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News Releases and Statements

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January 29, 2024
|Child Exploitation
HSI began investigating Victor Francisco Mendez, 35, of Douglas, in June 2023, when the Douglas Police Department received information from the Arizona Internet Crimes Against Children Task Force.
January 29, 2024
|Narcotics
The judge ordered Jesus Hector Lagarda-Gil, 45, of Mexico, to forfeit a 2018 Mazda CX5 automobile and $148,000 in U.S. currency. Lagarda-Gil pleaded guilty to conspiracy to distribute methamphetamine on Sept. 21, 2023.
January 29, 2024
|Human Smuggling/Trafficking
Veronica Pech, 57, of Ridgecrest, California, was sentenced Jan. 29 to 76 months in federal prison and ordered to pay a $5,000 fine for operating several stash houses in Del Rio and facilitating harboring and transportation of noncitizens.
January 26, 2024
|Human Smuggling/Trafficking
Sentencing for Maria Mendoza-Mendoza aka “La Guera,” 51, of Honduras, is scheduled for April 2 before U.S. District Judge Raner C. Collins.
January 25, 2024
|Narcotics, Transnational Gangs
Phil Cuellar III, a 36-year-old resident of Corpus Christi and documented gang member, was sentenced in the U.S. District Court for the Southern District of Texas to 168 months in federal prison to be followed by five years of supervised release for possession with intent to distribute methamphetamines.
January 25, 2024
|Child Exploitation
Abiel Alejandro Saldivar, 33, of San Antonio, was sentenced by a federal judge to 360 months in prison with a lifetime of supervised release and $45,000 in restitution. The judge also ordered him to pay $55,100 in special assessments.
January 24, 2024
|Partnership and Engagement, Human Smuggling/Trafficking
The Center for Healthy Communities invited HSI Baltimore and other experts, activists and local leaders to take part in the fourth annual Anti-Human Trafficking Conference at the Salisbury University campus.
January 19, 2024
|Child Exploitation
Project iGuardian is a leader in the fight against online child sexual exploitation and abuse. Over 1,000 students, teachers and school staff received valuable information on cyberbullying, child exploitation and the transfer of sexually explicit images.
January 19, 2024
|Child Exploitation, Firearms, Ammunition and Explosives
Jose Angel Hinojosa Jr., 36, of Weslaco, pleaded guilty Jan. 19 before U.S. District Judge John D. Rainey. As part of his plea, Hinojosa admitted to attempting to smuggle more than 40 firearms.
January 17, 2024
|Human Smuggling/Trafficking
According to court documents, Riley Covarrubias-Ponce aka Rrili aka Rilay, 31, was a member of the human smuggling organization responsible for the failed smuggling attempt that brought adults and children from Guatemala, Honduras and Mexico into the United States.
January 17, 2024
|Human Smuggling/Trafficking
Gilbert John Montez, 24, of Edinburg, was sentenced Jan. 16 to 200 months in federal prison followed by three years of supervised release. In handing down the sentence, the judge noted that when an individual is involved in a criminal enterprise, he can be held accountable for the actions of all the participants involved.
January 16, 2024
|Narcotics
A federal judge sentenced Juan Mendoza, 53, to 62 months in federal prison. He also faces loss of his legal status and possible removal proceedings. At the hearing, the judge heard evidence that Mendoza had smuggled illegal narcotics on other occasions.
January 12, 2024
|Operational
The policy calls for the use of BWCs in all aspects of ICE enforcement activities conducted by ICE personnel in furtherance of the ICE mission, excluding certain investigative activities. ICE is working to secure resources required to ensure full implementation of the new policy.
January 12, 2024
|Narcotics
Noe De Jesus Martinez-Montelongo, 36, and Fidel Rodriguez-Saldana, 35, both from Nuevo Leon, Mexico, were sentenced by a federal judge to 235 months in prison as well.
January 11, 2024
|Human Smuggling/Trafficking
Each year, HSI, in conjunction with the DHS Blue Campaign, raises awareness to prevent human trafficking, conducts outreach to the public via the media and nongovernmental organizations.
January 11, 2024
|Narcotics
Following Siragusa Romero’s arrest, only two of the 42 original fugitives remain at large — Christopher Maldonado-Lopez and Christian Maldonado-Lopez.
January 11, 2024
|Narcotics
On Jan. 11, Monica Mata Vasquez, 49, was sentenced to 136 months in federal prison to be immediately followed by five years of supervised release. At the hearing, the judge emphasized the significance of the case, noting that fentanyl is destroying the community and killing people across the country.
January 10, 2024
|Statement, Narcotics
For the past several months since Operation Youngblood was executed on Sept. 22, 2023, Homeland Security Investigations San Juan has shared updates on the status of the fugitives of the Hasta Los Marcian criminal organization.
January 10, 2024
|Partnership and Engagement
The teamwork, community-based partnerships, and strategic law enforcement initiatives helped reduce homicides in Baltimore in 2023 by more than 20%.
January 9, 2024
|Labor Exploitation, Human Smuggling/Trafficking
Frederick Sayre Anderson, 63, of Parkersburg, pleaded guilty Jan.9 to concealing, harboring and shielding a noncitizen from detection.
January 9, 2024
|Human Smuggling/Trafficking, Child Exploitation
Paz Gomez-Magdaleno, a 43-year-old resident of Cameron County, was sentenced in the U.S. District Court for the Southern District of Texas to 60, 120 and 240 months for the transportation of undocumented noncitizens, possession of child pornography, and enticement of a minor, respectively.
January 9, 2024
|Human Smuggling/Trafficking, Child Exploitation
Tenorio pleaded guilty on Aug. 8, 2023, admitting that he transported two of his victims from California to Arizona and Texas for the purpose of offering them for commercial sex for his own financial gain.
January 8, 2024
|Child Exploitation
Cory Johns, 42, of Nicholasville, was identified in November 2015, when the Lexington Police Department connected with him via a file sharing program and downloaded images and videos of children engaged in sexually explicit conduct.
January 5, 2024
|Human Smuggling/Trafficking
According to court documents, Erminia Serrano Piedra aka Irma aka Boss Lady, 32, conspired with at least 14 other members of a human smuggling organization she led that facilitated the unlawful transportation and movement of hundreds of migrants within the United States and harbored and concealed the migrants from law enforcement authorities.
January 3, 2024
|Document and Benefit Fraud
Nora Nely Avila, 35, pleaded guilty Jan. 3 after she fraudulently presented a nursing license.
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