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11/07/2018
Dallas, TX
Human Rights Violators

Dennis Wilfredo Pacheco-Zambrano, 48, a former Peruvian army second sergeant, has been charged 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.

10/11/2018
New York, NY
Human Rights Violators
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Javier Alfredo Valle Anaya, a 50-year-old citizen of Colombia, obtained his status in the U.S. through fraudulent means, which made him subject to removal. He was convicted in his native country on criminal charges for the 2004 murder of Alfredo Rafael Correa de Andreis, a sociologist, and his bodyguard Edilberto Ochoa Martinez.

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.

09/07/2018
Washington, DC
Human Rights Violators
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On August 30, law enforcement from the two nations also gathered at the U.S. embassy in London to sign a proclamation affirming their commitment to end the practice of FGM/C in both countries and around the world.

08/21/2018
Washington, DC
Human Rights Violators
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Palij, 95, concealed his Nazi service by telling U.S. immigration officials that he had spent the war years working until 1944 on his father’s farm in his hometown, which was previously a part of Poland and is now in Ukraine, and then in a German factory.

08/03/2018
Washington, DC
Human Rights Violators
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For the past 15 years, the center and its partners have worked collaboratively to support ICE’s Homeland Security Investigations’ (HSI) efforts to bring numerous individuals to justice for human rights-related violations, such as genocide, torture, ethnic cleansing and various other forms of persecution. Through its work over the years, the center and its dedicated personnel have ensured that the United States does not become a safe haven for human rights abusers.

07/26/2018
Rochester, NY
Human Rights Violators

U.S. Attorney James P. Kennedy, Jr. announced today that Isaac T. Kannah, 51, of Philadelphia, PA, who was convicted of misprision of a felony, was sentenced to time served and one year unsupervised release by U.S. District Judge David G. Larimer. In addition, the defendant has agreed to revocation of his immigration status and will voluntarily depart the United States immigration proceedings.

07/03/2018
Philadelphia, PA
Human Rights Violators

Jucontee Thomas Woewiyu, 72, lied on his application for U.S. citizenship by denying that he advocated the overthrow of any government by force or violence and by denying that he ever persecuted any person because of membership in a social group or their political opinion.

06/25/2018
New York, NY
Human Rights Violators
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ERO deportation officers escorted Charles Cooper, 45, who was removed from the United States via an ICE Air Operations Charter flight and transferred into the custody of Liberian law enforcement authorities upon arrival to the capital of Monrovia.

06/25/2018
Newark, NJ
Human Rights Violators
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Starting on June 19, ICE's HSI Newark initiated Operation Limelight USA, a program designed to bring awareness to Female Genital Mutilation (FGM) and prevent young girls from being subjected to FGM by informing passengers traveling to FGM high-prevalence countries about the U.S. laws governing FGM and the potential criminal, immigration, and child protective consequences of transporting a child to another country for the purpose of FGM.

06/15/2018
Washington, DC
Human Rights Violators
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Operation Limelight USA is a program designed by HSI’s Human Rights Violators and War Crimes Center (HRVWCC) to bring awareness about FGM and deter its practice by educating the public about the risks and penalties associated with it. It is based on the United Kingdom’s Operation Limelight which began at Heathrow Airport and is conducted by the Metropolitan Police Service and Border Authority.

05/23/2018
Atlanta, GA
Human Rights Violators
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HSI Atlanta’s outreach is an extension of Operation Limelight USA, a pilot program designed by HSI’s Human Rights Violators and War Crimes Center (HRVWCC) to bring awareness to FGM and deter its practice. The program is a U.S. based version of the United Kingdom’s Operation Limelight at Heathrow Airport conducted by the Metropolitan Police Service and Border Force.

04/20/2018
Philadelphia, PA
Human Rights Violators
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Mohammed Jabbateh, 51, a violent and ruthless Liberian war lord also known as “Jungle Jabbah,” who had been living in East Lansdowne, Pennsylvania. Jabbateh, 51, was found guilty in October 2017 of two counts of fraud in immigration documents and two counts of perjury.

04/19/2018
Washington, DC
Human Rights Violators
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During the three-day operation that concluded Wednesday, the ICE National Fugitive Operations Program in coordination with the ICE Human Rights Violators and War Crimes Center and the ICE National Criminal Analysis and Targeting Center (NCATC), arrested these fugitives via the ICE field offices of Atlanta; Baltimore; Boston; Chicago; Denver; Detroit; Houston; Los Angeles; Miami; New Orleans; New York City; Philadelphia; Phoenix; Seattle; San Francisco; and St. Paul, Minnesota.

03/29/2018
Washington, DC
Human Rights Violators
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Milan Trisic, 55, who was residing in Charlotte, North Carolina, was sentenced by Judge Max O. Cogburn Jr. of the Western District of North Carolina.  Trisic previously pleaded guilty on Dec.18, 2017, to possession of unlawfully obtained documents.  Pursuant to an Order issued by Judge Coburn, upon completion of his term of imprisonment, Trisic will be transferred to ICE custody for removal to Bosnia and Herzegovina.

02/09/2018
Los Angeles, CA
Human Rights Violators

ICE HSI arrested Catalino Esteban Valiente Alonzo, 77, of Fontana, who was previously the chief of the National Police in Quetzaltenango, Guatemala, after Valiente was charged in a one-count indictment returned by a federal grand jury.

02/06/2018
Washington, DC
Human Rights Violators
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Feb. 6 marks the International Day of Zero Tolerance for Female Genital Mutilation, a day in which the global community recognizes that more than 200 million girls and women alive today have undergone female genital mutilation, or cutting.

01/31/2018
Philadelphia, PA
Human Rights Violators
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Slobodan Mutic, 54, is wanted by Croatian authorities for aggravated murder. He was ordered removed on Oct. 23, 2017, by a federal immigration judge based on his criminal conviction. On Jan. 6, 2016, Slobodan was sentenced to two years in prison, for knowingly and willingly possessing a Form I-94, arrival/departure record, knowing it to have been procured by means of any false claim or statement, or to have been otherwise procured by fraud and unlawfully obtained.

01/18/2018
Washington, DC
Human Rights Violators

Eso Razic, a native of the former Yugoslavia and subsequently a citizen of the Republic of Bosnia and Herzegovina, allegedly concealed his participation in paramilitary organizations during the 1990s Balkans conflict. 

12/18/2017
Washington, DC
Human Rights Violators

Milan Trisic, 54, pleaded guilty to a single count of obtaining a Permanent Resident Card, commonly referred to as a “green card,” by making materially false claims and statements.

12/11/2017
Rochester, NY
Human Rights Violators

Isaac Kannah, 51, of Philadelphia, faces five years in prison and a $250,000 fine. As a result of the plea agreement, Kannah agreed that:  (1) a felony of obstruction of proceedings occurred before a department or agency of the U.S.; (2) he knew of its commission; (3) he failed to notify relevant authorities; and (4) he did an affirmative act to conceal the crime.  Kannah, who has been in the country since the 1990s, also agreed to the re-opening of his immigration proceedings and to leave the U.S. following the conclusion of the criminal proceedings.

11/29/2017
Washington, DC
Human Rights Violators
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Inocente Orlando Montano, 75, formerly residing in Everett, Massachusetts, and 19 other former Salvadoran military officials were indicted in Spain for the 1989 murders of five Spanish Jesuit priests during the 10-year Salvadoran civil conflict.  An arrest warrant for Montano was issued in March 2011 by a Spanish magistrate judge.

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