An undercover investigation of Kent Lowery Booher, 64, of Harriman, Tennessee, a convicted sex offender, revealed that he began communicating on Facebook with an individual he believed to be a 14-year-old girl. Over a period of five days, he used Facebook, text messaging, and telephone calls to attempt to entice the individual to engage in sexual activity. In March 2019, Booher was arrested by local law enforcement while on the way to meet with a minor child.
“HSI agents make it a top priority to work with all of our law enforcement partners to investigate predators involved with the production, distribution and possession of child sexual abuse material,” said Jerry C. Templet, Jr, special agent in charge of HSI Nashville. “Each year, millions of children fall prey to sexual predators, and it is imperative that we do our part to protect vulnerable children from victimization and ensure the perpetrators are punished for their heinous crimes.”
Pedro Juan Feliz, a citizen of the Dominican Republic with a final order of removal, is wanted by law enforcement authorities in Dominican Republic for armed robbery, homicide, intent to commit homicide, and illegal possession of a firearm.
Concepcion Malinek, 50, of Cicero, Illinois, pleaded guilty last year to one count of labor trafficking. For the crime, she was sentenced to 78 months in prison and ordered to pay $112,545 in restitution to the victims.
Roberto Briseno Herrera, 61, is an illegally present Mexican national who has a conviction for rape, as well as multiple convictions for weapons possession. As a previously convicted aggravated felon he is an ICE enforcement priority.
Daniel Corbett, 32, who held a position of public trust as a former case manager at a nonprofit organization assisting homeless families was sentenced for the possession of child pornography, April 6, as the result of an HSI probe.
Ismael Sanchez-Alvarado, 28, was removed from the U.S. by way of an ICE Air Operations charter flight and was transferred into the custody of Guatemalan law enforcement authorities. Sanchez-Alvarado was the subject of an Interpol Red Notice and considered a Fugitive Alien Removal (FAR) case.
On the morning of March 3, 2019, deportation officers from the ICE Enforcement Removal Operations (ERO) New York Field Office attempted to arrest Christopher Santos-Felix, 29, at his residence in the Bronx.
Jesse Arevalo, aka “Kay,” 30, and Francisco Navarro-Delgado, 32, are each charged with one count of conspiracy to distribute fentanyl, cocaine and heroin, and one count of maintaining drug involved premises. Arevalo is also charged with five counts of possession with intent to distribute controlled substances.
Anibal Garcia-Jerez was arrested April 14, by ICE officers in Cliffside Park, New Jersey. He had previously been removed by ICE officers in 2018, after he was turned over to ICE following the completion of his sentencing. He later illegally reentered the United States, making him an ICE fugitive.
Flores-Silva was charged in a federal indictment on August 13, 2020, in the U.S. District Court for the District of Columbia. The indictment charges Flores-Silva with conspiracy to distribute five kilograms or more of cocaine, and one kilogram or more of heroin for importation into the United States, as well as carrying, using and possessing a firearm in relation to a drug offense.
|Cultural Property, Art and Antiquities Investigations
The pieces include stone arrowheads, knife blades and tools that were illegally imported into the United States from Mexico and offered for sale. The pre-Hispanic period refers to the time before the Spanish conquests in the Western Hemisphere.
Diego Antonio Ayala-Benitez, 24, is a known or suspected member of the transnational criminal street organization known as Mara Salvatrucha (MS-13). He is wanted in El Salvador on gang participation charges related to extortion, purchasing firearms and for involvement in armed robbery.
Richard Neils Dutton, 52, of Idaho Falls, was sentenced in U.S. District Court to 200 months in federal prison for sexual exploitation of children, HSI Special Agent in Charge Robert Hammer and Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. U.S. District Judge B. Lynn Winmill also ordered Dutton serve the remainder of his life on supervised release, following his prison sentence. Dutton pleaded guilty to the charge on November 4, 2020.
Cornell D.A. Johnson, 24, of Chicago was described by Senior U.S. District Judge Michael M. Mihm as a “ringmaster,” who engaged in an “exercise of power,” to prey on victims of a vulnerable age for his pleasure and satisfaction.
Rudy Kurniawan, 44, unlawfully present in the United States, was removed to his home country on a commercial flight. ICE deportation officers witnessed his departure from the country on a flight that departed the Dallas/Fort Worth International Airport. He arrived at the Soekarno-Hatta International Airport in Tangerang City, Bann, Indonesia, on Friday.