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June 24, 2022
|Firearms, Ammunition and Explosives
Chad Everett Williams Jr., a 32-year-old Corpus Christi resident, pleaded guilty in the U.S. District Court for the Southern District of Texas to possessing a loaded Diamondback Firearms pistol and 18 rounds of 9mm ammunition.
June 24, 2022
|Human Rights Violators
U.S. Attorney Jacqueline C. Romero today announced the unsealing of an indictment charging Moses Slanger Wright, 69, of Philadelphia, with fraudulently attempting to obtain citizenship, fraud in immigration documents, false statements in relation to naturalization, and perjury following an investigation by Homeland Security Investigations (HSI) Philadelphia.
June 23, 2022
|Child Exploitation
According to court documents, Ryan Meyung, 30, engaged six minor victims in sexually explicit conduct to produce images of child sexual abuse, and transported and possessed visual images of child sexual abuse. The alleged crimes occurred between 2019 and 2021; Meyung was arrested on state charges in December 2021 and has remained in custody.
June 22, 2022
|Operational
Among those arrested, 110 have convictions for crimes including, but not limited to, aggravated assault with a gun, robbery, burglary, kidnapping, hit and run, drug trafficking, and child molestation.
June 21, 2022
|Narcotics
According to his plea agreement, Cole Thomas Salazar, 32, used an online classified advertisement service to offer controlled substances for sale. After communicating online with the victim – identified in court documents by the initials S.E.F. – Salazar sold fentanyl to S.E.F. on Nov. 2, 2020.
June 21, 2022
|Narcotics
These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. Agents also seized about $230,000 in assets.
June 21, 2022
|Child Exploitation
Project iGuardian focuses on keeping children and teens safer from online predators through education and awareness. The project is an outreach effort to share information about the dangers of online environments, how to stay safer online, and how to report abuse and suspicious activity. Project iGuardian helps children, teens and parents learn more about staying safe from online sexual predators.
June 17, 2022
|Child Exploitation
According to court documents, in June 2021, special agents executed a search warrant on the residence of Kevin Holguin-Cano, 29, and found materials depicting a minor engaging in sexually explicit conduct.
June 17, 2022
|Enforcement and Removal
Honduran national Jairo Samir Hernandez-Bautista, 30, was flown from San Antonio International Airport on a flight coordinated by ICE’s Air Operations Unit. Upon arrival, the fugitive was turned over to the Honduran National Police, June 17.
June 17, 2022
|Human Smuggling/Trafficking
On June 12, a passing motorist reported discovering two bodies on the eastbound on-ramp of Interstate 10, several miles east of Van Horn, Texas. Fingerprint checks identified the two individuals as Rosenda Gomez-Lopez, a Guatemalan national, and Edgar Vividor-Rodriguez, a Mexican national.
June 17, 2022
|Intellectual Property Rights and Commercial Fraud
Large sporting events, such as the Stanley Cup Playoffs, are prime targets for bad actors who are extremely savvy and often set up fake websites or e-commerce marketplaces with the sole intent of scamming sports fans.
June 16, 2022
|Operational
The DHS Secretary’s Award is an annual program that recognizes the extraordinary individual and collective achievements of the workforce. There are eight award categories that recognize achievements spanning the previous year. This year, DHS will hold several ceremonies across the country honoring nearly 900 employees.
June 16, 2022
|Contraband
Evan Marshall, 24, of Rogersville, pleaded guilty June 16 before U.S. District Judge M. Douglas Harpool to one count of transporting stolen property across state lines.
June 16, 2022
|Contraband
Juan Alvarado-Vargas, 22, was sentenced June 16 in federal court to 72 months to be followed by three years of supervised release. In handing down the prison term, U.S. District Judge Marina Garcia Marmolejo noted that Mexican Fentanyl is extremely dangerous and responsible for deaths all over the United States. Alvarado-Vargas pleaded guilty April 5.
June 16, 2022
|Child Exploitation
Marcus E. Gardner, 48, was also ordered to pay $78,000 in restitution to victims who have been identified by law enforcement in the approximately 11,000 images and 500 videos of child sexual abuse investigators found on Gardner's computer and external hard drives.
June 16, 2022
|Narcotics
On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab.
June 16, 2022
|Narcotics
On June 7, José Mendoza, 34, of Medanales, was sentenced to 10 years and four months in prison followed by four years of supervised release. Ryan Rodriguez, 29, of Chamita, was sentenced to four years in prison followed by three years of supervised release.
June 16, 2022
|Financial Crimes
Shawn Phillips, 44, received a federal sentence to run consecutively to his pending state charges. The Court further sentenced Phillips to three years of supervised release following his term of imprisonment and ordered him to pay restitution in the amount of $50,718.
June 15, 2022
|Human Smuggling/Trafficking
On June 10, Sergio Trevino, 35, was sentenced to 214 months in prison. On March 31, 2021, Trevino pleaded guilty to one count of assault on a federal officer and one count of using a firearm during a crime of violence. Trevino was sentenced to 94 months in prison on the assault charge and 120 months on the use of a firearm charge with both sentences to run consecutively.
June 14, 2022
|Enforcement and Removal
Hector Vasquez-Vasquez, 36, a citizen of Mexico illegally present in the United States and residing in Tama County, Iowa, received the prison term after a guilty plea April 11, to one count of illegal reentry into the United States after having been removed.
June 14, 2022
|National Security
Leatrice Malika DeBruhl-Daniels, 48, was convicted in the Southern District of Texas of obstructing justice, making false statements, and accepting money and gifts for official acts. A federal jury deliberated for less than three hours before convicting her following a six-day trial.
June 13, 2022
|Operational
The policy was signed and implemented as directed by the 2022 Consolidated Appropriations Act.
June 13, 2022
|Child Exploitation
According to the HSI investigation, Travis James Muckelroy, 27, used a social media platform to develop online relationships with children. On various occasions in April and September of 2021, Muckelroy instructed a 13-year-old girl and a 12-year-old girl to send him nude photographs or recordings of themselves engaging in sexual acts.
June 10, 2022
|Human Smuggling/Trafficking
Emigdio Gonzalez-Gamboa, 33, was arrested at his Anthony, New Mexico, home and charged with harboring undocumented noncitizens by members of the HSI El Paso Santa Teresa (New Mexico) Human Smuggling Group.
June 10, 2022
|Narcotics
A Los Lunas man was sentenced to 10 years in prison for possessing with the intent to distribute 40 grams and more of fentanyl, and possessing a firearm in furtherance of a drug trafficking crime, May 31. Esteban Renteria III pleaded guilty to those charges, July 26.
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Updated: 07/26/2021