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April 6, 2023
|Human Rights Violators
Roberto Antonio Garay Saravia is a retired military officer from the Salvadoran Armed Forces, who during his active duty was involved in multiple operations, including the El Mozote Massacre, where more than 1,000 civilian adults and children were killed.
April 5, 2023
|Document and Benefit Fraud
A federal grand jury indicted Davey Hines, 30, of Naperville, on one count of conspiracy to defraud the United States, one count of theft or receipt of stolen mail, four counts of unauthorized access device fraud and four counts of aggravated identity theft in February 2021 for events that occurred between June 2018 and December 2019.
April 5, 2023
|Financial Crimes
Peter Griffin, 78, and three co-defendants pleaded guilty in federal court April 4 in connection with their operation of five illicit massage businesses in California and Arizona. For years, the businesses profited by exploiting women to perform commercial sexual services under the guise of offering therapeutic massage.
April 5, 2023
|Child Exploitation
Bryan Calderon, 37, was sentenced in the U.S. District Court for the Southern District of Texas to 92 months for the possession of child pornography and 92 months for the distribution of child pornography, both to run concurrently.
April 5, 2023
|Organized Crime, Narcotics, Firearms, Ammunition and Explosives
Over the weekend of April 1, Jorge Ivan Gastelum Avila, 42, of Mexico, aka Cholo Ivan, was extradited to the United States and made his initial appearance in the U.S. District Court for the District of Columbia yesterday to face international drug trafficking and firearms charges.
April 5, 2023
|Cultural Property, Art and Antiquities Investigations
In the second quarter of fiscal year 2023, the CPAA program repatriated more than 135 artifacts to multiple nations.
April 5, 2023
|Child Exploitation
Jake Delahney Taylor, a 38-year-old resident of Brazoria, was convicted Tuesday in the U.S. District Court for the Southern District of Texas of sexual exploitation of a child, distribution and possession of child pornography and destruction of property.
April 5, 2023
|Child Exploitation
A judge sentenced Leon B. Hensley, 42, to 293 months in federal prison on child pornography charges.
April 5, 2023
|Child Exploitation
According to court records, law enforcement began investigating Jason Robert Wesely, 39, a former member of the Iowa National Guard, after receiving a cyber tip from a social media platform in May 2020.
April 4, 2023
|Human Smuggling/Trafficking
Urbino Garcia-Bahena, a 32-year-old unlawfully present noncitizen residing in Houston, was sentenced in the U.S. District Court for the Southern District of Texas to 151 months in federal prison for conspiracy to commit hostage taking.
April 4, 2023
|Operational
The leadership panel spent the morning sharing inspirational messages with a diverse audience of professionals.
April 4, 2023
|Enforcement and Removal
U.S. Border Patrol first arrested Milton Faber Bustamante Carvajal, 39, after he unlawfully entered the United States in San Luis, Arizona, in July 2022. After Bustamante falsely identified himself as a Mexican citizen, U.S. Border Patrol returned him to Mexico.
March 31, 2023
|Firearms, Ammunition and Explosives
The HSI Washington field office and the DCIS Mid-Atlantic field office are leading the larger investigation of the Iranian weapons-smuggling network with substantial assistance from the U.S. Naval Forces Central Command in conducting the seizure.
March 31, 2023
|Enforcement and Removal
Nicolas Dutan Guaman, 46, was convicted in a Massachusetts state court in 2014 on multiple felony charges related to the dragging death of a 23-year-old motorcyclist.
March 31, 2023
|Firearms, Ammunition and Explosives
Jesus Soto-Parra, 31, drove into Mexico in December 2022 and Mexican authorities denied him entry due to vehicle registration issues.
March 31, 2023
|Human Smuggling/Trafficking
The complaint alleges that an investigation identified Juan Manuel Soto-Guzman, 41, of Mexico, as a person involved in a conspiracy to transport undocumented noncitizens for profit.
March 30, 2023
|Child Exploitation
Elliott Velez, 38, of Surprise, Arizona, received the lengthy prison sentence March 24 for directing underaged girls to produce sexually explicit material for him.
March 30, 2023
|Operational
The Privacy Impact Assessment discusses how ATD programs safeguard participants’ privacy. It covers ICE’s primary ATD programs, including ISAP and YACMP.
March 30, 2023
|Enforcement and Removal
Noe Rosas Soto, 33, who had a final order of removal, was removed at the Stanton Street Bridge — the international port of entry in El Paso — where Mexican law enforcement authorities took him into custody.
March 29, 2023
|Child Exploitation
Kristopher Santos, 29, of Laredo, pleaded guilty March 28 before U.S. District Judge Diana Saldaña, who accepted his guilty plea for charges related to child pornography.
March 29, 2023
|Enforcement and Removal
The individual is an international fugitive wanted for aggravated homicide in Jalisco, Mexico.
March 29, 2023
|Enforcement and Removal
The noncitizen is charged with sexual abuse in the first degree: sexual contact with individual less than 11 years old, unlawful imprisonment in the first degree, and acting in manner to injure a child less than 17. He was served with a notice to appear and is expected to remain in custody pending removal proceedings.
March 28, 2023
|Enforcement and Removal, Document and Benefit Fraud, Child Exploitation
U.S. District Judge Kenneth D. Bell ordered Herbert Leonel Diaz, 53, a naturalized citizen of the United States who was born in El Salvador and previously resided in Henderson, to serve eight months in prison for naturalization fraud Feb. 1.
March 28, 2023
|Enforcement and Removal, Document and Benefit Fraud
On March 16, a federal jury in Charlotte convicted Gregory Maxwell Palmer, 48, a naturalized citizen of Jamaica, of naturalization fraud. U.S. District Judge Frank D. Whitney presided over the two-day trial.
March 28, 2023
|Enforcement and Removal, Document and Benefit Fraud
On March 23, Chief United States District Judge Richard E. Myers II sentenced Manuel Alejandro Vitela-Romero, 36, a citizen of Mexico residing in Johnston County, to time served plus one year of supervised release.
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