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Cyber Crimes
04/19/2019
New York, NY
More than 200 law enforcement personnel from local, state and federal partners attended ICE’s Homeland Security Investigations (HSI) New York’s first Cyber Crime Symposium Thursday, highlighting HSI capabilities in the cyber world, emphasizing theneed for partnerships with prosecutor’s offices and law enforcement in combating cybercrimes.  
Enforcement and Removal
04/16/2019
Newark, NJ
Veronica Del Rosario Suasnavas-Montaquiza entered the U.S. as a nonimmigrant alien March 22, 2016, however, did not depart the country in accordance with the terms of her visa.
Enforcement and Removal
04/08/2019
Newark, NJ
The individuals arrested throughout New Jersey were nationals of Brazil (3), Costa Rica (3), Dominican Republic (1), Ecuador (16), El Salvador (8), Guatemala (24), Honduras (14), Jamaica (1), Mexico (41), Nicaragua (1), Peru (6), Poland (2), Spain (2), and Trinidad (1).
Enforcement and Removal
04/05/2019
Newark, NJ
Sebastian Rosales entered the U.S. as a nonimmigrant visitor in 1988. He was arrested in Florida in 1993 for vehicle theft and burglary and sentenced to a year and a half of probation. It is unknown when he departed the U.S. for Canada.
Enforcement and Removal
04/05/2019
Boston, MA
ERO removed Jose Eduardo Guerrero-Romero from the United States via an ICE Air Operations charter flight and transferred him into the custody of Salvadoran law enforcement authorities upon his arrival.
Worksite Enforcement
04/03/2019
Allen, TX
This ongoing investigation began after HSI received multiple tips that the company may have knowingly hired illegal aliens, and that many of the individuals employed at CVE were using fraudulent identification documents.  In January 2019, HSI began an audit of CVE’s I-9 Forms, which confirmed numerous hiring irregularities.
Enforcement and Removal
04/03/2019
New York, NY
Dwayne Thomas, 35, is wanted to face murder charges and Mwando Lloyd Pryce, 31, is wanted to face charges of robbery, attempted murder and wounding with intent.
Enforcement and Removal
04/03/2019
New York, NY
A criminal complaint was Tuesday in federal court in Central Islip charging William Umberto Martinez Chavez, 40, with illegal reentry into the United States. Martinez Chavez was a member of the MS-13 Gang and previously found guilty of manslaughter for a fatal stabbing on Long Island.
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