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05/10/2019
San Antonio, TX
Enforcement and Removal
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Yimmi Jose Pereira-Ramos, 24, was flown to El Salvador May 9 on a charter flight coordinated by ICE Air Operations (IAO). Upon arrival, Campos-Rivera was turned over to officials from El Salvador’s Civilian National Police (PNC).

05/10/2019
New York, NY
Enforcement and Removal
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Elda Cuadra-Torres, 29, was removed from the United States via an ICE Air Operations Charter flight and transferred into the custody of Salvadoran law enforcement authorities.

05/10/2019
Philadelphia, PA
Narcotics
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Special Agent in Charge of Homeland Security Investigations Philadelphia, Marlon V. Miller, and United States Attorney’s Office for the Middle District of Pennsylvania, David J. Freed, presented the check to the Chief of Police for the Hazleton City Police Department, Jerry Speziale.

05/09/2019
Washington, DC
Narcotics

U.S. District Judge Liam O’ Grady for the Eastern District of Virginia sentenced Arnulfo Fagot-Maximo, 58.  According to court records and evidence presented at trial, Fagot-Maximo was the leader of a drug trafficking organization based in the La Mosquitia region of the Department of Gracias a Dios, Honduras.

05/09/2019
Providence, RI
Child Exploitation

According to court documents and information presented to the court, in March and April 2017, Reysean Williams, 28, with the assistance of another individual, Leonardo Gomes, 20, of Pawtucket, RI sex trafficked the 17-year-old in Rhode Island, Massachusetts and on Long Island, New York, by posting advertisements and pictures of the teenager on the website “Backpage.com”.

05/09/2019
Philadelphia, PA
Child Exploitation

Danielle Sebenick, 27, was indicted by a federal grand jury in January of 2019 as a result of her trafficking in videos of child pornography on the Internet during November of 2018, while she was employed at the Kids First Swim School in Jenkintown.

05/09/2019
Rome, GA
Financial Crimes
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Unlawfully present Mexican national Juan Antonio Perez, 46, was indicted on federal felony charges May 7 in U.S. District Court for the Northern District of Georgia pursuant to a years-long investigation by ICE's HSI that culminated in the simultaneous execution of six federal search warrants in Georgia and Tennessee last week resulting in the federal criminal charges issued Wednesday.

05/09/2019
Alexandria, VA
Enforcement and Removal

According to court documents, Jose Edgardo Diaz-Ramos, 36, is a native and citizen of Honduras. Prior to his previous removal, Diaz-Ramos was convicted of a violent felony in California of willful infliction of corporal injury on a spouse. In 2014, after serving a sentence of six years in prison, Diaz-Ramos was deported at taxpayer expense for a fourth time. Sometime thereafter, Diaz-Ramos illegally reentered the United States again.

05/08/2019
Tucson, AZ
Child Exploitation

Philip Daniel Love, 34, a prior sex offender for child exploitation offenses in Pima County, had pleaded guilty to charges of distribution, possession, and production of child pornography in September 2018. 

05/08/2019
Dallas, TX
National Security

Michael Kyle Sewell, 18, of Fort Worth, who was arrested in February, formally pleaded guilty May 8 to conspiracy to provide material support to Lashkar-e-Taiba, a Pakistani-based foreign terrorist organization also known as LeT.

05/08/2019
Seattle, WA
Enforcement and Removal

ICE maintains that cooperation by local officials is an indispensable component of promoting public safety. Policy makers who strive to make it more difficult to remove dangerous criminal aliens and aim to stop the cooperation of local officials and business partners, harm the very communities whose welfare they have sworn to protect.

05/07/2019
Portland, OR
Financial Crimes

Antonio Oswaldo Burgos, 48, of Portland, was sentenced to four months in prison, Monday for attempted bribery of a public official after trying to bribe a U.S. Immigration and Customs Enforcement (ICE) deportation officer.

05/06/2019
Phoenix, AZ
Enforcement and Removal

Consistent with the agency’s protocols, the appropriate state health and local law enforcement agencies have been advised about the death, as have the Department of Homeland Security’s Office of Inspector General and the ICE Office of Professional Responsibility. Additionally, ICE has notified the Indian Consulate of Mr. Singh’s death.

05/06/2019
Los Angeles, CA
Financial Crimes

A jury has convicted Turhan Lemont Armstrong, 49, of 51 counts of fraud, money laundering, identity theft and other federal offenses in relation to a scheme that generated at least $3 million.

05/06/2019
San Diego, CA
Financial Crimes

Ariel Boiteux, a 31-year-old Argentine national who masterminded an international extortion scheme against hundreds of people seeking romance through witchcraft and magic spells, was sentenced in federal court Monday to the maximum sentence - two years in prison.

05/06/2019
Denver, CO
Narcotics

Alexander Zelyakovsky, 46, was sentenced to nearly three years in federal prison followed by three years on supervised release with the first six months in home detention. He was indicted by a federal grand jury on Sept. 18, 2018.

05/06/2019
Largo, FL
Enforcement and Removal

The Warrant Service Officer (WSO) program was launched during a signing ceremony with Lieutenant Governor of Florida Jeanette Núñez, Pinellas County Sheriff Bob Gualtieri, National Sheriffs’ Association Executive Director Jonathan Thompson and ICE Deputy Executive Associate Director for Enforcement and Removal Operations (ERO) David Marin.

05/03/2019
Los Angeles, CA
Cyber Crimes

Following a nearly two-year international investigation involving U.S. law enforcement and authorities in Germany and the Netherlands, federal prosecutors have charged three German nationals with being the administrators of Wall Street Market (WSM), which was one of the world’s largest dark web marketplaces that allowed vendors to sell a wide variety of contraband, including an array of illegal narcotics, counterfeit goods and malicious computer hacking software.

05/03/2019
Sioux Falls, SD
Enforcement and Removal

Moises De Jesus Ruiz-Mejia, 25, was arrested Wednesday evening outside his residence after ICE was recently alerted the Salvadoran government had issued an international arrest warrant naming him as one of 25 individuals wanted for aggravated homicide or attempted homicide of numerous victims, some of whom have yet to be identified.

05/03/2019
Chicago, IL
Firearms, Ammunition and Explosives

Omran Ismail, 53, of Burbank, Illinois, was found guilty of both counts against him: one count of conspiracy to knowingly make a materially false statement to a licensed dealer and knowingly and willfully smuggle firearms on a common carrier, and one count of acquiring a firearm from a licensed dealer by means of a materially false statement.

05/03/2019
Cedar Rapids, IA
Enforcement and Removal

Cesar Solovi-Valle, 33, an illegal alien from Guatemala and residing in Decorah, Iowa, was sentenced by U.S. District Court Judge C.J. Williams to a combined term of eight months in federal prison on one count each of unlawfully using identification documents and illegally re-entering the United States.

05/03/2019
Chicago, IL
Child Exploitation

Austin Jones, 26, a Chicago-area musician, was sentenced Friday to 10 years in federal prison for enticing several underage girls, some as young as 14 years old, to produce sexually explicit videos of themselves.

05/02/2019
McAllen, TX
Child Exploitation
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Following his Wednesday arrest, Angel DeJesus Torres, 27, from Mexico and residing in Donna, Texas, appeared before U.S. District Judge Scott Hacker on May 2. Judge Hacker charged Torres with receiving child pornography.

05/01/2019
Las Vegas, NV
Transnational Gangs

Jose Luis Reynaldo Reyes-Castillo, aka Molesto, 25, Miguel Torres-Escobar, aka Chamilo, 21, and David Arturo Perez-Manchame, aka Walter Melendez and Herbi, 20, are charged with murder in aid of racketeering, using and carrying a firearm during and in relation to a crime of violence and causing death through the use of a firearm.

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