News Releases and Statements

The last two of ten defendants apprehended for conspiracy to commit identity theft and sale of fraudulent Social Security cards were sentenced in federal court this week, following an investigation by ICE's Homeland Security Investigations (HSI).

Romero Mendoza was arrested June 7 for sexually enticing a minor over the Internet. Mendoza used an online social networking application to attempt to meet for sex what he believed to be a 15-year-old boy. It was actually an undercover law enforcement officer posing as a minor as part of a joint investigation to locate online predators.

Sherny Kojongian Saroha, a former Indonesian bank executive convicted in absentia in that country for her role in a fraud scheme that cost that country's government more than $260 million, was deported Wednesday and turned over to the Indonesian National Police, capping a three-year effort by U.S. ICE to investigate the case and gain her removal...

Daniel Alvarez, a member of the Partido Revolucionario Mexicano gang, was sentenced Tuesday to seven years in federal prison for conspiracy and possession with intent to distribute marijuana. The prison sentence resulted from an investigation by ICE's Homeland Security Investigations (HSI).

The case was prosecuted by an ICE attorney designated by the U.S. Attorney for the Western District of Washington to prosecute immigration and customs related cases in federal court.

Donovan Ray Kendrick of Nederland, Texas pleaded guilty Tuesday to possessing child pornography. The investigation was conducted by by ICE's Homeland Security Investigations (HSI).

Jose Gutierrez-Valenzuela was sentenced Monday to seven years in prison for illegally reentering the country following deportation. Gutierrez-Valenzuela was deported from the United States in 1995. He had a 24-year criminal record in California that included convictions for firearm charges, drug possession and drug trafficking.

Clarence Robert Ward of Trinity, Texas pleaded guilty to failing to register as a sex offender. Ward was convicted in 1998 of indecent contact with a minor in Polk County, Iowa. In March 2010, Ward moved to Texas. Ward failed to update his sex offender registration with the state of Iowa and register with the state of Texas.

Day in and day out, tireless ERO agents escort criminal aliens as they are deported to their country of origin or moved domestically. The Civil Aerospace Medical Institute, which is the research group for the Federal Aviation Administration located in Oklahoma City, readies these agents to handle unforeseen circumstances during those flights.

Anthony Ramirez was sentenced to 12 years and seven months in federal prison Friday for possession with intent to distribute cocaine. This sentence resulted from an investigation by ICE's Homeland Security Investigations (HSI) with the assistance of U.S Customs and Border Protection's (CBP) Border Patrol and the Texas Department of Public Safety...

Maksym Shynkarenko, a Ukrainian citizen who founded and operated a hardcore child pornography website, appeared in Newark federal court today to face child exploitation charges. He was extradited from Thailand over the weekend.

Rolando Montalvo was sentenced Friday to 13 months in federal prison for trafficking in counterfeit merchandise, following an investigation by ICE's Homeland Security Investigations (HSI). HSI special agents seized nearly 4,000 pieces of merchandise from Montalvo's store with a manufacturer's suggested retail price of almost $1 million.

One hundred and ninety individuals were arrested and 18 victims identified and rescued by ICE's Homeland Security Investigations (HSI) special agents during a month-long, nationwide operation targeting individuals who possessed, received, transported, distributed, advertised or produced images or videos of child pornography.

A $6.3 million settlement was reached Monday to resolve claims that companies misclassified auto parts manufactured in China and imported to the United States, to evade $2.5 million in duties. The settlement follows an investigation by ICE's Homeland Security Investigations (HSI). CMAI Industries, LLC, China Metal Products Co., Ltd....

A man who posed as a successful investor, David Helm Taylor, was sentenced Tuesday to serve six years and 10 months in federal prison for wire fraud in connection with implementing a fraudulent private investor trading scheme.

Gurbax Singh, an Indian national wanted on attempted murder and terrorism related criminal charges in India, was deported and turned over to Indian law enforcement authorities June 7. He was escorted by ICE's Enforcement Removal Operations (ERO). Singh was deported based on his 2009 conviction for providing support to designated terrorist groups.

Six south Texas men were arrested this week for their parts in a marijuana trafficking organization. The investigation was led by ICE's Homeland Security Investigations (HSI) and the multi-agency Organized Crime Drug Enforcement Task Force (OCDETF).

Following an investigation led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), officers and special agents assigned to the Caribbean Corridor Strike Force arrested six Dominican Republic nationals on drug trafficking charges earlier this week.

Jesse Tyrone Chavful was arrested this week, charged with conspiracy to possess with intent to distribute five kilograms or more of cocaine and 100 kilograms or more of marijuana. He is the cousin of former NFL player Sam Hurd. who is under indictment on conspiracy to distribute cocaine.

Robert A. Diduca, 48, was sentenced by U.S. District Judge F. Dennis Saylor IV to 18 years in prison, to be followed by 10 years of supervised release.

Robert McChester Jr., 27, pleaded guilty before U.S. District Judge Hayden Head June 7. He admitted that between April 1, 2011 and April 2, 2012 he communicated with a child he knew to initially be 14 years old.

As part of ICE's ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 44 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a five-day operation in the greater Chicago area.

Special agents from ICE's Homeland Security Investigations (HSI), officers from Oklahoma City Police Department (OCPD), and representatives from the National Basketball Association (NBA) seized counterfeit NBA merchandise, especially related to the Oklahoma Thunder basketball team, from four local stores Wednesday.

Jose Rene Alaniz was sentenced to 21 years and eight months in federal prison following his conviction for producing child pornography. Alaniz pleaded guilty to the charge March 1, admitting he used the name ""Jonathan Rendon"" as an alias to communicate with numerous children on Internet-based social networking sites.

Lateisha M. Rollerson, a former assistant to former ICE acting intelligence chief James M. Woosley, was sentenced Thursday to ten months in prison for taking part in a fraud scheme involving more than $500,000 in government money. The case was investigated by the ICE Office of Professional Responsibility, the Office of Inspector General...