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October 31, 2023
|Enforcement and Removal
ERO Houston, with assistance from ERO Mexico and the Security Alliance for Fugitive Enforcement (SAFE) Task Force, removed Benito Granillo San Agustin, a 37-year-old unlawfully present Mexican national, from the U.S. on Oct. 30.
October 31, 2023
|Cultural Property, Art and Antiquities Investigations
The repatriation included myriad artifacts, such as ancient books and manuscripts, coins, paintings, statues and sculptures, an ammonite fossil and a Greco-Roman bronze helmet.
October 30, 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.
October 30, 2023
|Partnership and Engagement
HSI Frederick provided vital assistance to Maryland law enforcement authorities Oct. 26 during a search for Pedro Manuel Argote, the prime suspect in the murder of Washington County Circuit Court Judge Andrew Wilkinson.
October 30, 2023
|Intellectual Property Rights and Commercial Fraud
In 2022, authorities seized more than 180,000 counterfeit sports-related items worth an estimated $22.7 million through Operation Team Player, a collaborative public-private sector operation targeting international shipments of counterfeit merchandise into the United States with brand owners and e-commerce marketplaces.
October 30, 2023
|Enforcement and Removal
Deportation officers from ERO Washington’s Criminal Apprehensions Program removed Jose Fredis Carranza del Cid, 29, from the United States to El Salvador on Oct. 27.
October 27, 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.
October 27, 2023
|Enforcement and Removal
ERO Boston arrested a previously removed, unlawfully present 39-year-old Brazilian national in Concord on Oct. 25. Local police have repeatedly charged the suspect with violent crimes.
October 27, 2023
|Child Exploitation
Craig Allen Rhoden, 55, was sentenced by U.S. Chief District Judge Beth Phillips to 15 years in federal prison without parole. The court also ordered Rhoden to pay $150,000 in restitution to 30 victims and serve 15 years on supervised release following his incarceration.
October 27, 2023
|Enforcement and Removal
ERO Chicago Field Office Director LaDeon Francis and U.S. Attorney for the Western District of Wisconsin Timothy M. O’Shea announced that Andre Bowyer, 32, a citizen of Jamaica, was sentenced Oct. 26 by U.S. District Judge William M. Conley to 21 months in federal prison for illegally reentering the United States. Bowyer pleaded guilty to this charge on Aug. 16. 
October 26, 2023
|Child Exploitation
U.S. District Court Judge Aida Delgado-Colon sentenced Angel Gabriel Diaz-Rosado, a youth basketball coach from Toa Baja, to 15 years in prison and 15 years of supervised release. HSI special agents arrested Diaz-Rosado in 2019 after he was charged with attempted production of child sexual abuse material, coercion and enticement of minors, and transfer of obscene material to a minor.
October 26, 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.
October 26, 2023
|Firearms, Ammunition and Explosives
A federal grand jury in Puerto Rico returned an indictment charging Hainze Diaz Arroyo, known in the music industry as Hanzel la H, with firearms violations. Diaz Arroyo was arrested on July 10 for violating his federal supervised release and has remained detained since his arrest.
October 26, 2023
|Enforcement and Removal
Deportation officers from ERO Boston apprehended Pedro Romo-Gonzalez, 42, an unlawfully present Mexican citizen, on June 14 after local authorities arrested him in Westford for possession and intent to distribute drugs.
October 26, 2023
|Financial Crimes, Partnership and Engagement
In support of the 14-month investigation, HSI worked with AFP investigators and key partners to plan and execute the takedown of the Long River money laundering organization, through investigative actions, such as obtaining financial records through subpoenas, analyzing bank records, obtaining search warrants, and conducting undercover operations, which contributed significantly to the multinational investigation, arrests and charges.
October 26, 2023
|Employee Spotlight, Transnational Gangs
Operation Tin Man focused on MS-13’s criminal activity in the Northern Virginia area. The operation yielded significant convictions for five MS-13 members, including a life sentence for the leader of one MS-13 clique. The investigation led to convictions for racketeering, murder, attempted murder and drug distribution.
October 25, 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.
October 25, 2023
|Enforcement and Removal
The Bangladeshi citizen entered the United States on or about March 7, 2009, at or near New York as the spouse of a U.S. citizen and lawful permanent resident.
October 25, 2023
|Human Smuggling/Trafficking
Sunshine Michelle Betters, 47, of Tucson, was sentenced to an additional 11 months imprisonment for violating her federal supervised release for a prior conviction for transportation of noncitizens.
October 25, 2023
|Child Exploitation
Sean Stevenson, 58, of San Diego, was scheduled to make his initial appearance before U.S. Magistrate Judge Mitchell Dembin Oct. 25, at 2 p.m.
October 24, 2023
|Enforcement and Removal
Noncitizens, including Venezuelan nationals, who lack a lawful basis to stay in the United States will be removed, consistent with U.S. law. In keeping with standard practice, the United States ensures that all noncitizens, including Venezuelan nationals without a legal basis to remain in the United States, are properly screened for valid protection claims and withholding of removal in accordance with our laws and U.S. international obligations.
October 23, 2023
|Intellectual Property Rights and Commercial Fraud
According to court records, Tien Tan Vo, 47, of El Centro, injected as many as 178 patients with unapproved drugs that had been smuggled into the United States from Mexico.
October 23, 2023
|Enforcement and Removal
ERO Philadelphia removed Jaime Ernesto Navarette Mejia, a citizen of El Salvador with a final order of removal, to El Salvador on October 20.
October 23, 2023
|Enforcement and Removal
ERO Philadelphia removed Maria Bernarda Moran Martinez, a citizen of El Salvador with a final removal order, to El Salvador on Oct. 20.
October 23, 2023
|Cultural Property, Art and Antiquities Investigations
According to court documents, Vint Wade, 65, and Donna Wade, 67, of Moab, Utah; Steven Willing, 67, of Los Angeles, California; and Jordan Willing, 40 of Ashland, Oregon, committed several felony offenses against the United States by violating the Paleontological Resources Preservation Act.
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