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11-26-2018, 05:26 PM #1
I.C.E. and C.B.P. News Releases 11/26/18
I.C.E. News Releases
11/26/2018
TACOMA, WA
ENFORCEMENT AND REMOVAL
ICE detainee passes away at local hospital
Consistent with the agency’s protocols, the appropriate state health and local law enforcement agencies have been notified about the death, as have the Department of Homeland Security’s Office of Inspector General and the ICE Office of Professional Responsibility.
11/26/2018
WASHINGTON, DC
INTELLECTUAL PROPERTY RIGHTS
Over a million websites seized in global operation
Roughly 33,600 website domain names were criminally seized in a collaborative effort between ICE’s Homeland Security Investigations (HSI), Europol, Interpol and police agencies from 26 different countries. Industry partners participating in the operation were fully responsible for civilly seizing 1.21 million domain names and shutting down 2.2 million erroneous ecommerce links featured on social media platforms and third-party marketplaces.
11/21/2018
DALLAS, TX
HUMAN SMUGGLING/TRAFFICKING
Dallas sting operation nabs spa proprietor mongering illicit sex
Following a sting operation at a Dallas hotel earlier this month, law enforcement liberated dozens of women sold for sex, announced U.S. Attorney Erin Nealy Cox, Northern District of Texas.
11/20/2018
HOUSTON, TX
ENFORCEMENT AND REMOVAL
ICE removes 5 fugitives wanted in El Salvador for various crimes including aggravated murder
Officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) on Friday removed five illegal aliens from El Salvador, who were fugitives wanted in their home country for various serious crimes, including aggravated murder.
11/20/2018
WASHINGTON, DC
FINANCIAL CRIMES
Venezuelan billionaire charged; former Venezuelan national treasurer and former owner of Dominican Republic bank both plead guilty in money laundering conspiracy involving $1 billion in bribes
Raul Gorrin Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed, Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the FCPA, one count of conspiracy to commit money laundering and nine counts of money laundering. Former Venezuelan National Treasurer Alejandro Andrade Cedeno, 54, a Venezuelan citizen residing in Wellington, Florida, pleaded guilty under seal, Dec. 22, 2017, to one count of conspiracy to commit money laundering. Gabriel Arturo Jimenez Aray, 50, a Venezuelan citizen residing in Chicago, Illinois, and former owner of the Banco Peravia bank, pleaded guilty under seal, March 20, 2018, in the Southern District of Florida to one count of conspiracy to commit money laundering.
11/20/2018
DENVER, CO
NARCOTICS
Illegal alien from Mexico sentenced to 3 years in federal prison for conspiracy to manufacture, possess with intent to distribute marijuana in Colorado
Margarito Yepez-Sanchez, 25, an illegal alien from Mexico, was first charged by criminal complaint on Sept. 21, 2017.
11/20/2018
NEW YORK, NY
DOCUMENT AND BENEFIT FRAUD
Queens Immigration attorney found guilty of operating asylum fraud scheme
Andreea Dumitru, a/k/a “Andreea Dumitru Parcalaboiu,” an immigration attorney based in Queens, New York, was found guilty Nov. 19 in Manhattan federal court of asylum fraud, making false statements to immigration authorities, and aggravated identity theft.
11/20/2018
NEW YORK, NY
TRANSNATIONAL GANGS
MS-13 gang member, Interpol fugitive arrested under Operation Matador removed to El Salvador
A female MS-13 gang member wanted to face charges in El Salvador was arrested under Operation Matador in March, pursuant to an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations. She was removed Nov. 16 to El Salvador by ICE’s Enforcement and Removal Operations (ERO).
11/19/2018
NEW YORK, NY
NARCOTICS
Performer Tekashi 6ix 9ine, 5 others charged with racketeering and firearms offenses in New York
Six gang members and associates of the violent New York City gang, “Nine Trey Gangsta Bloods”, also known as “Nine Trey,” were charged Monday following an investigation by ICE's HSI New York with the NYPD and the New York Field Division of the ATF. This investigation led to an indictment with multiple charges to include racketeering and firearms offenses.
11/16/2018
PHILADELPHIA, PA
CHILD EXPLOITATION
Pennsylvania man charged with child pornography charges
Jose Carrillo, 27, was federally indicted and charged with trafficking in and possessing more than 37,000 images and videos of pornographic images of children, toddlers, and infants on the Internet. The indictment charges the defendant with committing these crimes as recently as October 19, 2018.
11/16/2018
EL PASO, TX
DOCUMENT AND BENEFIT FRAUD
ICE seeks victims of 3-time convicted criminal who posed as immigration attorney, defrauded legal and illegal aliens
Federico Garcia Jr., 44, who had worked for the former U.S. Immigration and Naturalization Service (INS) at the ports of entry in the 1990s, faces up to 20 years in federal prison after he pleaded guilty to defrauding numerous legal and illegal aliens.
11/16/2018
LOS ANGELES, CA
COUNTER PROLIFERATION INVESTIGATION UNIT
Arms trafficker found guilty of conspiring to supply and use anti-aircraft missiles after pleading guilty to other arms offenses
Rami Najm Asad-Ghanem, 52, who was commonly known as Rami Ghanem, a naturalized United States citizen who was living in Egypt at the time of the offenses, was found guilty of the missile conspiracy charge late Thursday afternoon in U.S. District Court. The jury returned the verdict at the conclusion of a nine-day trial.
11/15/2018
PHILADELPHIA, PA
ENFORCEMENT AND REMOVAL
ICE removes man wanted in China for financial scheme
Quanguan Zheng, 61, a Chinese citizen, entered the United States lawfully, on May 24, 2015, at the Newark International Airport. U.S. Customs and Border Protection (CBP) admitted Zheng to the United States as a nonimmigrant visitor for pleasure (B-2) until Nov. 23, 2015.
11/15/2018
NEW YORK, NY
FINANCIAL CRIMES
7 charged with laundering drug trafficking proceeds between US, South America
The defendants Enayatullah Khwaja, Abdulrahman Khwaja, Rahimi and Rhamatzada will be arraigned at the Federal District Court in Central Islip, NY and defendants Saenz, Melendez-Mendoza and Bokhari, were arrested in Florida and will be brought to the duty Magistrate at the Federal District Court in Miami, Florida, before being transferred to the Eastern District of New York.
11/14/2018
SPRINGFIELD, MO
CHILD EXPLOITATION
Former Missouri teacher pleads guilty to receiving, distributing child pornography
Brandon Hileman, 25, of Lebanon, Missouri, pleaded guilty before U.S. District Judge M. Douglas Harpool to the charge contained in an Oct. 18, 2017, federal indictment.
11/14/2018
DENVER, CO
NARCOTICS
Colorado man sentenced to 10 years in federal prison for distributing and possessing methamphetamine, possessing firearms in furtherance drug trafficking
Daniel Mata-Armendariz, 23, of Colorado Springs, Colorado, was indicted by a federal grand jury in Denver on Feb. 6, 2018; a superseding indictment was obtained on March 20. Mata-Armendariz pleaded guilty before by U.S. District Court Judge Christine M. Arguello on June 5, 2018. He was sentenced on Nov. 13.
11/09/2018
TRENTON, NJ
ENFORCEMENT AND REMOVAL
Mexican national released from local custody facing murder charges
Luis Rodrigo Perez was being held at Middlesex County Jail in December of last year on domestic violence charges. ICE issued a detainer and requested notification prior to his release, so that he may be taken into ICE custody and placed in removal proceedings.
11/08/2018
DENVER, CO
CHILD EXPLOITATION
Colorado man sentenced to 20 years in federal prison for producing child pornography
Alexander Isaiah Perez, 22, of Metro Denver, appeared at the sentencing hearing in custody and was remanded at its conclusion. This sentence was handed down by Chief U.S. District Court Judge Marcia S. Krieger.
11/07/2018
NEW YORK, NY
ENFORCEMENT AND REMOVAL
Twice removed Dominican national sentenced to 45 months in federal custody
Peralta, a citizen of the Dominican Republic, was previously removed by ICE on two separate occasions in August 2003 and July 2013. His 2013 removal, followed his February 2011 conviction in U.S. District Court, Eastern District of New York for illegal re-entry of an aggravated felon following removal, for which he was sentenced to a 45-months imprisonment, and 3-years of supervised release.
11/07/2018
DALLAS, TX
HUMAN RIGHTS VIOLATORS
ICE Dallas officers remove former Peruvian army sergeant wanted for his alleged role in 'Santa Barbara Massacre'
Dennis Wilfredo Pacheco-Zambrano, 48, a former Peruvian army second sergeant, has been charged in Peru for his alleged role in the July 4, 1991, torture, rape and extrajudicial killing of 15 Peruvian civilians in the rural village of Santa Barbara, Peru.
11/07/2018
OKLAHOMA CITY, OK
WORKSITE ENFORCEMENT
Oklahoma-based agri-business agrees to $1 million civil settlement
Seaboard Corporation, which operates a pork production plant in Guymon, Oklahoma, through its subsidiary Seaboard Foods L.L.C., agreed on Nov. 1, 2018, to pay a total of $1,006,000.
11/07/2018
BOSTON, MA
INTELLECTUAL PROPERTY RIGHTS
HSI Boston, IPR Center, partners rack up major league results against counterfeit dealers in 2018 World Series enforcement effort
HSI special agents seized more than 3,000 items of counterfeit MLB apparel and merchandise being offered for sale by vendors in and around Fenway Park, throughout the Boston area, and along the post-series victory parade route in Boston. Merchandise included baseball hats, knit caps, t-shirts, sweatshirts, and pennants. Had the goods been genuine, they would have retailed domestically for more than $87,000 dollars.
11/05/2018
NEW YORK, NY
ENFORCEMENT AND REMOVAL
Twice removed Mexican national sentenced to 57 months in federal court, following a New York state conviction for rape
The sentencing of Rogelio Mendez, 38, follows a 2017 indictment pursuant to ICE's ERO securing the arrest warrant for illegal reentry.
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11-26-2018, 05:30 PM #2
News from CBP
November 26, 2018 | Local Media Release
More Than Half a Kilo of Cocaine Discovered by CBP Boston
November 26, 2018 | Spotlights
Moving People and Materials: CBP and DoD Unite to Tackle Logistics of Operation Secure Line
November 25, 2018 | Local Media Release
Agents Rescue Woman Impaled after Falling off Border Wall
More News
C.B.P. Media Releases
Media Releases from the previous administrations are available in the Archive section of our website.
More Than Half a Kilo of Cocaine Discovered by CBP Boston
Monday, November 26, 2018 | Local Media Release
BOSTON - U.S. Customs and Border Protection (CBP) officers at Logan International Airport stopped two passengers in a failed attempt to smuggle more than half a kilo of cocaine into the United States. CBP officers in Boston detected...
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CBP Temporarily Suspends Operations at the San Ysidro Port of Entry
Sunday, November 25, 2018 | Local Media ReleaseSAN DIEGO – U.S. Customs and Border Protection officials temporarily suspended all northbound and southbound crossings for both pedestrians and vehicles at the San Ysidro port of entry at about 11:30 a.m. Sunday morning. As of 2 p.m., operations...
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Agents Rescue Woman Impaled after Falling off Border Wall
Sunday, November 25, 2018 | Local Media ReleaseSAN YSIDRO, Calif. —San Diego Sector Border Patrol agents rescued a woman who fell from the primary wall about one-mile east of the San Ysidro Port of Entry and impaled herself on pieces of rebar on Friday. Agents render aid to a womanwho obtained...
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Border Patrol Agents Arrest Convicted Sex Offender
Friday, November 23, 2018 | Local Media ReleaseTUCSON, Ariz. – U.S. Border Patrol agents from the Tucson Sector apprehended a man with a violent criminal history near Amado, Arizona on Thursday evening after he entered the U.S. illegally. Agents conducted records checks on Enrique Reynoso-Rojas...
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Cocaine Found in Bag by CBP at JFK
Wednesday, November 21, 2018 | Local Media ReleaseJAMAICA, N.Y. — U.S. Customs and Border Protection (CBP), officers assigned to John F. Kennedy (JFK) International Airport seize over $1.3 million in cocaine. The seizure occurred on Wednesday, November 21 when CBP officers examined a suitcase that...
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Aduanas y Protección Fronteriza, Incauta Cerca de $1 Millón en Narcóticos en el Puente Internacional de Pharr
Wednesday, November 21, 2018 | Local Media ReleasePHARR, Texas- EE.UU. Aduanas y Protección Fronteriza, Operaciones Aduaneras (OFO por sus siglas en inglés) en el Puente Internacional de Pharr, centro de carga, arrestó a un hombre de 30 años de Río Bravo, Tamaulipas, México después de descubrir $...
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CBP Field Operations Seizes Close to $1 Million in Narcotics at Pharr International Bridge
Wednesday, November 21, 2018 | Local Media ReleasePHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge cargo facility arrested a 30-year-old man from Rio Bravo, Tamaulipas, Mexico after discovering $953,000 worth of methamphetamine and...
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Border Patrol Arrest a Sureños 13 Gang Member
Wednesday, November 21, 2018 | Local Media ReleaseCALEXICO, Calif. – Border Patrol agents assigned to El Centro Sector arrested a gang member Wednesday morning. The incident occurred at approximately 12:51 a.m., after agents assigned to the Calexico Station arrested a man near half a mile east of...
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CBP Officers Seize Hard Narcotics Worth Over $296K at the Juarez-Lincoln International Bridge
Wednesday, November 21, 2018 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted a significant amount of narcotics with an estimated street value of more than $296,000 in one enforcement action. “This seizure was an...
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CBP Savannah Alerts Holiday Shoppers to Be Aware of Counterfeits
Wednesday, November 21, 2018 | Local Media ReleaseSAVANNAH, GA.— U.S. Customs and Border Protection (CBP) Office of Field Operations, at the Area Port of Savannah, showcased today a collection of cargo seizures valued in excess of $6.6 million dollars. Savannah, home of the second busiest...
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Vehicle Bailout in Zapata Results in Arrest of Nine Illegal Aliens
Wednesday, November 21, 2018 | Local Media ReleaseLAREDO, Texas – U.S. Border Patrol agents from the Zapata Station assisted the Zapata County Sheriff’s Office (ZCSO) with the apprehension of nine individuals. On the night of November 19, agents received a call for assistance from ZCSO deputies...
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Aduanas y Protección Fronteriza, en el Puente Internacional de Hidalgo Incauta cerca de $500K en Narcóticos
Wednesday, November 21, 2018 | Local Media ReleaseHIDALGO, Texas- EE.UU. Aduanas y Protección Fronteriza, Operaciones Aduaneras (OFO por sus siglas en inglés) en el Puente Internacional de Hidalgo arrestaron a tres mujeres en relación con dos intentos fallidos de contrabando de drogas de...
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CBP at Hidalgo International Bridge Seizes Close to $500K in Narcotics
Wednesday, November 21, 2018 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge arrested three women in connection with two failed drug smuggling attempts of methamphetamine and cocaine worth $490,000. “...
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Se exhorta a quienes viajen en los días festivos a solicitar la I-94 con prontitud
Wednesday, November 21, 2018 | Local Media ReleaseTUCSON, Arizona - Aduanas y Protección Fronteriza de Estados Unidos exhortó a los viajeros que soliciten su I-94 lo antes posible para evitar demoras en la frontera de Arizona con México. Se emite el recordatorio a los transeúntes mexicanos que...
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USBP Arrests Previously Deported Convicted Felon
Wednesday, November 21, 2018 | Local Media Release TUCSON, Ariz. - Douglas Station Border Patrol agents arrested a previously convicted felon Friday after he illegally entered the United States near Douglas. During processing, agents conducting records checks learned that David Montalban-Blanco, a...
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Holiday Travelers Encouraged to Get Their I-94 Today
Wednesday, November 21, 2018 | Local Media ReleaseTUCSON, Ariz. – U.S. Customs and Border Protection is reminding travelers to apply for their I-94 as soon as possible to avoid delays at the Arizona-Mexico border. The reminder applies to travelers holding a Mexican border-crossing card, or “Laser...
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CBP Warns Holiday Shoppers to Be Aware of Counterfeits
Wednesday, November 21, 2018 | National Media ReleaseWASHINGTON — With Black Friday and Cyber Monday fast approaching, U.S. Customs and Border Protection (CBP) would like to remind consumers that some of the great deals available online may be too good to be true, or rather, too good to be real. ...
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What International Travelers Should “Know Before You Go” this Holiday Season
Wednesday, November 21, 2018 | National Media ReleaseWASHINGTON—U.S. Customs and Border Protection encourages travelers to “Know Before You Go” when traveling to the United States or returning home during the holiday season. CBP officers at international airports, cruise terminals and land border...
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Border Patrol Agents Find 3 In Human Smuggling Attempt
Tuesday, November 20, 2018 | Local Media ReleaseTUCSON, Ariz. – Nogales Border Patrol agents arrested a 22-year-old Tucson man Monday afternoon after finding three male Mexican nationals in the rear of his SUV at the Intestate 19 Immigration Checkpoint. Agents working the primary inspection...
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Yuma Sector Welcomes Deployed Border Patrol Agents in Anticipation of Migrant Caravan
Tuesday, November 20, 2018 | Local Media ReleaseYUMA, Ariz. – Yuma Sector Border Patrol is ramping up border security efforts by welcoming 50 U.S. Border Patrol agents from various sectors in support of Operation Secure Line. Yuma Sector Leadership briefs incomingdeployed agents on their are...
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Swift Actions of CBP Officers at Nogales Port Save Life of Choking Baby
Tuesday, November 20, 2018 | Local Media ReleaseTUCSON, Ariz. – U.S. Customs and Border Protection officers at the Port of Nogales are credited with saving the life of a U.S. infant this past Friday. Officers at the Dennis DeConcini Crossing assisted a 41-year-old woman who was attempting to re-...
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Nogales CBP Officers Have Busy Weekend
Tuesday, November 20, 2018 | Local Media ReleaseTUCSON, Ariz. –U.S. Customs and Border Protection officers at Arizona’s Port of Nogales arrested 3 Mexican nationals involved in connection with separate failed attempts to smuggle a combination of heroin and methamphetamine into the United States...
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CBP incauta más de 350 libras de cocaína destinada a llegar a Nueva York
Tuesday, November 20, 2018 | Local Media ReleaseSAN JUAN, Puerto Rico - Oficiales de Aduanas y Protección Fronteriza de Estados Unidos incautaron el domingo 353 libras (160 kilos) de cocaína antes de ser subidos a un avión privado en el Aeropuerto Internacional Luis Muñoz Marín con destino a...
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CBP in San Juan seizes over 350 pounds of Cocaine Intended to be flown to New York
Tuesday, November 20, 2018 | Local Media ReleaseSAN JUAN, Puerto Rico – U.S. Customs and Border Protection Officers seized Sunday 353 pounds (160 kilos) of cocaine prior to be loaded into a private aircraft at the Luis Munoz Marin International Airport bound to New York. The estimated value of...
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CBP Holiday Season Border Crossing Tips - Public Can Help Too
Tuesday, November 20, 2018 | Local Media ReleaseEL PASO, Texas -- U.S. Customs and Border Protection is reminding those who are planning to cross the border during the Thanksgiving/Christmas/New Year’s holiday season to employ steps to expedite their crossing experience. CBP is also reminding...
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