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February 24, 2020
|Financial Crimes
Jose I. Irizarry, 46, and Nathalia Gomez-Irizarry (Gomez), 36, were arrested Friday morning at their residence near San Juan, Puerto Rico. Irizarry and Gomez made their first appearance in U.S. District Court in San Juan Friday and were released on bond. Their next court appearance is scheduled for Feb. 26.
February 24, 2020
|Financial Crimes, Document and Benefit Fraud

The charge stems from a bribery investigation involving Benito Barrientes, 42, from Lyford; Exy Adelaida Gomez, 42, from Los Fresnos; and Damian Ortiz, 30, and her brother and McAllen attorney Roel Alanis, 39, both from Weslaco. They were charged with conspiracy to commit bribery and bribery in relation to obtaining alien detainee roster lists.

February 21, 2020
|Child Exploitation
According to court documents, in May 2019, Yahoo, Inc. reported to the National Center for Missing and Exploited Children that one of its users received 14 images of child pornography from Viola, who was using the darkweb Tor network to distribute child pornography.
February 21, 2020
|Enforcement and Removal

Under Oregon’s sanctuary laws, county and law enforcement officials are prohibited from providing ICE with non-public information about criminal aliens necessary for federal law enforcement, including the release dates of those criminal aliens from local jails. In addition, Oregon law enforcement does not honor immigration detainers due to Oregon court rulings.

February 21, 2020
|Detainee Death Notifications

David Hernandez Colula, 34, was pronounced dead at 1:49 a.m. local time by medical professionals at Mercy Health-St. Elizabeth Youngstown Hospital, where he was transported after facility staff found him unresponsive in his cell. Efforts by facility staff and emergency personnel to revive him were unsuccessful. The preliminary cause of death appears to be self-inflicted strangulation; however, the case is currently under investigation.

February 21, 2020
|Enforcement and Removal
On Feb. 14, 2020, ERO officers arrested Campbell in Brooklyn, New York. He is currently detained in ICE custody pending removal proceedings before a federal immigration judge.
February 21, 2020
|Child Exploitation

Paul Marshall Bodner, 64, a former substitute teacher in the San Francisco Unified School District, was arrested by ICE's HSI Agents Feb. 13, on charges related to sex tourism in Vietnam.

February 21, 2020
|Child Exploitation
Christopher James Regan, 38, a former shipping logistics manager, was sentenced to 90 years in prison after pleading guilty in October 2019 to conspiracy to produce child pornography and two counts of producing child pornography.
February 20, 2020
|Child Exploitation

Daniel Peggs, 32, of Altoona, Wisconsin, was indicted Feb. 12 by a federal grand jury. The indictment, unsealed after his arrest, alleges he recruited a minor to engage in a commercial sex act, and caused the victim to engage in sexually explicit conduct for the purpose of producing child pornography using a cell phone.

February 20, 2020
|Enforcement and Removal
The acting ICE director and federal, state and local law enforcement officials hosted a news conference today to address how the Green Light Law in the state of New York impacts public safety.
February 20, 2020
|Child Exploitation

Clifford Chandler Grader, 42, of Santa Rosa, California, was sentenced by U.S. District Judge Charles Breyer Feb. 12, to four years in prison after pleading guilty to possession of child pornography.

February 20, 2020
|Statement
I’m here today to discuss New York’s Green Light Law and the profound danger it poses to law enforcement and the public. 
February 19, 2020
|Financial Crimes

Saul Rodriguez-Soto, 39, of Indianapolis, operated SR Bulls Auto Sales LLC, Bulls Auto Sales II Inc., and Chicago Auto Sales LLC. He was also ordered to three years of supervised release following his sentence.

February 19, 2020
|Narcotics

Twenty-four of the 30 are in federal custody, one is in state custody on a separate charge, four others are believed to be in Mexico, and one remains at-large in the United States.

February 19, 2020
|Child Exploitation

Terry Lee Miksell, 63, of Diamond, Missouri, was charged in a two-count indictment returned by a federal grand jury in Springfield. This indictment replaces a federal criminal complaint that was filed against Miksell Jan. 28.

February 19, 2020
|Operational

Alfredo Mendoza-Mendez, 24, a citizen and national of Guatemala was suspected by Hillsborough County Child Protective Services of child endangerment/abuse against a minor.

February 19, 2020
|Enforcement and Removal

Jaime Omar Vasquez-Benitez, 40, was arrested by the U.S. Border Patrol Nov. 10, 1997, near Douglas, Arizona. He claimed he was a Mexican citizen and voluntarily returned to Mexico.

February 19, 2020
|Enforcement and Removal

On Jan. 13, 2006, Kirk Odain Anthony Golding, 26, was admitted into the United States in New York as a non-immigrant visitor with authorization to remain in the United States until July 12, 2006; however, Golding failed to depart the United States as required.

February 18, 2020
|National Security, Operational
Fifteen local and federal law enforcement agencies around the state collaborated on the video, which is centered around a tragic but realistic scenario that plays out on camera as agency representatives explain the importance of reporting wary behavior.
February 18, 2020
|Narcotics

Law enforcement officers seized $22,123 in U.S. currency, 6.2 pounds of heroin, 12.1 pounds of fentanyl pills, five weapons, 311 rounds of ammunition and two vehicles. Additionally, two suspects were arrested during a traffic stop prior to the warrant service. Julian Sepulveda-Virrueta, 28, of Phoenix, and Selina Luna, 21, of Phoenix were both booked into jail on multiple charges.

February 18, 2020
|Child Exploitation
Randall Linscheid, of Reno, pleaded guilty Oct. 3, 2019, to one count of possession of child pornography. Chief U.S. District Judge Miranda M. Du presided over the sentencing. In addition to the term of imprisonment followed by lifetime of supervised release, Linscheid must register as a sex offender under the Sex Offender Registration and Notification Act (SORNA).
February 18, 2020
|Enforcement and Removal
On May 24, 2009, Travas Anthony Vassell, 30, was admitted into the United States in New York on a non-immigrant visitor with authorization to remain in the United States until Nov. 23, 2009; However, Vassell failed to lawfully depart the United States as required.
February 18, 2020
|Enforcement and Removal

Under Oregon’s sanctuary laws, county and law enforcement officials are prohibited from providing ICE with non-public information about criminal aliens necessary for federal law enforcement, including the release dates of those criminal aliens from local jails. In addition, Oregon law enforcement does not honor immigration detainers due to Oregon court rulings.

February 18, 2020
|Narcotics

ICE's HSI in Corpus Christi, Texas, led the year-long investigation known as “Operation Done Wrong” with assistance from the following: USMS; CBP, USBP; Corpus Christi Police Department; Texas Department of Criminal Justice; ATF; Texas Department of Public Safety; Kleberg County Narcotics Task Force, and the DEA.

February 14, 2020
|Enforcement and Removal

Issuance of these immigration subpoenas is necessary because the SDSO is forced to comply with California’s sanctuary state laws, and therefore cannot cooperate in honoring immigration detainers or requests for non-public information to assist in locating criminal aliens that have been or will be released from custody.

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