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February 22, 2023
|Human Smuggling/Trafficking
Authorities arrested 48 people for alleged human trafficking, sexual exploitation and other criminal offenses and offered support to 41 people, including eight children. Officials also recovered two firearms, including a ghost gun.
February 22, 2023
|Human Smuggling/Trafficking, Narcotics
Adolph Scott, 37, of Baltimore, received the lengthy prison sentence Feb. 15 for transporting an individual to engage in prostitution and for possession with intent to distribute controlled substances.
February 22, 2023
|Professional Responsibility
Pedro Thiessen, 70, of Seminole, failed to declare more than $10,000 when entering the United States at the Ysleta Port of Entry in October 2022, according to a criminal complaint against him.
February 21, 2023
|Cultural Property, Art and Antiquities Investigations
The artifacts included 64 relief carved stone heads, a bronze inscribed bowl, a stone Funerary Stele from around the 1st century BCE, and 11 pages from an 8th century Quran.
February 17, 2023
|Enforcement and Removal
ERO Houston, with assistance from ERO El Salvador and the SAFE Task Force, removed Noe David Alvarez Escamilla, a twice-previously deported gang member from the United States on Feb. 17. Alvarez is wanted in El Salvador for aggravated homicide and illegal association.
February 16, 2023
|Narcotics
Miguel Polanco, 31, of Union City, New Jersey, pleaded guilty before U.S. District Court Judge Madeline Cox Arleo to an information charging him with one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of a substance containing a detectable amount of fentanyl.
February 16, 2023
|Enforcement and Removal
Deportation officers from ERO Washington, D.C. arrested a 28-year-old Salvadoran national wanted in his homeland for robbery on Jan. 25.
February 15, 2023
|Organized Crime
The four men arrested in Florida today are Arcangel Pretel Ortiz, 50, a Colombian national and U.S. permanent resident of Miami; Antonio Intriago 59, a Venezuelan American of Miami; Walter Veintemilla, 54, of Weston; and Frederick Bergmann, 64, of Tampa.
February 15, 2023
|National Security
HSI unveiled a federal facility yesterday for the EXCOM-South and HSI’s National Academy for Advanced Training and Leadership.
February 15, 2023
|Enforcement and Removal, Narcotics
ERO San Francisco officers apprehended 19 unlawfully present noncitizens convicted of drug trafficking or possession offenses involving methamphetamine, fentanyl and heroin during a nationwide enforcement effort Jan. 23 through Feb. 6.
February 15, 2023
|Cyber Crimes, Financial Crimes
As part of ongoing efforts to combat cyber crimes and online financial fraud, HSI launched an awareness campaign yesterday – Valentine’s Day – to educate the public on dangers associated with online romance scams and how individuals can protect themselves and loved ones.
February 14, 2023
|Enforcement and Removal, Narcotics
ERO Miami officers apprehended four unlawfully present noncitizens convicted of drug trafficking or possession offenses involving methamphetamine, fentanyl and heroin during a nationwide enforcement effort Jan. 23 through Feb. 6.
February 14, 2023
|Narcotics
The court sentenced Angel Amed Gomez-Garcia, 43, to 108 months in federal prison. Not a U.S. citizen, Gomez-Garcia will likely face removal proceedings. Gomez-Garcia pleaded guilty Nov. 9.
February 13, 2023
|Human Smuggling/Trafficking
U.S. District Judge Micaela Alvarez sentenced 24-year-old Abraham J. Ahumada of Laredo to 262 months in prison to be immediately followed by five years of supervised release. The court also ordered him to pay $4,077 in restitution.
February 13, 2023
|Enforcement and Removal
ERO Denver officers apprehended 2 unlawfully present noncitizens convicted of drug trafficking or possession offenses involving methamphetamine and heroin during a nationwide enforcement effort Jan. 23 through Feb. 6.
February 13, 2023
|Enforcement and Removal, Narcotics
ERO Los Angeles officers apprehended 16 unlawfully present noncitizens convicted of drug trafficking or possession offenses involving methamphetamine, fentanyl and heroin during a nationwide enforcement effort Jan. 23 through Feb. 6.
February 13, 2023
|Partnership and Engagement, National Security
The CNMI and Guam are geographically isolated in the Pacific Ocean and nearly all available goods arrive by sea and air. Based on the Mariana Islands’ proximity to Asia, transnational criminal organizations use the CNMI and Guam as transit points for illegal activities.
February 10, 2023
|Enforcement and Removal, Narcotics
ERO Seattle officers apprehended three unlawfully present noncitizens convicted of drug trafficking or possession offenses involving methamphetamine, fentanyl and heroin during a nationwide enforcement effort Jan. 23 through Feb. 6.
February 10, 2023
|Human Rights Violators
ERO Dallas removed Arnoldo Antonio Vásquez Alvarenga, a 60-year-old citizen of El Salvador who was previously a naturalized U.S. citizen, from the United States.
February 10, 2023
|Enforcement and Removal
ERO New Orleans officers apprehended two unlawfully present noncitizens convicted of drug trafficking or possession offenses involving methamphetamine, fentanyl and heroin during a nationwide enforcement effort Jan. 23 through Feb. 6.
February 10, 2023
|Enforcement and Removal, Narcotics
ERO Salt Lake City officers apprehended six unlawfully present noncitizens convicted of drug trafficking or possession offenses involving methamphetamine, fentanyl and heroin during a nationwide enforcement effort Jan. 23 through Feb. 6.
February 10, 2023
|Narcotics
A federal jury sitting in Laredo deliberated for less than two hours before convicting Ana Maria Pena Gutierrez, 53, of Houston, on two charges following a two-day trial.
February 10, 2023
|Enforcement and Removal, Narcotics
ICE ERO officers apprehended 67 unlawfully present noncitizens convicted of drug trafficking or possession offenses involving methamphetamine, fentanyl, and heroin during a nation-wide enforcement effort Jan. 23 through Feb. 6.
February 10, 2023
|Enforcement and Removal
ERO New York City officers effected the voluntary return of Abdiel Emanuel De la Garza Hernandez, an unlawfully present Mexican citizen wanted for homicide Feb. 2.
February 10, 2023
|Narcotics
An indictment was unsealed Feb. 8 charging Carlos Algredo Vazquez, 57, and Francisco Pulido Coracero, 65, both of Michoacan, Mexico, with conspiracy to manufacture and distribute 500 grams or more of methamphetamine for importation into the United States and conspiracy to distribute listed chemicals for the purpose of manufacturing methamphetamine for importation into the United States.
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