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10-01-2018, 03:14 PM #1
I.C.E. and C.B.P. News Releases 10/1/18
I.C.E. News Releases
09/28/2018
WASHINGTON, DC
FINANCIAL CRIMES
2 oil services executives sentenced in Houston to federal prison for their roles in foreign bribery scheme
Anthony “Tony” Mace, 66, of the United Kingdom, the former CEO of SBM Offshore, N.V. (SBM), a Dutch oil services company, and a former board member of SBM’s U.S.-based subsidiary, SBM Offshore USA Inc. (SBM USA), was sentenced to serve three years in federal prison and to pay a fine of $150,000. Robert Zubiate, 66, of Agoura Hills, California, a former sales and marketing executive at SBM USA, was sentenced to serve 30 months in prison and to pay a $50,000 fine.
09/28/2018
SAN JUAN, P.R.
NARCOTICS
Operation 'Green Mountain' nets 53 arrests for drug, illegal arms trafficking; money laundering
Members of the conspiracy included police officers who provided information regarding investigations of the conspirators, interfered in police investigations for the benefit of the conspirators and provided information to the conspirators on how to avoid police detection.
09/27/2018
NEW YORK, NY
WORKSITE ENFORCEMENT
More than 300 New York area businesses attend IMAGE forum; signing ceremony
Over 300 companies convened at the Alexander Hamilton Customs House Thursday for the 2018 IMAGE Training and Forum. New York based businesses have participated in this forum, hosted by with U.S. Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) in New York, to learn more about the benefits of joining the agency’s employment compliance program IMAGE, or “ICE Mutual Agreement between Government and Employers.”
09/27/2018
DETROIT, MI
ENFORCEMENT AND REMOVAL
2-state ICE operation nets 105 arrests over 10-day period
The arrestees (96 males and nine females) included nationals from 21 countries: Albania, Burma, China, Costa Rica, Czech Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, India, Iraq, Jordan, Lebanon, Macedonia, Marshall Islands, Mauritania, Mexico, Suriname, Vietnam, and Yemen.
09/27/2018
NEW YORK, NY
HUMAN SMUGGLING/TRAFFICKING
Former owner and manager of Long Island catering hall pleads guilty to forced labor charges
Ralph Colamussi, of East Northport, NY pleaded guilty to charges of forced labor of employees at the Thatched Cottage, a catering and wedding venue in Centerport, New York. When sentenced, Colamussi faces up to 20 years in prison, as well as restitution and a fine of up to $250,000.
09/27/2018
BOSTON, MA
ENFORCEMENT AND REMOVAL
ICE arrests 40 in New England during 3-day operation targeting criminal aliens and immigration fugitives
Foreign nationals from the following countries were arrested during the operation: Mexico, El Salvador , Honduras, Guatemala, the Dominican Republic, Vietnam, Portugal, Ireland, Brazil, Jamaica, Cuba, Ecuador, among others.
09/26/2018
DALLAS, TX
ENFORCEMENT AND REMOVAL
ICE arrests 98 in North Texas and Oklahoma areas during 10-day operation targeting criminal aliens and immigration fugitives
During this operation, ERO deportation officers made arrests in the following 38 Texas cities and towns: Amarillo (2), Arlington (2), Athens (1), Big Spring (1), Bridgeport (1), Canton (1), Carrollton (1), Dallas (11), Denton (3), Fort Worth (5), Frisco (3), Garland (1), Gilmer (4), Grapevine (1), Greenville (1), Haltom City (1), Haslett (1), Hawley (1), Irving (6), Jacksboro (2), Kaufman (1), Lewisville (2), Longview (2), Lubbock (9), McKinney (3), Mesquite (2), Palestine (2), Pampa (4), Perryton (2), Plainview (2), Plano (1), Sache (1), San Angelo (2), Sherman (2), Tyler (1), Wichita Falls (1) and White Oak (1). A total of 11 arrests were made in Oklahoma in Oklahoma City (3) and Tulsa (8).
09/26/2018
LOS ANGELES, CA
ENFORCEMENT AND REMOVAL
ICE arrests 150 aliens in Los Angeles-area
The arrestees (138 men and 12 women) included nationals from 12 countries: Argentina (1), Armenia (1), Belize (2), Canada (1), El Salvador (6), Guatemala (9), Honduras (3), Lebanon (1), Mexico (123), Nicaragua (1), Singapore (1), Philippines (1).
09/25/2018
PHILADELPHIA, PA
ENFORCEMENT AND REMOVAL
ICE removes Pakistani man convicted, ordered to pay $71 million in laundering scheme
Muhammad Sohail Qasmani, 50, was convicted on June 28, 2017, in federal court for the offense of conspiracy to commit wire fraud and sentenced to 48 months imprisonment and ordered to pay restitution in the amount of $70,960,070.73
09/25/2018
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CHILD EXPLOITATION
Former Puerto Rico teacher sentenced to 10 years for child exploitation
Former teacher Yaira Tanies Cotto-Flores was sentenced Monday to 10 years in prison followed by eight years of supervised release for transporting a minor with intent to engage in criminal sexual conduct.
09/25/2018
DETROIT, MI
WORKSITE ENFORCEMENT
2 Michigan companies partner with ICE IMAGE program, 60 attend informational forum
In addition to the recognition of SERVEPRO and Pilot Freight Services, more than 60 Detroit-area employers attended an open house where they heard expert presentations about Form I-9 training, USCIS E-Verify updates, Office of Special Counsel training and fraudulent document detection training.
09/25/2018
CHICAGO, IL
ENFORCEMENT AND REMOVAL
ICE arrests 83 criminal aliens and immigration violators in 4-day Wisconsin enforcement surge
During this operation, ERO officers made arrests in the following 14 Wisconsin counties: Brown (9), Dane (20), Door (2), Eau Claire (4), Kewaunee (4), Marathon (6), Milwaukee (15), Oconto (1), Outagamie (3), Racine (1), Rock (5), Taylor (7), Trempealeau (4) and Waukesha (2). Of the 83 arrested, 44 had criminal convictions. Six women and 77 men were arrested.
09/24/2018
HO CHI MINH CITY,VIETNAM
OPERATIONAL
ICE HSI Ho Chi Minh City participates in destruction of 13 tons of seized counterfeit items
The destruction – which marked the first time Vietnam has invited U.S. government representatives in Ho Chi Minh City to attend such an event – came on the heels of a visit to Vietnam by White House Intellectual Property Enforcement Coordinator Vishal Amin and HSI Global Trade Investigations Assistant Director Alex Khu.
09/20/2018
SAN ANGELO, TX
HUMAN RIGHTS VIOLATORS
West Texas ICE special agents arrest former Peruvian army sergeant wanted for his alleged role in 'Santa Barbara Massacre'
On Sept. 17, HSI San Angelo special agents arrested former Peruvian Army Second Sergeant Dennis Wilfredo Pacheco-Zambrano, 48, in San Angelo. Pacheco is wanted in Peru for his alleged role in the July 4, 1991, torture, rape and extrajudicial killing of 15 Peruvian civilians in the rural village of Santa Barbara, Peru.
09/14/2018
NEWARK, NJ
ENFORCEMENT AND REMOVAL
ICE removes Guatemalan national wanted for murder
ERO deportation officers turned Arnulfo Silva-Gonzalez over to Guatemalan authorities at La Aurora International Airport upon his arrival in his home country.
09/14/2018
LOS ANGELES, CA
NARCOTICS
Indictment targeting massive international cocaine conspiracy unsealed with arrival in US of extradited Colombian kingpin
In addition to the extradition of Victor Hugo Cuellar-Silva last night and yesterday’s arrests of codefendants in California and Massachusetts, six other defendants are pending extradition after being previously taken into custody in Colombia and Thailand. Authorities continue to work to secure the arrests of a number of fugitives, including Angel Humberto Chavez-Gastelum, the alleged ringleader of the international trafficking ring, who is believed to be in Mexico.
09/13/2018
HOUSTON, TX
FINANCIAL CRIMES
Texas business executive pleads guilty in scheme to bribe Venezuelan official
Juan Carlos Castillo Rincon (Castillo), 55, of Conroe, Texas, previously of Miami, Florida, pleaded guilty in the U.S. District Court for the Southern District of Texas to one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA). Castillo is scheduled to be sentenced, Feb. 21, 2019.
09/12/2018
HOUSTON, TX
CHILD EXPLOITATION
Southeast Texas man gets 35 years for sexual exploitation and child pornography
Stephen P. Lynch, 43, of Kingwood, Texas, was sentenced to 360 months for sexual exploitation of a minor, and 60 months for possession of child pornography, respectively. His prison terms will run consecutively. Lynch pleaded guilty to both charges on June 6, 2018.
09/12/2018
PHILADELPHIA, PA
ENFORCEMENT AND REMOVAL
ICE removes human trafficking suspect wanted in El Salvador
Manuel Humberto Guillen-Galdamez, 28, departed the U.S. from Alexandria International Airport in Alexandria, Louisiana, and ERO transferred him to Salvadoran law enforcement authorities without incident at Monseñor Óscar Arnulfo Romero International Airport (MSLP) in San Salvador, El Salvador.
09/12/2018
NEW YORK, NY
ENFORCEMENT AND REMOVAL
ICE arrests 16 during 2-day Operation SOAR in the New York City metropolitan area
In the course of Operation SOAR, ERO deportation officers apprehended 16 individuals with criminal histories related to sexual offenses. Of those arrested, 5 were previously released from local law enforcement on an active detainer.
09/10/2018
LAREDO, TX
HUMAN SMUGGLING/TRAFFICKING
2 Mexican men plead guilty for their role in human smuggling case resulting in death
On Sept. 10, U.S. District Judge Marina Garcia Marmolejo accepted the guilty pleas of Mario Emiliano-Herrera and Julio Cesar Lopez-Nino, both 19 and from Mexico, for their role in transporting illegal aliens, resulting in a death.
09/07/2018
BANGKOK, THAILAND
FINANCIAL CRIMES
ICE HSI Bangkok hosts inaugural financial investigations training
Attendees of this initial block of training included officers, investigators, inspectors and analysts from various Thai, Vietnamese and Indonesian law enforcement agencies.
09/07/2018
WASHINGTON, DC
HUMAN RIGHTS VIOLATORS
US, UK law enforcement sign proclamation against female genital mutilation and cutting
On August 30, law enforcement from the two nations also gathered at the U.S. embassy in London to sign a proclamation affirming their commitment to end the practice of FGM/C in both countries and around the world.
09/05/2018
PHILADELPHIA, PA
FINANCIAL CRIMES
Former Bucks County official pleads guilty to money laundering and extortion charges
Robert P. Hoopes, 71, of Doylestown, Pennsylvania, pleaded guilty to one count of conspiracy to commit money laundering and four counts of Hobbs Act extortion under color of official right.
08/31/2018
NEW YORK, NY
ENFORCEMENT AND REMOVAL
ICE removes Jamaican national wanted for murder
According to Jamaican law enforcement authorities, on June 12, 2017, Wayne Thompson, 24, got involved in an argument with an adult male, over a woman, pulled a firearm and shot the adult male, who succumbed to his injuries.
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https://www.ice.gov/news/all
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10-01-2018, 03:19 PM #2
C.B.P. Media Releases
Media Releases from the previous administrations are available in the Archive section of our website.
Repeat Offender Convicted of Sex Crimes and Assault Arrested by BP for the Second Time since July
Monday, October 1, 2018 | Local Media Release TUCSON, Ariz. – U.S. Border Patrol agents assigned to the Ajo Station arrested a repeat felony offender on Sept. 25 near Ajo. Alberto De La Cruz-Werner, a Guatemalan national, was found to be in the country illegally and was taken to the Ajo...
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Border Patrol Agents arrest Tucson Man Smuggling 11 Illegal Aliens
Friday, September 28, 2018 | Local Media ReleaseTUCSON, Ariz. – Tucson Station Border Patrol agents arrested a 25-year-old Tucson man found smuggling 11 illegal aliens inside the locked bed of his truck Thursday. That afternoon, an agent initiated a vehicle stop on an F-250 pickup truck driving...
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Border Patrol Seizes more than 22 pounds of Meth
Friday, September 28, 2018 | Local Media ReleaseTUCSON, Ariz. – Nogales Station Border Patrol agents arrested three U.S. citizens attempting to smuggle 21 bundles of methamphetamine through the Interstate 19 Immigration Checkpoint Thursday night. Agents referred a Chevrolet Malibu containing two...
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Nogales CBP Officers Seize Meth/Heroin
Friday, September 28, 2018 | Local Media ReleaseTUCSON, Ariz. –U.S. Customs and Border Protection officers at Arizona’s Port of Nogales arrested an Arizona man connected with a failed attempt to smuggle a combination of methamphetamine and heroin into the United States on Thursday. A combination...
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Drug Smuggler Arrested by CBP Officers at Port of Lukeville
Friday, September 28, 2018 | Local Media ReleaseTUCSON, Ariz. – U.S. Customs and Border Protection officers at Arizona’s Port of Lukeville on Thursday arrested a Mexican man after seizing a combination of methamphetamine, heroin and suspected fentanyl. Officers at the Port of Lukeville seizedhard...
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Del Rio Border Patrol Agents Arrest two Gang Members in Under a Week
Friday, September 28, 2018 | Local Media ReleaseDEL RIO, Texas – U.S. Border Patrol agents arrested two members of the MS-13 gang in separate incidents over the past week. All individuals arrested by the U.S. BorderPatrol undergo criminal history checksOn Sept. 21, Border Patrol agents from the...
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Family Unit and Unaccompanied Children Apprehension Numbers Continue to Rise
Friday, September 28, 2018 | Local Media ReleaseHIDALGO, Texas – U.S. Border Patrol agents assigned to the Weslaco station encountered multiple groups, totaling 156 illegal aliens within hours of each other. Thursday evening, Weslaco agents working near Hidalgo, Texas, encountered a group of 31...
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Rio Grande Valley Sector Chief Padilla selected to lead Joint Task Force-West
Friday, September 28, 2018 | Local Media ReleaseEDINBURG, Texas – The White House has announced that President Donald Trump intends to select Rio Grande Valley Sector Chief Patrol Agent, Manuel Padilla, Jr. to serve as the new Director of the Joint Task Force-West, in San Antonio, Texas. Mr....
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Tractor Trailer Smuggling Attempts Thwarted in the Rio Grande Valley
Friday, September 28, 2018 | Local Media ReleaseFALFURRIAS, Texas – U.S. Border Patrol agents stopped two separate tractor trailer smuggling attempts resulting in the arrest of 49 illegal aliens. On Tuesday, a Falfurrias agent conducted an immigration inspection on the driver of a tractor trailer...
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Rio Grande Valley Border Patrol Agents Assaulted
Friday, September 28, 2018 | Local Media ReleaseEDINBURG, Texas – Assaults on Rio Grande Valley Sector Border Patrol Agents continue. Tuesday, McAllen agents encountered a group of illegal aliens near Peñitas, Texas. As agents placed the subjects under arrest, one subject bit an agent on the...
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Laredo Sector Border Patrol Advises Public of Concrete Repairs at Interstate 35 Checkpoint for next 45 Days, Plan Accordingly
Friday, September 28, 2018 | Local Media ReleaseLAREDO, Texas – Laredo Sector Border Patrol is advising the traveling public of concrete repairs at the Interstate 35 checkpoint over the next 45 days which may cause temporary lane closures and to plan ahead when making trips. “We wanted to advise...
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CBP Officers at Massena Seize $24,000 in Unreported Currency
Friday, September 28, 2018 | Local Media ReleaseMASSENA, N.Y. — On September 27, 2018, U.S. Customs and Border Protection (CBP) Officers at the Massena Port of Entry seized approximately $24,000 from a Cambodian citizen who violated the federal currency reporting requirements. $24,000 currency...
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Smugglers’ Desperate Attempts to Avoid Arrest in Rio Grande Valley
Friday, September 28, 2018 | Local Media ReleaseEDINBURG, Texas – U.S. Border Patrol Agents, along with state and local agencies, disrupted two separate human smuggling attempts near Mission, Texas. Smugglers continue to endanger ourcommunities with their evasive tacticsOn Tuesday afternoon,...
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CBP y el Servicio de Administración Tributaria de México anuncian la implementación del Procesamiento Unificado de Carga en el puerto de entrada de El Paso
Friday, September 28, 2018 | Local Media ReleaseEL PASO, Texas – Funcionarios de Aduanas y Protección Fronteriza (CBP) de Estados Unidos y del Servicio de Administración Tributaria (SAT) de México se congregaron hoy en la instalación de carga Ysleta para anunciar la implementación del...
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U.S. CBP and Mexico SAT announce Unified Cargo Processing at the El Paso port of entry
Friday, September 28, 2018 | Local Media ReleaseEL PASO, Texas – Leaders from U.S. Customs and Border Protection (CBP) and Mexico’s Tax Administration Service (SAT) met at the Ysleta cargo facility at the El Paso port of entry today to announce the implementation of Unified Cargo Processing (UCP...
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Oficiales de CBP en el Puente Internacional de Hidalgo Detectan Impostores
Friday, September 28, 2018 | Local Media ReleaseHIDALGO, Texas-EE.UU. Aduanas y Protección Fronteriza, Operaciones Aduaneras (OFO por sus siglas en inglés) en el Puente Internacional de Hidalgo continúan su vigilancia y han arrestado a tres personas que intentan entrar ilegalmente a los Estados...
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CBP Officers at Hidalgo International Bridge Detect Imposters
Friday, September 28, 2018 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge continue their vigilance and have arrested three persons attempting to enter the U.S. illegally by utilizing someone else’s...
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Rio Grande Valley Stash House Dismantled
Friday, September 28, 2018 | Local Media ReleaseEDINBURG, Texas – U.S. Border Patrol agents assisted the Roma Police Department in the discovery of a stash house operation. Agents encounter 34 illegal aliens inRGV stash houseOn Tuesday, the Roma Police Department received information of a...
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Border Patrol Agents Arrest Convicted Kidnapper
Thursday, September 27, 2018 | Local Media ReleaseTUCSON, Ariz. – Casa Grande Station Border Patrol agents arrested a Mexican national late Tuesday afternoon near Interstate 8 in Casa Grande after he re-entered the U.S. illegally. During processing, agents learned 40-year-old Jorge Aviles-Uraias...
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Pinal County Sheriff’s Office Assists Border Patrol in Operation Stonegarden
Thursday, September 27, 2018 | Local Media ReleaseTUCSON, Ariz. – Ajo Station Border Patrol agents apprehended four illegal aliens Wednesday afternoon with the assistance of Pinal County Sheriff’s Office deputies participating in Operation Stonegarden. After a U.S. Customs and Border Protection air...
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Border Patrol Agents Rescue Men from Dehydration
Thursday, September 27, 2018 | Local Media ReleaseLAREDO, Texas - Border Patrol agents respond to 911 calls resulting in the rescue of six male illegal aliens on four separate events. A Border Patrol agent assigned to theBorder Patrol Search Trauma and Rescue(BORSTAR) unit administers...
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New CBP Port Director in Nogales Michael Humphries Sworn In
Thursday, September 27, 2018 | Local Media ReleaseTUCSON, Ariz.-U.S. Customs and Border Protection’s new Nogales Port Director Michael Humphries was sworn into office during a formal change of command ceremony earlier today at the Mariposa crossing.As the new port director, Mr. Humphries, will...
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Continúa tendencia cuando agentes arrestan en 24 horas a 264 indocumentados
Thursday, September 27, 2018 | Local Media ReleaseTUCSON, Arizona – Durante los últimos días, los agentes de la estación en Ajo de la Patrulla Fronteriza se encontraron con dos grupos grandes que sumaban un total de 264 adultos y niños cuando patrullaban al oeste del puerto de entrada de Lukeville...
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Calexico CBP Officers Seize Meth from Vehicle with Toddler
Thursday, September 27, 2018 | Local Media ReleaseCALEXICO, Calif. - U.S. Customs and Border Protection officers working at the Calexico West port of entry Monday seized methamphetamine from a vehicle with toddler. The incident occurred on Sept. 24, at about 9:50 p.m. when CBP officers encountered...
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Trend Continues as Agents arrest 264 Aliens in 24 hours
Thursday, September 27, 2018 | Local Media ReleaseTUCSON, Ariz. – Ajo Station Border Patrol agents patrolling west of the Lukeville Port of Entry encountered two large groups totaling 264 adults and children within the last day. Ajo agents apprehended a group of100 men, women and children...
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