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December 21, 2020
|Enforcement and Removal
From Monday, Dec. 7, to Tuesday, Dec. 17, ICE Enforcement and Removal (ERO) officers arrested more than 150 individuals, including 117 who failed to depart after being granted voluntary departure. About 71% of those arrested had criminal convictions or pending charges.
December 21, 2020
|Operational
RAVEN was recognized for its outstanding work in support of the PSN Program, which has brought important results to the Denver Metropolitan Area. Thanks to the work of the task force, 122 violent offenders were prosecuted in 2019, and another 147 violent offenders were prosecuted this past year.
December 18, 2020
|Detainee Death Notifications
Anthony Jones, 51, was pronounced dead at 9:59 a.m. (CST) by medical professionals responding to the Adams County Detention Center emergency room, where Jones had sought treatment that morning.
December 18, 2020
|COVID-19, Cyber Crimes, Intellectual Property Rights and Commercial Fraud
"This operation illustrates the ongoing efforts of the National Intellectual Property Rights Coordination Center, private industry and international law enforcement agencies in keeping our communities safe and free from corruption."
December 17, 2020
|Intellectual Property Rights and Commercial Fraud
The counterfeit items included more than one million erectile dysfunction pills, footwear, belts, purses and headphones in violation of registered and recorded trademarks. If genuine, the seized merchandise would have had an estimated MSRP of $32,161,194.00.
December 17, 2020
|Financial Crimes
Law enforcement arrested Zheng “Miranda” Zhou, 53, of Missouri City, and Kun “Bruce” Liu, 40, of Sugar Land, Dec. 14. Both made their initial appearances in Houston federal court Dec. 15, at which time the criminal indictment was unsealed.
December 17, 2020
|Enforcement and Removal
In August 1998, Arturo Rodriguez-Rodriguez, 47, was convicted of murder in the first degree in the Washington State Superior Court for Yakima County and sentenced to 320 months of confinement.
December 16, 2020
|Enforcement and Removal
Eduardo Flores-Rodriguez, 33, was removed from the United States via an ICE Air Operations charter flight and transferred to the custody of Mexican authorities.
December 16, 2020
|National Security
On behalf of the United States and the United Kingdom, officials from CBP and ICE signed a CMAA on Dec. 16 to further enhance bilateral efforts to secure and facilitate lawful trade. The U.S. Ambassador Robert Wood Johnson and The Rt. Hon. Jesse Norman, Financial Secretary to the Treasury, signed the agreement in London.
December 15, 2020
|Enforcement and Removal
Horacio Ornelas-Lomeli, 38, was removed from the U.S. via an ICE Air Operations charter flight and transferred to the custody of Mexican authorities.
December 15, 2020
|287g Immigration and Nationality Act
ICE’s 287(g) reports detail examples of enforcement actions made as a direct result of the cooperative agreements between state and local law enforcement partners and the federal agency.
December 14, 2020
|Enforcement and Removal
On Jan. 9, 1998, Morales-Ramirez, now 44, was convicted of second-degree murder, assault on a child causing death, and great bodily injury to a child causing death by the Superior Court of California, County of Los Angeles.
December 14, 2020
|COVID-19
Fraudulent schemes may include the sale of counterfeit COVID-19 vaccines and Personal Protective Equipment (PPE), and so-called preventive medical treatments. ICE HSI El Paso seeks to identify people who may be victims of COVID-19 related fraud.
December 14, 2020
|Enforcement and Removal
Update: On Saturday, Dec. 12, ICE officers arrested Luis Cordon-Guzman, 31, who escaped from Essex County Jail on Dec. 4 while facing pending removal proceedings.
December 11, 2020
|Human Smuggling/Trafficking
A six-count indictment was unsealed in the Eastern District of New York (EDNY) Thursday charging Dat Tat Ho and Manh Ngoc Nguyen with conspiring to defraud U.S. government agencies and alien smuggling for financial gain, and related crimes. The defendants allegedly smuggled Vietnamese aliens into the United States to work for illegally low wages at hair and nail salons in New York City and on Long Island.
December 11, 2020
|Enforcement and Removal
On Dec. 13, 1985, the Portland Police Bureau arrested Luis Lopez Carrasco, 56, for murder and other local charges.
December 10, 2020
|Enforcement and Removal
On Jan. 13, 2011, Compton Eversley, aka Abdel Nur, 70, was convicted and sentenced in a Brooklyn federal court to 168 months in prison for providing material support to a conspiracy that planned to attack the John F. Kennedy (JFK) International Airport in Jamaica, New York, by exploding fuel tanks and the fuel pipeline under the airport. Eversley believed the attack would cause extensive damage to the airport and to the New York economy, as well as the loss of numerous lives.
December 10, 2020
|Child Exploitation
David Paul Farrar, 58, pleaded guilty Aug. 4 to sexual exploitation of a child and transportation of child pornography.
December 10, 2020
|Financial Crimes
The schemes are outlined in a 49-page indictment, which was filed late Wednesday and is the latest case resulting from an operation in Sept. 2014 when law enforcement authorities executed dozens of search warrants as part of an investigation into money laundering and other crimes at Fashion District businesses. During one of those searches at a downtown condominium linked to the defendants in this case, authorities seized more than $38.3 million in cash.
December 9, 2020
|Human Smuggling/Trafficking
Operation Tree of Lies and Operation Cai Cai is a joint effort by the Government of Brazil and DHS to combat human smuggling and identity fraud cells that exploit the immigration systems of the U.S. and Brazil by organizing and facilitating the travel of Brazilians posing as family units utilizing legitimate and/or illegitimate travel documents to the U.S.
December 9, 2020
|COVID-19
On Dec. 3, CBP officers at the Ysleta Cargo Facility initially intercepted the shipment of 100,080 3M N95 surgical masks with an MSRP of $600,480. The masks were in-transit at an El Paso bonded warehouse destined to a hospital on the East Coast.
December 8, 2020
|Enforcement and Removal
ICE announced the release of dozens of criminal aliens from the Adelanto ICE Processing Center in Adelanto, California, in October due to a Central District of California judicial order. Some of those detainees have violated the terms of their release and have already been rearrested by local law enforcement.
December 8, 2020
|Narcotics
Hugo Cristobal Garza-Ornelas, 35, from Mexico went before U.S. District Judge Ricardo Hinojosa to admit to possessing the cocaine for further distribution.
December 7, 2020
|Child Exploitation
Chaunta A. Bashir, a.k.a. “taytheonly,” 27, of Chino, was sentenced by U.S. District Judge Jesus G. Bernal. Bashir pleaded guilty on July 15 to one count of production of child pornography following an investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Los Angeles.
December 7, 2020
|Enforcement and Removal
ICE’s Enforcement Removal Operations (ERO) officers escorted Stanislav Eduardovich Lisitskiy, 32, to Russia via an ICE Air Operation charter flight, before turning him over to Russian authorities at Sheremetyevo International Airport in Moscow.
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Updated: 01/21/2021