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  1. #1
    Senior Member JohnDoe2's Avatar
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    I.C.E. and C.B.P. News releases 4/23/19

    I.C.E. News Releases

    04/23/2019

    NEWARK, NJ

    ENFORCEMENT AND REMOVAL


    ICE removes Kosovan national wanted for robbery and weapons possession
    Lulzim Neziri, 28, was escorted by ERO deportation officers via a commercial airlines flight, and transferred into the custody of Kosovan law enforcement authorities upon arrival to the capital city of Pristina.



    04/19/2019

    NEW YORK, NY



    CYBER CRIMES


    HSI New York hosts 1st annual Cyber Crime Symposium
    More than 200 law enforcement personnel from local, state and federal partners attended ICE’s HSI New York’s first Cyber Crime Symposium Thursday, highlighting HSI capabilities in the cyber world, emphasizing theneed for partnerships with prosecutor’s offices and law enforcement in combating cybercrimes.



    04/19/2019

    HOUSTON, TX



    FINANCIAL CRIMES


    Indian national extradited to US to face charges in Houston federal court for leadership role in multi-million dollar India-based call-center scam
    Hitesh Madhubhai Patel, 42, of Ahmedabad, India, arrived in the United States and is scheduled to be arraigned April 19 in Houston. The indictment, which was unsealed in October 2016, charged Patel and 60 other individuals and entities with general conspiracy, wire fraud conspiracy and money laundering conspiracy.



    04/18/2019

    PHILADELPHIA , PA



    CHILD EXPLOITATION


    Pennsylvania man indicted on child exploitation offenses
    The indictment alleges, that Steven R. Iseman, 46, between 2015 and September 2018, in York County, used a minor to produce child pornography, received and distributed child pornography, and possessed child pornography involving minors under the age of 12. The three-count indictment also includes a notice of the Government’s intent to forfeit all images of child pornography and the electronic devices associated with those images.




    04/18/2019

    BOSTON, MA



    DOCUMENT AND BENEFIT FRAUD


    ICE HSI Boston-led investigation arrests 12 Dominican nationals for role in large document and benefit fraud scheme
    Eleven of the targets were arrested pursuant to federal arrest warrants issued in the District of Massachusetts for charges of aggravated identity theft and misuse of a Social Security Number; the final target was arrested on probable cause for the same violations.



    04/18/2019

    GREAT FALLS, MT



    NARCOTICS


    Montana man sentenced to nearly 6 years in federal for possessing methamphetamine
    Michael Joseph Jacobson, 57, from Great Falls, previously pleaded guilty to possession with intent to distribute methamphetamine.



    04/18/2019

    ORLANDO, FL



    DOCUMENT AND BENEFIT FRAUD


    Previously deported Haitian sentenced for aggravated identity theft
    According to court documents, in 2007, Alain Nezius, 36, was removed to Haiti following multiple convictions for possession of cocaine, delivery of cocaine, and possession of cocaine with the intent to sell or deliver it.



    04/18/2019

    LOS ANGELES, CA



    INTELLECTUAL PROPERTY RIGHTS AND COMMERCIAL FRAUD


    ICE arrests Orange County man on federal charges stemming from $72 million scheme to smuggle counterfeit cell phone parts from China
    Chan Hung Le, 44, was arrested Tuesday morning by special agents with ICE's HSI pursuant to a criminal complaint that charges him with conspiracy to defraud the United States, conspiracy to traffic in counterfeit goods, conspiracy to illegally import merchandise, conspiracy to commit mail fraud and wire fraud, and aggravated identity theft.




    04/17/2019

    PHILADELPHIA, PA



    ENFORCEMENT AND REMOVAL


    ICE removes Brazilian man wanted in Brazil on fraud charges
    On June 11, 2017, Sergio Vitor Fagundes-De Oliveira, 29, was encountered by the U.S. Border Patrol (USBP) as he attempted to enter the United States illegally. USBP issued him a Notice and Order of Expedited Removal, charging him as being removable pursuant to the Immigration and Nationality Act (INA).



    04/17/2019

    TYLER, TX



    ENFORCEMENT AND REMOVAL


    3-time deported Salvadoran man indicted in East Texas for illegally re-entering the US
    Jose Eduardo Melara-Carcamo, 33, was named in an indictment returned by a federal grand jury on April 17 charging him with illegal re-entry of a deported alien.



    04/16/2019

    ROCKFORD, IL



    HUMAN SMUGGLING/TRAFFICKING


    Chicago-area man indicted on charges of smuggling, transporting and harboring illegal aliens
    Luis Alfredo Delacruz, 49, from DeKalb, Illinois, was indicted on the following charges: two counts of bringing aliens into the United States at a place other than a designated port of entry for commercial advantage or private financial gain; two counts of bringing aliens into the U.S. at a place other than a designated port of entry; two counts of transporting illegal aliens within the U.S. for commercial advantage or private financial gain; and, eight counts of harboring illegal aliens for commercial advantage or private financial gain.



    04/16/2019

    NEWARK, NJ



    ENFORCEMENT AND REMOVAL


    Ecuadorian national removed from US, wanted in home country for fraud
    Veronica Del Rosario Suasnavas-Montaquiza entered the U.S. as a nonimmigrant alien March 22, 2016, however, did not depart the country in accordance with the terms of her visa.




    04/16/2019

    BOSTON, MA



    NARCOTICS


    Heroin, crack seized in Vermont drug trafficking organization takedown
    Fourteen individuals were arrested as part of the operation, with two other suspects charged but still at large. The nearly 1,000 bags of heroin and 70 grams of cocaine base were seized by law enforcement after searches conducted on three residences and one hotel room in the area.



    04/15/2019

    SPRINGFIELD, MO



    CHILD EXPLOITATION


    Missouri man, 77, sentenced to 30 years in federal prison for producing child pornography by sexually abusing young victim
    George Ralph Pollock, of Springfield, Missouri, was sentenced to 360 months in federal prison without parole by U.S. District Judge Brian C. Wimes. On April 3, 2018, Pollock pleaded guilty to sexually exploiting a child.



    04/15/2019

    BEAUMONT, TX



    ENFORCEMENT AND REMOVAL


    3-time deported illegal alien from Mexico, previously convicted for voluntary manslaughter, pleads guilty to illegally re-entering US for fourth time
    Luis Garcia-Torres, a 49-year-old illegal alien from Mexico, pleaded guilty April 15 to unlawful re-entry by a deported alien. According to information presented in court, Garcia-Torres was arrested in Orange County, Texas, on Jan. 13, 2019, for driving while intoxicated.



    04/12/2019

    SAN ANTONIO, TX



    CHILD EXPLOITATION


    South Texas man sentenced to 30 years for producing child pornography
    Tommy Ray Garcia, 23, from San Antonio, was sentenced April 11 by U.S. District Judge David A. Ezra to 360 months in federal prison to be followed by 10 years of supervised release. On Jan. 2, 2019, Garcia pleaded guilty to one count of producing child pornography.




    04/12/2019

    CHICAGO, IL



    FINANCIAL CRIMES


    Indiana recycling executive sentenced to 3 years in federal prison for scheming to illegally landfill and re-sell potentially hazardous electronic waste
    Brian Brundage owned Intercon Solutions Inc. and EnviroGreen Processing LLC, which purported to recycle electronic waste on behalf of corporate and governmental clients.



    04/11/2019

    CORPUS CHRISTI, TX



    CHILD EXPLOITATION


    2 southeast Texas men each sentenced to 23 years in federal prison for producing child pornography in separate cases
    On April 11, Jesus Ramirez Jr., 27, was sentenced to 280 months (23 years and four months) in federal prison for producing child pornography; Julio Cesar Diaz, 31, was sentenced to 23 years (276 months) in federal prison for producing child pornography and online solicitation of a minor.



    04/11/2019

    ORLANDO, FL



    OPERATIONAL


    Man sentenced for assaulting CBP officer at Orlando International Airport
    A man was sentenced yesterday to seven years and three months in federal prison for forcible assaulting a federal officer causing bodily injury.



    04/11/2019

    OKLAHOMA CITY, OK



    NARCOTICS


    Oklahoma man convicted of methamphetamine and firearm charges
    An indictment filed on Nov. 13, 2018, charged Jerry James Kendall Ritchie, 32, of Enid, Oklahoma, with possessing 13.9 grams of methamphetamine with intent to distribute, possessing a firearm after a felony conviction, and possessing a firearm in furtherance of drug trafficking.




    04/11/2019

    WASHINGTON, DC



    ENFORCEMENT AND REMOVAL


    ICE issues VOICE Most Wanted fugitives list
    ICE announced today the creation of a “VOICE Most Wanted” fugitives list, highlighting fugitives connected to victims and families of victims who have sought help or information from ICE through the Victims Of Immigration Crime Engagement (VOICE) Office.



    04/10/2019

    ST. PAUL, MN



    CHILD EXPLOITATION


    Twin Cities-area child sex trafficking sting nets 47 arrests during 'Final Four' weekend
    Nearly four dozen people are facing state felony charges after being arrested for attempting to solicit children for sex following a four-day sting operation conducted during the Final Four weekend of the NCAA basketball tournament.



    04/09/2019

    LAREDO, TX



    NARCOTICS


    Mexican police officer indicted in South Texas with importing methamphetamine
    Gabriel Garrido Isaias, 41, from Nuevo Laredo, Mexico, was originally charged by criminal complaint March 15, 2019, and was later remanded to custody. On April 9, a Laredo grand jury returned the two-count indictment charging him with conspiracy to import and importing methamphetamine into the United States. Garrido Isaias is scheduled to be arraigned April 18.



    04/09/2019

    WASHINGTON, DC



    INTELLECTUAL PROPERTY RIGHTS AND COMMERCIAL FRAUD


    UNIVAR USA Inc. to pay US $62.5 million to resolve allegations that it evaded $36 million in antidumping duties on imported Chinese saccharin
    Univar USA Inc. (Univar), a subsidiary of Univar Inc., of Downers Grove, Illinois, has agreed to pay the United States $62.5 million to settle allegations under the customs penalty statute that it was grossly negligent or negligent when it imported 36 shipments of transshipped saccharin between 2007 and 2012.




    04/09/2019

    NEWARK, NJ



    DOCUMENT AND BENEFIT FRAUD


    Middlesex County, New Jersey, man admits attempting to obtain US citizenship by fraud
    Pal Singh, a/k/a “Surinder Singh,” a/k/a “Harpal Singh,” 67, an Indian national, pleaded guilty before U.S. District Court Judge Esther Salas to an information charging him with one count of attempted naturalization fraud.

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  2. #2
    Senior Member JohnDoe2's Avatar
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    News from CBP

    April 23, 2019 | Local Media Release
    Border Patrol Coordinates Rescue Efforts with the National Park Service To Rescue Two Persons in the Big Bend National Park

    April 23, 2019 | Local Media Release
    Aduanas y Protección Fronteriza en el Puente Internacional de Hidalgo Heroin Worth $781K

    April 23, 2019 | Local Media Release
    Rio Grande Valley Sector agent Arrests Convicted Sex Trafficker


    More News


    C.B.P. Media Releases

    Media Releases from the previous administrations are available in the Archive section of our website.


    CBP Officers Intercept $728K in Fentanyl in Seizure at Juarez-Lincoln Bridge
    Tuesday, April 23, 2019 | Local Media Release
    LAREDO, TEXAS – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers maintained strict vigilance and recently seized more than $728,000 in fentanyl in a single enforcement action at the Juarez-Lincoln Bridge. “Our...
    Read More

    Nogales CBP Officers Seize Significant Marijuana Load
    Tuesday, April 23, 2019 | Local Media ReleaseTUCSON, Ariz. - U.S. Customs and Border Protection, Office of Field Operations, officers at the Port of Nogales seized nearly $2.1 million in marijuana over the weekend. A CBP canine alerted officers to ashipment of sheet metal, which turnedout to...
    Read More

    Rio Grande Valley Sector agent Arrests Convicted Sex Trafficker
    Tuesday, April 23, 2019 | Local Media ReleaseMCALLEN, Texas – U.S. Border Patrol agents in the Rio Grande Valley arrested a sex trafficker and a registered sex offender. On Sunday, agents assigned to the McAllen Border Patrol station apprehended a Mexican national near Los Ebanos, Texas....
    Read More

    Human Smuggling attempts foiled in the RIo Grande Valley
    Tuesday, April 23, 2019 | Local Media ReleaseEDINBURG, Texas – U.S. Border Patrol agents help disrupt two human smuggling attempts in the Rio Grande Valley. On Saturday, Weslaco agents working near Pharr, Texas, observed two All-Terrain Vehicles (ATVs) with multiple subjects traveling north of...
    Read More

    CBP Sees Increase in Unreported Money Seizures
    Tuesday, April 23, 2019 | Local Media ReleaseROMULUS, Mich. – During the first half of fiscal year 2019, U.S. Customs and Border Protection (CBP) Officers within the Detroit Field Office achieved a 62% increase in the seizure of unreported currency from international passengers as compared to...
    Read More

    CBP Officers Seize $37K Worth of Methamphetamine
    Tuesday, April 23, 2019 | Local Media ReleaseTUCSON, Ariz. - U.S. Customs and Border Protection, Office of Field Operations, officers at the Port of Nogales seized more than 12 pounds of methamphetamine over the weekend. CBP Officers at the Mariposa Crossing referred a 22-year-old Phoenix...
    Read More

    Rio Grande Valley Border Patrol Surpasses 2018 Total Apprehensions Numbers
    Tuesday, April 23, 2019 | Local Media ReleaseEDINBURG, Texas – The U.S. Border Patrol Rio Grande Valley Sector continues to experience unprecedented numbers in illegal alien apprehensions. Less than seven months into the fiscal year, the Rio Grande Valley Sector of the U.S. Border Patrol...
    Read More

    Yuma Sector Agents Continue to Save Lives While Putting Themselves at Risk for the U.S. and its Laws
    Tuesday, April 23, 2019 | Local Media ReleaseYUMA, Ariz. – A Yuma Station Border Patrol agent was assaulted by an illegal alien Sunday morning, just 10 hours before agents with the Yuma Sector Border Patrol Search Trauma and Rescue Team undertook a humanitarian mission to rescue two illegal...
    Read More

    Border Patrol Coordinates Rescue Efforts with the National Park Service To Rescue Two Persons in the Big Bend National Park
    Tuesday, April 23, 2019 | Local Media ReleaseALPINE, Texas – U.S. Border Patrol Agents assigned to the Alpine Station coordinated efforts with Big Bend National Park Service to rescue two illegal aliens in Big Bend National Park. Patrol Agent in Charge of the Alpine Station Roberto Dominguez...
    Read More

    Border Patrol Agents in New York Foil Smuggling Attempts and Arrest Suspected Smuggler
    Tuesday, April 23, 2019 | Local Media ReleaseBurke Station Border Patrol agents patrolling theborder in northeastern New YorkFORT COVINGTON, N.Y. – U.S. Border Patrol agents assigned to the Burke Border Patrol Station apprehended two illegal aliens from Italy, and a Spanish smuggler, on Friday...
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    Multiple criminals arrested by Border Patrol in the Rio Grande Valley
    Tuesday, April 23, 2019 | Local Media ReleaseEDINBURG, Texas – U.S. Border Patrol agents arrested multiple criminal aliens over the Easter holiday weekend. On Friday, McAllen agents working near Mission, Texas, arrested a Mexican national whose record checks revealed an arrest by the Gwinnett...
    Read More

    Border Patrol Big Bend Sector and Presidio Port of Entry Add 12 New Emergency Medical Technicians
    Tuesday, April 23, 2019 | Local Media ReleaseMARFA, Texas – U.S. Border Patrol Big Bend Sector graduates twelve new Emergency Medical Technicians. Newly trained EMT's.Big Bend Sector Chief Patrol Agent Matthew J. Hudak said, “I want to personally congratulate these new EMT’s. We work in some...
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    CBP at JFK seizes Counterfeit Professional & Collegiate Sports Rings
    Tuesday, April 23, 2019 | Local Media ReleaseJAMAICA, N.Y. — On March 11, 2019, CBP officers inspecting a shipment from China discovered and seized 177 counterfeit professional and collegiate sports rings worth an estimated manufacturer suggested retail price of $11.7 million, had they been...
    Read More

    Aduanas y Protección Fronteriza en el Puente Internacional de Hidalgo Heroin Worth $781K
    Tuesday, April 23, 2019 | Local Media ReleaseHIDALGO, Texas-EE.UU. Aduanas y Protección Fronteriza, Operaciones Aduaneras (OFO por sus siglas en inglés) en el Puente Internacional de Hidalgo arrestó a una mujer de 42 años de edad de Río Bravo, Tamaulipas, México después de descubrir $781,000...
    Read More

    CBP at Hidalgo International Bridge Seizes Heroin Worth $781K
    Tuesday, April 23, 2019 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge arrested a 42-year-old woman from Rio Bravo, Tamaulipas, Mexico after discovering $781,000 worth of heroin in the vehicle she was...
    Read More

    CBP Agriculture Enforcement Encountering Commercial Importations at Passenger Bridges
    Monday, April 22, 2019 | Local Media ReleaseLAREDO, Texas – CBP agriculture specialists at the Laredo Port of Entry have issued seven penalties totaling over $6,500 to smugglers attempting to bring in commercial quantities of prohibited agricultural items. Over the last month and a half, CBP...
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    Discovered Tunnel Destroyed in the Rio Grande Valley
    Monday, April 22, 2019 | Local Media ReleaseHIDALGO, Texas – U.S. Customs and Border Protection (CBP) destroyed a tunnel created in an attempt to bypass technology and infrastructure. On January 5, 2019, Rio Grande Valley Sector Riverine Units discovered an unfinished tunnel along the U.S....
    Read More

    US Border Patrol Recovers Body from Rio Grande
    Monday, April 22, 2019 | Local Media ReleaseEAGLE PASS, Texas – U.S. Border Patrol agents assigned to the Eagle Pass Station marine unit recovered the body of a deceased man from the Rio Grande River. “The recovery of a deceased person is one of the grimmest tasks our agents carry out,” said...
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    Border Patrol Agents Apprehend Subjects in Vehicle Pursuit
    Saturday, April 20, 2019 | Local Media ReleaseLAREDO, Texas – Laredo Sector Border Patrol agents apprehended several subjects following a vehicle pursuit. The incident occurred on April 19, at around 8:00 p.m. CST, when agents encountered a suspicious vehicle traveling on Mines Road. The...
    Read More

    CBP to Build Temporary Facilities to Address Humanitarian Crisis on Southwest Border
    Friday, April 19, 2019 | National Media ReleaseWASHINGTON —U.S. Customs and Border Protection awarded a contract Thursday to Deployed Resources LLC of Rome, New York, to construct soft-sided temporary facilities in El Paso and Donna, Texas. Valued at $36.9 million, the contract is for a four-...
    Read More

    Two Indian Nationals Rescued After Beacon Activation
    Friday, April 19, 2019 | Local Media ReleaseTUCSON, Ariz. – Agents assigned to the Ajo Border Patrol Station rescued two migrants following the activation of a U.S. Border Patrol rescue beacon Wednesday evening. Location of where individuals wererescuedAgents responded to the rescue beacon...
    Read More

    Border Patrol Agent Assaulted by Illegal Alien
    Friday, April 19, 2019 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents assigned to the Sonoita Station arrested a 37-year-old Ecuadorian man after he assaulted an agent atop a mountain south of Tucson Wednesday evening. Agents responded to a group of suspected illegal...
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    Philadelphia CBP Seizes Counterfeit Bryce Harper Jerseys
    Friday, April 19, 2019 | Local Media ReleasePHILADELPHIA – Well that didn’t take long. Transnational criminal organizations are quick to counterfeit any popular consumer merchandise and Bryce Harper’s Philadelphia Phillies jerseys are no exception. Philadelphia CBP officers seized about$44,...
    Read More

    UPDATE: Guatemalan Child Thought to Have Measles
    Friday, April 19, 2019 | Local Media ReleaseYUMA, Ariz. – Following additional medical care, a Guatemalan national in the custody of Yuma Sector Border Patrol previously diagnosed with the measles underwent further testing and received corrected diagnoses of strep throat Thursday. The 8-year-...
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    CBP Recuerda al Público Viajero en las Regulaciones de Cascarones
    Friday, April 19, 2019 | Local Media ReleaseLAREDO, Texas - Con las festividades de Pascua a la vuelta de la esquina, el departamento de Aduana y Protección Fronteriza (CBP) recuerda al público viajero que los cascarones están restringidos a cantidades de 12 por pasajero. El cascaron puede...
    Read More


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