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Financial Crimes
07/17/2019
New York, NY
Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by United States District Judge Brian M. Cogan to life imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing criminal enterprise – the Mexican organized crime syndicate known as the Sinaloa Cartel – a charge that includes 26 drug-related violations and one murder conspiracy. The Court also ordered Guzman Loera to pay $12.6 billion in forfeiture.
Financial Crimes
07/17/2019
New York, NY
Pursuant to an investigation by ICE’s HSI New York, Hema Patel, 51, a Texas-based bail bondswoman, was sentenced to three years’ imprisonment for her role in smuggling hundreds of illegal aliens into the United States.
Child Exploitation
07/16/2019
San Francisco, CA
HSI San Francisco agents worked with the Walnut Creek Police Department in an investigation that led to the arrest of Paul Fielder, a 60-year-old resident of Suisun City, California, charged, July 15, with 32 counts of sexual abuse of a child under 14 years of age. Fielder’s bail was set at $3.2 million.
Enforcement and Removal
07/12/2019
San Diego, CA
The weeklong operation, which concluded yesterday, was conducted throughout San Diego county by ICE Enforcement and Removal Operations in San Diego.
Human Smuggling/Trafficking
07/12/2019
New York, NY
A five-count superseding indictment was unsealed Friday in federal court in Brooklyn charging R&B singer “R. Kelly” with racketeering predicated on criminal conduct including sexual exploitation of children, kidnapping, forced labor and Mann Act violations involving the coercion and transportation of women and girls in interstate commerce to engage in illegal sexual activity.
Operational
07/10/2019
Boston, MA
The Independence Day fireworks display and Boston Pops orchestra concert celebration, held annually alongside the Charles River on the Boston Esplanade in Boston, is a nationally-televised public event designated as a Level 2 event under the Department’s Special Event Assessment Rating (SEAR) system which determines the risk level of public events that may be considered as potential threat targets.
Child Exploitation
07/08/2019
Cleveland, OH
Thomas Close is awaiting trial on charges of production of child pornography related to his alleged surreptitious recording of boys changing after swimming as part of Boy Scout activities. Close, 40, lived in Richland County. He was known as “Aqua Joe” because he worked with the Boy Scouts of America, often with their swimming program.
Enforcement and Removal
07/05/2019
New York, NY
ICE is focused on removing public safety threats, such as convicted criminal aliens and gang members, as well as individuals who have violated our nation’s immigration laws, including those who illegally re-entered the country after being removed and immigration fugitives ordered removed by federal immigration judges.
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