that our forensic scientists have the right tools to accomplish their mission.”

07/20/2016
Washington, DC
National Security

Secretary of Homeland Security Jeh Johnson and U.S. Immigration and Customs Enforcement (ICE) Deputy Director Daniel Ragsdale unveiled a major renovation of ICE Homeland Security Investigations’ Forensic Laboratory.

07/20/2016
Los Angeles, CA
Child Exploitation

Michael Quinn, 33, of Melbourne, appeared Wednesday before U.S. District Judge John F. Walter, who scheduled a sentencing hearing for the defendant Oct. 3

07/19/2016
Los Angeles, CA
Child Exploitation

Kelly James Morrow, 49, who has a U.S. residence in Surprise, Arizona, but been living in China prior to his arrest last June, was sentenced Monday by U.S. District Judge S. James Otero. The case resulted from a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the National Center for Missing and Exploited Children, which provided the initial lead that led to the investigation.

07/19/2016
York, PA
Enforcement and Removal

Alex Alexidze, 41, was repatriated to Canada via ground transportation under ICE escort July 19, from York County Prison and turned over without incident to the custody of the Canada Border Services Agency at the Niagara Falls International Rainbow Bridge.

07/19/2016
San Antonio, TX
Contraband

Marciano Millan Vasquez (aka “Chano”), 33, was convicted after a two-week trial. A federal jury convicted him on multiple drug trafficking charges, weapons charges, making a false statement to a federal official and killing while engaged in drug trafficking.

07/19/2016
Greenbelt, MD
Transnational Gangs

According to his plea agreement and court documents, from 2012 through at least 2014, Navarette-Mejia, known as Violento, was a member of the Normandie clique of MS-13. Navarette-Mejia and MS-13 members committed crimes to further the interests of the gang, including murder, assault, robbery, extortion by threat of violence, obstruction of justice, witness tampering, and witness retaliation.

07/19/2016
Louisville, KY
Child Exploitation

Gregory Witte, 55, was charged in a four count grand jury indictment on July 7, 2015, and pleaded guilty to two of the counts on March 29, 2016.  The United States agreed to dismiss the remaining two counts during sentencing.

07/18/2016
Los Angeles, CA
Human Smuggling/Trafficking

Carter’s “conduct in this case spanned a decade as he prostituted the seven minor victims from 2003 to 2013” and transported them from California to Arizona, Texas, Georgia, Washington DC and Nevada, prosecutors wrote in a sentencing memorandum filed with the court.

07/18/2016
Bridgeport, CT
Financial Crimes

Aria Maleki, 33, of Santa Ana, California, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 112 months of imprisonment, followed by three years of supervised release.

07/18/2016
Jefferson City, MO
Narcotics

Alexander Vladimir McMillin, aka “Shasha,” 32, of Columbia, Missouri, pleaded guilty before U.S. Magistrate Judge Matt J. Whitworth to participating in a conspiracy to commit mail fraud between March 1, 2011 and Oct. 2, 2013.

07/18/2016
Wichita, KS
Human Smuggling/Trafficking

In April, a federal jury convicted Kay Tee, 51, of Wichita, on one count of attempting to entice a person to cross state lines to engage in prostitution, one count of using a telephone in furtherance of prostitution, and one count of money laundering.

07/15/2016
Atlanta, GA
Enforcement and Removal

Juan Otero-Navarro, 36, entered ERO custody Oct. 23 following his release from federal prison and was transferred to the Stewart County Detention Center in Lumpkin, Georgia. Otero was convicted in September 2015 on a felony charge of illegally reentering the United States after a prior removal in May 2011. Otero was also convicted on felony forgery charges in Fairfax County, Virginia, in February 2011

07/14/2016
Phoenix, AZ
Child Exploitation

Phillip Carnevale, 56, was convicted in state court of 10 counts of sexual exploitation of a minor in an investigation lead by HSI that began three years ago. After receiving a tip in August 2013, HSI special agents determined the defendant had emailed more than 70 images of child sexual abuse to numerous individuals.

07/14/2016
Chicago, IL
Child Exploitation

Anthony Rutten, 26, of Joliet, Illinois, was charged July 14 in Will County Circuit Court with two counts of possessing child pornography, a class 2 felony punishable by up to seven years in the Illinois Department of Corrections.

07/14/2016
New York, NY
Financial Crimes

Motives Far East and Motives China Limited admitted to and accepted responsibility for under-reporting the value of its imported merchandise and agreed to pay nearly $13.4 million to the United States under the False Claims Act.

07/14/2016
Albany, NY
Document and Benefit Fraud

Gaurav Mehta, 36, and Isha Mehta, 33, both citizens of India, were sentenced Wednesday to three  years of probation and ordered to pay a $2,000 fine, following jury convictions for marriage and immigration fraud.

07/13/2016
Washington, DC
Financial Crimes

The show features the agency’s efforts to bring down a Jamaican lottery scam, in which perpetrators call U.S. citizens and inform them that they have won the lottery. Through this deception, the perpetrators attempt to convince the victims — most often the elderly — that they must first pay a fee in order to receive their winnings.

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