ICE Charleston and its law enforcement partners from the FBI, the U.S. Marshals Service, the U.S. Secret Service and the West Virginia State Police arrested Cody Smith, a U.S. citizen who threatened to kill ICE Officers in West Virginia.
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On Dec. 5, ICE Homeland Security Investigations Arizona and federal partners executed 16 criminal federal search warrants targeting nine restaurants and seven associated stash houses in Tuscon, Arizona and the surrounding region. The operation was part of a multiyear investigation into a...
ICE
National Security
On Sept. 23, ICE arrested Dimitri Vorbe, an illegal alien and citizen of Haiti, for violating the Immigration and Nationality Act and contributing to the destabilization of Haiti.
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National Security
U.S. Immigration and Customs Enforcement Homeland Security Investigations Los Angeles participated in the arrest of a Long Beach man Aug. 1 on a federal criminal complaint alleging he sent a dozen payments to the Islamic State of Iraq and Syria, a designated foreign terrorist organization.
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A Santa Clara County man and former engineer at a Southern California company pleaded guilty July 21 to stealing trade secret technologies developed for use by the United States government to detect nuclear missile launches, track ballistic and hypersonic missiles, and to allow U.S. fighter planes...
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U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Houston field office and FBI Houston announced the establishment of a regional Homeland Security Task Force July 17 to combat emerging threats from transnational criminal organizations in Southeast Texas.
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Bahram Mohammad Ostovari is alleged to have unlawfully exported U.S.-made electronic components used in railway signaling and telecommunications systems from the United States to an Iranian company by using his own companies in the United Arab Emirates as conduits.
ICE
National Security
Kseniia Petrova, 31, a Russian citizen, was charged by criminal complaint with one count of smuggling goods into the United States. Petrova was taken into immigration custody on Feb. 16, 2025, and arrested May 14 by ICE Homeland Security Investigations special agents on the criminal charge.
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ICE investigates and arrests those who violate U.S. immigration law, including dangerous criminal aliens who pose public safety and national security threats.
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National Security
ICE announced April 4 the results of interagency enforcement operations targeting illegal aliens present in Georgia.
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An investigation by ICE has resulted in a civil forfeiture complaint alleging that $47 million in proceeds from the sale of nearly one million barrels of Iranian petroleum is forfeitable as property of, or affording a person a source of influence over, the Islamic Revolutionary Guard Corps or its...
ICE
National Security
Raymond Andres Zumba, 27, of Staten Island, New York, faces a maximum penalty of 15 years in federal prison. Zumba has been ordered detained pending trial.
ICE
National Security
Ernesto Cordero, 54, of Bradenton, faces a maximum penalty of three years in federal prison.
ICE
National Security
In a criminal information filing, Xiao Guang Pan, 71, used an unmanned aircraft to photograph vital defense installations and equipment at Cape Canaveral Space Force Base, Cape Canaveral, Florida.
ICE
National Security
ICE's HSI played a key role, alongside the Department of Commerce’s Bureau of Industry and Security and other partners, in an announcement Feb. 6 by the Justice Department that Dominican Republic authorities, working in coordination with U.S. federal law enforcement and based on violations of U.S....
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National Security
HSI, in partnership with U.S. Border Patrol, FBI, ATF, DEA, and the El Paso Sheriff’s Office, arrested several criminal aliens during targeted enforcement actions in West Texas that began during the week of Jan. 20.
ICE
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Alex Rafael Gonzalez-Morales, 35, of Honduras, faces a maximum penalty of 10 years in federal prison if convicted. His trial is set for March 3, 2025.
ICE
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Elizabeth Ramirez-Medina, 39, faces a maximum penalty of two years in federal prison if convicted. She was arraigned on Jan. 28, 2025, and is currently detained pending the resolution of the criminal case.
ICE
National Security
On Nov. 18, 2020, the FBI in Philadelphia arrested Nabila Khan for conspiracy to provide material support of resources to a foreign terrorist organization.
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ERO New York City’s Fugitive Operations team arrested the 29-year-old noncitizen without incident outside of 26 Federal Plaza in New York. He will remain in custody, without bond, pending removal proceedings.
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ICE formally assumed chair of the FELEG, on Oct. 14, during a ceremony at the IACP Annual Conference and Exposition in San Diego, California.
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As a result of the investigation, Suez Rajan Limited pleaded guilty April 19, 2023, to conspiring to violate the International Emergency Economic Powers Act. The company was thereafter sentenced to three years of corporate probation and fined almost $2.5 million.
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The training is part of a comprehensive initiative launched in 2021 to teach critical infrastructure stakeholders in the Houston area to identify and report malicious cyberactivity to law enforcement.
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DHS and ICE's HSI, alongside partners with the U.S. Departments of Justice, Commerce, Treasury, and State announced today several international actions against Nazem Ahmad, an individual sanctioned by the United States under the GTSR for his involvement with the terrorist organization Hizballah, as...
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A federal court in Washington, D.C. unsealed two indictments March 21 charging Amanallah Paidar, of Iran, and Murat Bükey, of Turkey, with conspiring to procure and export sensitive U.S. technology for Iran through their companies, Farazan Industrial Engineering in Iran and Ozon Spor Ve Hobbi...
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