On Jan. 9, 1998, Morales-Ramirez, now 44, was convicted of second-degree murder, assault on a child causing death, and great bodily injury to a child causing death by the Superior Court of California, County of Los Angeles.
Fraudulent schemes may include the sale of counterfeit COVID-19 vaccines and Personal Protective Equipment (PPE), and so-called preventive medical treatments. ICE HSI El Paso seeks to identify people who may be victims of COVID-19 related fraud.
A six-count indictment was unsealed in the Eastern District of New York (EDNY) Thursday charging Dat Tat Ho and Manh Ngoc Nguyen with conspiring to defraud U.S. government agencies and alien smuggling for financial gain, and related crimes. The defendants allegedly smuggled Vietnamese aliens into the United States to work for illegally low wages at hair and nail salons in New York City and on Long Island.
On Jan. 13, 2011, Compton Eversley, aka Abdel Nur, 70, was convicted and sentenced in a Brooklyn federal court to 168 months in prison for providing material support to a conspiracy that planned to attack the John F. Kennedy (JFK) International Airport in Jamaica, New York, by exploding fuel tanks and the fuel pipeline under the airport. Eversley believed the attack would cause extensive damage to the airport and to the New York economy, as well as the loss of numerous lives.
The schemes are outlined in a 49-page indictment, which was filed late Wednesday and is the latest case resulting from an operation in Sept. 2014 when law enforcement authorities executed dozens of search warrants as part of an investigation into money laundering and other crimes at Fashion District businesses. During one of those searches at a downtown condominium linked to the defendants in this case, authorities seized more than $38.3 million in cash.
Operation Tree of Lies and Operation Cai Cai is a joint effort by the Government of Brazil and DHS to combat human smuggling and identity fraud cells that exploit the immigration systems of the U.S. and Brazil by organizing and facilitating the travel of Brazilians posing as family units utilizing legitimate and/or illegitimate travel documents to the U.S.
On Dec. 3, CBP officers at the Ysleta Cargo Facility initially intercepted the shipment of 100,080 3M N95 surgical masks with an MSRP of $600,480. The masks were in-transit at an El Paso bonded warehouse destined to a hospital on the East Coast.
ICE announced the release of dozens of criminal aliens from the Adelanto ICE Processing Center in Adelanto, California, in October due to a Central District of California judicial order. Some of those detainees have violated the terms of their release and have already been rearrested by local law enforcement.
Chaunta A. Bashir, a.k.a. “taytheonly,” 27, of Chino, was sentenced by U.S. District Judge Jesus G. Bernal. Bashir pleaded guilty on July 15 to one count of production of child pornography following an investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Los Angeles.
ICE’s Enforcement Removal Operations (ERO) officers escorted Stanislav Eduardovich Lisitskiy, 32, to Russia via an ICE Air Operation charter flight, before turning him over to Russian authorities at Sheremetyevo International Airport in Moscow.
Jesus Burgos Arias, Juan Alatorre Venegas, and Jose Yee Perez were arrested on Nov. 20, 2020, as a result of a broader long-term joint investigation led by Homeland Security Investigations, Drug Enforcement Administration, the San Diego Sheriff’s Department, San Diego Police Department, and the U.S. Attorney’s Office for the Southern District of California, targeting associates of the Sinaloa Cartel.
ICE arrested two criminal aliens after their release by Prince George’s County, Maryland, despite each having immigration detainers. Those arrested include a member of MS-13 and a convicted sex offender.
The federal complaint alleges that the murder of E.C. was committed to further the power of the Gardena 13 street gang, which is described in the affidavit as a criminal enterprise that has documented membership in California, Nevada, Texas, Hawaii and Rosarito, Mexico. The Gardena Police Department believes the gang distributes narcotics, primarily methamphetamine, both locally and in Hawaii.
In order to further protect those who live and work within the NWIPC, all incoming detainees who do not require isolation monitoring due to possible COVID-19 symptoms or exposure are placed into one of three separate NIMs housing units for 14 days of medical monitoring for signs or symptoms of COVID-19.
The defendant, Jorge Alexander Che-Quiab, 25, a former Deferred Action for Childhood Arrivals (DACA) recipient, stands accused of multiple felony charges, including murder and sexual assault of a child and is in the country unlawfully.
|COVID-19, Intellectual Property Rights and Commercial Fraud
Despite widespread illness and death caused by COVID-19, many individuals and criminal networks are continuing to exploit the pandemic for illegal financial gains, using fraudulent schemes to source, produce, export or sell fake vaccines and related products, according to investigators.
Michael John Suppes, 47, of Weld County, Colorado, agreed to a substantial forfeiture of assets that totaled nearly $300,000 in addition to his prison sentence. He also agreed to forfeit 123 firearms as well as firearm parts and ammunition.
According to court documents, Alma Rosa Salinas attempted entry into the United States Aug. 7, 2019 at the Los Ebanos Port of Entry driving a Ford F-150. She was referred to secondary inspection where a K-9 had alerted other officials to the presence of concealed narcotics. Once at the secondary inspection area, authorities found liquid meth hidden in the vehicle’s gas tank.
Juan Ubaldo Guerra, 56, is a citizen of Guatemala living in the United States illegally. He was charged by the St. George Police Department with four counts of sexual assault on a child, a second-degree felony.