Jesse Arevalo, aka “Kay,” 30, and Francisco Navarro-Delgado, 32, are each charged with one count of conspiracy to distribute fentanyl, cocaine and heroin, and one count of maintaining drug involved premises. Arevalo is also charged with five counts of possession with intent to distribute controlled substances.
Anibal Garcia-Jerez was arrested April 14, by ICE officers in Cliffside Park, New Jersey. He had previously been removed by ICE officers in 2018, after he was turned over to ICE following the completion of his sentencing. He later illegally reentered the United States, making him an ICE fugitive.
Flores-Silva was charged in a federal indictment on August 13, 2020, in the U.S. District Court for the District of Columbia. The indictment charges Flores-Silva with conspiracy to distribute five kilograms or more of cocaine, and one kilogram or more of heroin for importation into the United States, as well as carrying, using and possessing a firearm in relation to a drug offense.
|Cultural Property, Art and Antiquities Investigations
The pieces include stone arrowheads, knife blades and tools that were illegally imported into the United States from Mexico and offered for sale. The pre-Hispanic period refers to the time before the Spanish conquests in the Western Hemisphere.
Diego Antonio Ayala-Benitez, 24, is a known or suspected member of the transnational criminal street organization known as Mara Salvatrucha (MS-13). He is wanted in El Salvador on gang participation charges related to extortion, purchasing firearms and for involvement in armed robbery.
Richard Neils Dutton, 52, of Idaho Falls, was sentenced in U.S. District Court to 200 months in federal prison for sexual exploitation of children, HSI Special Agent in Charge Robert Hammer and Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. U.S. District Judge B. Lynn Winmill also ordered Dutton serve the remainder of his life on supervised release, following his prison sentence. Dutton pleaded guilty to the charge on November 4, 2020.
Cornell D.A. Johnson, 24, of Chicago was described by Senior U.S. District Judge Michael M. Mihm as a “ringmaster,” who engaged in an “exercise of power,” to prey on victims of a vulnerable age for his pleasure and satisfaction.
Rudy Kurniawan, 44, unlawfully present in the United States, was removed to his home country on a commercial flight. ICE deportation officers witnessed his departure from the country on a flight that departed the Dallas/Fort Worth International Airport. He arrived at the Soekarno-Hatta International Airport in Tangerang City, Bann, Indonesia, on Friday.
According to court documents, Elvis Harold Reyes, 56, of Brandon, who owned and operated EHR Ministries Inc., portrayed himself as an immigration attorney. He is not and has never been a licensed attorney.
HSI special agents arrested Oscar Luis Mendoza-Flores, 26, of Cayey, in November 2015, during the execution of Operation Family Feud, an HSI operation launched to dismantle a criminal organization operating in the Luis Muñoz Marín and Brisas de Cayey public housing projects and the San Tomás and Canteras wards, all in the municipality of Cayey.
On April 8, U.S. Customs and Border Protection’s (CBP) Air and Marine Operations and the Puerto Rico Police Department’s (PRPD) Joint Forces for Rapid Action interdicted a 32-feet, open hull vessel, navigating towards Puerto Rico. The vessel beached on a Yabucoa shore where the crew absconded into the adjoining woodlands.
Special Agents from Homeland Security Investigations (HSI), working jointly with U.S. Customs and Border Protection (CBP), the Drug Enforcement Administration (DEA) and the Caribbean Anti-Money Laundering Alliance (CMLA) seized Thursday $1.28 million in cash from an abandoned vehicle in the Stumpy Beach-area on the west end of St. Thomas, USVI and arrested four men.
Freddy Gutierrez, 29, of Chicago, was found guilty of delivery of a controlled substance of more than 900 grams, a Class X felony. Gutierrez was sentenced to 15 years in prison and immediately remanded into custody by Kane County Circuit Court Judge Salvatore LoPiccolo Jr.
Duane Richard Forrest, 48, of Sault Ste. Marie, Michigan, was sentenced to a total of fifty years for photographing and videotaping his sexual exploitation of two boys in their early teens. He was also ordered to pay $10,200 in special assessments.
Johnathan Scott Mason, 27, of Paris, Kentucky, pleaded guilty in January 2021. According to his plea agreement, in March 2020, law enforcement officers discovered Mason’s activity on the social media application (app), Kik.
Anthony Brett Banks, 30, formerly of Kannapolis, North Carolina, previously pleaded guilty to a superseding indictment charging him with transportation of child pornography and causing another person to transport and ship child pornography in interstate commerce.
Juan Jose Bernabe Ramirez, 62, a Mexican citizen, was turned over to Mexican immigration officials on the international boundary at the Paso Del Norte Bridge in downtown El Paso, Texas. Bernabe is considered a threat to public safety due to his criminal convictions.
According to the affidavits filed in support of these seizures, these investigations began in March 2021. Homeland Security Investigations and the National Intellectual Property Rights Center received notification of two fraudulent websites, “genobioscience.com” and “healthbridgescience.com.” The third site, “global-pandemic-vaccines.com,” was discovered by Homeland Security Investigations’ Cyber Crimes Center (C3) during ongoing investigations for malicious websites. The cases were referred to HSI Baltimore for investigation.