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July 30, 2020
|Child Exploitation

Dishay Henderson, 36, was sentenced last week following a January jury verdict finding him guilty of enticement of a minor to engage in prostitution and two counts of sex trafficking of a minor.

July 29, 2020
|Human Smuggling/Trafficking

From April 2018 through Jan. 14, 2019, five of the defendants sex trafficked a minor victim throughout Virginia and Maryland.

July 29, 2020
|Enforcement and Removal

Sanzhar Ordaliyev, a citizen and national of Kazakhstan, was arrested by officers with ERO Los Angeles’ Fugitive Operations Fugitive Alien Removal team pursuant to a targeted enforcement operation.

July 28, 2020
|Narcotics

Fifteen people were arrested today throughout the Puget Sound region and in California following an 18-month investigation of a drug-trafficking organization tied to the CJNG cartel in Mexico, announced ICE's HSI acting Special Agent in Charge Eben Roberts and U.S. Attorney Brian T. Moran.

July 28, 2020
|Human Smuggling/Trafficking

Concepcion Malinek, 50, pleaded guilty to one count of labor trafficking. The charge is punishable by up to 20 years in federal prison.

July 28, 2020
|Child Exploitation

According to court documents, in 2013 Todd Joseph Simmerman, 30, Titusville, pleaded guilty to traveling to meet a child to engage in unlawful sexual conduct, after using a computer to lure a child, in violation of Florida law.

July 28, 2020
|COVID-19, Intellectual Property Rights and Commercial Fraud

HSI launched Operation Stolen Promise in April 2020 to protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity.

July 28, 2020
|Narcotics

In March 2019, HSI Orlando received information the GIII would likely be sold and then used to transport illegal drugs. In April 2019, HSI Orlando began monitoring the aircraft.

July 27, 2020
|Narcotics, Contraband

Angelica Nohemi Reyes-Vasquez, 28, from Mexico, was sentenced by U.S. District Judge Jason K. Pulliam, Western District of Texas to 70 months in prison to be followed by five years of supervised release. Since she is not a U.S. citizen, she is expected to face deportation proceedings following her incarceration. On Jan. 21, 2020, she pleaded guilty to one count of importation of heroin.

July 27, 2020
|Enforcement and Removal

Noel Quintana-Carbajal, 47, a Mexican national living illegally in the United States, was sentenced to serve 12 months and 1 day in federal prison. Quintana-Carbajal will be removed from the U.S. at the conclusion of his prison sentence. 

July 27, 2020
|Narcotics

According to United States Attorney Office, Brett Lamar Heinbach, 38, between March 8, 2016 and April 9, 2016, conspired with other individuals to distribute methamphetamine throughout Schuylkill County. During the conspiracy, Heinbach possessed multiple firearms, one of which had an obliterated serial number.

July 24, 2020
|Enforcement and Removal

Gevorg Gasparyan, 38, was arrested July 23, 2020, by officers with ERO Los Angeles Fugitive Operations assigned to Fugitive Alien Removal (FAR) team pursuant to a targeted enforcement operation in North Hollywood, California; Gasparyan is wanted for swindling committed in particularly large amount, forgery, sale or use of forged documents, and abuse of authority by the employee of commercial or other organizations.

July 24, 2020
|Cultural Property, Art and Antiquities Investigations

Mohamad Yassin Alcharihi, 53, was named in an indictment that charges him with one count of entry of goods into the United States falsely classified as to quality and value.

July 24, 2020
|Student and Exchange Visitor Program, COVID-19

Nonimmigrant students and schools certified by the Student and Exchange Visitor Program (SEVP) should abide by SEVP guidance originally issued in March 2020. The guidance enables schools and students to engage in distance learning in excess of regulatory limits due to the public health emergency generated by COVID-19. The March 2020 guidance applies to nonimmigrant students who were actively enrolled at a U.S. school on March 9 and are otherwise complying with the terms of their nonimmigrant status, whether from inside the U.S. or abroad. SEVP will not issue a temporary final rule impacting nonimmigrant students for the fall school term.

July 24, 2020
|Child Exploitation

According to the indictment, between October 2015 and March 2019, Richard Earl Jenkins, Jr., 43, Jacksonville, produced child pornography. If convicted, Jenkins faces a minimum mandatory term of 15 years, and up to 30 years, in federal prison for each count.

July 23, 2020
|Enforcement and Removal, Child Exploitation

David Alava-Valdivia, 66, is a citizen of Peru and illegally present in the United States. He was arrested near his home Aug. 29, 2019 in Evanston, Wyoming.

July 23, 2020
|Human Smuggling/Trafficking

Rene Camacho, a 47-year-old U.S. citizen residing in Houston, was sentenced July 23 in the Southern District of Texas to three years in federal prison to be immediately followed by two years of supervised release for conspiracy to transport and harbor illegal aliens.

July 23, 2020
|Enforcement and Removal

Darcy Gearoid McMenamin, an Irish national and member of the Irish Republican Army organization, was removed after an immigration judge in Boston denied his request to remain in the U.S. June 3. McMenamin has a history of terrorism-related crime in Ireland, to include a conviction for participation in the bombing of a Royal Ulster Constabulary (RUC) police station near Omagh, County Tyrone, Northern Ireland, in 1993, for which he received a sentence of eight years in prison in Northern Ireland.

July 22, 2020
|Intellectual Property Rights and Commercial Fraud

CWD, LLC, which operates under the name Centric Parts, a Delaware corporation headquartered in Carson, and its affiliates have agreed to pay $8 million to the United States to resolve allegations that they violated the False Claims Act and the Tariff Act of 1930 by knowingly underpaying customs duties owed to the United States on imported brake pads.

July 22, 2020
|Human Smuggling/Trafficking

United States Attorney for Western District of Pennsylvania, HSI Pittsburgh, and FBI Pittsburgh announced Wednesday the creation of a new anti-human trafficking coalition, Operation T.E.N. (Trafficking Ends Now), comprised of federal, state, and local law enforcement agencies as well as non-governmental organizations.

July 22, 2020
|Financial Crimes

Kais Mohammad, 36, a.k.a. “Superman29,”, of Yorba Linda, was charged in a three-count criminal information filed today in U.S. District Court. In a plea agreement also filed today, Mohammad agreed to plead guilty to one count of operating an unlicensed money transmitting business, one count of money laundering, and one count of failure to maintain an effective anti-money laundering program.

July 21, 2020
|Financial Crimes

Samuel Aniukwu, 46, a Nigerian national residing in Romeoville, Illinois; Anthony Emeka Ibekie, 55, a Nigerian national residing in Oswego, Illinois; and, Jennifer Gosha, 48, a U.S. citizen residing in Oak Park, Illinois were charged with conspiracy to commit wire fraud.

July 21, 2020
|Financial Crimes

Maikel Jose Moreno Perez, 54, current Chief Justice of the Venezuelan Supreme Court, was charged via a criminal complaint in the Southern District of Florida with conspiracy to commit money laundering and money laundering in connection with the alleged corrupt receipt or intended receipt of tens of millions of dollars and bribes to illegally fix dozens of civil and criminal cases in Venezuela.

July 21, 2020
|Enforcement and Removal

According to court documents, after having pleading guilty to the above offense, Conrad Paul Golding, 49, of Orlando, was placed on house arrest and given a bond that was co-signed by family members.

July 21, 2020
|287g Immigration and Nationality Act, Enforcement and Removal

The reports, which ICE began publishing in October, detail examples of enforcement actions made as a direct result of the cooperation agreements between state and local law enforcement partners and the federal agency.

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Updated: 01/13/2021