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December 28, 2022
|Narcotics
Alphonso L. Battle, 55, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to participating in a conspiracy to distribute heroin from Sept. 1, 2012, to April 3, 2017.
December 23, 2022
|Enforcement and Removal
In January 2015 and April 2015, the Government of El Salvador issued arrest warrants for Bonilla-Garcia for the first for a charge of illicit association and second for aggravated extortion.
December 23, 2022
|Partnership and Engagement, National Security, Organized Crime
HSI’s TCIUs assist with furthering its global mission, working with foreign partners to investigate and prosecute people involved in transnational criminal activities that threaten the region’s stability and national security and who pose continuing threats to the United States. TCIUs identify targets, collect evidence, share intelligence, and facilitate prosecution in the United States and foreign countries.
December 22, 2022
|Human Smuggling/Trafficking
HSI Panama, in coordination with the local TCIU, in addition to HSI Operation Expanded Impact Costa Rica and the Government of Costa Rica, executed 20 arrest warrants and 23 search warrants that resulted in the arrest of 19 individuals, the seizure of several vehicles, and the rescue of 77 migrants, Dec. 13. The individuals rescued were from various countries enroute to the United States, including nationals from Colombia, Ecuador, India, Nicaragua, Sri Lanka, and Venezuela. The arrests included six employees of the migration service for Panama.
December 22, 2022
|Child Exploitation
HSI Detroit Special Agent in Charge Angie Salazar announced Monday, that Christopher James Masterson, 35, of Myrtle Beach, South Carolina was sentenced to 30 years in the Bureau of Prisons for the sexual exploitation of minor children.
December 21, 2022
|Enforcement and Removal
An arrest warrant was issued in the state of Michoacan, Mexico, on May 3, 2021, for Jose Trinidad Montes-Solorio, a citizen of Mexico, for sexual abuse of a minor.
December 21, 2022
|Child Exploitation
Richard Lee Molinar, 44, of Safford, Arizona, was sentenced by United States District Judge Scott H. Rash to 60 months in prison for child exploitation offenses.
December 21, 2022
|Firearms, Ammunition and Explosives
According to court documents, on Dec. 4, Customs and Border Protection officers encountered Santos Lozano-Martinez, 36, at the Camino Real International Bridge II in Eagle Pass. Investigators discovered a firearm and ammunition during an inspection of Lozano-Martinez’s vehicle.
December 21, 2022
|Organized Crime
Three Missouri men have been sentenced in federal court for their roles in a scheme to transport tens of thousands of stolen catalytic converters across state lines as part of a multimillion-dollar business following an HSI and law enforcement partner investigation.
December 21, 2022
|Document and Benefit Fraud
Perla Vidalez, 39, was arrested at her Lower Valley home, from where she operated an immigration preparation business. Her clients would supply Vidalez with the required immigration paperwork for submission to USCIS, and even though they didn’t qualify for an application fee waiver, Vidalez is charged with altering the paperwork to show they did qualify for one.
December 20, 2022
|Child Exploitation
Todd Christopher Roatsey, 43, a former counselor at Pinch Elementary School in Kanawha County received the lengthy sentence Monday for attempted production of child pornography and attempted enticement of a minor. Roatsey must also pay $23,000 in restitution to his victims and register as a sex offender.
December 20, 2022
|Human Smuggling/Trafficking
According to court documents, Rosalio Cano Jr., 22, transported an undocumented noncitizen to multiple locations in or around San Antonio over a five-day period. During this time, co-conspirators were in contact with the now-kidnapping victim’s family and repeatedly raised demands for payment.
December 20, 2022
|Intellectual Property Rights and Commercial Fraud
The National Intellectual Property Rights Coordination Center (IPR Center) announced a new partnership between Homeland Security Investigations (HSI) and the Pharmaceutical Security Institute (PSI) to combat illicit pharmaceutical trade and protect patients from the health and safety threats posed by counterfeit medications, Dec. 19.
December 20, 2022
|Enforcement and Removal
Afghani national Tariq Mohammad Intezar, 25, was flown from John F. Kennedy International Airport Sunday and arrived at Abu Dhabi International Airport in the United Arab Emirates, the following day on a flight coordinated by ICE’s Air Operations Unit.
December 19, 2022
|Enforcement and Removal
Paulo Jorge Meneses Pacheco, 37, a citizen of Portugal, entered the United States lawfully in Dec. 2010 but violated the terms of his agreement when he failed to depart in March 2011.
December 19, 2022
|Intellectual Property Rights and Commercial Fraud
Special agents from Homeland Security Investigations (HSI) Baltimore Field Office seized 23 separate internet domains Friday for allegedly live streaming World Cup matches, an infringement of the Fédération Internationale de Football Association (FIFA) copyrights. Individuals visiting the sites will now see a message that the site has been seized by the federal government and be redirected to another site for additional information.
December 19, 2022
|Cyber Crimes, Child Exploitation
A large percentage of these sextortion schemes originate outside the United States, primarily in West African countries such as Nigeria and Ivory Coast. As children enter winter breaks this holiday season, HSI and whole-of-government partners encourage parents and caregivers to engage with kids about sextortion schemes to help prevent them from becoming victims.  
December 19, 2022
|Enforcement and Removal
On an unknown date and at an unknown location, Galeas entered the United States without being inspected by an immigration official. On Oct. 13, 2022, ERO New York prepared a Notice to Appear, charging removability pursuant to Section 212(a)(6)(A)(i) of the Immigration and Nationality Act as a noncitizen present without admission or parole.
December 19, 2022
|Operational
HSI’s 45 criminal arrests involved suspects with alleged offenses such as murder, attempted murder, rape, assault, handgun possession, home invasion, burglary, threat of mass violence, theft, drug possession and probation violations.
December 16, 2022
|National Security
A judge in the Southern District of Texas sentenced Leatrice Malika DeBruhl-Daniels, 49, to nine years in federal prison to be immediately followed by one year of supervised release for obstructing justice, making false statements, and accepting money and gifts for official acts. In handing down the sentence, the court cited DeBruhl’s breach of trust and deterrence.
December 16, 2022
|Enforcement and Removal
ERO Los Angeles Officers apprehended Luciano Trejo-Dominguez, 31, during a targeted enforcement operation in the city of Santa Ana, California. A Newark, New Jersey immigration judge ordered Trejo, one of ICE’s 10 most wanted fugitives, removed on October 5, 2021.
December 16, 2022
|Enforcement and Removal
Eduardo Rocha-Dos Santos, 41, unlawfully entered the United States on Jan. 31 and an immigration judge placed him in removal proceedings. In July, ERO Boston discovered that Rocha was wanted for attempted murder by Court of Descanso-Santa Catarina in Brazil and was subject to an Interpol Red Notice.
December 15, 2022
|Narcotics
Roger Lee Martinez, a 40-year-old Three Rivers, Texas resident, was sentenced in the Southern District of Texas to 10 years in federal prison to be immediately followed by five years of supervised release. In handing down the sentence, the court noted Martinez had waived his right to appeal.
December 15, 2022
|Employee Spotlight
In October 2014, Smith was honorably discharged from the military. Though he received several job offers, none fulfilled his desire to continue to serve his community. During a routine appointment at the Omaha VA Medical Center, Smith and his physical therapist began discussing the cybersecurity degree Smith was pursuing. His clinician suggested Homeland Security Investigations, commonly called HSI, and its HERO program. Smith, interested in learning more, began researching it.
December 14, 2022
|Child Exploitation
Alfonso Salcido Herrera Jr., 45, will remain in custody pending a preliminary and detention hearing scheduled for Dec. 20.
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