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Since mid-July, Guatemala and the United States have implemented a new process to more expeditiously remove aliens without any claims to support remaining in the U.S. This enhanced cooperation results in reduced lengths of stays in DHS custody for Guatemalan citizens, while allowing the U.S. to fulfill its mission to repatriate those illegally present without utilizing resources to house aliens...
Pursuant to an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), with participation from the Metropolitan Police Service (MPS); the High Commission of India in London in coordination with Indian Customs; and the Manhattan District Attorney’s Office in New York (DANY), the limestone carved relief and Navaneetha Krishna Bronze figure from...
ICE arrested fugitive Oscar Pacheco-Leonardo, 33, a Honduran national, and repeat immigration violator during a targeted enforcement operation in Mecklenburg County August 9, nearly two months after the Mecklenburg County Sheriff’s Office refused to honor an ICE detainer, or even notify ICE of the release, and instead released Mr. Pacheco’s from local criminal custody following his arrest on...
U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) announced earlier this month the addition of former Venezuelan Vice President and current Minister of Industry and National Production Tareck Zaidan El Aissami Maddah and his co-conspirator, Venezuelan businessman Samark Jose Lopez Bello, to its Most Wanted list for international narcotics trafficking and...
U.S. District Judge Paul W. Grimm today sentenced Steven Hadley Hassan, age 52, of Frederick, Maryland, to 40 years in federal prison, followed by lifetime supervised release, for sexually abusing minors to produce child pornography and transporting those images to the United States.
According to court documents unsealed Thursday, between December 2018 and August 2019, Yohanna Gonzalez-McFarlane, 38, of the Dominican Republic, operated the Underground Nightclub in St. Thomas. She recruited young foreign women and arranged to have them smuggled into the U.S. Virgin Islands to engage in prostitution while working at the bar. Gonzalez-McFarlane then housed the women at a...
Twelve agencies participated in the operation, including Homeland Security Investigations (HSI), Tucson Police Department (TPD), Oro Valley Police Department, Pima County Sheriff’s Department, Department of Public Safety, United States Customs and Border Protection, Federal Bureau of Investigation (FBI), United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, United...
Ali Khatib Haji Hassan, 49, Makame Haji Mwinyi, 49, Ernest Michael Mbwile, 35, Abdulahtif Juma Maalim, 43, Ibrahim Omary Madega, 52, Tiko Emanuel Adam, 41, Iddy Saleme Mfullu, 46, Mohammed Said Mohammed, 48, Daud Michael Vedasto, 58, all from Tanzania; Salim Omar Balouch, 36, from Iran; and Abdul Basit Jahangir, 40, from Karachi, Pakistan, were all sentenced as a result of the investigation into...
According to court records, Dalley admitted that from September 2013 to October 2017, he acted as an organizer, supervisor or manager over at least five other individuals who conspired to distribute methamphetamine in Idaho and other states. He further admitted that he received substantial income from the sales of methamphetamine and laundered $100,000 in drug proceeds.

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