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April 2, 2020
|Document and Benefit Fraud
Jay Osmond Gardner, 55, of Wasilla, has been charged with identify theft and false statements, after allegedly obtaining a state ID using the identification of another individual to travel interstate and avoid contact with law enforcement. Gardner was a person of interest in a homicide investigation and had multiple warrants out for his arrest.
April 2, 2020
|Child Exploitation

Arthur William Callender, 23, of Buena Park, was found guilty in California Superior Court of penetration of a child under the age of ten, a crime that carries a maximum sentence of 50 years in state prison. He is scheduled to be sentenced on June 12, 2020.

April 1, 2020
|Child Exploitation

The operation was an undercover investigation targeting individuals soliciting sexual conduct with minors. In the course of the operational period, the below defendants were arrested and accused of various sex crimes offenses. Two defendants have been charged with child sex trafficking.

April 1, 2020
|Operational, Covid-19

On the return flight to the United States, ICE facilitated the transportation of U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1.

April 1, 2020
|Intellectual Property Rights and Commercial Fraud, Covid-19

Frank Richard Ludlow, 59, of West Sussex, United Kingdom, was charged with one count of introducing misbranded drugs into interstate commerce, a felony offense that carries a statutory maximum sentence of three years in federal prison.

March 31, 2020
|Operational, Covid-19

ICE removed Colombian nationals with final orders of removal from the United States to their home country March 30. On the return flight to the United States, ICE transported U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1.

March 31, 2020
|Narcotics

Agents seized approximately 1,300 pounds of cocaine, 86 pounds of methamphetamine, 17 pounds of heroin, 3,000 pounds of marijuana and more than two pounds of fentanyl from the tunnel. The large seizure of mixed drugs represents the first time in San Diego’s history where five different types of drugs were found inside a tunnel. The total street value of the drugs seized from the tunnel is estimated at $29.6 million.

March 28, 2020
|Operational, Covid-19

On the return flights to the United States, ICE facilitated the transportation of U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1. In total, ICE brought home 130 US citizens from Honduras on two separate flights, and 127 US citizens from El Salvador.

March 27, 2020
|Financial Crimes
Charges against former President of Venezuela Nicolás Maduro Moros, Venezuela's Vice President for the Economy, Venezuela's Minister of Defense and Venezuela's Chief Supreme Court Justice, as well as two  members of the Revolutionary Armed Forces of Colombia (FARC) were announced Thursday, following multiple investigations by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) New York's El Dorado Task Force and HSI Miami, as well as investigations by the U.S. Drug Enforcement Administration.
March 27, 2020
|Child Exploitation

Todd Louis Pajnich, 30, pleaded guilty in December to sexual exploitation of a child.

March 26, 2020
|Operational, Covid-19

On the return flight to the United States, ICE facilitated the transportation of U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1.

March 25, 2020
|Operational, Covid-19

On the return flight to the United States, ICE facilitated the transportation of U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1.

March 25, 2020
|Operational
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An ICE HSI special agent and his family were sailing en route to the Strait of Juan de Fuca, Tuesday, when they intercepted a Coast Guard broadcast stating a man had fallen overboard near Edmonds and was in need of urgent assistance.

March 24, 2020
|Child Exploitation

In coordination with the Calcasieu Parish Sheriff’s Office Sex Crimes Unit, HSI Lake Charles special agents determined John Michael Ward, 45, of Westlake, abused a juvenile victim over a two year period and, on two occasions, coerced the minor to engage in sexually explicit conduct for the purpose of capturing sexually explicit videos of the minor. Ward was serving as a pastor of Bellview Baptist Church in Westlake, LA, at the time of his arrest.

March 24, 2020
|Enforcement and Removal, Covid-19

A 31-year-old Mexican national in U.S. Immigration and Customs Enforcement custody at the Bergen County Jail in Hackensack, New Jersey, has tested positive for COVID-19.

March 23, 2020
|Narcotics

Contractors working on the wall project had been moving soil in the area when they uncovered plywood and boards, which agents later determined to be possible tunnel shoring. After further excavation the incomplete tunnel measured approximately 8 to 12 feet below the surface of the ground at the location of the sink hole. This is the sixth tunnel discovered in the Yuma Sector area of responsibility.

March 23, 2020
|Detainee Death Notifications

ICE is firmly committed to the health and welfare of all those in its custody and is undertaking a comprehensive agency-wide review of this incident, as it does in all such cases. Fatalities in ICE custody, statistically, are exceedingly rare and occur at a fraction of the national average for the U.S. detained population.

March 20, 2020
|Labor Exploitation, Covid-19
Employers who avail themselves of this option must provide written documentation of their remote onboarding and telework policy for each employee. This burden rests solely with the employers.
March 19, 2020
|Detainee Death Notifications

ICE is firmly committed to the health and welfare of all those in its custody and is undertaking a comprehensive agency-wide review of this incident, as it does in all such cases.

March 18, 2020
|Operational, Covid-19

To ensure the welfare and safety of the general public as well as officers and agents in light of the ongoing COVID-19 pandemic response, U.S. Immigration and Customs Enforcement (ICE) will temporarily adjust its enforcement posture beginning today, March 18, 2020. ICE's highest priorities are to promote life-saving and public safety activities.

March 13, 2020
|Transnational Gangs

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents arrested six suspected MS-13 gang members at a number of locations in San Francisco, Daly City, Mountain View, Menlo Park, and South San Francisco on March 12.

March 13, 2020
|Child Exploitation

David J. Cottrell, 30, of Niles, Illinois, enticed the underage victim into sending him sexually explicit photos of herself via online social messaging applications. 

March 13, 2020
|Enforcement and Removal

Demetrio Lopez-Pena was convicted of rape by force and sodomy by force by the Superior Court of California, County of San Diego in 1982 and received an aggregated sentence of twelve years. His other convictions include a 1979 DUI conviction, and a 2010 conviction for failure to register as a sex offender and DUI, where he was sentence to 32 months prison.

March 12, 2020
|Document and Benefit Fraud

In addition to the two Los Angeles-area residents, special agents with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) arrested two Chinese nationals who each paid tens of thousands of dollars to enter into sham marriages with United States citizens to obtain Green Cards. The United States citizens in these situations were actually undercover HSI agents.

March 12, 2020
|Financial Crimes

Michael Rahim Mohammed, aka Mr. Dark, 32, was charged with various counts of distribution of child pornography, production and transportation of obscene matters for sale or distribution, engaging in the business of selling or transferring obscene matter, and laundering of monetary instruments according to the nine-count indictment and parallel civil forfeiture action unsealed today.

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