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November 15, 2019
|Firearms, Ammunition and Explosives

HSI Boston acting Special Agent In Charge Jason J. Molina joined U.S. Attorney for Massachusetts Andrew Lelling, Joseph R. Bonavolonta, special agent in charge of the FBI, Boston Field Division, Colonel Kerry A. Gilpin, superintendent of the Massachusetts State Police, Commissioner Carol Mici of the Massachusetts Department of Corrections, and Lawrence, Mass. Police Chief Roy P. Vasque in announcing the results of the operation at the John Joseph Moakley U.S. federal court building in Boston Nov. 15.

November 15, 2019
|Firearms, Ammunition and Explosives

On April 16, 2019, a federal grand jury indicted Jason Scott Pedro, 37, of Clinton, Oklahoma, for illegally possessing a firearm Feb. 7, 2019, during a traffic stop. In particular, he possessed a lower receiver of an AR-15-style rifle, along with five, loaded high-capacity magazines.

November 14, 2019
|Child Exploitation
Federal agents with ICE;s HSI are appealing to the public for assistance in identifying potential victims of convicted child predator Tay Christopher Cooper, 67, of Carlsbad CA. Cooper is a retired high school teacher from the Vista school district.
November 14, 2019
|Child Exploitation

This investigation was conducted by the FBI’s North Texas Child Exploitation Task Force, the Fort Worth (Texas) Police Department’s Major Case Unit Taskforce, which includes representatives of local law enforcement around the region, ICE's HSI, and the Texas Department of Public Safety.

November 14, 2019
|Intellectual Property Rights and Commercial Fraud

This operation vastly exceeded the HSI New Orleans 2018 totals, which resulted in 6,800 seized items valued at $800,000.

November 14, 2019
|Financial Crimes

Billy Ray Mitchell, 48, from Corpus Christi, was sentenced Nov. 14 to 125 months in federal prison to be immediately followed by three years of supervised release. Mitchell pleaded guilty to the criminal charges July 25, 2019.

November 14, 2019
|Enforcement and Removal

Jose Carlos Henriquez-Escalante, 27, an MS-13 gang member, was removed from the United States via an ICE Air Operations charter flight and transferred into the custody of Salvadoran law enforcement authorities.

November 14, 2019
|Child Exploitation

In FY 19, HSI initiated 4,224 child exploitation cases resulting in 3,771 criminal arrests, and identified or rescued 1,066 victims – an increase of nearly 18% over FY 18 and reflecting HSI’s firm commitment to ending these heinous crimes against children, wherever they occur.

November 14, 2019
|Child Exploitation

Gary Pamperien was arrested at his Hicksville, NY home for possession of child pornography.

November 14, 2019
|Child Exploitation
The primary responsibility of the Angel Watch Center is to provide notification to foreign countries regarding the anticipated travel of convicted and registered child sex offenders.
November 14, 2019
|Narcotics

Matthew Curtis Olson, 36, pleaded guilty in July to possession with intent to distribute methamphetamine.

November 14, 2019
|Enforcement and Removal
ICE filed a detainer Nov. 12, against a repeat immigration violator Guatemalan national Heriberto Perez-Velasquez with the Cayuga County Sheriff’s Office, where he is currently detained after being arrested for vehicular homicide. Perez-Velasquez was arrested a month earlier by New York State Police on DUI charges and released from state custody on an appearance ticket with no notification to ICE.
November 14, 2019
|Enforcement and Removal

Because sanctuary policies restrict ICE’s access to local databases, pushing ICE agents out of jails and the associated political pressure discouraging local law enforcement from effectively communicating with federal immigration officials, ICE is often unaware of a criminal alien being in custody prior to them being released. These misguided policies hinder ICE’s ability to lodge immigration detainers in a timely manner.

November 14, 2019
|Narcotics, Firearms, Ammunition and Explosives

Manual Lozano, 33, from Corpus Christi and member of the Sureno 13 gang was sentenced Thursday to nearly 11 years in federal prison for possession with intent to distribute crack cocaine and carrying a firearm in furtherance of drug trafficking.

November 13, 2019
|Child Exploitation

Eben Roberts, acting special agent in charge of HSI Seattle and William D. Hyslop, United States Attorney for the Eastern District of Washington, announced that Ryan Wade Alexander, age 34, of Richland, Washington, was sentenced after having pleaded guilty to production and distribution of child pornography.

November 13, 2019
|Enforcement and Removal

The recent arrest of convicted child molester and repeat immigration offender, Juan Ramon Avila-Leon, is a testament to why cooperative law enforcement is critical to public safety.

November 13, 2019
|Enforcement and Removal
ICE arrested unlawfully present Mexican national, Jesus Romero-Bisos, after he was released from police custody despite a detainer lodged against him for multiple criminal charges, including rape.
November 12, 2019
|Narcotics
The asset forfeiture funds are the result of Operation Rocky Bear Paw, which targeted a regional drug trafficking organization (DTO) operating in Washington, Idaho, and Montana. The principal drug distribution activities occurred in the Grandview, WA, and Havre, MT, areas.
November 12, 2019
|Financial Crimes

The workshop, which took place between Sept. 26-27, was designed to help attendees leverage established procedures by various private sector participants to facilitate the timely exchange of information with Spanish-speaking law enforcement agencies worldwide in anti-financial crimes.

November 12, 2019
|Narcotics

Eduardo Pineda, 26, from Tyler, Texas, pleaded guilty July 25, 2019, to manufacturing and possessing with intent to manufacture and distribute marijuana; he was sentenced Nov. 12 to 108 months in federal prison by U.S. District Judge Jeremy D. Kernodle.

November 8, 2019
|Enforcement and Removal
ICE ERO deportation officers arrested Irvin Acaphelus Cespedes, 41, Wednesday, Oct.16. Cespedes, an illegally present Jamaican national who has pending attempted murder charges, was released three times between April and October 2019 from local law enforcement custody with an active detainer because of New York City’s sanctuary policies.
November 8, 2019
|Enforcement and Removal
Today, officers from the U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Washington field office arrested Luis Fredy Hernandez Morales, 48, at his residence in Springfield, Va. Hernandez was charged on Nov. 5 by the Montgomery County District Court with sexual abuse of a minor.
November 7, 2019
|Counter Proliferation Investigation Unit

A five-count indictment returned Wednesday by a federal grand jury in Riverside charges Hatim Humeed Alsufyani, 36, and Mosab Alzahrani, 27, both formerly of San Bernardino, with one count of conspiracy to smuggle goods out of the United States without obtaining export licenses.

November 7, 2019
|Child Exploitation
The criminal complaint accuses Rodymar Pedrano Lelis, 29, of accessing videos containing child pornography from his room in a local hotel Sept. 7, 2019. HSI special agents arrested Lelis in Española.
November 7, 2019
|Narcotics

Jeremy David Medbery, 34, of Riverside, California, faces a minimum mandatory five years to 40 years in prison, a $5 million fine and at least four years of supervised release.

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