Sarfraz Yousuf, 43, of Miramar, Florida, was taken into federal custody this morning. Also arrested today was Marc Chavez, 53, of Trabuco Canyon.
https://www.ice.gov
National Security
Flores-Silva was charged in a federal indictment on August 13, 2020, in the U.S. District Court for the District of Columbia. The indictment charges Flores-Silva with conspiracy to distribute five kilograms or more of cocaine, and one kilogram or more of heroin for importation into the United...
https://www.ice.gov
National Security
Diego Antonio Ayala-Benitez, 24, is a known or suspected member of the transnational criminal street organization known as Mara Salvatrucha (MS-13). He is wanted in El Salvador on gang participation charges related to extortion, purchasing firearms and for involvement in armed robbery.
https://www.ice.gov
National Security
Shant Ohanian, 38, of Burbank, was sentenced by U.S. District Judge John A. Kronstadt, who stated that he intends at a future date to order Ohanian to pay restitution in an amount exceeding $2.5 million. Ohanian pleaded guilty in June 2019 to one count of wire fraud and has been in federal custody...
https://www.ice.gov
Profesional Responsibility
Shant Ohanian, 38, of Burbank, was sentenced by U.S. District Judge John A. Kronstadt, who stated that he intends at a future date to order Ohanian to pay restitution in an amount exceeding $2.5 million. Ohanian pleaded guilty in June 2019 to one count of wire fraud and has been in federal custody...
https://www.ice.gov
Profesional Responsibility
Jesse Mendiola Blas, a former mayor of Yona, Guam, was sentenced in U.S. District Court to 37 months in prison for Extortion Under Color of Official Right.
https://www.ice.gov
Profesional Responsibility
Jesse Mendiola Blas, a former mayor of Yona, Guam, was sentenced in U.S. District Court to 37 months in prison for Extortion Under Color of Official Right.
https://www.ice.gov
Profesional Responsibility
The HSI Orlando office recently honored fallen HSI Task Force Agent (TFA) Miguel Martínez-Ortiz during Running 4 Heroes. Martínez-Ortiz, a member of the Puerto Rico Police Department was a TFA for HSI San Juan and a 28-year veteran of law enforcement. He passed away on April 24, 2020, after...
https://www.ice.gov
Management and Administration
The HSI Orlando office recently honored fallen HSI Task Force Agent (TFA) Miguel Martínez-Ortiz during Running 4 Heroes. Martínez-Ortiz, a member of the Puerto Rico Police Department was a TFA for HSI San Juan and a 28-year veteran of law enforcement. He passed away on April 24, 2020, after...
https://www.ice.gov
Management and Administration
Elvira Contreras, 38, of Tucson, falsely represented to undocumented alien victims that she worked for ICE or that she was an immigration attorney who could obtain U.S. immigration documents/benefits for them for a fee.
https://www.ice.gov
Profesional Responsibility
Elvira Contreras, 38, of Tucson, falsely represented to undocumented alien victims that she worked for ICE or that she was an immigration attorney who could obtain U.S. immigration documents/benefits for them for a fee.
https://www.ice.gov
Profesional Responsibility
U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) announced the appointment of Robert Guadian as the Senior Executive Service (SES) field office director (FOD) in the Chicago field office, which oversees 13 offices throughout six states: Illinois,...
https://www.ice.gov
Management and Administration
U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) announced the appointment of Robert Guadian as the Senior Executive Service (SES) field office director (FOD) in the Chicago field office, which oversees 13 offices throughout six states: Illinois, Wisconsin,...
https://www.ice.gov
Management and Administration
Shant Ohanian, 36, of Pasadena, entered his plea on Thursday before U.S. District Judge John A. Kronstadt, who scheduled a September 12 sentencing hearing. Ohanian faces a statutory maximum sentence of 20 years in federal prison.
https://www.ice.gov
Profesional Responsibility
Shant Ohanian, 36, of Pasadena, entered his plea on Thursday before U.S. District Judge John A. Kronstadt, who scheduled a September 12 sentencing hearing. Ohanian faces a statutory maximum sentence of 20 years in federal prison.
https://www.ice.gov
Profesional Responsibility
The five-count indictment was returned under seal May 28. Federal law enforcement took into custody Benito Barrientez, 42, from Lyford; Damian Ortiz, 30, from Weslaco; and Exy Adelaida Gomez, 42, from Los Fresnos, Texas.
https://www.ice.gov
Profesional Responsibility
The five-count indictment was returned under seal May 28. Federal law enforcement took into custody Benito Barrientez, 42, from Lyford; Damian Ortiz, 30, from Weslaco; and Exy Adelaida Gomez, 42, from Los Fresnos, Texas.
https://www.ice.gov
Profesional Responsibility
On March 6, 2019, Gregg A. Johnson, 42, of Tucson, was found guilty by a federal jury of three counts of submitting false statements to a government agency.
https://www.ice.gov
Profesional Responsibility
On March 6, 2019, Gregg A. Johnson, 42, of Tucson, was found guilty by a federal jury of three counts of submitting false statements to a government agency.
https://www.ice.gov
Profesional Responsibility
Gopaul Parmanand, 41, of Palm Beach Gardens, pleaded guilty to impersonating an ICE Special Agent by fraudulently claiming to be a federal agent and by carrying and displaying a fraudulent badge.
https://www.ice.gov
Profesional Responsibility
Gopaul Parmanand, 41, of Palm Beach Gardens, pleaded guilty to impersonating an ICE Special Agent by fraudulently claiming to be a federal agent and by carrying and displaying a fraudulent badge.
https://www.ice.gov
Profesional Responsibility
John Jacobs Olivas, 43, of Riverside, was arrested this morning without incident by special agents from the FBI and ICE’s Office of Professional Responsibility (OPR).
https://www.ice.gov
Profesional Responsibility
John Jacobs Olivas, 43, of Riverside, was arrested this morning without incident by special agents from the FBI and ICE’s Office of Professional Responsibility (OPR).
https://www.ice.gov
Profesional Responsibility
The investigation into Raphael Sanchez’s scheme began with ICE’s OPR. The office received information that Sanchez was operating a financial account for outside consulting services in a suspicious manner, and its internal investigation led to criminal charges being filed against Sanchez.
https://www.ice.gov
Profesional Responsibility
The investigation into Raphael Sanchez’s scheme began with ICE’s OPR. The office received information that Sanchez was operating a financial account for outside consulting services in a suspicious manner, and its internal investigation led to criminal charges being filed against Sanchez.
https://www.ice.gov
Profesional Responsibility
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