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10/04/2018
Boston, MA
Narcotics
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The operation, which resulted in 40 arrests and resulted in the seizure of 10 kilograms of deadly fentanyl, was the culmination of a multi-agency federal investigation which targeted major traffickers of fentanyl, opioids and other drugs, as well as repeat felony offenders, many of whom were also illegally present in the U.S.; eight aliens had already previously been deported at least once before and will be prosecuted for criminal re-entry.

10/03/2018
New York, NY
Financial Crimes
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Sira Abassi, Kenlee Galvez, David Bradford, Jeremias Munoz, and Luis Monsanto-Germosen pleaded guilty to participating in a conspiracy to commit Hobbs Act robbery during August and September of 2017.  The robbery crew committed at least 11 armed robberies in New York City, including stabbing a victim in the torso during a home invasion robbery.

10/02/2018
Washington, DC
Statement

The test is intended to ensure public safety officials have the methods and systems that will deliver urgent alerts and warnings to the public in times of an emergency or disaster, including requirements to help ensure that televised EAS messages are accessible to individuals with disabilities. 

10/01/2018
Scranton, PA
Document and Benefit Fraud

Lucas Hernandez-Torres, 47, pleaded guilty to the charges on April 25, 2017, and is awaiting sentencing, and faces a maximum penalty under federal law of 10 years imprisonment.

10/01/2018
Greenbelt, MD
Child Exploitation

Roy David Evans, Jr., age 34, of Essex, Maryland, was sentenced today to 17 years in prison, followed by lifetime supervised release, on charges of sexual exploitation of a minor to produce child pornography, possession of child pornography, and receipt of child pornography.

10/01/2018
Fayetteville, AR
Operational
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During his rehabilitation at Walter Reed National Military Medical Center in Bethesda, Maryland, Kennedy first heard about a new program that was starting designed for wounded, injured and ill Special Operations Forces to receive training in high-tech computer forensics and law enforcement skills.

10/01/2018
Los Angeles, CA
Counter Proliferation Investigation Unit

Si Chen, 33, pleaded guilty in July to conspiracy to violate the IEEPA, which controls and restricts the export of certain goods and technology from the United States to foreign nations. Chen also pleaded guilty to money laundering and using a forged passport with her photo but a different name that appeared to have been issued by the People’s Republic of China.

10/01/2018
Denver, CO
Narcotics

On May 3, 2016, in a joint U.S.-European enforcement action, law enforcement dismantled the ItalianMafiaBrussels Drug Trafficking Organization, arresting 10 defendants during early morning raids in Bruges, Belgium, and surrounding areas. Filip Lucian Simion and Leonardo Cristea were arrested simultaneously in Bucharest, Romania, and extradited to the District of Colorado in July and October 2016, respectively.

09/28/2018
Washington, DC
Financial Crimes

Anthony “Tony” Mace, 66, of the United Kingdom, the former CEO of SBM Offshore, N.V. (SBM), a Dutch oil services company, and a former board member of SBM’s U.S.-based subsidiary, SBM Offshore USA Inc. (SBM USA), was sentenced to serve three years in federal prison and to pay a fine of $150,000. Robert Zubiate, 66, of Agoura Hills, California, a former sales and marketing executive at SBM USA, was sentenced to serve 30 months in prison and to pay a $50,000 fine.

09/28/2018
San Juan, PR
Narcotics
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Members of the conspiracy included police officers who provided information regarding investigations of the conspirators, interfered in police investigations for the benefit of the conspirators and provided information to the conspirators on how to avoid police detection.

09/28/2018
Tucson, AZ
Narcotics
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Michael Mugavero of Tucson, is suspected of using social media including posting videos to advertise the sale of drugs, which he had illegally imported from Canada through an international mail parcel.

09/28/2018
Las Vegas, NV
Enforcement and Removal

The majority of the aliens targeted by ERO deportation officers during this operation, which included the entire state of Nevada, had prior criminal convictions for serious or violent offenses, such as assault, battery, domestic violence, DUI, weapons charges and drug violations, among others.

09/27/2018
New York, NY
Worksite Enforcement
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Over 300 companies convened at the Alexander Hamilton Customs House Thursday for the 2018 IMAGE Training and Forum.  New York based businesses have participated in this forum, hosted by with U.S. Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) in New York, to learn more about the benefits of joining the agency’s employment compliance program IMAGE, or “ICE Mutual Agreement between Government and Employers.”

09/27/2018
Detroit, MI
Enforcement and Removal

The arrestees (96 males and nine females) included nationals from 21 countries: Albania, Burma, China, Costa Rica, Czech Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, India, Iraq, Jordan, Lebanon, Macedonia, Marshall Islands, Mauritania, Mexico, Suriname, Vietnam, and Yemen.

09/27/2018
New York, NY
Human Smuggling/Trafficking
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Ralph Colamussi, of East Northport, NY pleaded guilty to charges of forced labor of employees at the Thatched Cottage, a catering and wedding venue in Centerport, New York. When sentenced, Colamussi faces up to 20 years in prison, as well as restitution and a fine of up to $250,000.

09/27/2018
San Antonio, TX
Enforcement and Removal
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Jose Yobani Hernandez-Sanches, also known as Jose Antonio Hernandez-Rangel, 26, was illegally present in the United States. He is accused of multiple homicides that occurred in and around Piedras Negras, Coahuila de Zaragoza, Mexico. Hernandez-Sanches, was escorted by ICE officers to the U.S.-Mexico border at Laredo, Texas, and transferred to Mexican authorities Sept. 26.

09/27/2018
Boston, MA
Enforcement and Removal

Foreign nationals from the following countries were arrested during the operation: Mexico, El Salvador, Honduras, Guatemala, the Dominican Republic, Vietnam, Portugal, Ireland, Brazil, Jamaica, Cuba, Ecuador, among others.

09/26/2018
Dallas, TX
Enforcement and Removal
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During this operation, ERO deportation officers made arrests in the following 38 Texas cities and towns: Amarillo (2), Arlington (2), Athens (1), Big Spring (1), Bridgeport (1), Canton (1), Carrollton (1), Dallas (11), Denton (3), Fort Worth (5), Frisco (3), Garland (1), Gilmer (4), Grapevine (1), Greenville (1), Haltom City (1), Haslett (1), Hawley (1), Irving (6), Jacksboro (2), Kaufman (1), Lewisville (2), Longview (2), Lubbock (9), McKinney (3), Mesquite (2), Palestine (2), Pampa (4), Perryton (2), Plainview (2), Plano (1), Sache (1), San Angelo (2), Sherman (2), Tyler (1), Wichita Falls (1) and White Oak (1). A total of 11 arrests were made in Oklahoma in Oklahoma City (3) and Tulsa (8).

09/26/2018
Los Angeles, CA
Enforcement and Removal

The arrestees (138 men and 12 women) included nationals from 12 countries: Argentina (1), Armenia (1), Belize (2), Canada (1), El Salvador (6), Guatemala (9), Honduras (3), Lebanon (1), Mexico (123), Nicaragua (1), Singapore (1), Philippines (1).

09/25/2018
Philadelphia, PA
Enforcement and Removal

Muhammad Sohail Qasmani, 50, was convicted on June 28, 2017, in federal court for the offense of conspiracy to commit wire fraud and sentenced to 48 months imprisonment and ordered to pay restitution in the amount of $70,960,070.73

09/25/2018
San Juan, PR
Child Exploitation

Former teacher Yaira Tanies Cotto-Flores was sentenced Monday to 10 years in prison followed by eight years of supervised release for transporting a minor with intent to engage in criminal sexual conduct.

09/25/2018
Detroit, MI
Worksite Enforcement
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In addition to the recognition of SERVEPRO and Pilot Freight Services, more than 60 Detroit-area employers attended an open house where they heard expert presentations about Form I-9 training, USCIS E-Verify updates, Office of Special Counsel training and fraudulent document detection training.

09/25/2018
Chicago, IL
Enforcement and Removal

During this operation, ERO officers made arrests in the following 14 Wisconsin counties: Brown (9), Dane (20), Door (2), Eau Claire (4), Kewaunee (4), Marathon (6), Milwaukee (15), Oconto (1), Outagamie (3), Racine (1), Rock (5), Taylor (7), Trempealeau (4) and Waukesha (2). Of the 83 arrested, 44 had criminal convictions. Six women and 77 men were arrested.

09/24/2018
Ho Chi Minh City, Vietnam
Operational
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The destruction – which marked the first time Vietnam has invited U.S. government representatives in Ho Chi Minh City to attend such an event – came on the heels of a visit to Vietnam by White House Intellectual Property Enforcement Coordinator Vishal Amin and HSI Global Trade Investigations Assistant Director Alex Khu.

09/20/2018
San Angelo, TX
Human Rights Violators

On Sept. 17, HSI San Angelo special agents arrested former Peruvian Army Second Sergeant Dennis Wilfredo Pacheco-Zambrano, 48, in San Angelo. Pacheco is wanted in Peru for his alleged role in the July 4, 1991, torture, rape and extrajudicial killing of 15 Peruvian civilians in the rural village of Santa Barbara, Peru.

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