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  1. #1
    Senior Member JohnDoe2's Avatar
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    I.C.E. and C.B.P. News Releases 3/26/19

    I.C.E. News Releases


    03/26/2019

    WASHINGTON, DC


    CYBER CRIMES

    J-CODE announces 61 arrests in its second coordinated law enforcement operation targeting opioid trafficking on the darknet
    As a result of Operation SaboTor, U.S. and international law enforcement agencies made 61 arrests and shut down 50 Darknet accounts used for illegal activity. Law enforcement executed 65 search warrants, seizing 299.5 kilograms of drugs, 51 firearms, and more than $7 million ($4.5 million in cryptocurrency, $2.48 million in cash, and $40,000 in gold).



    03/22/2019

    PHILADELPHIA, PA



    ENFORCEMENT AND REMOVAL


    ICE removes Iranian man convicted of violating the International Emergency Economic Powers Act
    Ali Caby, aka “Alex Caby”, 41, entered the United States on an unknown date and at an unknown location without admission or parole by an immigration officer.



    03/22/2019

    BOSTON, MA



    COUNTER PROLIFERATION INVESTIGATION UNIT


    Australian national sentenced for illegally exporting aircraft parts to Iran
    David Russell Levick, 57, of Cherrybrook NSW, Australia, who previously pled guilty to the charges in U.S. District Court for the District of Columbia on Feb. 1, 2019, was sentenced by the Honorable James E. Boasberg.



    03/22/2019

    BOSTON, MA



    CHILD EXPLOITATION


    Rhode Island man sentenced to 260 years in federal prison in ICE HSI Boston child exploitation case
    Thomas Goodman, 45, was arrested by detectives from the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force on May 17, 2018, after Electric Boat Security confiscated Goodman’s cell phone when he violated company policy by using the cell phone on Electric Boat property.




    03/22/2019

    PHILADELPHIA, PA



    ENFORCEMENT AND REMOVAL


    ICE removes leader of Salvadoran 18th Street Gang
    ERO Philadelphia issued Jose Miguel Hernandez-Garcia, 35, a final administrative removal order March 29, 2016, while he was in the custody of the Pennsylvania Department of Corrections serving a sentence for aggravated assault with a deadly weapon.



    03/21/2019

    NEW YORK, NY



    ENFORCEMENT AND REMOVAL


    ICE arrests previously removed Guatemalan national, released from local custody with an active detainer
    ICE removed or returned 258,085 aliens in fiscal year 2018. Enforcement and Removal Operations arrested 158,581 aliens, 90 percent of whom had criminal convictions, pending criminal charges, or previously issued final orders. The overall arrest figure represents an 11 percent increase over fiscal year 2017.



    03/21/2019

    ULSTER COUNTY, NY



    NARCOTICS


    22 charged in state, federal drug trafficking probe
    Seven members of a drug trafficking organization that distributed large quantities of crack cocaine, as well as heroin laced with fentanyl, over a two-year period, in and around the Village of Ellenville in Ulster County, New York were indicted federally following an investigation by ICE's Homeland Security Investigations (HSI) New York with the Ulster County Sheriff's Office, the New York State Police and the Village of Ellenville Police.



    03/20/2019

    BISMARCK, ND



    NARCOTICS


    Felon from Washington state sentenced in North Dakota to 15 years in federal prison for meth trafficking, illegally possessing firearm
    According to the investigation, David Saul Salazar, 49, Packwood, Washington, was traveling with Gregorio Capetillo and Luis Parra Magana from Washington state to Minot, North Dakota. During that trip, Berthold police chief stopped the car and discovered about 10 pounds of methamphetamine and multiple firearms.




    03/20/2019

    NEWARK, NJ



    ENFORCEMENT AND REMOVAL


    Criminal alien sentenced for assault on ICE officer, illegal re-entry after removal
    Carlos Juarez-Sanchez, a 33 year old Honduran national, has a history of illegal entry and arrests for multiple criminal offenses in the U.S. dating back to 2003. He was removed to Honduras by ICE in 2008, 2013, and 2014, and illegally re-entered the U.S. after each removal.



    03/20/2019

    ST. LOUIS, MO



    HUMAN SMUGGLING/TRAFFICKING


    Previously removed Mexican man pleads guilty in Missouri to transporting illegal aliens, re-entering the US after being deported
    Rene Flores-Calderon, 35, from Mexico, appeared in federal court before U.S. District Judge Henry E. Autrey who accepted his guilty plea.



    03/20/2019

    HOUSTON, TX



    NARCOTICS


    Houston-based federal drug task force investigation leads to 43 additional arrests
    Law enforcement authorities arrested 43 people Tuesday and Wednesday as part of a federal drug investigation dubbed “Operation Wrecking Ball” into alleged drug trafficking and related crimes that spanned multiple jurisdictions and states.



    03/19/2019

    NEWARK, NJ



    ENFORCEMENT AND REMOVAL


    ICE ERO Newark removes foreign nationals wanted for aggravated murder, criminal affiliation, violence against woman
    Yermin Alexander Diaz-Chavarria, a Salvadoran national, was arrested by U.S. Border Patrol August 23, 2015, at Hidalgo Texas, for entering the country illegally. In 2017, El Salvador issued a warrant of arrest for Diaz for aggravated murder and affiliation with criminal organizations. On Feb. 13, 2018, Diaz did not appear for his immigration court hearing, and an immigration judge in Newark ordered him removed to El Salvador. On Feb. 11, 2019, ERO officers arrested Diaz in Newark. ERO officers removed him from the U.S. on March 8, 2019, and turned him over to Salvadoran authorities.




    03/19/2019

    PITTSBURGH, PA



    FINANCIAL CRIMES


    JPMorgan Chase Bank analyst admits stealing customer info in counterfeit check scheme
    Sarah M. Wiley, 35, pleaded guilty to two counts before a United States District Judge.



    03/19/2019

    MILWAUKEE, WI



    CHILD EXPLOITATION


    Wisconsin man pleads guilty to producing child pornography outside US
    Jeffrey H. Ernisse, 61, pleaded guilty before U.S. District Court Judge Lynn S. Adelman to two counts of producing child pornography, one count of engaging in illicit sexual conduct with a minor in the Philippines, and one count of possessing child pornography.



    03/19/2019

    SCRANTON, PA



    NARCOTICS


    Dominican man sentenced in drug trafficking case
    Willis DeLaRosa-Baez, 34, was sentenced March 14, on the aforementioned charges. DeLaRosa-Baez, his co-defendant, Daniel Silvestre-Ubri, and other individuals conspired to distribute heroin and crystal methamphetamine in Pennsylvania between February 4, 2016, and April 6, 2016.



    03/15/2019

    MISSOULA, MT



    CHILD EXPLOITATION


    Former US Air Force member in Montana admits to child sexual exploitation charges
    Raymond Larry Edward Kennedy, 24, of Kalispell, pleaded guilty to sexual exploiting a child and receiving child pornography. He faces a mandatory minimum 15 years to 30 years in prison, a $250,000 fine and five years to life of supervised release.




    03/14/2019

    HOUSTON, TX



    FIREARMS, AMMUNITION AND EXPLOSIVES


    Illegal alien from China sentenced in Houston to more than 5 years in federal prison for gun, identity theft convictions after threatening to shoot children
    Xiangyu Zhang, an illegal alien from China residing in La Marque, Texas, was sentenced to 61 months in federal prison on March 14; he received 37 months for the firearms conviction, and a mandatory consecutive 24 months for identity theft.



    03/13/2019

    NEW YORK, NY



    NARCOTICS


    Bronx man charged with murder in decade-old cold case
    Following an investigation by ICE's HSI in New York with the NYPD, a federal indictment was unsealed Wednesday charging Jamal Brissett, aka “Trigger” with murdering Leshaun Gordon, 19, in the Bronx, New York, on June 30, 2009.



    03/13/2019

    SPRINGFIELD, MO



    CHILD EXPLOITATION


    Former Missouri math teacher sentenced more than 8 years in federal prison for receiving, distributing child pornography
    Brandon Hileman, 26, of Lebanon, was sentenced to 97 months in federal prison without parole by U.S. District Judge M. Douglas Harpool.



    03/12/2019

    LOS ANGELES, CA



    DOCUMENT AND BENEFIT FRAUD


    5 arrested in scheme that hired people to take English proficiency exam on behalf of Chinese nationals seeking student visas
    Federal authorities this morning arrested five defendants linked to a scheme that helped Chinese nationals obtain student visas by hiring individuals who used fake Chinese passports to take an English proficiency test for the foreign students.




    03/12/2019

    NEW YORK, NY



    ENFORCEMENT AND REMOVAL


    ICE removes Dutch national convicted of narcotics trafficking, providing support to foreign terrorist organization
    ERO deportation officers escorted Jeroen Van Den Elshout, 39, to Amsterdam, via a commercial flight and transferred him into the custody of Dutch law enforcement authorities.



    03/12/2019

    PITTSBURGH, PA



    FINANCIAL CRIMES


    Puerto Rican man indicted in payment processing fraud scheme
    Lancelot De Montsegur, aka Patrice Berthome, 38, was named in a one-count Indictment, returned on Feb. 19, as the as the sole defendant. He faces a maximum total sentence of 30 years in prison, a fine of $1,000,000 or both.



    03/11/2019

    NEWARK, NJ



    NARCOTICS


    Authorities seize approximately 3,200 pounds of cocaine
    An examination of a shipping container entering the United States revealed 60 packages containing a white powdery substance that field-tested positive for cocaine. This apprehension is the second largest cocaine seizure at the Port of New York/Newark, and the largest in nearly 25 years.



    03/11/2019

    CONROE, TX



    CHILD EXPLOITATION


    Former Texas A&M Forest Service firefighter ordered to serve 30 years for sexual assaulting a girl for 9 years
    On March 6, in the 359th Montgomery County (Texas) District Court, Jeffrey Pittman, 47, from Porter, Texas, pleaded guilty to and was ordered to serve 30 years in prison for continuous sexual assault of a child; he was also sentenced to 20 years for sexual assault of a child. Pittman’s sentences are to be served concurrently. He is not eligible for early parole.




    03/11/2019

    DETROIT, MI



    INTELLECTUAL PROPERTY RIGHTS


    Homeland Security officials launch new Detroit task force to protect national security, thwart counterfeits
    In an effort to mitigate vulnerabilities within the commerce stream that threaten the nation’s consumers and to protect national security, Homeland Security officials recently launched its Global Trade Task Force (GTTF), an ICE HSI-led multi-agency effort that leverages robust import and export controls and investigative authorities to combat illicit commercial activities.



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


    March 26, 2019 | Local Media Release
    CBP Arrests 2 Aliens using Fake Documents to Elude Detection in San Juan Airport

    March 26, 2019 | Local Media Release
    CBP arresta a 2 extranjeros utilizando documentos falsos para evitar su detección en el aeropuerto de San Juan

    March 25, 2019 | Local Media Release
    Massive Central American Groups Becoming Daily Occurrence for Already Busy Border Area


    More News


    C.B.P. Media Releases

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

    CBP arresta a 2 extranjeros utilizando documentos falsos para evitar su detección en el aeropuerto de San Juan

    Tuesday, March 26, 2019 | Local Media ReleaseSAN JUAN, Puerto Rico - Oficiales de Aduanas y Protección Fronteriza de Estados Unidos arrestaron durante el fin de semana a dos extranjeros que intentaban eludir la detección mediante el uso de documentos fraudulentos, durante incidentes separados...
    Read More

    CBP Arrests 2 Aliens using Fake Documents to Elude Detection in San Juan Airport
    Tuesday, March 26, 2019 | Local Media ReleaseSAN JUAN, Puerto Rico – U.S. Customs and Border Protection Officers arrested two aliens over the weekend trying to elude detection by using fraudulent documents during separate incidents at the Luis Munoz Marin International Airport. Claudia Lopez-...
    Read More

    Border Patrol Arrests Man with History of Sexual Battery
    Monday, March 25, 2019 | Local Media ReleaseCALEXICO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector arrested a previously deported man Sunday morning. On March 24, at around 2:28 a.m., agents assigned to the Calexico Station, arrested a man suspected of illegally...
    Read More

    Massive Central American Groups Becoming Daily Occurrence for Already Busy Border Area
    Monday, March 25, 2019 | Local Media ReleaseTUCSON, Ariz. – Agents assigned to the Ajo Station encountered several large groups totaling nearly 400 persons and Central American families after they illegally entered the country west of Lukeville over the weekend. Agents continue to see large...
    Read More

    CBP Officers Seize $3.1M Worth of Hard Drugs
    Monday, March 25, 2019 | Local Media ReleaseTUCSON, Ariz. - U.S. Customs and Border Protection, Office of Field Operations, officers at the Port of Nogales seized nearly 187 pounds of heroin, cocaine, methamphetamine and fentanyl over the weekend from three separate drug seizures. Officers...
    Read More

    Four Illegal Aliens Including Juvenile in Trunk Discovered in Failed Smuggling Attempt
    Monday, March 25, 2019 | Local Media ReleaseTUCSON, Ariz. – A Willcox Border Patrol agent arrested an Arizona couple Saturday morning after discovering four illegal aliens in their vehicle during an immigration stop along Interstate 10 in Cochise County. An agent patrolling rural roads near...
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    Douglas CBP Officers Intercept Marijuana Load
    Monday, March 25, 2019 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection, Office of Field Operations, officers at the Raul Hector Castro Port of Entry in Douglas prevented a Mexican national from smuggling more than 22 pounds of marijuana into the United States Friday....
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    Border Patrol Agents Interdict 33 Pounds of Marijuana in Upstate New York
    Monday, March 25, 2019 | Local Media ReleaseOgdensburg, N.Y. – U.S. Border Patrol agents arrested a U.S. citizen involved in transporting approximately 33 pounds of marijuana near Ogdensburg on Saturday, March 25. In a separate incident, Border Patrol agents seized 58 pounds of marijuana on...
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    Del Rio Sector Border Patrol Apprehends Group of 56
    Monday, March 25, 2019 | Local Media ReleaseEAGLE PASS, Texas – U.S. Border Patrol agents assigned to the Eagle Pass Station apprehended a large group of undocumented immigrants early Saturday morning near the Port of Entry in Eagle Pass. At approximately 6:55 a.m., agents conducting routine...
    Read More

    Yuma Sector Seizes Almost $100K in Cash and Recovers Stolen Vehicle
    Friday, March 22, 2019 | Local Media ReleaseYUMA, Ariz. – Yuma Sector Border Patrol agents arrested three United States citizens, confiscated nearly $100,000 in cash in suspected drug smuggling money and seized a stolen vehicle in two separate events near Blythe, California. Agents seized...
    Read More

    Agents Arrest Illegal Alien with Extensive Criminal Record
    Friday, March 22, 2019 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents arrested one illegal alien Wednesday near Lukeville, AZ and later determined he was previously convicted in Phoenix for multiple felonies. Agents from the Casa Grande station arrested Efrain Guillen...
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    CBP Officers Seize $241K Worth of Cocaine
    Friday, March 22, 2019 | Local Media ReleaseTUCSON, Ariz. - U.S. Customs and Border Protection officers at the Port of Nogales seized just more than 10 pounds of cocaine on Thursday from two Mexican women. Officers discovered a package ofcocaine on a woman stopped at thePort of NogalesCBP...
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    CBP Officers Arrest Meth Smugglers at Port of San Luis
    Friday, March 22, 2019 | Local Media ReleaseTUCSON, Ariz. – U.S. Customs and Border Protection, Office of Field Operations, officers arrested 2 U.S. citizens for separate alleged attempts to smuggle more than 70 pounds of methamphetamine through the Port of San Luis. Officers discovered more...
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    Border Patrol Agents Apprehend Subjects With Special Needs
    Friday, March 22, 2019 | Local Media ReleaseEAGLE PASS, Texas – U.S. Border Patrol agents, assigned to the Eagle Pass Station encountered three subjects this week in separate incidents, each with unique special needs due to mental or physical limitations. Agents rescued a double amputee...
    Read More

    FLETC Officer Recognized for Life-Saving Action
    Friday, March 22, 2019 | Local Media ReleaseBRUNSWICK, GA. – A U.S. Customs and Border Protection (CBP) Instructor was awarded the Federal Law Enforcement Training Center (FLETC) Director's Life Saving Award for his rapid actions in saving a man’s life following a suicide attempt off the St....
    Read More

    Border Patrol Agents Interdict 58 lbs of Marijuana in New York
    Friday, March 22, 2019 | Local Media ReleaseGouverneur, N.Y. – U.S. Border Patrol agents with the assistance of the New York State Police arrested a U.S. citizen involved in transporting approximately 58 pounds of marijuana near Gouverneur. Marijuana seized during arrest inGouverneur, N.Y.On...
    Read More

    AMO detecta embarcación con 1140 kilos de cocaína en Puerto Rico; Tres dominicanos arrestados
    Friday, March 22, 2019 | Local Media ReleaseAGUADILLA, Puerto Rico - Un esfuerzo conjunto de Operaciones Aéreas y Marítimas (AMO, por sus siglas en inglés) de Aduanas y Protección Fronteriza (CBP), y la Guardia Costera detectaron e interceptaron Provocó la intercepción el viernes pasado de...
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    AMO Detects Vessel with 2,513 pounds of Cocaine in Puerto Rico; Three Aliens Arrested
    Friday, March 22, 2019 | Local Media ReleaseAGUADILLA, Puerto Rico — A joint effort by U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) and U.S. Coast Guard resulted in the interception last Friday night of a vessel attempting to smuggle 2,513 pounds (1,140 kilos) of...
    Read More

    Patrulla Fronteriza arresta a extranjera ilegal buscada por asesinato en República Dominicana
    Thursday, March 21, 2019 | Local Media ReleaseAGUADILLA, Puerto Rico - Agentes de la Patrulla Fronteriza de los Estados Unidos, con la asistencia de la Guardia Costera, identificaron a una mujer buscada en la República Dominicana entre un grupo de 12 extranjeros ilegales detenidos el martes que...
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    Border Patrol Arrests Illegal Alien Wanted for Murder in Dominican Republic
    Thursday, March 21, 2019 | Local Media ReleaseAGUADILLA, Puerto Rico – U.S. Border Patrol agents, with the assistance of the U.S. Coast Guard, identified an illegal alien female wanted for murder in the Dominican Republic identified among a group 12 illegal aliens apprehended on Tuesday...
    Read More

    Liliana Flores es nombrada directora de puertos para el puerto de entrada de Del Rio en la ceremonia de Cambio de Mando
    Thursday, March 21, 2019 | Local Media ReleaseDEL RIO, Texas – La Oficina de Operaciones Aduaneras (OFO por sus siglas en inglés) de Aduanas y Protección Fronteriza de los EE. UU. celebró una ceremonia de cambio de mando en el Edificio Administrativo del Distrito Escolar Independiente...
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    Liliana Flores is Named Port Director for Del Rio Port of Entry
    Thursday, March 21, 2019 | Local Media ReleaseDEL RIO, Texas – U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) formally announced today at a change of command ceremony held at the San Felipe Del Rio Consolidated Independent School District’s Administration Building...
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    Agents Arrest Drug Mule Carrying Meth in the Desert
    Thursday, March 21, 2019 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents assisted by National Guard helicopter crews working under Operation Guardian Support (OGS), arrested six illegal aliens and seized more than 6 pounds of methamphetamine Tuesday evening. The drugs...
    Read More

    CBP Officers Seize Over $3 Million in Methamphetamine at the Donna International Crossing
    Thursday, March 21, 2019 | Local Media ReleaseDONNA, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted a substantial amount of methamphetamine with an estimated street value of more than $3,000,000 in two enforcement actions over a four-day...
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    CBP and HSI led Multi-Agency Seaport Operation Nets more than Half-Ton of Cocaine
    Thursday, March 21, 2019 | Local Media ReleasePHILADELPHIA – A multi-agency examination of imported shipping containers at the Philadelphia seaport netted 1,185 pounds of cocaine Tuesday. This multi-agency team was led by U.S. Customs and Border Protection (CBP) and Homeland Security...
    Read More


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