News Releases and Statements
News Releases and Statements
Todd Louis Pajnich, 30, appeared Dec. 16 before U.S. Magistrate Kathleen L. DeSoto, who will recommend his plea be accepted by Chief U.S. District Judge Dana L. Christensen, who is hearing this case.
In the past three months, the A-HIDTA Parcel Taskforce has seized more than $350,000 in illicit proceeds, large quantities of fentanyl, methamphetamine, cocaine, marijuana, and thousands of THC vapes that are similar in appearance to nicotine vapes.
Jesus Amado Garcia, 43, of Roma, Texas, was also ordered to pay $40,000 in restitution to his known victims. Following completion of his prison term, he will serve five years on supervised release, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet.
Jens Söring departed from Dulles International Airport on a direct flight to Frankfurt, Germany at approximately 10 p.m. EST Monday.
The sentencing of Gerardo Gutierrez-Perez, 44, follows an investigation and arrest for illegal reentry by deportation officers from ICE's ERO.
A State Grand Jury indicted 11 individuals accused of shipping illegal drugs and contraband across the country through the United Parcel Service (UPS); collectively the defendants face 48 felony counts, including money laundering, transportation of marijuana for sale, transportation of narcotic drugs for sale, misconduct involving weapons, and illegally conducting an enterprise.
Federico Espinosa-Flores, 50, from Donna, Texas, was sentenced to 21 months in federal prison followed by one year of supervised release for knowingly and intentionally conspiring to unlawfully transport illegal aliens.
John Henry Bevel Jr., 44, from Las Cruces, was also ordered to pay $25,000 in restitution to one of his victims.
Special agents, computer forensic analysts and deportation officers from the HSI Mobile, Pensacola, Panama City, Tallahassee, Tampa and Headquarters, in addition to ERO officers from Jacksonville and Tampa, are supporting the investigation into the active shooter at NAS Pensacola.
Miguel Meza-Fuentes was removed from the United States to Honduras via ICE Air.
Olga Marina Franco del Cid, 35, an illegal alien from Guatemala who formerly resided in Inver Grove Heights, Minnesota, has been charged with illegal re-entry, identification document fraud, and false representation of social security account number.
Albino Vargas-Hernandez, a 48-year-old illegal alien from Mexico, and Rene Camacho, a 47-year-old U.S. citizen residing in Houston, both pleaded guilty Dec. 12 to conspiracy to transport and harbor illegal aliens. A third man who is also illegally present in the U.S., 21-year-old Mexican national Hiram Lamarca-Gonzalez, entered his guilty plea Dec. 4.
With the objective of bolstering relationships with key community partners, HSI San Juan recruited participants from diverse employment areas including media, congressional affairs, non-government agencies, and the financial industry to attend the academy. HSI employees nominated members of the community who they felt would be suitable candidates.
The task force, which launched in April 2019, targets drug trafficking organizations that are making the streets of Kansas City more violent by importing large quantities of methamphetamine, heroin, fentanyl, and other drugs from Mexico and elsewhere.
Jose Ruiz-Alvarado, 52, a citizen of El Salvador, was previously removed by ICE on two separate occasions in March 2002 and January 2008.
HSI Boston Acting Special Agent in Charge Jason Molina and CBP Director of Field Operations for Boston Michael Denning provided an overview of the work that HSI and CBP do to combat counterfeit items and products that violate intellectual property rights.
Daniel Ontiveros, 61, of Kansas City, Kansas, pleaded guilty Nov. 25 to one count of child sexual exploitation in Wyandotte County, Kansas. Ontiveros has a prior conviction for attempted possession of child pornography in February 2013 in Missouri. As a result of this conviction, he was placed on the state’s sex offender’s registry. He also has a conviction for enticing a child in April 2013.
David Vogelpohl, 22, of Vista, California, was sentenced before U.S. District Court Judge C.J. Williams, following a June 20, 2019, guilty plea in which he pleaded to one count of sexual exploitation of a child. At his plea hearing, Vogelpohl admitted that in 2018 he persuaded, induced, or enticed a juvenile female victim to engage in sexually explicit conduct for the purpose of producing visual depictions.
According to the Department’s civil complaint, José Vilchis, a native of Mexico, sexually assaulted girls at various gymnastics training centers in the greater Chicago area over a span of decades.
Nationally, HSI arrests for child exploitation are up 19% from last year, 3,957 for FY 19 compared to 3,191 for FY 18. The number of indictments, convictions, and children rescued from child exploitation or identified as victims also increased. Locally, there was a 28.9% increase in convictions for child exploitation cases in New Jersey, from 84 in FY 18 to 107 in FY 19. In addition, six victims of child exploitation were identified and assisted by HSI Newark.
Bruno Padua-Silva entered the United States April 1, 2018, as a nonimmigrant, but did not depart in accordance with the terms of his admission. Brazil issued a warrant for Padua’s arrest Sept. 20, 2018, for the charge of homicide.