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April 22, 2020
|Enforcement and Removal

Alfredo Medina-Martinez, 29, Guillermo Vazquez-Saenz, 51, and Eduardo Antonio Perez Don Juan, 53, all citizens of Mexico, were escorted to the Laredo, Texas, Port of Entry where they were presented to Mexican law enforcement authorities.

April 15, 2020
|Covid-19, Financial Crimes
The operation intensifies collaboration with multiple federal departments and agencies, along with business and industry representatives. Surging criminal activity surrounding the COVID-19 pandemic requires an equally robust investigative response to protect the American public.
April 14, 2020
|Covid-19, Financial Crimes
Rong Sun, a/k/a Vicky Sun made her initial appearance on federal criminal charges Thursday for illegally importing and selling an unregistered pesticide, and mailing a prohibited article, as part of an online scheme offering the product for sale on Ebay while claiming, without any legal basis, the illegal pesticide would protect persons from coronavirus.
April 13, 2020
|Covid-19, Financial Crimes

Christopher Parris, 39, was arrested on wire fraud criminal complaint charges. It alleges that he made and caused to be made a series of fraudulent misrepresentations in an attempt to secure orders from the Department of Veterans Affairs for 125 million face masks and other PPE that would have totaled over $750 million.

April 10, 2020
|287g Immigration and Nationality Act

As part of the agreement, deputies from the Teller County Jail have received specialized training from ICE in order to perform federal law enforcement activities under the direction of ICE supervisory detention and deportation officers.

April 10, 2020
|Operational, Covid-19

U.S. citizens and LPRs occupied the Space Available seats on flights to the United States from El Salvador, Honduras, Colombia and Nicaragua. On April 7, ICE returned 71 U.S. citizens and LPRs from El Salvador, bringing the total to 1,037 returned since March 22.

April 9, 2020
|Cultural Property, Art and Antiquities Investigations

The first item is an 11th Century sandstone Khmer statue torso of the Khleang style wearing a Khmer sampot, a traditional garment of Cambodia. The second item, dated between the early 10th to late 10th century, is a large gray sandstone Khmer statue torso of an unidentified deity.

April 9, 2020
|Narcotics, Financial Crimes

Consuelo Stephanee Pena, 29, and on March 16, Dulce Avilene Gonzalez-Rosillo, 24, both of Phoenix were sentenced by U.S. District Judge Diane J. Humetewa and U.S. District Judge Douglas L. Rayes, respectively, for their participation in their illegal activity.

April 8, 2020
|Child Exploitation

Jesse Anthony Garcia, 29, of Goodyear was charged with nine counts of sexual exploitation of a minor as confirmed by that Arizona Attorney General Mark Brnovich.

April 8, 2020
|Operational, Covid-19

On the return flight to the United States, ICE facilitated the transportation of U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1.

April 8, 2020
|Contraband

Jorge Alberto Ruiz-Periban, from Mexico, entered his guilty plea before U.S. District Judge Randy Crane. As part of his plea agreement, Ruiz-Periban admitted he intended to evade the currency reporting requirement and intended to transport money he hid in a tire, on a trip from Mission, Texas, to Mexico.

April 7, 2020
|Operational, Covid-19

On the return flight to the United States, ICE facilitated the transportation of U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1.

April 7, 2020
|Enforcement and Removal

Jonathan Alexander Gonzalez-Rosales, 25, is in the U.S. illegally and an active member of the 18th Street Gang, a transnational criminal organization. The Texas Office of the Attorney General assisted members of the ERO Dallas Fugitive Operations Team with the arrest.

April 3, 2020
|Child Exploitation

Douglas O. Mynatt, 56, of Savoy, Illinois, is employed as a physical education teacher at Urbana’s University High School and serves as coach of the girls cross-country program.

April 2, 2020
|Operational, Covid-19

ICE removed Honduran and Nicaraguan nationals with final orders of removal from the United States to their home countries on April 1. On the return flights to the United States, ICE facilitated the transportation of U.S. citizens and LPRs in accordance with the OMB Circular A-126 and the DHS MD 0020.1.

April 2, 2020
|Child Exploitation
The project is an outreach effort to share information about the dangers of online environments, how to stay safe online, and how to report abuse and suspicious activity. In addition, the iGuardian team helps children stay safe online by providing safety tips, a number to call, and a website with links to more information and resources.
April 2, 2020
|Document and Benefit Fraud

Jay Osmond Gardner, 55, of Wasilla, has been charged with identify theft and false statements, after allegedly obtaining a state ID using the identification of another individual to travel interstate and avoid contact with law enforcement. 

April 2, 2020
|Child Exploitation

Arthur William Callender, 23, of Buena Park, was found guilty in California Superior Court of penetration of a child under the age of ten, a crime that carries a maximum sentence of 50 years in state prison. He is scheduled to be sentenced on June 12, 2020.

April 1, 2020
|Child Exploitation

The operation was an undercover investigation targeting individuals soliciting sexual conduct with minors. In the course of the operational period, the below defendants were arrested and accused of various sex crimes offenses. Two defendants have been charged with child sex trafficking.

April 1, 2020
|Operational, Covid-19

On the return flight to the United States, ICE facilitated the transportation of U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1.

April 1, 2020
|Intellectual Property Rights and Commercial Fraud, Covid-19

Frank Richard Ludlow, 59, of West Sussex, United Kingdom, was charged with one count of introducing misbranded drugs into interstate commerce, a felony offense that carries a statutory maximum sentence of three years in federal prison.

March 31, 2020
|Operational, Covid-19

ICE removed Colombian nationals with final orders of removal from the United States to their home country March 30. On the return flight to the United States, ICE transported U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1.

March 31, 2020
|Narcotics

Agents seized approximately 1,300 pounds of cocaine, 86 pounds of methamphetamine, 17 pounds of heroin, 3,000 pounds of marijuana and more than two pounds of fentanyl from the tunnel. The large seizure of mixed drugs represents the first time in San Diego’s history where five different types of drugs were found inside a tunnel. The total street value of the drugs seized from the tunnel is estimated at $29.6 million.

March 28, 2020
|Operational, Covid-19

On the return flights to the United States, ICE facilitated the transportation of U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1. In total, ICE brought home 130 US citizens from Honduras on two separate flights, and 127 US citizens from El Salvador.

March 27, 2020
|Financial Crimes
Charges against former President of Venezuela Nicolás Maduro Moros, Venezuela's Vice President for the Economy, Venezuela's Minister of Defense and Venezuela's Chief Supreme Court Justice, as well as two  members of the Revolutionary Armed Forces of Colombia (FARC) were announced Thursday, following multiple investigations by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) New York's El Dorado Task Force and HSI Miami, as well as investigations by the U.S. Drug Enforcement Administration.
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