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September 9, 2019
|Operational

The workshop focused on strategies to combat illegal logging and transnational crime in the 200,000 square miles of protected land in the Kavango Zambezi Trans-Frontier Conservation Area (KAZA-TFCA), which is comprised of Angola, Botswana, Namibia, Zambia, and Zimbabwe.

September 9, 2019
|Intellectual Property Rights and Commercial Fraud

Saad Ahmed, a Las Vegas businessman, admitted before a U.S. magistrate judge Sept. 5 to conspiracy to traffic counterfeit good, importing counterfeit cellular phone parts and accessories from China for retail to unsuspecting U.S. consumers.

September 9, 2019
|Child Exploitation

After years of contentious litigation and attempts to obstruct justice, Andrew Franklin Kowalczyk, 44, formerly of Portland, was sentenced today to 270 years in federal prison followed by a life term of supervised release for the repeated sexual abuse, exploitation and torture of three young children.

September 6, 2019
|Human Rights Violators

ERO Atlanta officers arrested an individual from Central America involved in military operation that specifically targeted women and children and an individual from Africa affiliated with a regime directly responsible for human rights atrocities against citizens in his country of origin. The two individuals had already received final orders of removal and will be removed from United States.

September 6, 2019
|Human Rights Violators

ERO Charlotte officers arrested an individual from Central America affiliated with an organization engaged in documented human rights atrocities against citizens in their country of origin. The individual will be removed from United States.

September 5, 2019
|Human Rights Violators
HSI special agents spoke to more than 160 travelers from ten international flights between Los Angeles International Airport, Newark International Airport and John F. Kennedy International Airport as part of Operation Limelight USA.
September 5, 2019
|Enforcement and Removal

On Nov. 20, 2017, Olaf Tepper, 51, entered the United States lawfully in New York using a nonimmigrant visa.

September 5, 2019
|Human Rights Violators

During the operation, ERO officers arrested six aliens at-large in the community. The six are known or suspected human rights violators who were issued final orders of removal to be removed from United States.

September 5, 2019
|Human Rights Violators

ERO Baltimore officers arrested a Central American man who was affiliated with an organization complicit in alleged kidnappings, inflicted prisoner injuries, and alleged murders in his home country, and a West African man connected to a regime directly responsible for human rights abuses of citizens in his home country. The two were issued final orders of removal to be removed from United States.

September 5, 2019
|Narcotics

Three defendants were arrested in the Los Angeles area, while the others were arrested in the Seattle and Vancouver, Canada areas. Three additional defendants are currently in state custody and will be transferred over to federal custody at a later date.

September 5, 2019
|Narcotics, Cyber Crimes
Aaron Michael Shamo, 29, of Cottonwood Heights, Utah, was found guilty after a jury trial of his peers found he orchestrated the import and distribution of fentanyl from China. Shamo faces a potential mandatory-minimum life sentence for his actions.
September 5, 2019
|Child Exploitation

Sean David Sigler, 55, of Burbank, pleaded guilty to two felony counts of production of child pornography. Sigler, whom a federal grand jury indicted in May 2018, previously taught fifth-grade students at Bret Harte Elementary School in Burbank and at Gardner Street Elementary School in Hollywood.

September 4, 2019
|Human Rights Violators

The ICE National Fugitive Operations Program in coordination with the ICE Human Rights Violators and War Crimes Center, and the ICE Office of the Principal Legal Advisor, worked with ICE’s ERO Atlanta, Baltimore, Chicago, Dallas, Houston, Los Angeles, Miami, New Orleans, New York City, Newark, Salt Lake City, and San Francisco field offices to arrest these fugitives.

September 4, 2019
|Human Smuggling/Trafficking

Following his Aug. 31 arrest, Milon Miah, from Bangladesh but residing in Tapachula, Mexico, appeared before U.S. District Judge Dena H. Palmero. At the hearing, Miah was charged with conspiracy to bring illegal aliens into the U.S.; Judge Palmero ordered Miah be held pending transfer to Laredo for further criminal proceedings.

September 4, 2019
|Child Exploitation

Jeffrey Clinton Michalik, 44, from San Antonio, is scheduled to be sentenced Dec. 9 by Senior U.S. District Judge David A. Ezra.

September 4, 2019
|Enforcement and Removal

Of the other 120 aliens ERO removed, 39 were Failure to Comply (FTC) subjects who previously resisted removal attempts. One particularly egregious individual on the flight was an aggravated felon who possessed convictions for First Degree Kidnapping with Use of a Deadly Weapon, Sexual Assault With Use Of A Deadly Weapon, and Trafficking In Controlled Substance – crimes for which he earned sentences of 15 years, 25 years, and 12 months in prison.

September 3, 2019
|Narcotics

ICE HSI has awarded up to $4.25 million to Marshall University for the development and implementation of a tool to aid in opioid investigations.

August 30, 2019
|Child Exploitation

After his arrest in November 2018, a second search revealed Daniel Eric Merida, 35, El Dorado, Kansas, had used online storage to transport more child pornography, and he was in possession of more child pornography on his phone.

August 30, 2019
|Transnational Gangs, Narcotics

Jose Loza, 40, the lead defendant in a 2016 federal grand jury indictment charging 51 Canta Ranas members and associates, was convicted Thursday afternoon of 12 felonies. Canta Ranas is a multi-generational criminal enterprise engaged in murder, attempted murder, assault, extortion, money laundering, and drug distribution.

August 30, 2019
|Human Smuggling/Trafficking

Christian Alexander Augustus, 23, a.k.a. “Sir Ceeco,” was arrested in Stockton on Monday. He made his initial appearance in U.S. District Court in Sacramento on August 28, and was ordered detained pending trial. He remains in federal custody in Sacramento and will be transferred to this district at a later date to face the charges against him.

August 30, 2019
|Narcotics, Firearms, Ammunition and Explosives
Two other fugitives, Michael McDaniel, 44, of Three Rivers, Texas, and Luis Vela, 19, of Alice, Texas, remain at large. Anyone with information about the whereabouts of McDaniel or Vela is asked to contact U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI) at 1-866-347-2423.
August 30, 2019
|Statement
ICE does not conduct immigration enforcement operations at hurricane evacuation sites or shelters, such as during and immediately after hurricanes. 
August 29, 2019
|Narcotics
In addition to the arrests, law enforcement seized 24 firearms, 30 kilograms of fentanyl, 30 kilograms of heroin, 5 kilograms of cocaine, and over $700,000 in cash during the three-day takedown.
August 28, 2019
|Child Exploitation

Joshua David LeCompte, 34, pleaded guilty on Feb. 21, 2019, to distributing child pornography and was sentenced Aug. 28 to 151 months in prison by U.S. District Judge Marcia A. Crone.

August 28, 2019
|Narcotics

Last week, Kevin Dean McCoy, 28, of Tucson, was sentenced to 15 years in prison by Senior U.S. District Judge James A. Teilborg. Silvester Ruelas, 50, of Peoria, Ariz., was previously sentenced to 20 years in prison.

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