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August 7, 2019
|Labor Exploitation
In addition to executing federal search warrants and seizing business records pertaining to the ongoing federal criminal investigation, deportation officers with ICE Enforcement and Removal Operations (ERO) in partnership with HSI detained approximately 680 removable aliens who were unlawfully working at the plants.
August 7, 2019
|Narcotics, Transnational Gangs

Micah Lynne Wascher, 36, and Travis Eugene Wascher, 42, both of Canute, Oklahoma, were correctional officers for the Oklahoma Department of Corrections at the North Fork Correctional Facility in Sayre, Oklahoma, at the time of the alleged offenses.

August 6, 2019
|Labor Exploitation

The DHS E-Verify employment eligibility verification program enables employers to verify that newly hired employees are eligible to work in the United States.

August 6, 2019
|Document and Benefit Fraud

Abhijit Prasad, 52, received multiple convictions Tuesday, including 21 counts of visa fraud and two counts of aggravated identity theft from a federal jury. Prasad was previously indicted on related charges during 2016.

August 5, 2019
|Narcotics

According to court records, Ryan Fitzgerald Dalley, 44, of Soda Springs, admitted that from September 2013 to October 2017, he acted as an organizer, supervisor or manager over at least five other individuals who conspired to distribute methamphetamine in Idaho and other states. He further admitted that he received substantial income from the sales of methamphetamine and laundered $100,000 in drug proceeds.

August 2, 2019
|Enforcement and Removal

On May 10, ERO officers with the Washington field office arrested Alvaro Johel Angel Angel in Alexandria, Virginia and served him a notice to appear in immigration court. An immigration judge ordered Angel removed to El Salvador July 9. 

August 1, 2019
|Enforcement and Removal

Pedro Juan Cruz-Cortez, 23, was flown to El Salvador July 31 on a charter flight coordinated by ICE Air Operations (IAO).  Upon arrival, ERO officers transferred Cruz-Cortez to officials from El Salvador’s Civilian National Police.

August 1, 2019
|Human Smuggling/Trafficking
Darrick Bell, 50, aka Tone or Ghost, a U.S. citizen, was the subject of a nearly three-year manhunt, following the takedown of a large-scale human trafficking operation at the now-demolished Victory Inn Motel in Detroit.
July 31, 2019
|Enforcement and Removal

“Our partnerships with jurisdictions across Florida allow us to better meet our public safety enforcement mission,” said ERO Miami Acting Field Office Director Mike Meade, for the Miami Field Office of ERO. “This is an example of law enforcement working together to make communities safer by keeping criminal aliens off our streets.”

July 31, 2019
|Child Exploitation

George Alexis Theros, 76, was arrested yesterday by special agents with ICE's HSI Honolulu and officers with the Maui Police Department. The ongoing investigation is being conducted by HSI in Honolulu and Panama, U.S. Dept. of State’s DSS Overseas Criminal Investigations and local law enforcement in Panama and Thailand.

July 31, 2019
|Intellectual Property Rights and Commercial Fraud, Human Smuggling/Trafficking

HSI’s forced labor programs coordinate and initiate criminal investigations into U.S.-bound supply chains whose goods are made wholly or in part by means of forced labor.

July 31, 2019
|Intellectual Property Rights and Commercial Fraud
The 53-page indictment alleges that China Zhongwang Holdings Limited, Asia’s largest aluminum extrusion company; Zhongtian Liu, the company’s former president and chairman; and several individual and corporate co-defendants lied to U.S. Customs and Border Protection to avoid paying the United States $1.8 billion in anti-dumping and countervailing duties (AD/CVD) that were imposed in 2011 on certain types of extruded aluminum imported into the United States from China.
July 29, 2019
|Child Exploitation

The trainings, which took place between June 17-21 and June 24-28, 2019, were designed to help participating law enforcement officers, agents, prosecutors, and judges understand the crimes of sex trafficking/forced labor and child exploitation/sexual child abuse and how to work these types of cases. The ICE HSI delegations not only provided insight into each crime, but also discussed the challenges they face when investigating and prosecuting human trafficking and child exploitation cases in the United States.

July 26, 2019
|Document and Benefit Fraud
Weiyun Huang, also known as “Kelly Huang,” 30, of Beijing, China, is charged with one count of conspiracy to commit visa fraud and five counts of visa fraud, according to an indictment returned July 25 in U.S. District Court in Chicago. 
July 26, 2019
|Intellectual Property Rights and Commercial Fraud

This surge initiative in the Bay Area is in furtherance of an HSI-led National Intellectual Property Rights Coordination Center (IPR Center) strategy for targeting the importation, smuggling, and trafficking of counterfeit goods. The goal of this operation is to identify and interdict counterfeit products entering the US at International Mail Facilities and Express Consignment Hubs, and then for HSI field offices to initiate investigations to disrupt and dismantle those organizations involved in these criminal acts.

July 26, 2019
|Document and Benefit Fraud

Kari Scattaglia, 40, of Sylmar, and another former DMV employee co-defendant Lisa Terraciano, 52, of North Hollywood, pleaded guilty, Nov. 3, 2017, to a conspiracy to commit bribery, to commit identity fraud, and to commit unauthorized access of a computer.

July 25, 2019
|Enforcement and Removal

Cortez-Moreno, 30, is wanted by the Salvadoran government for multiple egregious crimes, including charges of manslaughter, murder and other crimes with ties to 18th Street Gang activity.

July 25, 2019
|Human Smuggling/Trafficking
Reginald Abraham, 51, was convicted in Boston of four counts of sex trafficking by force, fraud, or coercion. Abraham, who was arrested, charged and has been held in federal custody since September 2017, will remain in custody until his sentencing in November.
July 25, 2019
|Narcotics

Mario Herrera, 55, from Michoacán, Mexico, and formerly of Chicago, was a member of a Mexico-based conspiracy that laundered more than $100 million in narcotics proceeds on behalf of the Jalisco New Generation and Sinaloa drug cartels.

July 25, 2019
|Document and Benefit Fraud

James Keegan, 57, of Cicero, Illinois, fraudulently offered immigration advocacy services, including guaranteed U.S. permanent resident status, in exchange for a fluctuating fee that averaged $3,000 per applicant.

July 25, 2019
|Detainee Death Notifications

Consistent with the agency’s protocols, the appropriate agencies have been notified about the death, including the Department of Homeland Security’s Office of Inspector General, and the ICE Office of Professional Responsibility.

July 25, 2019
|Statement
The acting ICE director testified Thursday afternoon before the House Committee on Appropriations, Subcommittee on Homeland Security.
July 24, 2019
|Narcotics

On Thursday, July 18, Homeland Security Investigations (HSI) Yuma special agents arrested Alejandro Escobar-Rivera, 51, and seized 221.22 lbs. of methamphetamine and 5.0 lbs. of cocaine with a combined approximate street value of nearly $4.1 million, as well as multiple cell phones, in a targeted enforcement action led by HSI.

July 24, 2019
|Enforcement and Removal

On May 16, 2018, Mehmet Hakan Atilla, 48, was sentenced to 32 months in prison for his participation in a scheme to violate U.S. economic sanctions imposed on the Islamic Republic of Iran involving billions of dollars in Iranian oil proceeds held at Atilla’s employer (“Turkish Bank-1”).

July 24, 2019
|Operational

The National Bulk Cash Smuggling Center (BCSC) was recognized for its efforts in identifying and combatting transnational criminal organizations’ (TCO) use of illicit value, including bulk cash, stored value and cryptocurrency.

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