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  1. #1
    Senior Member JohnDoe2's Avatar
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    I.C.E. and C.B.P. News Releases 6/8/19

    I.C.E. News Releases

    06/07/2019

    SCRANTON, PA

    ENFORCEMENT AND REMOVAL


    Ghanaian man sentenced for hindering his removal
    Patrick Owusu, 42, a citizen of Ghana, will be removed once he has completed his sentence.



    06/07/2019

    LOS ANGELES, CA



    PROFESSIONAL RESPONSIBILITY


    Former California lawyer pleads guilty to $4 million wire fraud where clients were conned via forged judges' signatures and fake phone calls
    Shant Ohanian, 36, of Pasadena, entered his plea on Thursday before U.S. District Judge John A. Kronstadt, who scheduled a September 12 sentencing hearing. Ohanian faces a statutory maximum sentence of 20 years in federal prison.



    06/06/2019

    WASHINGTON, DC



    INTELLECTUAL PROPERTY RIGHTS AND COMMERCIAL FRAUD


    ICE names new leader to head HSI Global Trade Investigations Division, IPR Center
    U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) recently named Steve Francis as the new assistant director of the HSI-led Global Trade Investigations Division (GTID) and director of the National Intellectual Property Rights Coordination Center (IPR Center).



    06/06/2019

    EL PASO, TX



    WORKSITE ENFORCEMENT


    El Paso eateries join 'IMAGE' program to strengthen their hiring practices
    Carnitas Queretaro was certified as an IMAGE member and becomes the eighth El Paso business to join IMAGE; Garufa Argentinian Restaurant is on its way to complete the process to become a full member.




    06/06/2019

    YUMA, AZ



    NARCOTICS


    ICE HSI Yuma seizes cache of illicit goods
    Over the weekend, HSI Yuma special agents arrested Angel Leon-Camberos, 26, and seized 527.3 lbs. of methamphetamine (approximate street value of nearly $7.2 million), 14.88 lbs. of high grade marijuana and numerous wax (marijuana extract) products with an approximate street value of $103,930, one AR-15 style rifle, one magazine, packaging materials, multiple cell phones and $15,295 in cash in a targeted enforcement action lead by HSI.



    06/06/2019

    TUCSON, AZ



    CHILD EXPLOITATION


    Tucson man sentenced to 70 months in prison for downloading child pornography
    Daniel Courville, 43, of Tucson, was indicted by a federal grand jury March 23, 2017, for one count of knowingly accessing child pornography depicting sexual abuse of pre-pubescent minors paving the way for his arrest March 28, 2017.



    06/06/2019

    SAN FRANCISCO, CA



    HUMAN SMUGGLING/TRAFFICKING


    ICE HSI agents facilitated a training on human trafficking for Fresno law enforcement
    Fresno HSI agents completed a two-day training for local law enforcement officers, analysts, and prosecutors, Wednesday, June 6. During this event, participants received the latest information about federal human trafficking investigations and about proven law enforcement best practices to implement.



    06/06/2019

    BOSTON, MA



    ENFORCEMENT AND REMOVAL


    ICE arrests 32 during 5-day enforcement action in New England
    Arrests occurred in Massachusetts, Connecticut, New Hampshire, and Rhode Island. Of those arrested, 22 were convicted criminals, 10 had criminal charges pending, 27 had been issued a final order of removal and failed to depart the United States, and 2 had been previously removed from the United States.




    06/05/2019

    SEATTLE, WA



    CHILD EXPLOITATION


    Repeat sex offender sentenced to 10 years in prison for possession of images of child rape and molestation
    Jeremy James Cherry, has a 2001 King County Superior Court conviction for rape of a child and attempted possession of child pornography.



    06/05/2019

    MCALLEN, TX



    HUMAN SMUGGLING/TRAFFICKING


    Honduran man charged in South Texas with smuggling an unrelated 3-year-old boy into the US to avoid detention and deportation
    Starlin Alfredo Martinez-Morales, 24, from Honduras was originally charged by criminal complaint May 10, 2019. On June 5, a federal grand jury returned the two-count indictment. He will soon appear for his arraignment before a U.S. magistrate judge.



    06/05/2019

    OMAHA, NE



    DOCUMENT AND BENEFIT FRAUD


    Nebraska illegal alien from Guatemala sentenced to more than 2 years in federal prison for identity theft, false claim to US citizenship
    U.S. District Court Judge Laurie Smith Camp sentenced Sebastian Velasquez-Ramos, 47, to 28 months in federal prison following his criminal convictions for fraudulently using a Social Security card, falsely claiming U.S. citizenship, and aggravated identity theft. Velasquez-Ramos previously pleaded guilty to the charges.



    06/05/2019

    SEATTLE, WA



    CHILD EXPLOITATION


    Former cheerleading coach, registered sex offender sentenced to 9 years in prison for sexually exploiting children
    Leonard Bernard Lewis, 33, of Seattle, pleaded guilty in February 2019, admitting that he transported images of child rape and abuse on his personal electronic devices when he traveled from Seattle to London on March 1, 2018.




    06/04/2019

    ALEXANDRIA, VA



    CHILD EXPLOITATION


    South Carolina teacher pleads guilty to distributing child pornography
    According to court documents, Eric Hartley, 37, of Fort Hill, used various internet applications, including Kik and Dropbox, to send and receive child pornography. One of the individuals with whom Hartley traded child pornography was Jeramy Routh, who pleaded guilty to conspiring to distribute child pornography in May.



    06/04/2019

    SACRAMENTO, CA



    NARCOTICS


    Nicaraguan national pleads guilty to conspiring to distribute cocaine, marijuana on the darknet
    Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty, Monday, June 3, to conspiracy to distribute controlled substances, U.S. Attorney McGregor W. Scott announced.



    06/04/2019

    HOUSTON, TX



    TRANSNATIONAL GANGS


    ICE Houston arrests 23 gang members, associates during operation targeting MS-13
    Three of the MS-13 gang members, all Salvadoran nationals, were arrested on murder charges: Francisco Flores-Salazar, 19, Mario Guevara-Flores, 26, and Francisco Alberto Ancheta-Aquino, 21.



    06/04/2019

    LOS ANGELES, CA



    HUMAN SMUGGLING/TRAFFICKING


    Leader of religious organization La Luz Del Mundo, arrested at LAX on multiple human trafficking and child pornography charges
    Naasón Joaquín García (Joaquín García) and his co-defendants allegedly committed these crimes between 2015 and 2018 while leading La Luz Del Mundo, an international religious organization headquartered in Mexico with reportedly more than one million followers worldwide.




    06/04/2019

    BEAUMONT, TX



    HUMAN SMUGGLING/TRAFFICKING


    2 illegal aliens plead guilty in separate East Texas trials to transporting illegal aliens, illegal re-entry
    Jorge Gonzalez-Ramirez, 27, Guatemala, and Joel Sanchez-Guzman, 25, Mexico, both pleaded guilty to their criminal charges June 4.



    06/03/2019

    NOGALES, AZ



    ENFORCEMENT AND REMOVAL


    ICE removes Mexican national wanted for sexually abusing a minor
    On Jan. 2, the Attorney General’s Office in Sonora, Mexico, issued a warrant against Rodrigo Castillo Alvarez (a.k.a. Oscar Castillo or Alfonso Castillo Delgado) for the offenses of sexual abuse or rape of a child and child molestation. According to Mexican police records, Alvarez was alleged to be one of two predators who violated a female under the age of 12.



    05/31/2019

    PHILADELPHIA, PA



    CHILD EXPLOITATION


    Former Pennsylvania pastor charged with multiple child exploitation offenses
    Jerry Zweitzig, 71, the former pastor of Horsham Bible Church on Upland Avenue in Horsham, faces a maximum possible sentence of 170 years imprisonment, a minimum mandatory term of 15 years, 5 years of supervised release, and a $1,500,000 fine.



    05/31/2019

    CEDAR RAPIDS, IA



    DOCUMENT AND BENEFIT FRAUD


    Guatemalan illegal alien residing in Iowa sentenced for benefit fraud
    Cleotilde Puac-Gomez, 46, a citizen of Guatemala who is illegally residing in the U.S. in Clarion, Iowa, was sentenced to two months in federal prison after pleading guilty Feb. 6, 2019, to one count of theft of U.S. government funds.




    05/31/2019

    WASHINGTON, DC



    INTELLECTUAL PROPERTY RIGHTS AND COMMERCIAL FRAUD


    ICE Homeland Security Investigations warns consumers about counterfeit sports merchandise, tickets during NBA finals
    Fake jerseys, ball caps, t-shirts, jackets and other souvenirs are among the counterfeit merchandise and clothing typically sold during these events. Additionally, authorities have seen an increase in the sale of counterfeit tickets being sold to these events.



    05/31/2019

    TACOMA, WA



    CHILD EXPLOITATION


    Registered sex offender sentenced to 14 years in prison for enticing minors via social media
    Peter James Hufferd, 47, was on federal supervision living in sex offender housing in Seattle when law enforcement discovered he was secretly using a cell phone to communicate with minor females via social media.



    05/30/2019

    LOS ANGELES, CA



    FINANCIAL CRIMES


    8 residents of Los Angeles' San Fernando valley arrested in check-kiting scheme that allegedly defrauded banks out of nearly $1.5 million
    The 36-count indictment unsealed today alleges that the defendants used the bank accounts, which were opened in the names that appeared on the altered passports, to write bad checks to other fraudulently obtained bank accounts. The defendants allegedly exploited bank rules that allowed them to transfer money from one account to another, and then to immediately withdraw funds at ATMs in Las Vegas casinos and other locations before the checks bounced.



    05/30/2019

    LOS ANGELES, CA



    NATIONAL SECURITY


    Los Angeles-area businessman sentenced to 46 months in prison for selling counterfeit integrated circuits with military and commercial uses
    Rogelio Vasquez, 44, a.k.a. “James Harrison,” of Orange, was sentenced by U.S. District Judge Josephine L. Staton, who said, “Simply put, the scheme was endangering lives for the sake of illicit profit.” Judge Staton also ordered Vasquez to pay $144,000 in restitution.

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

    June 7, 2019 | Local Media Release
    Border Patrol Agents Apprehend 11 Cubans in Western Puerto Rico

    June 7, 2019 | Local Media Release
    Patrulla Fronteriza detiene a 11 indocumentados cubanos tras desembarcar en la costa oeste de Puerto Rico

    June 7, 2019 | Local Media Release
    Border Patrol Agents Find Deceased Man, Woman


    More News


    C.B.P. Media Releases

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

    Human Smuggler Arrested After Vehicle Pursuit
    Friday, June 7, 2019 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents assigned to the Brian A. Terry Station arrested three Phoenix men, five illegal aliens, and seized a firearm in Sierra Vista Thursday evening. Shortly after 5:00 p.m., agents attempted to conduct a...
    Read More

    Border Patrol Agents Rescue Honduran Immigrant Suffering from Extreme Dehydration
    Friday, June 7, 2019 | Local Media ReleaseEAGLE PASS, Texas – U.S. Border Patrol agents from the Eagle Pass South Station along with members of the Del Rio Border Patrol Sector Search, Trauma, and Rescue (BORSTAR) team rescued a Honduran male suffering from a heat related illness near El...
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    Rio Grande Valley Sector Border Patrol Agents Rescue Mother and Child From Swarm of Bees
    Friday, June 7, 2019 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Border Patrol agents rescued a mother and child during an attack by bees. On Tuesday afternoon, an agent patrolling along the Rio Grande in Brownsville, Texas, was temporarily detoured after he encountered a small swarm of...
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    Border Patrol Agents Find Deceased Man, Woman
    Friday, June 7, 2019 | Local Media ReleaseDEL RIO, Texas – U.S. Border Patrol agents assigned to the Carrizo Springs Station found the remains of two deceased people over the past two days. “The triple-digit temperatures experienced during the summer months make traveling on foot extremely...
    Read More

    Patrulla Fronteriza detiene a 11 indocumentados cubanos tras desembarcar en la costa oeste de Puerto Rico
    Friday, June 7, 2019 | Local Media ReleaseAGUADILLA, Puerto Rico – Los agentes de la estación Ramey de la Patrulla Fronteriza de los Estados Unidos, junto con la Policía Municipal de Aguada, detuvieron a 11 extranjeros de Cuba que llegaron el jueves a la costa de Aguada, Puerto Rico. "Al...
    Read More

    Border Patrol Agents Apprehend 11 Cubans in Western Puerto Rico
    Friday, June 7, 2019 | Local Media ReleaseAGUADILLA, Puerto Rico –Ramey Station U.S. Border Patrol agents, along with the Aguada Municipal Police, apprehended 11 aliens from Cuba that reached Puerto Rico’s western coast on Thursday. “As with all aliens that we apprehend, we will process...
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    CBP Airlifts Unconscious Man After Human Smugglers Push Group Dangerously Through Mountain Range
    Friday, June 7, 2019 | Local Media ReleaseTUCSON, Ariz. – Two men were hospitalized after human smugglers pushed a group of illegal border crossers to their physical limit in a desert mountain range west of Tucson Wednesday. Late Tuesday night, a U.S. Customs and Border Protection camera...
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    Wanted Illegal Alien Arrested in Detroit
    Thursday, June 6, 2019 | Local Media ReleaseDETROIT— U.S. Border Patrol agents assigned to the Detroit Station have arrested a Honduran national wanted for numerous counts of criminal sexual conduct in Detroit. Detroit U.S. Border PatrolU.S. Border Patrol agents working in conjunction with...
    Read More

    CBP Officers Seize $324K Worth of Meth, Fentanyl
    Thursday, June 6, 2019 | Local Media ReleaseTUCSON, Ariz. - U.S. Customs and Border Protection, Office of Field Operations, officers at the Port of Nogales seized more than 100 pounds of methamphetamine and fentanyl Wednesday. Officers removed a package of fentanylfrom the backpack of a...
    Read More

    CBP officers seize sound bars at International Falls Port of Entry
    Thursday, June 6, 2019 | Local Media ReleaseINTERNATIONAL FALLS, Minn. — U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the International Falls Port of Entry targeted a rail container destined to arrive in Ranier, Minnesota. CBP officers inspected the rail...
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    Border Patrol K9 Team Locates Two Illegal Aliens in Richford, Vermont
    Thursday, June 6, 2019 | National Media ReleaseRICHFORD, Vt. – U.S. Border Patrol agents from the Richford Station apprehended two illegal aliens attempting to hide near a river on June 3. On Monday morning, the Tactical Communications Center (TCC) at the Swanton Sector Headquarters notified...
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    Laredo Sector Youth of the Year Honored at State Capitol
    Thursday, June 6, 2019 | Local Media ReleaseLAREDO, TEXAS –Laredo Sector Border Patrol Youth of the Year Mateo Simpson was hosted by Texas State Representative Richard Peña Raymond at the Texas State Capitol in Austin, Texas. Spencer Peterson; Richard Peña Raymond,Texas State Representative,...
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    Rio Grande Valley Sector Border Patrol Agents Rescue, Resuscitate Infant
    Thursday, June 6, 2019 | Local Media ReleaseROMA, Texas – U.S. Border Patrol agents rescue and resuscitate an unresponsive infant after nearly drowning in the Rio Grande. On Wednesday, the Rio Grande City, Texas, Border Patrol Station (RGC) riverine unit rescued a six month old male...
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    Leader of Religious Organization La Luz Del Mundo, arrested at LAX on Multiple Human Trafficking and Child Pornography Charges
    Wednesday, June 5, 2019 | Local Media ReleaseSACRAMENTO– California Attorney General Xavier Becerra today announced the arrest and filing of charges against Naasón Joaquín García (Joaquín García) and his co-defendants for alleged human trafficking, production of child pornography, forcible...
    Read More

    U.S. Customs and Border Protection Announces May 2019 Migration Statistics
    Wednesday, June 5, 2019 | National Media ReleaseWASHINGTON — U.S. Customs and Border Protection released the agency’s May 2019 migration statistics today, which indicate that fiscal year to date (FYTD) enforcement actions on the Southwest border reached 676,315, up 99 percent over last year at...
    Read More

    Guatemalan Woman Dies After Group gets Lost in Desert: Infrastructure Could have Prevented this Says Yuma Chief
    Wednesday, June 5, 2019 | Local Media ReleaseYUMA, Ariz. – A Guatemalan woman was found dead in the desert after she fell ill on the Barry M. Goldwater Firing Range Monday and was left behind by the group she was traveling with. Yuma Sector Border Patrol agents working with an Air and Marine...
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    Tucson Sector Border Patrol Agents Confront Challenging Border Dynamics
    Wednesday, June 5, 2019 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents are facing complex challenges with concurrent law enforcement and humanitarian missions in what appears to be a new normal on the Southwest Border. A large group of 134 migrants wasarrested by...
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    Del Rio Sector Arrests of Immigrants from Africa on the Rise
    Wednesday, June 5, 2019 | Local Media ReleaseDel Rio, Texas – U.S. Border Patrol agents assigned to the Eagle Pass Station have arrested another group of 34 people from Africa. Del Rio Sector has seen a dramatic rise in the number of arrests of illegal immigrants from African countries over...
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    CBP Officers at the Laredo Port of Entry Seize Narcotics Worth Over $500K In One Smuggling Attempt
    Tuesday, June 4, 2019 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted a noteworthy amount of hard narcotics with an estimated street value of more than $500,000 in one enforcement action at the Juarez-Lincoln...
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    CBP Officers Arrest Marijuana Smuggler at the Port of Naco
    Tuesday, June 4, 2019 | Local Media ReleaseTUCSON, Ariz. – U.S. Customs and Border Protection, Office of Field Operations, officers at the Port of Naco prevented a Mexican national from smuggling more than 72 pounds of marijuana into the United States, June 3. Seventy-two pounds of...
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    Eagle Pass South Station Deploys Soft-sided Temporary Holding Facility
    Tuesday, June 4, 2019 | Local Media ReleaseEAGLE PASS, Texas – U.S. Border Patrol constructed several compact all-weather mobile shelter systems, CAMSS, to help ease the capacity issues at the Eagle Pass South Station. Compact All-weather Mobile Shelter Systems“All of the stations in Del Rio...
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    65-Year-Old Mexican National Arrested for Drug Smuggling at the Port of Lukeville
    Tuesday, June 4, 2019 | Local Media ReleaseTUCSON, Ariz. – U.S. Customs and Border Protection, Office of Field Operations, officers arrested a 65-year-old Mexican national for attempted drug smuggling at the Port of Lukeville, June 1. Saturday morning, CBP officers referred the man to the...
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    CBP incauta 32 aves vivas de pasajeros que llegaron de España
    Tuesday, June 4, 2019 | Local Media ReleaseSAN JUAN, Puerto Rico – El viernes, oficiales de Aduanas y Protección Fronteriza (CBP) de Estados Unidos en el Aeropuerto Internacional Luis Muñoz Marín capturaron 32 aves vivas en el equipaje de mano de un pasajero procedente de Madrid, España."Los...
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    Dulles CBP Seizes Concealed Marijuana and Counterfeit Currency
    Tuesday, June 4, 2019 | Local Media ReleaseSTERLING, Virginia — Customs and Border Protection (CBP) officers seized 325 grams of marijuana and $20,000 of unreported counterfeit currency Sunday during separate incidents at Washington Dulles International Airport. Sunday morning, CBP officers...
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    Baltimore CBP Seizes Nearly $21k in Unreported Currency from Nigerian Couple
    Tuesday, June 4, 2019 | Local Media ReleaseBALTIMORE — Customs and Border Protection (CBP) officers seized nearly $21,000 of unreported currency Friday at Baltimore Washington International Thurgood Marshall Airport (BWI). A Nigerian couple, who arrived on a flight from London, reported to...
    Read More


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