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July 22, 2022
|Narcotics
Francisco Garduno Bobadilla, 58, was sentenced to serve 63 months in federal prison. In handing down the sentence, the court noted that if someone agrees to involve themselves in a crime, even if only moments before it happens, they are still held liable. Bobadilla is a not a U.S. citizen; therefore, he is expected to face removal proceedings following imprisonment. Bobadilla pleaded guilty April 29.
July 22, 2022
|Operational, Narcotics
The awards recognize law enforcement partners for their work disrupting the flow of illicit narcotics and strengthening the nation’s response to the overdose epidemic through multi-jurisdictional collaboration.
July 21, 2022
|Financial Crimes
Alejandro Amaro, HSI acting special agent in charge, presented the poster-sized checks to Maverick and Dimmit County Sheriffs’ Departments.
July 21, 2022
|Human Smuggling/Trafficking
Homero Zamorano Jr., 46, and Christian Martinez, 28, both from Palestine, Texas, were charged in a federal indictment with one count of conspiracy to transport illegal aliens resulting in death; one count of transportation of illegal aliens resulting in death; one count of conspiracy to transport aliens resulting in serious bodily injury and placing lives in jeopardy; and one count of transportation of illegal aliens resulting in serious bodily injury and placing lives in jeopardy.
July 20, 2022
|Enforcement and Removal
On July 13, officers from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) removed an unlawfully present foreign fugitive to his home country of Guatemala. Carlos Horacio Suarez Monroy, 39, was wanted by Guatemalan law enforcement authorities for aggravated sexual assault. Upon arrival in Guatemala, Suarez was turned over to Guatemalan National Police.
July 18, 2022
|Intellectual Property Rights and Commercial Fraud
Counterfeiters routinely target major sporting venues and other entertainment events such as the Premier League soccer match to illegally sell counterfeit apparel, merchandise, and tickets.
July 18, 2022
|Human Smuggling/Trafficking
The operation, dubbed “Operation Games STOP” (Strategic Trafficking Operation), targeted human exploitation-related offenses, drug trafficking, and other public safety threats in the lead up to The World Games hosted in the Birmingham metro area.
July 15, 2022
|Child Exploitation
An investigation led by the Homeland Security Investigations (HSI) Washington, D.C. field office resulted in a lengthy prison sentence for an Ohio woman for production and distribution of child sexual abuse material. Ashley Kolhoff, 22, of Port Clinton, was sentenced to 15 years in federal prison, July 12.
July 14, 2022
|Enforcement and Removal
Martin Daniel Castillo-Rascon, 52, was removed from the United States to Mexico at the international boundary on top of the Stanton Street Bridge, where Mexican authorities took him into custody.
July 14, 2022
|Enforcement and Removal
Those arrested had criminal histories or convictions for sexual abuse. Several individuals are registered sexual offenders. Everyone taken into custody is currently being detained pending the completion of removal proceedings, criminal prosecution, or removal from the United States.
July 14, 2022
|Operational
ICE Directive 11064.3, Parental Interest of Noncitizens Parents and Legal Guardians of Minor Children or Incapacitated Adults, ensures that when a parent or legal guardian is arrested or detained for a civil immigration proceeding that the noncitizen can maintain visitation with their child or incapacitated adult for whom they serve as guardian, coordinate their care, and participate in any related court or child welfare proceedings. 
July 13, 2022
|Narcotics
Seven more defendants have pleaded guilty in federal court to their roles in a major drug-trafficking conspiracy and to illegally possessing firearms following a Homeland Security Investigations (HSI), joint law enforcement probe.
July 13, 2022
|Transnational Gangs
Jose Salomon Madrid-Paz, a 59-year-old unlawfully present Honduran national, was sentenced in the Southern District of Texas to 26 years in federal prison and ordered to pay $30,400 in restitution for interference of commerce by robbery and using a firearm during a crime of violence. He pleaded guilty to the charges Jan. 10.
July 13, 2022
|Enforcement and Removal
Guatemalan national Rogelio Franco Flores, 32, was flown from Omaha, Nebraska, to La Aurora International Airport, Guatemala, on a flight coordinated by ICE’s Air Operations Unit. Upon arrival, the fugitive was turned over to Guatemalan officials.
July 12, 2022
|Human Smuggling/Trafficking
According to court documents, on June 14, Crawford approached the BP checkpoint north of Laredo. A K-9 allegedly alerted to Crawford’s trailer. Upon further inspection, authorities discovered 80 noncitizens in the non-refrigerated trailer that Crawford was hauling.
July 11, 2022
|Narcotics, Firearms, Ammunition and Explosives
OFAC designated Obed Christian Sepulveda Portillo (Obed Sepulveda), pursuant to Executive Order (E.O.) 14059 for acting for or on behalf of the Cartel de Jalisco Nueva Generacion (CJNG), a violent drug trafficking organization based in Mexico responsible for a significant proportion of fentanyl and other deadly drugs trafficked into the United States.
July 9, 2022
|Detainee Death Notifications, Enforcement and Removal
Benjamin Gonzalez-Soto, 36, most recently entered ICE custody on June 30, upon his release from the Maricopa County Sheriff’s Office Intake Transfer Release facility and following his arrest for possession of drug paraphernalia and obstructing a highway/public thoroughfare. Relevant records indicate that Gonzalez-Soto had been removed to Mexico on two previous occasions, most recently in 2012.
July 8, 2022
|Enforcement and Removal
Mohammed Wali Zazi, 66, was convicted of visa fraud, obstruction of justice, and conspiracy to obstruct justice in February 2012. Zazi entered the United States Aug. 8, 1990, and became a naturalized citizen, Oct. 23, 2007. A U.S. District Judge for the Eastern District of New York convicted Zazi for conspiracy to obstruct justice, obstruction of justice, and visa fraud Feb. 10, 2012. He was sentenced to 54 months in federal prison.
July 8, 2022
|Child Exploitation
Timothy Alan Fortenberry, a 40-year-old resident of Alvin, was sentenced in the Southern District of Texas to 180 months in prison for receiving child pornography.
July 7, 2022
|Human Smuggling/Trafficking
Vince Ruiz III, 32, pleaded guilty in the Southern District of Texas to one count of transporting undocumented migrants within the United States.
July 7, 2022
|Child Exploitation
Kody Ryan Kelso, 31, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush, to one count of the sexual exploitation of a child to produce child pornography and to one count of using the internet and a cell phone to coerce and entice a child under the age of 14 to engage in illicit sexual activity.
July 7, 2022
|Narcotics
Patricia Pinto, 46, from Crete, Illinois, pleaded guilty to conspiracy to import and conspiracy to possess with intent to distribute 1,000 kilograms or more of a mixture and substance containing a detectable amount of marijuana.
July 6, 2022
|Human Smuggling/Trafficking
Nelson Bahena-Garcia, a 43-year-old undocumented migrant residing in Mission, was sentenced in the Southern District of Texas for conspiracy to commit hostage taking which resulted in death.
July 6, 2022
|Human Smuggling/Trafficking
The individuals arrested were identified as Jesus Gabriel Villela-Duran, 28, of Mexico, Salvador Lopez-Vargas, 36, of Mexico, and Eleazar Soto-Diaz, 34, of Mexico. Between the two residents in southwest Phoenix, nearly 100 individuals were identified as citizens from Mexico, Guatemala, and Honduras – all waiting for further transport within the United States.
July 6, 2022
|Narcotics
Maria Arredondo De Sanchez, 56, was arrested June 30 upon attempting to enter the U.S. through the San Luis Port of Entry where CBP officers discovered 105 packages hidden in Arredondo De Sanchez’s car.
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Updated: 07/26/2021