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January 13, 2020
|Enforcement and Removal

Reeaz Khan, 21, an unlawfully present Guyanese national, was arrested Jan. 10 by the NYPD and charged with murder, sexual abuse, contact by forcible compulsion, and sexual abuse against a person incapable of consent.

January 13, 2020
|Operational

ICE has named Vance Callender as the new special agent in charge over Michigan and Ohio for HSI office, based in Detroit.

January 10, 2020
|Enforcement and Removal
Law enforcement agencies in Cook County, Illinois, released 1,070 criminal aliens and immigration violators in Fiscal Year 2019, despite requests by U.S. Immigration and Customs Enforcement (ICE) to notify the agency prior to their release from local custody.
January 10, 2020
|Enforcement and Removal

According to a USMS, Rene Antonio “Scrapy” Hernandez-Mejia was wanted for being part of the 18 Revolutionary Pandilla, a terrorist organization which is a faction of an El Salvadorian gang called Shadow Park Locos. It is alleged that this gang is involved with crimes such as homicide, extortion, and terrorization.

January 9, 2020
|Enforcement and Removal
Denis Ivan Ortez, 35, a criminal alien from Honduras, was taken into ICE custody Jan. 7 after being pulled over for a traffic violation by the Utah Highway Patrol. Ortez, was convicted of spousal rape in April 2012, in Los Angeles, California, and sentenced to 3 years in state prison.
January 9, 2020
|Enforcement and Removal

Alain Paul DeCock, a 58-year-old Belgian man who murdered both his parents in northern Virginia with a .22 caliber rifle in 1982 was removed to his home country Tuesday by officers with ICE's ERO.

January 9, 2020
|Document and Benefit Fraud

Ricardo Gabriele-Plage, 39, was sentenced to four years in prison by U.S. District Judge Troy L. Nunley for an identity-theft scheme, announced Special Agent in Charge Tatum King of ICE's HSI San Francisco Field Office and U.S. Attorney McGregor W. Scott, Jan. 9.

January 9, 2020
|Enforcement and Removal

On Wednesday, ICE's ERO repatriated Roberto Carlos Silva-Pereira, 45, a citizen of El Salvador who is wanted for bribery and money laundering in his native country in addition to murder in Guatemala.

January 8, 2020
|Child Exploitation

Jeffrey Esposito, of Shelbyville, Indiana, who was charged by indictment with twenty counts of sexual exploitation of a child and one count of possession of child pornography on April 11, 2018, received the sentence in the U.S. District Court for the Southern District of Indiana.

January 8, 2020
|Child Exploitation

Dassahed Marines, 29, from McAllen, Texas, was also sentenced to 20 years of supervised release to be served immediately following his release from prison, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. He must also register as a sex offender.

January 8, 2020
|Narcotics, Transnational Gangs

Rafael Diaz, 31, Rio Grande City, was sentenced to 145 months in federal prison to be immediately followed by 5 years of supervised release for conspiracy to possess and distribute more than 1,000 kilograms of marijuana.

January 8, 2020
|Narcotics

Jody Tremayne Wafer, 30, of Houston, Texas, was sentenced today to 84 months in federal prison and three years’ supervised release for organizing and leading a conspiracy to traffic marijuana grown in Portland to Texas.

January 7, 2020
|Operational

As special agent in charge, Debra Parker, a 25-year veteran of federal law enforcement, supervises a cadre of special agents responsible for investigative work across Alaska, Idaho, Washington and Oregon.

January 7, 2020
|Enforcement and Removal

Akeem Garnett, 37, a.k.a. “Akeen Dean Garnett” and “Emerson Edmund Hewitt,” whose most recent residence was in Beverly Hills, was named in a one-count federal grand jury indictment that alleges he illegally reentered the United States

January 5, 2020
|Human Smuggling/Trafficking

Andrew Lamar Blake, 45, of Phoenix, was sentenced by U.S. District Judge Rosemary Marquez after previously pleading guilty Oct. 16, 2019, to conspiracy to transport illegal aliens for profit where aliens’ lives were placed in jeopardy which resulted a death.

January 3, 2020
|Enforcement and Removal

Jorge Flores-Villalba, 27, a Mexican national, was arrested by Stony Point Town Police Dec. 25, for fleeing from the fatal hit-and-run.

January 1, 2020
|Detainee Death Notifications

Consistent with the agency’s protocols, the appropriate state health and local law enforcement agencies have been notified about this death, as have the Department of Homeland Security’s Office of Inspector General, and ICE’s Office of Professional Responsibility.

December 31, 2019
|Enforcement and Removal

Carlos Bartolo-Rios was arrested December 19 by the U.S. Marshals Southeast Regional Fugitive Task Force, of which ICE and the Charleston County Sheriff’s Office are members, after executing a state criminal warrant at Bartolo-Rios’s North Charleston residence for first degree criminal sexual conduct with a minor.

December 23, 2019
|Enforcement and Removal

ICE ERO removed Sergio Leonardo Ruchtein Dec. 18, to his home country of Argentina where local authorities took him into custody. Ruchtein entered the United States on March 20, 2019 through Miami, Florida as a nonimmigrant.

December 23, 2019
|Firearms, Ammunition and Explosives

Jeffrey Mons Olson, who was indicted by a federal grand jury Sept. 5, 2019, is scheduled to be sentenced March 19.

December 23, 2019
|Detainee Death Notifications

Consistent with the agency’s protocols, the appropriate agencies have been notified about the death, including the Department of Homeland Security’s Office of Inspector General, and the ICE Office of Professional Responsibility. Additionally, ICE has notified the Nigerian consulate and Mr. Akinyemi’s next of kin.

December 20, 2019
|Enforcement and Removal

Five of the criminal aliens apprehended were previously released by the city of Philadelphia due to the sanctuary city policies. The crimes of these individuals ranged from multiple DUIs to possession and intent to distribute Heroin, as well as violating U.S. immigration law.

December 20, 2019
|Student and Exchange Visitor Program, Document and Benefit Fraud
|
Acting Deputy Director Derek Benner addresses the public misconceptions about ICE Homeland Security Investigations’ use of undercover schools – specifically the University of Farmington – to identify and disrupt attempts by foreign students and recruiters to exploit the nonimmigrant student visa system to remain in the country through fraud.
December 20, 2019
|Child Exploitation

Alexander Nathan Barter, 23, from Joaquin, Texas, pleaded guilty Friday to federal child exploitation violations, which included repeated interest in raping, killing and cannibalizing a 13-year-old girl as part of an undercover sting operation.

December 19, 2019
|Narcotics, Contraband

ICE's HSI special agents and taskforce officers on BEST executed a federal search warrant late Tuesday night and discovered a tunnel along the U.S. Mexico border, seizing nearly 200 lbs. of methamphetamine, almost two pounds of white heroin, close to three pounds of cocaine, over six and a half pounds of fentanyl, in addition to arresting two individuals and seizing one vehicle.

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