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07-22-2019, 12:59 PM #1
I.C.E. and C.B.P. News Releases 7/22/19
I.C.E. News Releases
07/19/2019
NEW YORK, NY
ENFORCEMENT AND REMOVAL
ICE removes Spanish national wanted for narcotics charges
ICE's ERO removed Martha Valencia-Gutierrez, 50, a Spanish national, wanted in her home country on narcotics trafficking charges.
07/18/2019
SAN JUAN, <acronym title="Google Page Ranking">PR</acronym>
CONTRABAND
Operation 'Kosovo' nets 11 arrests for drug trafficking, firearms violations
The indictment alleges that between on-or-about May 2018 and November 2018, the organization distributed cocaine, crack, heroin, and marijuana, all within the real property comprising the Villa Evangelina Public Housing Project located in the Municipality of Manatí.
07/18/2019
MCALLEN, TX
NARCOTICS
Former South Texas police officer sentenced to 20 years in federal prison for cocaine trafficking
Geovani Hernandez, 45, a former South Texas police officer from Weslaco, Texas, was sentenced on Thursday to 20 years in federal prison following his cocaine-trafficking conviction in March.
07/17/2019
NEW YORK, NY
FINANCIAL CRIMES
Joaquin 'El Chapo' Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years
Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by United States District Judge Brian M. Cogan to life imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing criminal enterprise – the Mexican organized crime syndicate known as the Sinaloa Cartel – a charge that includes 26 drug-related violations and one murder conspiracy. The Court also ordered Guzman Loera to pay $12.6 billion in forfeiture.
07/17/2019
NEW YORK, NY
FINANCIAL CRIMES
Bail bondswoman sentenced to 3 years’ imprisonment for smuggling hundreds of aliens into the US
Pursuant to an investigation by ICE’s HSI New York, Hema Patel, 51, a Texas-based bail bondswoman, was sentenced to three years’ imprisonment for her role in smuggling hundreds of illegal aliens into the United States.
07/16/2019
SAN FRANCISCO, CA
CHILD EXPLOITATION
Suisun City resident charged with sexual abuse of a minor
HSI San Francisco agents worked with the Walnut Creek Police Department in an investigation that led to the arrest of Paul Fielder, a 60-year-old resident of Suisun City, California, charged, July 15, with 32 counts of sexual abuse of a child under 14 years of age. Fielder’s bail was set at $3.2 million.
07/12/2019
SAN DIEGO, CA
ENFORCEMENT AND REMOVAL
ICE arrests 20 in San Diego during week-long surge targeting criminal aliens and immigration fugitives with final orders
The weeklong operation, which concluded yesterday, was conducted throughout San Diego county by ICE Enforcement and Removal Operations in San Diego.
07/12/2019
NEW YORK, NY
HUMAN SMUGGLING/TRAFFICKING
'R. Kelly' charged with racketeering, including predicate acts of coercing and transporting minor girls to engage in sex
A five-count superseding indictment was unsealed Friday in federal court in Brooklyn charging R&B singer “R. Kelly” with racketeering predicated on criminal conduct including sexual exploitation of children, kidnapping, forced labor and Mann Act violations involving the coercion and transportation of women and girls in interstate commerce to engage in illegal sexual activity.
07/12/2019
CHICAGO, IL
CHILD EXPLOITATION
Chicago recording artist 'R. Kelly' indicted and arrested on federal child pornography, obstruction charges
Recording artist Robert Sylvester Kelly, also known as “R. Kelly,” was arrested Thursday following his indictment on federal child pornography and obstruction charges.
07/12/2019
PORTLAND, OR
NARCOTICS
Colombian national pleads guilty to operating an international fentanyl trafficking organization from a Canadian prison
Daniel Vivas Ceron, 38, of Colombia, pleaded guilty before U.S. Magistrate Judge Alice R. Senechal in Fargo, ND, to continuing criminal enterprise, conspiracy to distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death, and money laundering.
07/11/2019
PHILADELPHIA, PA
ENFORCEMENT AND REMOVAL
ICE removes Saudi man convicted of smuggling charges
Abdulaziz Salem Al Balawi, 25, was sentenced to 24 months incarceration.
07/11/2019
PORTLAND, OR
NARCOTICS
Lake Oswego man sentenced to federal prison for distributing fentanyl from China leading to overdose death
Joseph Richard Caruso, 34, a prolific darknet narcotics vendor residing in Lake Oswego, Oregon, was sentenced today to 87 months in federal prison and three years’ supervised release for illegally distributing fentanyl that was linked to a 2017 fatal overdose in Wisconsin.
07/10/2019
HARTFORD, CT
DOCUMENT AND BENEFIT FRAUD
HSI Boston case leads to federal indictment on fraud, identity theft charges in Connecticut
The individual, Arash Vakhshouri, 40, of Las Vegas, Nevada, was charged by the grand jury with submitting false documents to a government agency and aggravated identity theft and will be prosecuted by the U.S. Attorney for Connecticut.
07/10/2019
BOSTON, MA
OPERATIONAL
ICE HSI, ERO in Boston supports federal coordination for 2019 Boston Pops Fireworks Spectacular
The Independence Day fireworks display and Boston Pops orchestra concert celebration, held annually alongside the Charles River on the Boston Esplanade in Boston, is a nationally-televised public event designated as a Level 2 event under the Department’s Special Event Assessment Rating (SEAR) system which determines the risk level of public events that may be considered as potential threat targets.
07/10/2019
BOISE, ID
CHILD EXPLOITATION
Meridian man sentenced to 10 years in federal prison for attempted coercion and enticement of minor
Vincent Paul Ingolia, 45, of Meridian, was sentenced Tuesday in U.S. District Court to 120 months in federal prison for attempted coercion and enticement of a minor, Special Agent in Charge Brad Bench of ICE's HSI Seattle Field Office and U.S. Attorney Bart M. Davis announced.
07/09/2019
BOISE, ID
CHILD EXPLOITATION
Baker City, Oregon man sentenced to 5 years in prison for attempted travel with intent to engage in illicit sexual conduct
Shawn Thomas Conaway, 45, of Baker City, Oregon, was sentenced Monday in U.S. District Court to 60 months in federal prison for attempted travel with intent to engage in illicit sexual conduct, Special Agent in Charge Brad Bench of ICE’s HSI Seattle Field Office and U.S. Attorney Bart M. Davis announced.
07/08/2019
CLEVELAND, OH
CHILD EXPLOITATION
ICE HSI offers assistance with victim identification related to former Boy Scout official accused of photographing children changing after swimming
Thomas Close is awaiting trial on charges of production of child pornography related to his alleged surreptitious recording of boys changing after swimming as part of Boy Scout activities. Close, 40, lived in Richland County. He was known as “Aqua Joe” because he worked with the Boy Scouts of America, often with their swimming program.
07/05/2019
NEW YORK, NY
ENFORCEMENT AND REMOVAL
ERO New York assists in extradition of foreign fugitive
ICE is focused on removing public safety threats, such as convicted criminal aliens and gang members, as well as individuals who have violated our nation’s immigration laws, including those who illegally re-entered the country after being removed and immigration fugitives ordered removed by federal immigration judges.
07/03/2019
WASHINGTON, DC
ENFORCEMENT AND REMOVAL
ICE removes 37 Cambodian nationals
Among these 37 individuals were 35 convicted criminals, who traveled via a U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) ICE Air Operations flight from Dallas, Texas to their home country.
07/03/2019
PHILADELPHIA, PA
ENFORCEMENT AND REMOVAL
ERO Philadelphia removes Dominican nationals wanted for murder in their home country
Two Dominican nationals wanted for murder and manslaughter in their home country were removed Tuesday by officers with ICE's ERO Philadelphia. ERO previously removed one of the individuals in 2011.
07/03/2019
RENO, NV
ENFORCEMENT AND REMOVAL
ICE assists in violent offender arrest in Sun Valley
Officers with ICE ERO assisted the USMS lead fugitive task force and Washoe County Sheriff’s Office in yesterday’s arrest of Rodolfo Navarro-Salgado.
07/03/2019
WASHINGTON, DC
STUDENT AND EXCHANGE VISITOR PROGRAM
SEVP reminds US schools that CPT, OPT are not interchangeable
The Student and Exchange Visitor Program (SEVP) oversees two types of practical training program for international students, curricular practical training (CPT) and optional practical training (OPT). The two programs, however, have different requirements and purposes. As a result, the two training programs are not interchangeable.
07/03/2019
NEWARK, NJ
ENFORCEMENT AND REMOVAL
Convicted sex offender removed to Costa Rica
Michael Cerdas Molina was convicted of sexual assault against a minor in Costa Rica in 2016 and sentenced to six years imprisonment. However, he absconded to the United States in March 2017, prior to serving his sentence, using a valid nonimmigrant visa that was issued to him in 2010. He failed to depart the United States in accordance with the terms of his admission, which rendered him removable under U.S. immigration law.
07/01/2019
WASHINGTON, DC
ENFORCEMENT AND REMOVAL
ICE releases FY19 second quarter enforcement data
The enforcement statistics from January-March 2019 illustrate that U.S. Immigration and Customs Enforcement is committed to arresting and removing unlawfully present aliens, with criminal histories, who threaten public safety and endanger immigrant communities.
07/01/2019
BOSTON, MA
HUMAN RIGHTS VIOLATORS
Rwandan man sentenced for immigration fraud and perjury in connection with 1994 genocide
Jean Leonard Teganya, 47, was sentenced by U.S. District Court Judge F. Denis Saylor IV to 97 months in prison. Upon completion of his sentence, Teganya will face removal proceedings. In addition, Judge Saylor found that Teganya obstructed justice by committing perjury when he testified during trial. In April 2019, Teganya was convicted by a jury of two counts of immigration fraud and three counts of perjury.
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https://www.ice.gov/news/all
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07-22-2019, 01:03 PM #2
C.B.P. Media Releases
Media Releases from the previous administrations are available in the Archive section of our website.
Border Patrol Takes Down 91 Pounds of Meth
Monday, July 22, 2019 | Local Media Release
SALTON CITY, Calif. – El Centro Sector Border Patrol agents working at the Highway 86 immigration checkpoint arrested a woman suspected of smuggling methamphetamine on Friday morning. The incident occurred at approximately 9:10 a.m., when a 47-...
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Off-Duty CBP Marine Interdiction Agent, First to Respond to Roll-Over Accident on Florida Highway
Friday, July 19, 2019 | Local Media ReleaseAn off-duty Air and Marine Operations agent was the first torespond to a vehicle accident near Sebastian, Florida.SEBASTIAN, Fla. — An off-duty CBP Air and Marine Operations (AMO) agent was the first to respond to a roll-over accident that had just...
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CBP NOLA Officers Seize $2.6 Million in Counterfeit Designer Bracelets
Friday, July 19, 2019 | Local Media ReleaseOfficers assigned to CBP New Orleansseized their largest jewelry shipmentthis year.NEW ORLEANS — U.S. Customs and Border Protection (CBP) officers in New Orleans seized 180 pieces of counterfeit Cartier jewelry Thursday from a shipment coming from...
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Border Patrol Seizes 102 lbs of Narcotics, Arrest 5 Drug Smugglers in Remote Desert Pass
Friday, July 19, 2019 | Local Media ReleaseTUCSON, Ariz. – U.S. Border Patrol agents and a CBP helicopter crew from Air and Marine Operations, arrested five drug smugglers and seized several backpacks of methamphetamine and marijuana, 30 miles east of Lukeville, July 12. Border Patrol...
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Del Rio Border Patrol Sector African Arrests top 1,100
Friday, July 19, 2019 | Local Media ReleaseDel Rio, Texas – U.S. Border Patrol agents assigned to the Del Rio Sector have arrested over 1,100 people from countries in Africa since May 30. “The apprehension of people from African countries illegally crossing our borders continues to increase...
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Border Patrol Agents Rescue Lost Man Along Frio River
Friday, July 19, 2019 | Local Media ReleaseUVALDE, Texas – U.S. Border Patrol agents from the Uvalde Station rescued a man who became separated from his group while tubing down the Frio River, July 15. “I am very proud of the outstanding relationships that our agents have built with our...
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Baltimore CBP Doesn’t Brush Off Excessive Lead Threats to Children
Friday, July 19, 2019 | Local Media ReleaseBALTIMORE — U.S. Customs and Border Protection (CBP) officers seized 790 children’s hair brushes from China Wednesday that contained about 25 times more lead content than allowed by United Sates law. These children's folding hair brushescontained...
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Border Patrol in Maine Arrest Illegal Laborers based in Massachusetts
Friday, July 19, 2019 | Local Media ReleaseRANGELEY, Maine - Acting on information provided by the public, Border Patrol agents arrested nine Massachusetts-based aliens on July 17, who were working in the Rangeley area. The aliens, from Guatemala, Ecuador, Dominican Republic, and Spain,...
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Border Patrol Apprehends Criminal Alien in Smuggling Attempt
Thursday, July 18, 2019 | Local Media ReleaseYUMA, Ariz. – Yuma Sector Border Patrol agents working near Andrade, Calif. on July 11 apprehended multiple illegal aliens from Mexico who attempted to flee in a vehicle, including a previously deported criminal alien. At approximately 9 p.m., a...
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CBP Explorer Post 2304 Hosts Badge Pinning Ceremony for 18 Cadets
Thursday, July 18, 2019 | Local Media ReleaseLAREDO, Texas – The Laredo Port of Entry CBP Explorer Post #2304 hosted a badge pinning ceremony on Monday for Class 002 at the Laredo Falcon Bank in Laredo, Texas. A total of 18 Explorer cadets successfully completed the required total of 101...
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Border Patrol Agents Stop $170K Narcotics Smuggling Attempt
Thursday, July 18, 2019 | Local Media ReleaseLAREDO, Texas – U.S. Border Patrol agents assigned to the Laredo North Station prevented several bundles of narcotics from being smuggled into the city. The bundles tested positive for marijuana, with a total weight of 213.7 lbs, (96.9kgs) with an...
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CBP Officers Seize Meth Worth Over $2.2 Million at The Juarez-Lincoln International Bridge
Thursday, July 18, 2019 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers at the Laredo Port of Entry intercepted a significant amount of methamphetamine with an estimated street value of $2.2 million in one enforcement...
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Border Patrol Arrests Felon, Halts Human Smuggling Events
Wednesday, July 17, 2019 | Local Media ReleaseYUMA, Ariz. – Yuma Sector Border Patrol agents working near Dome Valley Sunday and Tuesday, arrested nine individuals and apprehended a previously deported felon in two separate human smuggling events. In the first event at approximately 5:30 a.m....
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U.S. Border Patrol Arrests Smuggler
Wednesday, July 17, 2019 | Local Media ReleasePORT CLINTON, Ohio — U.S. Border Patrol agents assigned to Detroit Sector arrested a citizen of El Salvador on suspicion of alien smuggling on Monday afternoon. U.S. Border Patrol Detroit SectorBorder Patrol agents from the Sandusky Bay station were...
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Illegal Alien Arrested on Jet Ski 1Mile North of West Harbor
Wednesday, July 17, 2019 | Local Media ReleaseIllegal caught on Jet Ski in Lake EriePORT CLINTON, Ohio— Marine Interdiction Agents with U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) along with U.S. Border Patrol agents arrested an illegal alien fishing from a jet ski...
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CBP and Savannah Share a Common Heritage
Wednesday, July 17, 2019 | Local Media ReleaseSAVANNAH, GA. – On July 31, 1789 the Fifth Act of the First United States Congress created the U.S. Customs Service, to regulate the collection of duties on ship’s tonnage and merchandise at our first ports of entry. U.S. Customs and Border...
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Baltimore CBP Arrests Jamaican Man on Florida Felony Child Sex Charges
Wednesday, July 17, 2019 | Local Media ReleaseBALTIMORE — U.S. Customs and Border Protection (CBP) officers arrested a Jamaican man at Baltimore Washington International Thurgood Marshall Airport Sunday on a Palm Beach County, Florida, felony arrest warrant for sex offenses on a child. Officers...
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CBP en San Juan confisca 6 libras oculta en tambores de frenos
Wednesday, July 17, 2019 | Local Media ReleaseSAN JUAN, Puerto Rico - Oficiales de Aduanas y Protección fronteriza de los Estados Unidos, incautaron 6 libras (28.1 kilos) de cocaína el escondidos dentro de los tambores de los frenos traseros de una camioneta en el Muelle panamericano. El valor...
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CBP in San Juan Seizes 6 Pounds of Heroin Concealed inside Brake Drums
Wednesday, July 17, 2019 | Local Media ReleaseSAN JUAN, Puerto Rico - U.S. Customs and Border Protection (CBP) Officers seized 6 pounds (2.7 kilos) of heroin Monday concealed inside the rear brake drums of a van at the Pan American dock. The estimated value of the seized contraband is $162,000...
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Laredo Sector Border Patrol Agents Intercept Over 2 Million Dollars Worth of Meth
Wednesday, July 17, 2019 | Local Media ReleaseLAREDO, Texas – U.S. Border Patrol agents prevented an attempt to smuggle methamphetamine at the checkpoint located near Hebbronville, Texas. The incident happened late on the evening of July 15, when a vehicle with two individuals approached the...
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CBP Arrests Cocaine Smuggler
Tuesday, July 16, 2019 | Local Media ReleaseTUCSON, Ariz. - U.S. Customs and Border Protection officers at the Port of Nogales seized nearly 19 pounds of cocaine from a 29-year-old man as he attempted to enter the U.S. from Mexico yesterday. CBP officers at the DeConcini Crossing referred the...
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CBP Welcomes Newest General Aviation Facility
Tuesday, July 16, 2019 | Local Media ReleaseSouth Bend, IND. — U.S. Customs and Border Protection joined South Bend International Airport (SBN) in opening Indiana’s newest General Aviation Facility (GAF) on July 16, 2019. Jack Bebinger, CBP Assistant Director, Trade, Chicago Field Office,...
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Law Enforcement Collaboration Yields Three
Tuesday, July 16, 2019 | Local Media ReleaseLAREDO, Texas – Texas Department of Public Safety (DPS) with the assistance of Laredo Sector Border Patrol apprehended three illegal aliens near Rio Bravo, Texas. The event occurred on the morning of July 16, when DPS requested assistance from U.S....
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Border Patrol Finds 41 Pounds of Meth
Tuesday, July 16, 2019 | Local Media ReleaseCAMPO, Calif. — U.S. Border Patrol agents arrested a woman Friday morning who had 31 packages of methamphetamine concealed inside her vehicle’s gas tank. On July 12, at approximately 8:20 a.m., Border Patrol agents assigned to the checkpoint on...
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CBP Officers Encounter Canadian Citizens in Possession of More Than Two and a Half Pounds of Marijuana
Tuesday, July 16, 2019 | Local Media ReleaseBUFFALO, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Peace Bridge Port of Entry encountered a vehicle occupied by two Canadian citizens who were found to be in possession of illegal narcotics. On Sunday, a vehicle occupied by...
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