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The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

12/17/2020
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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The counterfeit items included more than one million erectile dysfunction pills, footwear, belts, purses and headphones in violation of registered and recorded trademarks. If genuine, the seized merchandise would have had an estimated manufacturer’s suggested retail price (MSRP) of $32,161,194.00.

12/17/2020
Houston, TX
Financial Crimes
Law enforcement arrested Zheng “Miranda” Zhou, 53, of Missouri City, and Kun “Bruce” Liu, 40, of Sugar Land, Dec. 14. Both made their initial appearances in Houston federal court Dec. 15, at which time the criminal indictment was unsealed.
12/17/2020
Seattle, WA
Enforcement and Removal

In August 1998, Arturo Rodriguez-Rodriguez, 47, was convicted of murder in the first degree in the Washington State Superior Court for Yakima County and sentenced to 320 months of confinement.

12/16/2020
Seattle, WA
Enforcement and Removal

Eduardo Flores-Rodriguez, 33, was removed from the United States via an ICE Air Operations charter flight and transferred to the custody of Mexican authorities.

12/16/2020
London, United Kingdom
National Security
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On behalf of the United States and the United Kingdom, officials from U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement (ICE) signed a Customs Mutual Assistance Agreement (CMAA) on Dec. 16 to further enhance bilateral efforts to secure and facilitate lawful trade. The U.S. Ambassador Robert Wood Johnson and The Rt. Hon. Jesse Norman, Financial Secretary to the Treasury, signed the agreement in London.
12/15/2020
Tacoma, WA
Enforcement and Removal
Horacio Ornelas-Lomeli, 38, was removed from the U.S. via an ICE Air Operations charter flight and transferred to the custody of Mexican authorities.
12/15/2020
Washington, DC
287g Immigration and Nationality Act

ICE’s 287(g) reports detail examples of enforcement actions made as a direct result of the cooperative agreements between state and local law enforcement partners and the federal agency.

12/14/2020
Los Angeles, CA
Enforcement and Removal
On Jan. 9, 1998, Morales-Ramirez, now 44, was convicted of second-degree murder, assault on a child causing death, and great bodily injury to a child causing death by the Superior Court of California, County of Los Angeles.
12/14/2020
El Paso, TX
COVID-19
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Fraudulent schemes may include the sale of counterfeit COVID-19 vaccines and Personal Protective Equipment (PPE), and so-called preventive medical treatments. ICE HSI El Paso seeks to identify people who may be victims of COVID-19 related fraud.

12/14/2020
Newark, NJ
Enforcement and Removal
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UPDATE: On Saturday, Dec. 12, ICE officers arrested Luis Cordon-Guzman, 31, who escaped from Essex County Jail on Dec. 4 while facing pending removal proceedings.

12/11/2020
New York, NY
Human Smuggling/Trafficking

A six-count indictment was unsealed in the Eastern District of New York (EDNY) Thursday charging Dat Tat Ho and Manh Ngoc Nguyen with conspiring to defraud U.S. government agencies and alien smuggling for financial gain, and related crimes. The defendants allegedly smuggled Vietnamese aliens into the United States to work for illegally low wages at hair and nail salons in New York City and on Long Island.

12/11/2020
Portland, OR
Enforcement and Removal

On Dec. 13, 1985, the Portland Police Bureau arrested Luis Lopez Carrasco, 56, for murder and other local charges.

12/10/2020
Philadelphia, PA
Enforcement and Removal

On Jan. 13, 2011, Compton Eversley, aka Abdel Nur, 70, was convicted and sentenced in a Brooklyn federal court to 168 months in prison for providing material support to a conspiracy that planned to attack the John F. Kennedy (JFK) International Airport in Jamaica, New York, by exploding fuel tanks and the fuel pipeline under the airport. Eversley believed the attack would cause extensive damage to the airport and to the New York economy, as well as the loss of numerous lives.

12/09/2020
Brasilia, Brazil
Human Smuggling/Trafficking
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Operation Tree of Lies and Operation Cai Cai is a joint effort by the Government of Brazil and DHS to combat human smuggling and identity fraud cells that exploit the immigration systems of the U.S. and Brazil by organizing and facilitating the travel of Brazilians posing as family units utilizing legitimate and/or illegitimate travel documents to the U.S.

12/09/2020
El Paso, TX
COVID-19
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On Dec. 3, CBP officers at the Ysleta Cargo Facility initially intercepted the shipment of 100,080 3M N95 surgical masks with an MSRP of $600,480. The masks were in-transit at an El Paso bonded warehouse destined to a hospital on the East Coast.

12/08/2020
Washington, DC
Enforcement and Removal

ICE announced the release of dozens of criminal aliens from the Adelanto ICE Processing Center in Adelanto, California, in October due to a Central District of California judicial order. Some of those detainees have violated the terms of their release and have already been rearrested by local law enforcement.

12/08/2020
McAllen, TX
Narcotics

Hugo Cristobal Garza-Ornelas, 35, from Mexico went before U.S. District Judge Ricardo Hinojosa to admit to possessing the cocaine for further distribution.

12/07/2020
New York, NY
Enforcement and Removal
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ICE’s Enforcement Removal Operations (ERO) officers escorted Stanislav Eduardovich Lisitskiy, 32, to Russia via an ICE Air Operation charter flight, before turning him over to Russian authorities at Sheremetyevo International Airport in Moscow.

12/04/2020
McAllen, TX
Human Smuggling/Trafficking

This week, David Valadez, 27, from Laredo is expected to appear before a U.S. magistrate judge to be formally charged for conspiring to transport an illegal alien resulting in death.

12/04/2020
McAllen, TX
Firearms, Ammunition and Explosives

A Florida man was convicted Friday of aiding and abetting the export of defense articles from the United States.

12/03/2020
San Diego, CA
Narcotics

Jesus Burgos Arias, Juan Alatorre Venegas, and Jose Yee Perez were arrested on Nov. 20, 2020, as a result of a broader long-term joint investigation led by Homeland Security Investigations, Drug Enforcement Administration, the San Diego Sheriff’s Department, San Diego Police Department, and the U.S. Attorney’s Office for the Southern District of California, targeting associates of the Sinaloa Cartel.

12/02/2020
Baltimore, MD
Enforcement and Removal

ICE arrested two criminal aliens after their release by Prince George’s County, Maryland, despite each having immigration detainers. Those arrested include a member of MS-13 and a convicted sex offender.

12/02/2020
Los Angeles, CA
Transnational Gangs
The federal complaint alleges that the murder of E.C. was committed to further the power of the Gardena 13 street gang, which is described in the affidavit as a criminal enterprise that has documented membership in California, Nevada, Texas, Hawaii and Rosarito, Mexico. The Gardena Police Department believes the gang distributes narcotics, primarily methamphetamine, both locally and in Hawaii.
12/02/2020
Seattle, WA
Enforcement and Removal

In order to further protect those who live and work within the NWIPC, all incoming detainees who do not require isolation monitoring due to possible COVID-19 symptoms or exposure are placed into one of three separate NIMs housing units for 14 days of medical monitoring for signs or symptoms of COVID-19.

12/01/2020
Denver, CO
Enforcement and Removal

The defendant, Jorge Alexander Che-Quiab, 25, a former Deferred Action for Childhood Arrivals (DACA) recipient, stands accused of multiple felony charges, including murder and sexual assault of a child and is in the country unlawfully.

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