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09-17-2018, 08:19 PM #1
I.C.E. News Releases 09/17/2018
I.C.E. News Releases
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.
08/30/2018
DENVER, CO
FIREARMS, AMMUNITION AND EXPLOSIVES
Colorado woman sentenced to 3 years in federal prison for illegally exporting firearms to the Dominican Republic
A jury found Katherine O'Neal, 43, guilty of smuggling goods from the United States on March 6, 2018. O'Neal was acquitted on other counts alleging false information on firearm-purchase forms and money laundering.
08/29/2018
HOUSTON, TX
TRANSNATIONAL GANGS
Houston-area member of gang known for preying on illegal aliens sentenced to 40 years for rape, robbery
Aron Alexi Herrera Munguia, 29, from Honduras, was sentenced to 40 years for raping and robbing two women who owned a bar in the Houston, Texas, area. Munguia is the sixth member of Los Tumbadores to be convicted in state court as part of this investigation.
08/29/2018
HOUSTON, TX
WORKSITE ENFORCEMENT
Houston-based waste management company forfeits more than $5.5 million for knowingly hiring illegal aliens
Houston-based Waste Management of Texas has agreed to forfeit more than $5.5 million and perform remedial measures for a documented pattern and practice of hiring illegal aliens at the company’s Afton, Texas, location.
08/29/2018
CHICAGO, IL
ENFORCEMENT AND REMOVAL
ICE arrests 364 criminal aliens and immigration violators in 30-day enforcement surge in 6 Midwestern states
During this operation, ERO deportation officers made arrests in the following states: Illinois (134), Indiana (52), Kansas (43), Kentucky (60), Missouri (42) and Wisconsin (33). Of the 364 arrested, 187 had criminal convictions. Eighteen women and 346 men were arrested.
08/28/2018
SUMNER, TX
WORKSITE ENFORCEMENT
ICE executes federal criminal search warrants in North Texas
As part of an ongoing criminal investigation, special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) executed criminal search warrants at a North Texas business. HSI also arrested more than 100 company employees on federal immigration violations who were unlawfully working in the United States at the trailer-manufacturing business.
08/28/2018
MCALLEN, TX
FIREARMS, AMMUNITION AND EXPLOSIVES
South Texas man sentenced to 51 months for firearms straw purchase
Alexis Lopez, 21, from Roma, Texas, was sentenced Aug. 28 by U.S. District Judge Randy Crane to 51 months in prison. The sentence was enhanced as the court took into consideration the fact that Lopez recruited and directed three straw purchasers to purchase a total of four .50 caliber rifles on his behalf.
08/27/2018
WILMINGTON, NC
DOCUMENT AND BENEFIT FRAUD
19 foreign nationals indicted for illegally voting in 2016 elections
Nineteen foreign nationals were charged with unlawfully voting in the 2016 elections Friday, and a U.S. citizen was charged with aiding and abetting an alien to falsely claim U.S. citizenship to register to vote.
08/24/2018
NEWARK, NJ
ENFORCEMENT AND REMOVAL
ICE removes El Salvadoran Mara Salvatrucha gang member wanted for criminal conspiracy
Melvin Isaac Martinez-Guevara departed the U.S. and was turned over to El Salvadoran law enforcement authorities where he is wanted for the offense of criminal conspiracy. He unlawfully entered the United States on an unknown date and location without being inspected, admitted, or paroled by an immigration officer.
08/23/2018
CHERRY HILL, NJ
OPERATIONAL
ICE HSI Cherry Hill HERO to be honored by Philadelphia Eagles
The National Football League has partnered with the USO for more than 50 years to honor and celebrate servicemen and women, veterans and their families. For the Super Bowl Champion Eagles, the franchise has recognized local veterans at each home game for the past several years.
08/22/2018
NEW YORK, NY
ENFORCEMENT AND REMOVAL
ICE removes 2 wanted by Salvadoran authorities to face criminal charges
Melvin Valencia-Menjivar, 38, wanted for aggravated homicide, and Joel Medina-Molina, 33, wanted for aggravated theft and illicit groupings charges, were removed from the United States via an ICE Air Operations Charter flight and transferred into the custody of Salvadoran law enforcement authorities.
08/22/2018
CLEVELAND, OH
CONTRABAND
2 Chinese nationals charged with operating global opioid conspiracy resulting in deaths
Fujing Zheng, aka Gordon Jin, 35, and his father Guanghua Zheng, 62, both of whom reside in Shanghai, China, are charged with conspiracy to manufacture and distribute controlled substances, conspiracy to import controlled substances into the United States, operating a continued criminal enterprise, money laundering and other crimes.
08/21/2018
CORPUS CHRISTI, TX
NARCOTICS
Southeast Texas teen sentenced to 19 years in prison for drive-by shooting, conspiracy to distribute synthetic narcotics
Moises Alvarado, 19, pleaded guilty to the charges May 16, 2018. On Aug. 21, Alvarado was sentenced to 108 months for the synthetic cannabinoid offense, as well as a 120-month consecutive term for discharging a firearm in relation to a drug trafficking crime. Following his prison term, Alvarado must also serve three years of supervised release.
08/21/2018
WASHINGTON, DC
HUMAN RIGHTS VIOLATORS
Former Nazi labor camp guard Jakiw Palij removed to Germany
Palij, 95, concealed his Nazi service by telling U.S. immigration officials that he had spent the war years working until 1944 on his father’s farm in his hometown, which was previously a part of Poland and is now in Ukraine, and then in a German factory.
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09-17-2018, 08:22 PM #2
C.B.P. Media Releases
Media Releases from the previous administrations are available in the Archive section of our website.
El Centro Sector Border Patrol Apprehends its 38th Sex Offender this Fiscal Year
Monday, September 17, 2018 | Local Media Release
CALEXICO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector arrested a previously deported convicted sex offender last Thursday night. Border Patrol agents near Calexico apprehended Miguel Ramirez-Gonzalez, a 43-year-old Mexican...
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CBP agents respond to two-car accident in Raleigh
Monday, September 17, 2018 | Local Media ReleaseRALEIGH, N.C.--Two U.S. Customs and Border Protection Air and Marine (AMO) agents and a U.S. Border CBP Air and Marine Operations andBorder Patrol Search Trauma and Rescueagents encountered and renderedassistance to two conscious victims of anauto...
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Rio Grande Valley Border Patrol Arrests Gang Members and Sex Offender
Monday, September 17, 2018 | Local Media ReleaseEDINBURG, Texas – U.S. Border Patrol agents in the Rio Grande Valley arrested two illegal alien gang members and a sex offender in three separate incidents. On Thursday, McAllen agents apprehended a group of 19 illegal aliens, comprised of family...
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Meth Smuggler Arrested by CBP Officers at Port of Lukeville
Monday, September 17, 2018 | Local Media ReleaseTUCSON, Ariz. – U.S. Customs and Border Protection officers at Arizona’s Port of Lukeville arrested a Mesa, Arizona woman after seizing more than 60 pounds worth of methamphetamine over the weekend. Officers discovered andseized more than 64...
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Another stash house dismantled in the Rio Grande Valley
Monday, September 17, 2018 | Local Media ReleaseEDINBURG, Texas – U.S. Border Patrol agents, along with the Hidalgo County Constables Office (HCCO), Precinct 4, identified a stash house operating in Edinburg, Texas. Earlier today, Rio Grande Valley Sector agents received information regarding a...
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Mexican National with Nearly $97K in Meth Arrested
Monday, September 17, 2018 | Local Media ReleaseYUMA, Ariz. – Wellton Station Border Patrol agents assigned to the Interstate 8 Immigration Checkpoint Sunday arrested a 24-year-old Mexican man with a Border Crossing Card after finding him in possession of nearly $97,000 in methamphetamine. At...
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Grand Forks Sector Border Patrol Agents Support Hurricane Florence Efforts
Monday, September 17, 2018 | Local Media ReleaseGRAND FORKS, N.D. – A team of U.S. Border Patrol Grand Forks Sector agents have deployed to assist in the support, response, and recovery along the East Coast in response to Hurricane Florence. The primary responsibility of the U.S. Border Patrol is...
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Yuma Border Patrol Agents Rescue Three Illegal Aliens
Monday, September 17, 2018 | Local Media ReleaseYUMA, Ariz. – Border Patrol agents from the Yuma and Wellton Stations retrieved three illegal aliens during two weekend rescues. In the first event at approximately 10 a.m. Saturday, Wellton Station agents learned that two men from Mexico had called...
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CBP Arrests Mexican Male for Drug Smuggling
Monday, September 17, 2018 | Local Media ReleasePRESIDIO, Texas – U.S. Customs and Border Protection Office of Field Operations officers working at the Presidio port of entry seized 240 pounds of marijuana Friday afternoon. The marijuana was hidden underneath the floorboard of a 2007 GMC Denali....
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Smugglers Utilize Hotel to Stash Illegal Aliens in the Rio Grande Valley
Monday, September 17, 2018 | Local Media ReleaseMCALLEN, Texas – U.S. Border Patrol agents, along with the McAllen Police Department, discovered illegal aliens in two hotel rooms smugglers utilized as a temporary stash location. On Saturday, agents received information regarding illicit activity...
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CBP New Orleans assists with hurricane relief efforts
Sunday, September 16, 2018 | Local Media ReleaseNEW ORLEANS, La.--U.S. Customs and Border Protection (CBP) in New Orleans is taking an active role in Hurricane Florence relief efforts throughout the Carolinas. Customs and Border Protection personnelare briefed by Charlotte Acting Area...
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CBP Resumes Trade and Travel Facilitation in Southeastern Virginia
Saturday, September 15, 2018 | Local Media ReleaseBALTIMORE – Casey Durst, U.S. Customs and Border Protection’s (CBP) Hurricane Florence Lead Field Coordinator for Region III, reports that all CBP Ports of Entry in Region III are open for routine business this morning. CBP’s Port of Norfolk-Newport...
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National Guard Air Assets Assist USBP near Bisbee
Friday, September 14, 2018 | Local Media ReleaseTucson, Ariz. – Tucson Sector Border Patrol agents supported by a National Guard helicopter aircrew assigned to Operation Guardian Support apprehend five illegal aliens with the aid of the onboard camera technology south of Bisbee Tuesday evening....
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Another Alien Smuggler Arrested During Operation Blazing Sands
Friday, September 14, 2018 | Local Media ReleaseEL CENTRO, Calif. – Border Patrol Agents arrested a man suspected of alien smuggling in El Centro Sector Wednesday afternoon. The apprehension was part of the ongoing Operation Blazing Sands, a joint operation between El Centro and Yuma Border...
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Smugglers Abandon Migrants in Separate Events with Deadly Consequences
Friday, September 14, 2018 | Local Media ReleaseOCOTILLO, Calif. – Border Patrol agents assigned to the El Centro Sector attempted to rescue two men this week left to die by their human smugglers. One incident occurred Tuesday, Sept. 11, at approximately 11:40 a.m., when agents on foot patrol in...
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Agents Encounter Another Large Group of Immigrants
Friday, September 14, 2018 | Local Media ReleaseTUCSON, Ariz. – One hundred, twenty-one immigrants turned themselves in to Ajo Station Border Patrol agents on Sept. 8 near the Senita Basin north of Lukeville. Agents from Ajo Station arrest largegroup of 121 illegal aliens north ofLukeville, Ariz....
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CBP officers seize counterfeit dolls, toys with excessive lead levels
Friday, September 14, 2018 | Local Media ReleaseINTERNATIONAL FALLS, Minn. — In two separate incidents, U.S. Customs and Border Protection Office of Field Operations officers working at the International Falls Port of Entry targeted a pair of rail containers prior to their arrival in Ranier that...
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Yuma Sector Border Patrol Agents Attempt to Render Aid, Instead End up Struggling with Man in Stolen Vehicle
Friday, September 14, 2018 | Local Media ReleaseYUMA, Ariz. – Blythe Station Border Patrol agents responded to what they thought was a single vehicle accident Wednesday evening, only to end up dealing with an assaultive subject and in a stolen pickup truck. At approximately 7 p.m., agents...
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Border Patrol Honors Fallen Agent Jeffrey Ramirez
Friday, September 14, 2018 | Local Media ReleaseLAREDO, Texas – U.S. Border Patrol Laredo Sector and family members of Jeffrey Ramirez, joined together for a commemorative ceremony at the Hebbronville Border Patrol Station. Family members, friends and fellow agentsgathered at Hebbronville Border...
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Yuma Sector Agents Apprehend 8 Illegal Aliens on I-10
Friday, September 14, 2018 | Local Media ReleaseYUMA, Ariz. – Yuma Sector Border Patrol agents working near Wikieup, Arizona, arrested eight people Wednesday night during an immigration stop. The incident occurred at approximately 10 p.m. when Blythe Station agents working traffic observation on...
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New small boat reporting procedures take effect in Washington state
Friday, September 14, 2018 | Local Media ReleaseSEATTLE – As part of U.S. Customs and Border Protection’s comprehensive effort to improve the security of our nation's borders while enhancing legitimate travel, CBP has launched the Reporting Offsite Arrival – Mobile (ROAM) app and added Washington...
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CBP Intercepts Prior Deport at Massena Border Crossing
Friday, September 14, 2018 | Local Media ReleaseMASSENA, N.Y. - On September 8, 2018 , U.S. Customs and Border Protection (CBP) Officers at the Massena Port of Entry intercepted a Canadian citizen born in Pakistan who had been previously deported. Massena Port of EntryAli Haider PASHA was...
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Operation Stonegarden Continues to Support Border Security in South Texas
Friday, September 14, 2018 | Local Media ReleaseEDINBURG, Texas – During the month of August, over 100 illegal aliens were rescued by state and local law enforcement agencies participating in Operation Stonegarden throughout the Rio Grande Valley. Officers and deputies found the subjects in...
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Weslaco Border Patrol Explorers Engage in Community Service in the Rio Grande Valley
Friday, September 14, 2018 | Local Media ReleaseWESLACO, Texas – U.S. Border Patrol Explorers provided assistance to the local community in preparation for the possible heavy flooding. Yesterday, Explorers from the Weslaco Border Patrol Station Post 964 canceled their scheduled training and...
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Rio Grande Valley Stash Houses Dismantled
Friday, September 14, 2018 | Local Media ReleaseEDINBURG, Texas – U.S. Border Patrol agents, along with multiple law enforcement agencies, dismantled three separate stash house operations. Law enforcement partners up todismantle stash housesOn Tuesday, Rio Grande Valley Sector agents and deputies...
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