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July 27, 2021
|Child Exploitation
From July 19 through July 26, law enforcement agencies with the Southeast Arizona Internet Crimes Against Children Task Force (AZICAC), arrested two individuals for attempting to lure minors to engage in sexual conduct.
July 26, 2021
|National Security, Enforcement and Removal
Operation SOAR is a coordinated enforcement operation that builds on ongoing efforts to arrest and remove noncitizen sex offenders from our communities.
July 22, 2021
|Cyber Crimes, COVID-19
The fraudulent websites allegedly offer a number of drugs for sale for the experimental and unapproved treatment or prevention of COVID-19. Instead, the domains were allegedly used to collect the personal information of individuals visiting the sites in order to use their information for nefarious purposes, including fraud, phishing attacks and/or deployment of malware.
July 22, 2021
|Human Smuggling/Trafficking
Marc Anthony Bane, 32, from Porter, Texas and Tara Renee Dillon, 33, from Conroe, Texas appeared before U.S. Magistrate Judge Christopher Dos Santos who charged the couple for their role in human smuggling.
July 21, 2021
|Child Exploitation
As a result of the operation: Three minors were recovered; 75 minors were located; Two minors remain outstanding; The minors recovered and located were offered services that help identify the potential exploitation of at-risk children.
July 20, 2021
|Human Smuggling/Trafficking
A 43-year-old resident of Rosharon is set to make an appearance in Laredo federal court on allegations he attempted to smuggle dozens of undocumented non-citizens, announced Acting U.S. Attorney Jennifer B. Lowery.
July 20, 2021
|Narcotics
Kenneth Hall, 38, a previously convicted felon, sold a total of 383.6 grams of methamphetamine in Henderson and Las Vegas between March 6, 2018, and April 3, 2018. According to court documents, the April 3, drug sale, Hall showed and offered to sell a handgun to the buyer.
July 19, 2021
|Narcotics
Seven co-defendants were sentenced throughout the week, including Jonathon “Luke” Paz, Drew Wilson Crandall, Alexandrya Marie Tonge, Katherine Lauren Anne Bustin, Mario Anthony Noble, Sean Michael Gygi and Ana “Gabby” Noriega, while Christopher Sean Kenny was sentenced last month in a separate hearing.
July 19, 2021
|Human Smuggling/Trafficking
As a result of an investigation by HSI Los Angeles, Jerome Terry Jr., 45, of Chicago, pleaded guilty in U.S. District Court to one count of conspiracy to engage in sex trafficking. In his plea agreement, Terry agreed to a prison sentence of between seven and 15 years in federal prison.
July 16, 2021
|Child Exploitation
Bradley Scott Helton, 33, previously pleaded guilty to communicating with the victim via an app called “Kiss Kiss: Spin the Bottle.” He admitted to chatting with the victim, sending sexual videos and pictures, and requesting the victim send sexual videos in return.
July 15, 2021
|National Security
A federal criminal complaint filed this afternoon charges Erik Christopher Younggren, 34, of Cherry Valley, with attempted possession of firearms and dangerous weapons in a federal facility, a misdemeanor offense that carries a sentence of up to one year in federal prison.
July 15, 2021
|Child Exploitation
The operation known as “Behind the Mask” was an undercover operation that targeted the demand for child sex crimes and human trafficking. Throughout the operational period, undercover detectives placed ads on websites commonly sought out by suspects seeking illegal sex acts. The suspects reportedly solicited and/or brokered deals for various sex acts and were subsequently arrested.
July 13, 2021
|Narcotics
Charles Joshua Petty, 31, pleaded guilty March 15, to possession with intent to distribute controlled substances. Petty also was ordered to forfeit $8,500 seized in the case.
July 13, 2021
|Financial Crimes
Special agents with ICE's HSI and officers with the Arizona Department of Public Safety (AZDPS) investigated the case. A state Grand Jury indicted Lynwood Jennet and her co-conspirator, Paul Petersen, in October 2019.
July 13, 2021
|Narcotics
Fernando Ramirez, 53, from Tamaulipas, Mexico, was sentenced July 13, in federal court to 70 months in federal prison to be followed by four years of supervised release.
July 12, 2021
|Document and Benefit Fraud
As the result of a probe by Homeland Security Investigations (HSI) Los Angeles and the Ventura County Sheriff’s Office, Carlos Ayala Hernandez, aka “Juan Juarez,” 45, of Granada Hills, was sentenced today to 30 months in federal prison, and Miguel Juarez Guerrero, 24, of Van Nuys, was sentenced to 20 months in federal prison.
July 12, 2021
|Document and Benefit Fraud
Alejandro Nario, 65, and Mylene Casupanan, 42, both citizens of the Republic of the Philippines, were taken into custody, without incident, for possible involvement in a visa fraud scheme.
July 12, 2021
|Human Smuggling/Trafficking
Beginning on July 8, 2021, the operation focused on identifying and recovering potential human trafficking victims as well as identifying those seeking to engage in commercial sex acts with minors. Law enforcement placed several decoy advertisements on websites known to be linked to prostitution and commercial sex cases.
July 12, 2021
|Narcotics
According to court documents, Ramiro Ramirez-Barreto, 44, from the Mexican State of Morelos, operated a criminal enterprise with ties to Virginia, North Carolina and California.
July 9, 2021
|Human Smuggling/Trafficking
Christian Alexander Augustus, 25, aka “Sir Ceeco,” pleaded guilty to one count of transportation of a minor in interstate commerce to engage in prostitution and criminal sexual activity, the result of an investigation by HSI Los Angeles and the Orange County Human Trafficking Task Force - which in addition to HSI, includes local law enforcement agencies and the U.S. Attorney Attorney’s Office for the Central District of California.
July 9, 2021
|Intellectual Property Rights and Commercial Fraud
As the result of a probe by HSI Los Angeles, Chan Hung Le, 46, of Laguna Hills, was sentenced by U.S. District Judge Josephine L. Staton, who also ordered him to pay a $250,000 fine.
July 9, 2021
|Operational
In the very limited circumstances in which detention is necessary and appropriate, ICE provides general health and well-being care, including regular custody and medical reevaluation, ensuring appropriate pre- and/or post-natal and other medical and mental health care.
July 8, 2021
|Narcotics
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on January 26, 2021, a federal grand jury indicted Jose Crespo-Lorenzo (a/k/a “El Colombiano”).
July 8, 2021
|Human Smuggling/Trafficking
Brodrick Keith Rhodes, 32, was sentenced July 8 in federal court to 50 months in prison followed by three years of supervised release. During sentencing, the judge noted that had transported an exceptionally high number of noncitizens in his trailer.
July 2, 2021
|Document and Benefit Fraud
According to court documents, on Oct. 1, 2020, Rickon Amyon Wade, aka “Ricky Wade,” 35, attempted to obtain a Nevada “Real ID” identification card at a DMV office in Henderson, Nevada, by presenting counterfeit U.S. Permanent Resident and Social Security cards. Wade presented the cards – bearing his name and a Social Security number not assigned to him – as identification.
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Updated: 07/26/2021