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September 27, 2023
|Financial Crimes
Abel Alonso Valdez-Vazquez, 59, of Tijuana, Mexico, was also ordered to pay $81,185.35 in restitution to the Social Security Administration.
September 26, 2023
|Enforcement and Removal
ERO San Antonio, with assistance from ERO El Paso, removed Francisco Javier Valenzuela Quezada, 57, a citizen of Mexico with a final order of removal on Sept. 14.
September 25, 2023
|Enforcement and Removal
ERO Baltimore apprehended an undocumented noncitizen convicted of four counts of first-degree child molestation and five counts of second-degree child molestation against a Rhode Island minor.
September 25, 2023
|Narcotics
Ildiberto Gonzalez Jr., 29, of San Bernadino, California, pleaded guilty to conspiracy to distribute a quantity of methamphetamine. Keith Royal Goode-Harper, 32, of Charleston, pleaded guilty to use of a communication facility to facilitate drug trafficking. Each admitted to his role in a drug trafficking organization that operated in the Charleston area.
September 22, 2023
|Enforcement and Removal, Child Exploitation
ERO New York City Fugitive Operations apprehended the individual without incident inside his residence in the West Harlem area of New York City on Sept. 19. He will remain in custody pending removal proceedings.
September 22, 2023
|Narcotics
The indictment alleges that from 2016, the drug trafficking organization called Hasta los Marcian distributed heroin, fentanyl, cocaine base (commonly known as crack), cocaine, marijuana, Tramadol and Clonazepam within 1,000 feet of the Enrique Zorrilla, Villa Evangelina, Vivamery, and Los Murales Public Housing Projects, the Cerro Gandía Ward and the Morovis Cemetery — all for significant financial gain and profit.
September 22, 2023
|Enforcement and Removal
Individuals who lack a lawful basis to stay in the United States are ordered removed, consistent with U.S. law – all individuals who are removed have been screened for protection concerns.
September 22, 2023
|Enforcement and Removal
The Guatemalan citizen was recently arrested by local police and arraigned on charges of aggravated rape and indecent assault and battery on a child.
September 21, 2023
|Organized Crime
Bryan Alexander Torres, 29, of Adelphi, received the sentence at the U.S. District Court in Greenbelt on Sept. 13 for the conspiracy related to his participation in the Weedams Locos Salvatrucha clique of the MS-13 street gang.
September 21, 2023
|Child Exploitation
Daylan Lamont Camp, 28, of Pasadena, pleaded guilty on Nov. 29, 2022, to one count of conspiracy to engage in sex trafficking of children.
September 21, 2023
|Enforcement and Removal
The 29-year-old Brazilian citizen entered the United States unlawfully in 2005, and U.S. Border Patrol arrested and released him.
September 21, 2023
|Partnership and Engagement
The memorandum of cooperation was signed by HSI Assistant Director for International Operations David Magdycz and Comandante General of the National Police of Peru Jorge Angulo on Sept. 15.
September 20, 2023
|Enforcement and Removal
Individuals who lack a lawful basis to stay in the United States are ordered removed, consistent with U.S. law – all individuals who are removed have been screened for protection concerns.
September 20, 2023
|Enforcement and Removal
ERO San Francisco, removed Jose Guadalupe Villegas Fuerte, a 35-year-old foreign fugitive with citizenship in Mexico, from the U.S. on Sept 11.
September 20, 2023
|Human Smuggling/Trafficking
Arrests included two confirmed human traffickers; a nurse at a major medical network in Dallas; four individuals with access to the secure area of DFW airport; four noncitizens with final orders of removal; one pending hire with a major city police department; and one prominent DFW city employee. 
September 20, 2023
|Child Exploitation
An HSI Pensacola investigation led to the sentencing of Jason R. Moore, 43, of Milton, to 60 years in federal prison after pleading guilty to two counts of illicit sexual conduct in foreign places.
September 20, 2023
|Covid-19
Jacqueline Rascon-Chacon, Bryan Gardea and Ricardo Landeros face charges of bank fraud, conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and engaging in monetary transactions in property derived from specified unlawful activity. All three defendants appeared in federal court and will remain on conditions of release pending trial, which has not been scheduled.
September 19, 2023
|Narcotics, Transnational Gangs
The strategy announced today leverages HSI’s extensive expertise in investigating cross-border criminal activity and its unique access to customs and financial data to prevent illicit shipments of drug precursor chemicals from reaching U.S. borders. Interrupting the precursor supply chain further prevents the synthesis of drugs like fentanyl and methamphetamines. 
September 19, 2023
|Enforcement and Removal, Child Exploitation
ERO Long Island Fugitive Operations apprehended the 23-year-old Honduran national without incident outside his residence in Copiague. He will remain in custody pending removal to Honduras.
September 19, 2023
|Enforcement and Removal
The Prince George's County Police Department's Criminal Investigation Division arrested and charged him with sex abuse of a minor: household member; sex offense third degree; sex offense fourth degree-sex contact; sex abuse of a minor/continuing course of conduct with a child; and assault second degree in February 2021.
September 19, 2023
|Organized Crime
Ovidio Guzman Lopez, 33, of Culiacan, Mexico, was arraigned in federal court in Chicago Sept. 18 after his extradition from Mexico to the United States on Sept. 15. In January, Guzman Lopez was arrested in Mexico pursuant to a request from Homeland Security Investigations (HSI) and partner agencies for his provisional arrest with a view toward extradition.
September 15, 2023
|Narcotics
The controlled substance was concealed inside six ice cream machines in a moving truck that arrived in Puerto Rico on a ferry from the Dominican Republic. The estimated street value of the seized contraband is $768,000. During a routine inspection of cargo from the marine vessel KYDON, officials discovered the bricks of cocaine.
September 15, 2023
|Enforcement and Removal
The 37-year-old Brazilian citizen unlawfully entered the United States after U.S. Border Patrol encountered him near El Paso, Texas, in May 2019. Following his arrest, U.S. Border Patrol officials processed and released him after serving him with a notice to appear before a federal immigration judge.
September 15, 2023
|Narcotics
According to court documents, special agents with the Texas Department of Public Safety’s Criminal Investigations Division identified Anthony Perez-Diaz aka Krosty, 37; Anthony Perez-Perez aka Mundo, 43; Jose Ublies-Rivera aka Wichy, 49; and Emanuel Giovanni Hernandez-Miranda aka Goldo, 30, as narcotics distributors in January.
September 15, 2023
|National Security, Contraband
As a result of the investigation, Suez Rajan Limited pleaded guilty April 19, 2023, to conspiring to violate the International Emergency Economic Powers Act. The company was thereafter sentenced to three years of corporate probation and fined almost $2.5 million.
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