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12-17-2018, 09:48 PM #1
I.C.E. and C.B.P. News Releases 12/17/18
I.C.E. News Releases
12/17/2018
HOUSTON, TX
FIREARMS, AMMUNITION AND EXPLOSIVES
Illegal alien from China who threatened to kill school children pleads guilty in Houston to gun charges, identity theft
Xiangyu Zhang, 22, a resident of La Marque, Texas, illegally remained in the United States two years after his temporary visa expired. He came to law enforcement’s attention in July 2018 when he threatened to use firearms to kill school children during an internet chat session on the Department of Veteran’s Affairs (VA) Crisis Line. Zhang is a not a U.S. veteran.
12/12/2018
NEW YORK, NY
TRANSNATIONAL GANGS
Members of the violent MS-13 street gang charged with conspiring to commit murder, burglary and other crimes
Twelve alleged members of the La Mara Salvatrucha, MS-13, street gang were indicted by a Queens County grand jury Tuesday on various charges including attempted murder and conspiracy, in addition to drug and weapons charges.
12/12/2018
LOS ANGELES, CA
CYBER CRIMES
Members of international movie piracy ring indicted in scheme to steal and sell pre-release Hollywood films and TV shows
According to the indictment filed this afternoon in U.S. District Court, members of the hacking conspiracy broke into computer systems used by Hollywood film production companies and stole digital files, including feature films, trailers, television series episodes and audio tracks.
12/12/2018
HOUSTON, TX
TRANSNATIONAL GANGS
ICE Corpus Christi-led investigation results in conviction of 16 gang members, associates
On Dec. 11, James Randall Lee Ross, aka “Silver”, 45, became the latest defendant to be sentenced as a result of the investigation when he was ordered by U.S. District Judge Nelva Gonzales Ramos, of the United States District Court for the Southern District of Texas, to serve 292 months in federal prison followed by five years of supervised release.
12/11/2018
WASHINGTON, DC
WORKSITE ENFORCEMENT
ICE worksite enforcement investigations in FY18 surge
In fiscal year 2018, HSI opened 6,848 worksite investigations compared to 1,691 in FY17; initiated 5,981 I-9 audits compared to 1,360; and made 779 criminal and 1,525 administrative worksite-related arrests compared to 139 and 172, respectively; all of these categories surged by 300 to 750 percent over the previous fiscal year.
12/11/2018
PHILADELPHIA, PA
ENFORCEMENT AND REMOVAL
ICE removes Taiwanese exchange student who threatened to shoot up school
An Tso Sun, 18, also known as “Edward Sun,” a Taiwanese exchange student, came to the United States in Aug. 26, 2017, on an F-1 visa to be a student at a high school in Upper Darby, Pennsylvania. While attending school, he resided with a host family in Upper Darby.
12/10/2018
GREENBELT, MD
CHILD EXPLOITATION
Baltimore county man who enticed children to send him sexually explicit videos of themselves sentenced to 27 years in federal prison for producing child pornography
U.S. District Judge Deborah K. Chasanow sentenced Keith Edward Taylor, age 33, of Kingsville, Maryland, today to 27 years in prison, followed by lifetime supervised release for production of child pornography. There is no parole in the federal system.
12/10/2018
NEWARK, NJ
ENFORCEMENT AND REMOVAL
Hungarian fugitive wanted for theft and assault removed by ICE to home country
RACZ entered the United States as a visitor on June 10, 2016, through Miami International Airport in Miami, FL. He overstayed his authorized admission of 90 days, under the Visa Waiver Program (VWP).
12/10/2018
HOUSTON, TX
FINANCIAL CRIMES
Texas businessman pleads guilty to conspiracy to obstruct justice in connection with Venezuela bribery scheme
A former procurement officer of Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA), pleaded guilty Monday for his role in a scheme to obstruct an investigation relating to bribes paid by the owner of U.S.-based companies to Venezuelan government officials in exchange for securing additional business with PDVSA and payment priority on outstanding invoices.
12/10/2018
NEW YORK, NY
ENFORCEMENT AND REMOVAL
ICE returns Colombian national convicted of narcotics trafficking and providing support to a foreign terrorist organization
ERO deportation officers returned Jose Evaristo Linares-Castillo, 52, to Colombia via an ICE Air Operations Charter flight and transferred him into the custody of Colombian law enforcement authorities.
12/07/2018
NEWARK, NJ
ENFORCEMENT AND REMOVAL
ICE arrests 105 in New Jersey operation targeting criminal aliens and public safety threats
Four individuals in the country illegally who have Interpol warrants based on crimes they committed in their home countries were among 105 foreign nationals taken into custody during a five-day operation conducted by U.S. Immigration and Customs Enforcement (ICE) last week in New Jersey.
12/07/2018
NEW YORK, NY
WORKSITE ENFORCEMENT
Family business with 13 subsidiary companies joins IMAGE
McAllister Towing & Transportation Company, Inc. (McAllister Towing) and its 13 subsidiaries operate a fleet of tugs, barges and ferries in all major East Coast ports of the United States, including but not limited to New York, Philadelphia, Boston, Baltimore, Charleston, Port Everglades and San Juan.
12/06/2018
CINCINNATI, OH
CHILD EXPLOITATION
Priest charged with sexually abusing Filipino boys
Kenneth B. Hendricks, 77, of Cincinnati, was arrested by Manila-based HSI special agents alongside Filipino authorities Tuesday evening in the Philippines, where he currently serves as a missionary priest.
12/06/2018
BOSTON, MA
ENFORCEMENT AND REMOVAL
ICE arrests 58 in New England enforcement action
Criminal histories of those arrested during the operation included charges and convictions for: Murder, Aggravated Identity Theft, Assault, Attempted Assault, Cocaine Possession, Cocaine Trafficking, Criminal, DUI and multiple other categories of crimes.
12/04/2018
NEW YORK, NY
FINANCIAL CRIMES
4 indicted in Panama Papers investigation
The indictment charges Ramses Owens, Dirk Brauer, Richard Gaffey, and Harald Joachim Von Der Goltz, with wire fraud, tax fraud, money laundering, and other offenses in connection with their roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (“Mossack Fonseca”), a Panamanian-based global law firm, and related entities.
12/04/2018
PHILADELPHIA , PA
ENFORCEMENT AND REMOVAL
ICE removes fugitive who fled Canadian prison
Laveaux Francois, 56, a native of Haiti and citizen of Canada, entered the United States without admission or parole by an immigration officer.
12/03/2018
NEW YORK, NY
HUMAN SMUGGLING/TRAFFICKING
Member of Mexican sex trafficking ring sentenced to 8 years' imprisonment
Raul Granados-Rendon, a member of the Granados family sex trafficking ring based in Tenancingo, Tlaxcala, Mexico, was sentenced Monday in the U.S. Attorney’s Office for the Eastern District of New York (EDNY) to eight years’ imprisonment.
12/03/2018
JACKSONVILLE, FL
ENFORCEMENT AND REMOVAL
Russian national in ICE custody passes away at Florida hospital
Guerman Volkov, 56, was pronounced dead at University of Florida Health Jacksonville Medical Center. Mr. Volkov died two days after he was discharged from another Jacksonville hospital after he made the decision to discontinue all medical treatment. The official cause of Mr. Volkov’s death is under investigation but is believed to be cardiac-related natural causes.
11/30/2018
PHILADELPHIA, PA
ENFORCEMENT AND REMOVAL
ICE removes Chinese man convicted of violating the International Emergency Economic Powers Act
Fuyi Sun, 54, aka “Frank,” a citizen of the People’s Republic of China, was sentenced in New York federal court to three years in prison for violating the International Emergency Economic Powers Act (IEEPA) in connection with a scheme to illegally export to China, without a license, high-grade carbon fiber, which is used primarily in aerospace and military applications.
11/29/2018
NEW YORK, NY
WORKSITE ENFORCEMENT
12 NYC companies join the IMAGE program, including 5 7-Eleven franchises
A dozen New York based businesses have partnered with U.S. Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) in New York Thursday by joining the agency’s employment compliance program IMAGE, or “ICE Mutual Agreement between Government and Employers.”
11/29/2018
GREAT FALLS, MT
NARCOTICS
California man sentenced in Montana to 10 years in federal prison for methamphetamine trafficking
Michael Christopher Laird, 26, of California, pleaded guilty on Aug. 23 to possession with intent to distribute methamphetamine.
11/29/2018
PHOENIX, AZ
NARCOTICS
Pharmacist and pharmacy technician sentenced to prison for diverting hundreds of thousands of opioids
Pharmacist Vilawoe Aku Boadu, 39, of Peoria, Ariz., was sentenced Thursday by U.S. District Judge Steven P. Logan to 120 months in prison. Zinka Sisic, 30, of Phoenix, who worked as a Pharmacy Technician for Boadu, was previously sentenced to 48 months in prison. Boadu and Sisic were both convicted of conspiring to distribute controlled substances and conspiring to launder money involved in a drug trafficking offense.
11/28/2018
PLANO, TX
CHILD EXPLOITATION
North Texas man indicted on child sexual exploitation charges
Joseph Patrick Mosher, 49, from Carrollton, Texas, was named in an indictment returned by a federal grand jury on Nov. 15, 2018, charging him with sexually exploiting a child. Mosher appeared before U.S. Magistrate Judge Kimberly Priest Johnson Nov. 19 and was ordered detained until trial.
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12-17-2018, 09:52 PM #2
News from CBP
December 17, 2018 | Local Media Release
AMO, Federal Authorities Nab 52 Bales of Cocaine near St. Thomas
December 17, 2018 | Local Media Release
Yuma Sector Brings Holiday Cheer to Local Children and Food Bank
December 14, 2018 | Local Media Release
Brownsville Port of Entry CBP Officers Seize Over $700K in Marijuana at Veterans International Bridge Cargo Import Lot
More News
C.B.P. Media Releases
Media Releases from the previous administrations are available in the Archive section of our website.
Yuma Sector Brings Holiday Cheer to Local Children and Food Bank
Monday, December 17, 2018 | Local Media Release
YUMA, Ariz. – Yuma Sector Border Patrol agents and professional staff donated nearly 100 gifts to local children and more than 8,600 pounds of food in three separate toy and food drives. Yuma agents andsupport staff donatednearly 8,700 pounds offood...
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AMO, Federal Authorities Nab 52 Bales of Cocaine near St. Thomas
Monday, December 17, 2018 | Local Media ReleaseST.THOMAS, Virgin Islands — U.S. Customs and Border Protection Air and Marine Operations (AMO) and Caribbean Border Interagency Group (CBIG) law enforcement authorities seized a $30 million worth cocaine shipment and apprehended the smugglers,...
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Patrulla Fronteriza Ayuda A Familias En Arizona
Friday, December 14, 2018 | Local Media Release Patrulla Fronteriza Ayuda A Familias En Arizona Tucson, Ariz.- Empleados de la Patrulla Fronteriza Sector Tucson unieron esfuerzos para donar cientos de regalos a familias de bajos recursos para juntos hacer llegar la navidad a sus hogares. ...
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Nogales CBP Officers Arrest Two Women
Friday, December 14, 2018 | Local Media ReleaseTUCSON, Ariz. –U.S. Customs and Border Protection officers at Arizona’s Port of Nogales arrested two United States citizens in two separate drug smuggling events yesterday. Early Thursday, officers at the Dennis DeConcini Crossing referred a 19-year...
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Border Patrol Employees Donate to Arizona Families
Friday, December 14, 2018 | Local Media ReleaseTUCSON, Ariz. –Tucson Sector Border Patrol employees across southern Arizona donated Christmas gifts to families in need. Agents and professional staff across Tucson Sector provided gifts for children through the U.S. Border Patrol’s yearly Angel...
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Border Patrol Agents Assist Residents Following Windstorm
Friday, December 14, 2018 | Local Media ReleaseCarrizo Springs, Texas – U.S. Border Patrol agents assigned to the Carrizo Springs Station assisted the Dimmit County Sheriff’s Office and Fire Department, Texas Department of Transportation personnel and electric company crews following damage to...
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U.S. Border Patrol Donates to Salvation Army
Friday, December 14, 2018 | Local Media ReleaseHOULTON, Maine — In what has become a proud annual tradition, U.S. Border Patrol agents representing Houlton Sector delivered an SUV full of Christmas wishes for local children. Pictured left to right: John Labelle,Salvation Army Volunteer; Brent...
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Laredo Port of Entry CBP Officers Intercept Another Significant Load of Narcotics; Latest Find Worth Over $1.3 Million
Friday, December 14, 2018 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted a significant amount of hard narcotics with an estimated street value of more than $1.3 million in one enforcement action at the Juarez-...
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Rio Grande Valley Border Patrol Agents Donate Toys to Sebastian Head Start
Friday, December 14, 2018 | Local Media ReleaseSEBASTIAN, Texas – Yesterday, the holidays got a little bit brighter for the students of the Sebastian Head Start. U.S. Border Patrol agents assigned to the Weslaco Border Patrol Station, along with members of the National Guard, coordinated with...
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Rio Grande Valley Stash House Take Down leads to Sex Offender Arrest
Friday, December 14, 2018 | Local Media ReleaseSAN JUAN, Texas – U.S. Border Patrol Agents along with the Hidalgo County Constables Office disrupt active stash house operation and discover sex offender among those arrested. Thursday, agents assigned to the Rio Grande Valley Special Operations...
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Border Patrol Blocks Marijuana Smuggling Attempts in the Rio Grande Valley
Friday, December 14, 2018 | Local Media ReleaseEDINBURG, Texas – U.S. Border Patrol Agents interdict narcotic smuggling attempts. Wednesday night, agents working at the Sarita Checkpoint referred a tractor-trailer to the secondary inspection area after a Border Patrol K-9 alerted to the trailer...
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Dulles CBP Intercepts 78 Pounds of Khat
Friday, December 14, 2018 | Local Media ReleaseSTERLING, Virginia – U.S. Customs and Border Protection (CBP) officers seized 78 pounds of khat Tuesday near Washington Dulles International Airport. Khat seized by CBP officers in aircargo near Washington DullesInternational Airport.CBP officers...
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Philadelphia CBP Seizes Steroids from Dutch Man
Friday, December 14, 2018 | Local Media ReleasePHILADELPHIA – U.S. Customs and Border Protection (CBP) officers seized anabolic steroids from a Dutch man Wednesday at Philadelphia International Airport. The man, whose name CBP is not releasing because he was not criminally charged, arrived on a...
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Brownsville Port of Entry CBP Officers Seize Over $700K in Marijuana at Veterans International Bridge Cargo Import Lot
Friday, December 14, 2018 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Customs and Border Protection (CBP) officers assigned to the Brownsville Port of Entry seized 3,919 pounds of marijuana concealed within a commercial shipment of plastic scrap at the Veterans International Bridge Cargo...
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US Citizen arrested by Border Patrol for Smuggling Heroin
Thursday, December 13, 2018 | Local Media ReleaseYUMA, Ariz. – Wellton Station Border Patrol agents seized nearly $41K in heroin and arrested a shuttle van passenger at the Interstate 8 Immigration Checkpoint Wednesday. Backpack with used by suspect tosmuggle drugs in the United StatesAt...
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MS-13 Gang Member Arrested by El Centro Sector
Thursday, December 13, 2018 | Local Media ReleaseEl CENTRO, Calif. – El Centro Sector Border Patrol agents assigned to the El Centro Station arrested a gang member Wednesday afternoon. The incident occurred at approximately 12:20 p.m., when agents encountered a man three miles west of the Calexico...
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Border Patrol Agents Arrest Two Convicted Sex Offenders
Thursday, December 13, 2018 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents arrested two convicted sex offenders in separate incidents this week. Tuesday evening, Casa Grande Station agents encountered and arrested 34-year-old Mario Bergochea-Ayala, from Mexico, after he...
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Yuma Sector Stops Runaway Teens
Thursday, December 13, 2018 | Local Media ReleaseYUMA, Ariz. – Wellton Station Border Patrol agents encountered two juveniles, reported as runaways, attempting to travel through the Interstate 8 Immigration Checkpoint Wednesday. At approximately 6:30 p.m., agents assigned to the primary inspection...
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CBP Seeks Military Veterans, Non-Veterans for Officer Positions at Washington Dulles International Airport
Thursday, December 13, 2018 | Local Media ReleaseSTERLING, Virginia – U.S. Customs and Border Protection (CBP) is accepting employment applications to fill CBP officer positions at Washington Dulles International Airport. This hiring opportunity is open during December. CBP officer inspects...
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CBP Anuncia Medidas para Facilitar el <acronym title="Google Page Ranking">Pr</acronym>óximo Tráfico de Vacaciones Navideñas en el Puerto de Entrada de Laredo
Thursday, December 13, 2018 | Local Media ReleaseLAREDO, Texas - La Oficina de Operaciones Aduaneras (OFO) de Aduanas y Protección Fronteriza (CBP) en el Puerto de Entrada de Laredo informó hoy que el CBP ya ha iniciado la implementación de múltiples medidas de facilitación en anticipación de la...
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CBP Announces Measures to Facilitate Upcoming Christmas Holiday Traffic at the Laredo Port of Entry
Thursday, December 13, 2018 | Local Media ReleaseLAREDO, Texas– U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) at the Laredo Port of Entry advised today that CBP has already begun implementation of multiple facilitation measures in anticipation of the forthcoming...
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Border Patrol Stops Narcotic Smuggling Attempt in the Rio Grande Valley
Thursday, December 13, 2018 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Border Patrol agents foiled a smuggling attempt near the Rio Grande and seized nearly $300K worth of marijuana. Tuesday afternoon, agents from the Fort Brown Station working in Brownsville, Texas, observed a small silver...
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Border Patrol Arrests Gang Members and Sex Offenders in the Rio Grande Valley
Thursday, December 13, 2018 | Local Media ReleaseEDINBURG, Texas – U.S. Border Patrol agents in the Rio Grande Valley arrested two gang members and two child predators in less than 24 hours. Tuesday night, Rio Grande City agents working near Roma, Texas, arrested a Salvadoran male. During...
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Patrulla Fronteriza detiene a 16 indocumentados tras desembarcar en la costa noroeste de Puerto Rico
Thursday, December 13, 2018 | Local Media ReleaseAGUADILLA, Puerto Rico – Agentes de Aduanas y Protección Fronteriza de los Estados Unidos y de las Fuerzas Conjuntas para la Rápida Acción (FURA) del Departamento de Policía de Puerto Rico detuvieron el miércoles a dieciséis extranjeros de República...
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Border Patrol Apprehends 16 Aliens after Landing in Puerto Rico’s Northwest Coast
Thursday, December 13, 2018 | Local Media ReleaseAGUADILLA, Puerto Rico – U.S. Customs and Border Protection the Puerto Rico Police Department (PRPD) Joint Forces for Rapid Action (FURA) agents apprehended Wednesday sixteen aliens from Dominican Republic and Haiti after they landed inside a...
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