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February 6, 2023
|Intellectual Property Rights and Commercial Fraud
As the Kansas City Chiefs and Philadelphia Eagles gear up for the big game, HSI and its partners are in the final stages of implementing plans to ensure Super Bowl LVII is a safe and secure event. For HSI Arizona, these preparations started over a year ago, when the office first began working alongside its government partners and the NFL to support operations and counterfeit merchandise investigations.
February 6, 2023
|Partnership and Engagement, Human Smuggling/Trafficking
The event, titled “Combatting Human Trafficking in West Virginia: Bringing Our Communities Together for Response, Prevention, Awareness and Action,” enabled HSI Charleston and its law enforcement partners to meet with about 200 teachers, educators, front-line workers, law enforcement partners and other stakeholders to discuss ways to combat human trafficking, specifically addressing the problem throughout the state of West Virginia.
February 6, 2023
|Human Smuggling/Trafficking, Labor Exploitation, Financial Crimes
According to the HSI Norfolk investigation, George William Evans, 68, participated in a conspiracy to harbor, transport, and benefit from the employment of undocumented noncitizens at the commercial laundry business he co-owned.
February 6, 2023
|Human Rights Violators

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC), the FBI’s International Human Rights Unit (IHRU) and the Department of Justice’s (DOJ) Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) joined national and international law enforcement partners and non-governmental organizations today in recognizing the International Day of Zero Tolerance for Female Genital Mutilation (FGM).

February 6, 2023
|Enforcement and Removal
Wilmer Manuel Castro Murillo, 44, was transported from the South Texas ICE Processing Center in Pearsall to San Pedro Sula, Honduras.
February 6, 2023
|Enforcement and Removal
Victor Hugo Chimbo-Ilbay is wanted by law enforcement authorities in Ecuador for criminal conspiracy. Chimbo was turned over to Ecuadorian law enforcement officials upon arrival in Ecuador.
February 2, 2023
|Enforcement and Removal
ERO Miami encountered David Jean Charles Pena Melo at the Florida Department of Corrections’ Taylor Correctional Institution in Perry. He was convicted in March 2018 for violations of the Immigration and Nationality Act as a noncitizen for an aggravated felony, a law relating to murder, rape or sexual abuse of a minor.
February 2, 2023
|Narcotics
According to public documents, officials identified William Estuardo Lemus-Lara, aka Humilde, 51, as the leader of a transcontinental criminal organization that moved tons of cocaine from South America via maritime smuggling routes to conspirators in northwest Guatemala and Mexico. Conspirators then smuggled the drugs into the United States.
February 1, 2023
|Enforcement and Removal
Deportation officers with ERO Boston arrested Myrat Mahadev, a 35-year-old citizen of Turkmenistan, in Vermont on Jan. 30. Muhadov, a noncitizen fugitive, had an active arrest warrant in Turkmenistan for charges related to financial crimes.
February 1, 2023
|Narcotics
The sentence stems from Brandon Goodsell’s convictions of possession of methamphetamine with intent to distribute and possession of a firearm in furtherance of a drug trafficking crime.
February 1, 2023
|Child Exploitation
According to court documents, Albert Douglas Ackley, 60, uploaded and shared 10 files containing child sexual abuse material over a mobile messaging app.
January 31, 2023
|Human Smuggling/Trafficking
Maria Botello-Morales, a 56-year-old Mexican national illegally residing in Houston, pleaded guilty Jan. 30 in the U.S. District Court for the Southern District of Texas to conspiracy to commit sex trafficking; sex trafficking with force, fraud or coercion; and sex trafficking of a minor.
January 30, 2023
|Enforcement and Removal
Jose Matilde Rico Sanchez, a 48-year-old Mexican fugitive, who illegally entered the U.S. to avoid prosecution for an alleged homicide in Mexico is handed over by ICE officers to Mexican law enforcement authorities Jan. 30 at the Juarez-Lincoln Bridge in, Laredo, Texas.
January 30, 2023
|Enforcement and Removal
Norman Moore, aka Lynn Brown, received the sentence in December 2022 at the U.S. District Court of Maryland for conspiracy to distribute and possession with the intent to distribute fentanyl, heroin, and cocaine and for illegally reentering the U.S. having been previously removed.
January 30, 2023
|Document and Benefit Fraud
Ana Hernandez, 53, faces criminal charges related to her alleged wire fraud and impersonation of a federal employee. She portrayed herself to be a USCIS employee and defrauded more than 20 victims by providing false pretense that she would process immigration applications for a substantial fee.
January 30, 2023
|Enforcement and Removal
Edgar Omar Guzman Ferrera, a 25-year-old unlawfully present Honduran fugitive, was flown from Alexandria, Louisiana, on a charter flight coordinated by ICE's Air Operations Unit to the Ramon Villeda International Airport in San Pedro Sula, Honduras. Upon arrival, he was handed over to Honduran law enforcement authorities.
January 30, 2023
|Child Exploitation
A judge sentenced Jacob Chance Greer, 27, of Des Moines to 20 years in prison for knowingly receiving child pornography.
January 30, 2023
|Human Rights Violators
According to the indictment unsealed Thursday, Jugoslav Vidic, 55, allegedly made multiple false statements in his successful application to become a lawful permanent resident, including falsely stating that his only past military service was in the Yugoslav Army from 1988 to 1989 and omitting his service in the Serb Army of Krajina and its predecessors from 1991 to 1995.
January 30, 2023
|Narcotics
Paublo Rueben, a 41-year-old resident of Pharr, was sentenced in the U.S. District Court for the Southern District of Texas to 20 years in federal prison to be immediately followed by five years of supervised release for conspiring to sell narcotics to undercover law enforcement officials. Ruben pleaded guilty to the charges July 27, 2022.
January 27, 2023
|Narcotics
Acting Special Agent in Charge of HSI Kansas City Taekuk Cho and U.S. Attorney Steven Russell announced that on Jan. 27, a federal jury in the District of Nebraska found Omaha resident Gilberto Aguilar-Beltran, 46, guilty of conspiracy to distribute and possess with intent to distribute methamphetamine and of possession with intent to distribute methamphetamine.
January 26, 2023
|Child Exploitation
Ryon Travis, 39, was convicted of production of child pornography and sex trafficking after a jury trial in July 2022. Travis was sentenced today by United States District Court Judge Bernard A. Friedman.
January 25, 2023
|Document and Benefit Fraud
According to court documents, Ana Maria Hernandez, 53, portrayed herself to be a U.S. Citizenship and Immigration Services (CIS) employee and defrauded more than 20 victims by providing them the false pretext that she would process their immigration applications for a substantial fee.
January 25, 2023
|Management and Administration
Assistant Attorney General Kenneth A. Polite, Jr. recognized five special agents and one group supervisor from Homeland Security Investigations (HSI) with the Assistant Attorney General’s Award for Exceptional Service Jan. 19 during the 2022 U.S. Department of Justice Criminal Division Assistant Attorney General Awards in Washington, D.C.
January 25, 2023
|Child Exploitation
A federal court convicted Christopher William Kuehner, 38, of Bremerton, Washington, Tuesday, while co-defendants, Jacob Royce Mullins, 20, of South Webster, Ohio; Kyle William Leishear, 43, of Bayonet Point, Florida; and Matthew Martin, 25, of Lancaster, Wisconsin pleaded guilty to their roles in the enterprise.
January 25, 2023
|Enforcement and Removal
New Hampshire State Police arrested Ronal Rodriguez-Fuentes, a 40-year-old Honduran citizen, for vehicular violations. At the time of his arrest, Rodriguez was the subject of an active criminal warrant in Honduras for human trafficking charges.
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Updated: 07/26/2021