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November 24, 2020
|Intellectual Property Rights and Commercial Fraud
This year’s operation nearly doubled the HSI New Orleans 2019 totals, which resulted in 33,000 items seized, valued at $8 million.
November 24, 2020
|Intellectual Property Rights and Commercial Fraud
The IPR Center and Amazon today announced the launch of a joint operation to prevent counterfeit goods from entering the U.S. and help protect American consumers.
November 24, 2020
|Enforcement and Removal
The alleged perpetrator, Fernando De Jesus Lopez-Garcia, is a repeat immigration offender with a significant criminal history spanning back nearly 15 years that includes convictions for battery of a spouse, assault with a deadly weapon, inflicting corporal injury on a spouse, battery of an officer, and vandalism. On Nov. 22, the San Jose Police Department arrested De Jesus Lopez-Garcia for two counts of murder, three counts of attempted murder, battery on a spouse or cohabitant and violation of a protective order. Officers from ICE’s Enforcement and Removal Operations (ERO) lodged an immigration detainer with the jail the following day.
November 23, 2020
|Operational, Child Exploitation
Wondering what an Alive Day is? An Alive Day is the anniversary of the date when a veteran almost lost their life in combat.
November 23, 2020
|Enforcement and Removal
Officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) in Houston, Texas, removed an unlawfully present Salvadoran national Friday wanted in El Salvador for membership in a terrorist organization. 
November 23, 2020
|Narcotics
A State Grand Jury indicted 17 individuals Nov. 23 for one count of conspiracy, one count of illegally conducting an enterprise, and various counts of possession of a dangerous drug (methamphetamine) for sale, possession of a narcotic drug (heroin) for sale in an amount over the statutory threshold, transportation of a narcotic drug (heroin) for sale in an amount over the statutory threshold, transportation of dangerous drugs (methamphetamine) for sale over the statutory threshold, and money laundering; in an investigation assisted by ICE’s HSI.
November 20, 2020
|Enforcement and Removal
In St. George, Utah, ICE officers targeted Abraham Deleon-Garcia, 44, a citizen of Mexico, who failed to depart the U.S. by Nov. 7, 2017, under the terms of his agreement with an immigration judge. Deleon-Garcia was arrested near his house Nov. 4 and will remain in ICE custody his pending removal to Mexico.
November 20, 2020
|Enforcement and Removal
Josue Garcia-Rodriguez, also known as “Juan Pablo Mungia-Garcia” and “Josue Garcia Chapo,” 25, of Mexico, was sentenced to 51 months in prison by U.S. District Judge James C. Mahan.
November 19, 2020
|Human Rights Violators
The removal case and appeal were handled jointly by attorneys in ICE New Orleans Office of the Principal Legal Advisor (Memphis), and attorneys from DOJ’s HRSP, with the assistance of the Human Rights Violators and War Crimes Center.
November 19, 2020
|Enforcement and Removal
An ICE Air Operations charter flight carrying Duran-Hernandez arrived at the Óscar Arnulfo Romero International Airport in San Salvador, where ERO New York deportation officers transferred custody of the fugitive to Salvadoran government officials.
November 19, 2020
|COVID-19
Amir Aqeel, 52, and Pardeep Basra, 51, both of Houston; Rifat Bajwa, 51, Richmond, Texas; Mayer Misak, 40, Cypress, Texas; Mauricio Navia, 41, Katy, Texas; and Richard Reuth, 57, Spring, Texas, made their initial appearances Nov. 17 in the Southern District of Texas. They are all charged with conspiracy to commit wire fraud and wire fraud. The indictment also charges Aqeel with three counts of money laundering.
November 19, 2020
|Enforcement and Removal
Since Nov. 2, ICE ERO officers have arrested more than 150 individuals who failed to depart after being granted voluntary departure. About 86% of those arrested also had criminal convictions or pending charges.
November 19, 2020
|Intellectual Property Rights and Commercial Fraud
Awards were presented to 32 organizations, including private sector companies, academic institutions and advocacy organizations, in seven categories: Operation Stolen Promise, E-Commerce Working Group, Sustained Partnerships, Evolving Partnerships, Operational Support, Trade Fraud Enforcement, and Counter-Proliferation Enforcement.
November 18, 2020
|Worksite Enforcement, COVID-19
ICE today announced an extension of the flexibilities in rules related to Form I-9 compliance that was granted earlier this year. Due to the continued precautions related to COVID-19, DHS will extend this policy until Dec. 31, 2020.
November 17, 2020
|287g Immigration and Nationality Act
A Honduran national charged with three counts of aggravated sexual assault of a child and a Guatemalan national charged with carjacking, aggravated assault and battery are examples of the most egregious cases of detainers placed in October by local law enforcement officials with delegated 287(g) authority from ICE, as detailed in the latest monthly report.
November 16, 2020
|Financial Crimes
Mikayel Hmayakyan, 43, was sentenced by U.S. District Judge George H. Wu, who also ordered him to pay $4,906,534 in restitution.
November 13, 2020
|Firearms, Ammunition and Explosives
Jeffrey Mons Olson, 50, appeared at the hearing in custody and was remanded at its conclusion. Olson was a convicted felon being supervised by the Colorado Department of Adult Parole.
November 12, 2020
|Enforcement and Removal
On July 23, the Summit County Sheriff's Office in Breckenridge, Colorado, arrested and booked Rafael Ceba-Garcia into the Garfield County Jail. He was arrested on two counts of sexual assault of a child by a person in a position of trust.
November 12, 2020
|Child Exploitation
Philip B. Gilbert, who was employed in the IT department of the Archdiocese of Seattle, was arrested on state charges in May 2019.
November 12, 2020
|Child Exploitation
OPC VII simultaneously targeted the distributors and producers of child sexual abuse material throughout the Americas.
November 6, 2020
|Enforcement and Removal
The billboards feature at-large immigration violators who may pose a public safety threat.
November 6, 2020
|Child Exploitation
Patrick McMahon, 30, a resident of Colorado Springs, Colorado appeared at the hearing remotely, free on bond. He was ordered to voluntarily surrender to a Bureau of Prisons facility.
November 5, 2020
|Enforcement and Removal
In FY20, IHSC executed over $315 million, an increase of $16.8 million from FY 2019 to support delivery of medical care services and perform COVID-19 operational requirements.
November 5, 2020
|Intellectual Property Rights and Commercial Fraud
In addition to the cooperative takedown of over 250 piracy sites during Operation 404, Brazilian authorities made five arrests and seized 11 vehicles and one firearm, as well as bulk cash.
November 4, 2020
|Document and Benefit Fraud
Chang Yu “Andy” He, 55, of Monterey Park, the owner of Fair Price Immigration Service, pleaded guilty to one count of conspiracy to commit marriage fraud.
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Updated: 01/21/2021