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November 14, 2019
|Enforcement and Removal

Because sanctuary policies restrict ICE’s access to local databases, pushing ICE agents out of jails and the associated political pressure discouraging local law enforcement from effectively communicating with federal immigration officials, ICE is often unaware of a criminal alien being in custody prior to them being released. These misguided policies hinder ICE’s ability to lodge immigration detainers in a timely manner.

November 14, 2019
|Narcotics, Firearms, Ammunition and Explosives

Manual Lozano, 33, from Corpus Christi and member of the Sureno 13 gang was sentenced Thursday to nearly 11 years in federal prison for possession with intent to distribute crack cocaine and carrying a firearm in furtherance of drug trafficking.

November 13, 2019
|Child Exploitation

Eben Roberts, acting special agent in charge of HSI Seattle and William D. Hyslop, United States Attorney for the Eastern District of Washington, announced that Ryan Wade Alexander, age 34, of Richland, Washington, was sentenced after having pleaded guilty to production and distribution of child pornography.

November 13, 2019
|Enforcement and Removal

The recent arrest of convicted child molester and repeat immigration offender, Juan Ramon Avila-Leon, is a testament to why cooperative law enforcement is critical to public safety.

November 13, 2019
|Enforcement and Removal
ICE arrested unlawfully present Mexican national, Jesus Romero-Bisos, after he was released from police custody despite a detainer lodged against him for multiple criminal charges, including rape.
November 12, 2019
|Narcotics
The asset forfeiture funds are the result of Operation Rocky Bear Paw, which targeted a regional drug trafficking organization (DTO) operating in Washington, Idaho, and Montana. The principal drug distribution activities occurred in the Grandview, WA, and Havre, MT, areas.
November 12, 2019
|Financial Crimes

The workshop, which took place between Sept. 26-27, was designed to help attendees leverage established procedures by various private sector participants to facilitate the timely exchange of information with Spanish-speaking law enforcement agencies worldwide in anti-financial crimes.

November 12, 2019
|Narcotics

Eduardo Pineda, 26, from Tyler, Texas, pleaded guilty July 25, 2019, to manufacturing and possessing with intent to manufacture and distribute marijuana; he was sentenced Nov. 12 to 108 months in federal prison by U.S. District Judge Jeremy D. Kernodle.

November 8, 2019
|Enforcement and Removal
ICE ERO deportation officers arrested Irvin Acaphelus Cespedes, 41, Wednesday, Oct.16. Cespedes, an illegally present Jamaican national who has pending attempted murder charges, was released three times between April and October 2019 from local law enforcement custody with an active detainer because of New York City’s sanctuary policies.
November 8, 2019
|Enforcement and Removal
Today, officers from the U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Washington field office arrested Luis Fredy Hernandez Morales, 48, at his residence in Springfield, Va. Hernandez was charged on Nov. 5 by the Montgomery County District Court with sexual abuse of a minor.
November 7, 2019
|Counter Proliferation Investigation Unit

A five-count indictment returned Wednesday by a federal grand jury in Riverside charges Hatim Humeed Alsufyani, 36, and Mosab Alzahrani, 27, both formerly of San Bernardino, with one count of conspiracy to smuggle goods out of the United States without obtaining export licenses.

November 7, 2019
|Child Exploitation

The criminal complaint accuses Rodymar Pedrano Lelis, 29, of accessing videos containing child pornography from his room in a local hotel Sept. 7, 2019. HSI special agents arrested Lelis in Española.

November 7, 2019
|Narcotics

Jeremy David Medbery, 34, of Riverside, California, faces a minimum mandatory five years to 40 years in prison, a $5 million fine and at least four years of supervised release.

November 6, 2019
|Enforcement and Removal
Those arrested during the enforcement action hail from seven different countries – Bahamas (1), Brazil (4), Cape Verde (4), Dominican Republic (6), France (1), Guatemala (1), Haiti (2).
November 5, 2019
|Narcotics

The four properties were identified as part of an international criminal investigation that lasted several years. In March 2019, Qifeng Li, 41, Xiamin Huang, 39 and Qiwei Li, 45, pleaded guilty and admitted that they used money from conspirators in the Peoples Republic of China to purchase homes in the Puget Sound area.

November 4, 2019
|Operational

Reuben Rankin, 34, was charged with one count of assault on a federal officer with a deadly weapon, one count of being a felon in possession of a firearm and one count of use of a firearm in relation to a crime of violence.

November 4, 2019
|Narcotics

Steve Torres, 43, and Uriel Delgado, 37, both of Las Vegas, were sentenced Friday for selling large quantities of methamphetamine, U.S. Attorney Nicholas A. Trutanich for the District of Nevada announced.

November 4, 2019
|Enforcement and Removal
ICE arrested unlawfully present Mexican national Jose Barajas-Diaz, during a targeted enforcement action Friday, one week after the Mecklenburg County Sheriff’s Office refused to honor an ICE detainer, and instead released Mr. Barajas-Diaz from local criminal custody following his conviction for felony death by motor vehicle.
November 4, 2019
|Document and Benefit Fraud

The indictment alleges that the defendants exploited the EB-2(a) visa program by submitting bogus alien worker petitions on behalf of companies – some legitimate, some created specifically for the scheme – that purportedly wanted to hire foreign nationals after exhausting attempts to find suitable workers in the United States.

November 4, 2019
|Document and Benefit Fraud

Cristian Alvarado Morales, 30, and Anderson Garces Lopez, 29, both of Tulsa, pleaded guilty Monday to selling fraudulent social security and U.S. permanent resident cards to individuals unlawfully living in the United States, announced U.S. Attorney Trent Shores.

November 4, 2019
|Enforcement and Removal

In the course of Operation SOAR, ERO deportation officers apprehended 23 individuals with past criminal convictions ranging from sexual abuse to rape. Several of those arrested are registered sexual offenders. Each taken into custody is currently being detained pending the completion of removal proceedings, criminal prosecution, or removal from the United States.

November 1, 2019
|Operational
The graduating members consisted of professionals from Fortune 500 companies, the banking industry, non-governmental organizations (NGOs) and a variety of small businesses. 
November 1, 2019
|Enforcement and Removal
ICE maintains that cooperation with local law enforcement is essential to protecting public safety, and the agency aims to work cooperatively with local jurisdictions to ensure that criminal aliens are not released into U.S. communities to commit additional crimes.
November 1, 2019
|Enforcement and Removal

Moises De Jesus Ruiz-Mejia, 25, was flown to El Salvador Oct. 29 on a commercial flight. Upon arrival, ERO officers transferred Cruz-Cortez to officials from El Salvador’s Civilian National Police (PNC).

October 31, 2019
|Human Smuggling/Trafficking
Saifullah Al-Mamun aka Saiful Al-Mamun, 32, was arrested in Brazil. Al-Mamun is charged in a superseding indictment unsealed today in the U.S. District Court for the Southern District of Texas – Laredo Division, charging him with eight conspiracy and alien smuggling counts.
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