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07/10/2020
Denver, CO
Narcotics

Arturo David Aguilera-Viveros, 36, who was living in Adams County, Colorado, was originally charged in U.S. District Court for the District of Colorado for his role in a conspiracy to distribute methamphetamine and heroin.

07/10/2020
Ogden, UT
Enforcement and Removal

Unlawfully present Mexican national, Roberto Montes-Lopez, 37, was arrested without incident from the Weber County Jail after being released from custody.

07/10/2020
Orlando, FL
Child Exploitation

According to court documents, on June 17, 2019, James Edward Groover, II, 34, of Antwerp, Ohio, returned to the United States from a three-day cruise to the Bahamas, carrying his cell phone and laptop computer. Upon his entry into Port Canaveral, Florida, law enforcement agents conducted a border search of his devices and located 4,638 images and 1,763 videos depicting the sexual abuse and exploitation of infants, toddlers and prepubescent children.

07/10/2020
Corpus Christi, TX
Human Smuggling/Trafficking

Mexican citizen Ivan Dario Puga-Moreno, 31, was sentenced July 9 in the U.S. District Court for the Southern District of Texas to 10 years in federal prison for conspiracy to transport unlawfully present aliens into the United States causing death or serious bodily injury.

07/10/2020
Jacksonville, FL
Human Smuggling/Trafficking

According to the indictment, beginning by at least some date in 2016, Edward Alan Hardin, 33, of Pomona Park, began soliciting a child victim to engage in commercial sex acts, knowing that the victim was younger than 18 years old.

07/09/2020
Los Angeles, CA
Financial Crimes
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Geoffrey Eldridge Hull, 40, who maintained offices on Sunset Boulevard in Hollywood, was arrested Wednesday evening by special agents with ICE's HSI. Hull was arrested pursuant to a federal grand jury indictment that charges him with six counts of wire fraud related to his “lease consignment” program.

07/09/2020
New Orleans, LA
Narcotics

The drugs and weapons were seized from two separate marijuana grow houses in St. Tammany Parish and Orleans Parish. Hung Q. Nguyen, Phi Q. Nguyen, and Tuan Q. Nguyen were arrested and booked into the St. Tammany Parish Jail for Cultivation of Marijuana, Possession with Intent to Distribute Schedule I Controlled Dangerous Substance, Creation/Operation of a Clandestine Laboratory, Drug Conspiracy, and Racketeering.

07/09/2020
Houston, TX
Enforcement and Removal
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Unlawfully present Salvadoran national Saul Alberto Benavides, 35, was flown from the George Bush Intercontinental Airport in Houston, Texas, to the Monseñor Óscar Arnulfo Romero International Airport in San Salvador, El Salvador, on a charter flight coordinated by ICE’s Air Operations Unit.

07/08/2020
Tampa, FL
Human Smuggling/Trafficking

On June 6, 2019, Berrios-Trinidad arranged to bring two underage females to a hotel for a "sex party" with adult men. On that evening, he arrived with two girls, ages 14 and 17. Once inside the hotel room, Berrios-Trinidad was arrested, and the victims were rescued.

07/08/2020
Washington, DC
Enforcement and Removal

In fiscal year (FY) 2019, the 287(g) program resulted in almost 25,000 law enforcement encounters with aliens in the custody of participating jurisdictions.

07/07/2020
Portland, OR
Operational

Rowan Olsen, 19, of Portland, is charged with disorderly conduct, creating a hazard on federal property, and failing to obey a lawful order; Shant Singh Ahuja, 28, of Oceanside, California, is charged with destruction of federal property; and Andrew Steven Faulkner, 24, of Beaverton, Oregon; Gretchen Margaret Blank, 29, of Seattle, Washington; Christopher Fellini, 31, of Portland; Cody Porter, 28, of Portland; and Taimane Jame Teo, 24, of Eugene, Oregon, are charged with assaulting federal officers.

07/07/2020
Denver, CO
Enforcement and Removal

Elvis Antonio Velasquez-Molina, 29, from El Salvador, was arrested by ICE officers May 23 near Staten Island, New York after a warrant for his arrest was discovered during a records check.

07/06/2020
New York, NY
Cultural Property, Art and Antiquities Investigations
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Following an investigation by ICE’s HSI New York’s CPAA unit with assistance from U.S. CBP, Ashraf Omar Eldarir, a U.S. citizen, is being charged with smuggling Egyptian cultural property into the United States.

07/06/2020
Washington, DC
Student and Exchange Visitor Program

Due to COVID-19, SEVP instituted a temporary exemption regarding online courses for the spring and summer semesters. This policy permitted nonimmigrant students to take more online courses than normally permitted by federal regulation to maintain their nonimmigrant status during the COVID-19 emergency.

07/06/2020
New York, NY
Narcotics
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Paul Belloisi, 52, was arrested Feb. 5 following an investigation by ICE’s Homeland Security Investigations (HSI) New York working with U.S. Customs and Border Protection at JFK. Belloisi, of Hicksville, New York, is charged with conspiracy to possess cocaine with intent to distribute, conspiracy to import cocaine and importation of cocaine.

07/06/2020
Corpus Christi, TX
Child Exploitation

Lucas Antonio Nord was sentenced July 2 in U.S. District Court for the Southern District of Texas to 200 months in federal prison. Nord was further ordered to pay $3,000 in restitution and will be required to register as a sex offender and serve the rest of his life on supervised release following completion of his prison term.

07/06/2020
Baltimore, MD
Enforcement and Removal

ERO officers had lodged a detainer June 19 with Montgomery County Detention Center on Rene Atilio Ramos-Hernandez, 56, an unlawfully present citizen of El Salvador and a convicted criminal alien, following his recent arrest for sexual abuse of a minor.

07/06/2020
New York, NY
Narcotics
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The indictment alleges Jose Sergio Martinez-Aguilar, 39; Vladimir Pulstilinkov, 44; Miguel Lovos, 31; Sebastian Ramos, 29; and Ricardo Ruiz-Salinas, 43; were members of an international drug trafficking organization. The government charges Martinez-Aguilar of Thermal, California; and Lovos of Indio, California, with three counts of narcotics conspiracy and one count of firearms possession in connection with drug trafficking. Pulstilinkov, also of Indio, is charged with two counts of narcotics conspiracy and one count of firearms possession in connection with drug trafficking. Ramos and Ruiz-Salinas, both of Brooklyn, New York, each are charged with one count of narcotics conspiracy.

07/02/2020
Los Angeles, CA
Financial Crimes

Turhan Lemont Armstrong, 50, of Northridge, was sentenced by U.S. District Judge R. Gary Klausner, who also ordered him to pay $3,305,609 in restitution. Judge Klausner also has ordered the forfeiture of two homes – one in Northridge, the other in Perris – purchased with illicit funds obtained from the scheme.

07/02/2020
Washington, DC
National Security

There are approximately 302,502 barrels of Iranian gasoline currently onboard the Bella, approximately 302,522 barrels of Iranian gasoline currently onboard the Bering, approximately 259,700 barrels of Iranian gasoline currently onboard the Luna, and approximately 298,484 barrels of Iranian gasoline currently onboard the Pandi.

07/02/2020
Washington, DC
Enforcement and Removal

As part of ICE’s commitment to expand testing, in addition to testing residents within the general population last week, ICE also began offering COVID-19 tests to new admissions at the FRCs at the beginning of June.

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