Dominican Republic National and Murder Suspect Deported by ICE

A Dominican Republic man, who resided unlawfully in the Inwood section of Manhattan, was deported early Thursday January 24, 2013, and turned over to Dominican Republic authorities by officers with U.S. Immigration and Custom's Enforcement's (ICE) Enforcement and Removal Operations (ERO). The man, who was wanted in connection with four murders, was previously removed from the United States after a felony criminal conviction for selling narcotics. After his prior deportation, he illegally re-entered the country.

Hector Vargas-Valero, 39, a Dominican Republic national, was deported from the United States via an ICE charter flight. ERO officers turned him over to Dominican Republic authorities early Thursday, January 24, 2013. His removal follows his Jan. 7, 2013, arrest by ERO officers assigned to the agency's Criminal Alien Program.

On Aug. 26, 2011, Vargas-Valerio and co-conspirators allegedly kidnapped four individuals in which all were murdered in Santiago, Dominican Republic. On Sept. 22, 2011, a judge in Santiago issued a warrant for Vargas-Valerio's arrest in relation to this alleged crime.

On July 12, 2012, Interpol issued a "diffusion notice" for Vargas-Valerio. This notice requests the arrest or location of an individual - or additional information - in relation to a police investigation.

"Vargas-Valerio is an international fugitive who allegedly kidnapped and ended four lives in the Dominican Republic," said Raymond A. Simonse, acting field office director for ERO New York. "He illegally entered the United States in an attempt to evade justice and start a new life. We discovered who he really is, and now we have returned him to his homeland to face prosecution for his alleged crimes."

Vargas-Valerio was admitted into the United States as a lawful permanent resident July 18, 1984. New York Superior Court convicted him Oct. 6, 1993, for selling a controlled substance. He was subsequently sentenced to 54 months in prison.

Due to the criminal conviction, his legal status was revoked. On Nov. 18, 1998, the legacy Immigration and Nationality Service removed Vargas-Valerio from the United States to the Dominican Republic.

After his deportation, Vargas-Valerio returned to the United States unlawfully. The agency reinstated his final order of removal from 1998.

Since Oct. 1, 2009, ERO has removed more than 566 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

ICE Target Operation Arrests 39 Criminal Aliens and Immigration Fugitives

As part of U.S. Immigration and Customs Enforcement's (ICE) ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 39 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a two-day operation in Lexington.

This operation concluded Sunday, January 13, 2013, and was conducted by ICE's Enforcement and Removal Operations teams from Louisville, Ky.

Of the 39 arrested, 36 had convictions for crimes such as: assault, possessing a concealed deadly weapon, hit and run, drunken driving, aggravated assault on a law enforcement officer, domestic violence, and drug possession. One of the convicted criminals was also an immigration fugitive who had been previously ordered to leave the country but failed to depart.

The three individuals arrested who did not have any criminal convictions had been previously removed and illegally re-entered the United States, making them an enforcement priority for ICE. Anyone who re-enters the United States after having been previously deported commits a felony punishable by up to 20 years in federal prison.

Of the 39 men arrested in Lexington, 38 are from Mexico, and one is from Honduras.

Following are summaries of two individuals arrested during this operation:

·                             A 38-year-old Mexican national has prior criminal convictions for possessing a controlled substance and assault causing bodily injury of a family member. He was deported in 2005 and illegally re-entered the United States. He was arrested Jan. 12 and remains in ICE custody pending removal.

·                             A 33-year-old Mexican national has prior criminal convictions for aggravated assault on a police officer, first-degree indecent exposure, and endangering the welfare of a child. He was arrested Jan. 13 and remains in ICE custody pending removal.

"Our focus on priority targets significantly improves the safety and security of communities in Lexington and throughout the state," said Ricardo Wong, field office director for ERO Chicago. "By targeting criminal aliens and egregious immigration violators, we ensure the best use of agency resources with a continued focus on public safety."

This enforcement action was spearheaded by ICE's National Fugitive Operations Program, which is responsible for investigating, locating, arresting and removing at-large criminal aliens and immigration fugitives.

ICE is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ICE also prioritizes the arrest and removal of those who game the immigration system, including immigration fugitives or criminal aliens who have been previously deported and illegally re-entered the country.

ICE Deports Guatemalan Human Smuggler

A Guatemalan national, with dual citizenship in Mexico, was removed from the United States Wednesday, December 19, 2012, by officers with U.S. Immigration and Customs Enforcement (ICE).

Orlando Escobar-Leon, aka Eduardo Morales Esquivel, 42, was a leader in a multinational alien smuggling network that was responsible for smuggling East African and Bangladeshi nationals from Colombia into Central America, and eventually, the United States. Due to the high-profile nature of his crimes, officers with ICE's Enforcement and Removal Operations (ERO) turned him over to Guatemalan law enforcement authorities upon his arrival in Guatemala City, Guatemala.

Between March 2008 and August 2009, Escobar-Leon and 12 co-conspirators facilitated the smuggling of more than 100 unauthorized illegal aliens into the United States. In return for his services, Escobar-Leon received between $350 and $1,500 per individual.

"This individual completely disregarded the value of human lives," said acting ERO Atlanta Field Office Director David Rivera. "He manipulated the immigration systems of multiple countries, solely to benefit his bottom line."

In January 2010, Escobar-Leon was charged in the United States via criminal complaint with conspiracy to encourage and induce unauthorized aliens to come, enter and reside in the United States. 

In March 2010, Mexican law enforcement authorities arrested him in coordination with special agents from ICE's Homeland Security Investigations (HSI) Mexico City. He was subsequently extradited to the United States where he was arrested and charged for harboring aliens and conspiracy to defraud the U.S. government. He pleaded guilty to those charges and was sentenced to 37 months in federal prison in March. 

Based on the fact that Escobar-Leon was only extradited to the United States to face charges, he did not have legal immigration status to remain in the United States. Upon his release from prison, he was transferred to ICE custody and processed as an expedited removal. He was detained at the Stewart Detention Center in Lumpkin, Ga., before ERO officers removed him back to Guatemala City. 

ICE Target Operation Arrests 17 Criminal Aliens and Immigration Fugitives

Nine criminal aliens, two fugitives and six repeat immigration violators were arrested during a three-day operation in southeast Alabama that concluded Sunday, December 16, 2012, conducted by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

ICE's Birmingham fugitive operations team led the effort, which resulted in the arrest of priority targets in multiple Alabama cities including: Montgomery (6), Opelika (5), Auburn (1), Phenix City (1), Eufaula (1), Skipperville (1), Prattville (1) and Clanton (1).

"These arrests of convicted criminals and repeat immigration violators demonstrate ICE's ongoing commitment to public safety," said ERO New Orleans Field Office Director Philip T. Miller. "When ICE prioritizes these individuals for arrest, our officers and agents work tirelessly to pursue the leads." Miller oversees ERO activities in Louisiana, Alabama, Arkansas, Mississippi and Tennessee.

The nine criminal aliens arrested during the weekend operation have criminal convictions for crimes to include aggravated assault, burglary, drug smuggling, forgery, stalking, drunken driving, hit-and-run and domestic violence.

Two of the 17 arrested are fugitives who failed to depart the country after an immigration judge ordered them removed from the United States. Nine of the illegal aliens arrested – including six convicted criminals – had been previously deported. Illegally re-entering the United States after removal is a felony offense.

These arrests were coordinated with ICE's National Fugitive Operations Program. The program investigates, locates, arrests and removes at-large criminal aliens and immigration fugitives – aliens who have ignored final orders of deportation handed down by the nation's immigration courts. ICE's fugitive operations teams give top priority to cases involving aliens who pose a threat to national security and public safety, including members of transnational street gangs and child sex offenders.

ERO is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ERO also prioritizes the arrest and removal of those who game the immigration system, including immigration fugitives or criminal aliens who have been previously deported and illegally re-entered the country.

In fiscal year 2011, ERO removed 396,906 individuals nationwide – the largest number in the agency's history. Of these, nearly 55 percent, or 216,698 of the people removed, were convicted of felonies or misdemeanors. This includes 1,119 aliens convicted of homicide; 5,848 aliens convicted of sexual offenses; 44,653 aliens convicted of drug related crimes and 35,927 aliens convicted of driving under the influence.

ERO achieved similar results with regard to other categories prioritized for removal. Ninety percent of all ERO's removals fell into a priority category, and more than two-thirds of the other removals in 2011 were either recent border crossers or repeat immigration violators.

ICE Target Operation Arrests 17 Criminal Aliens and Immigration Fugitives

As part of U.S. Immigration and Customs Enforcement's (ICE) ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 17 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a three-day operation in the Madison area.

This operation concluded Sunday, December 9, 2012, and was conducted by ICE's Enforcement and Removal Operations teams in Milwaukee.

All 17 arrested had prior convictions for crimes, such as: assault, battery, drunken driving, child abuse causing serious injury, felony stalking, false imprisonment and theft. One of those arrested was an immigration fugitive who had been previously ordered to leave the country but failed to depart; five others had been previously deported and illegally re-entered the United States, which is a felony.

Following is the nationality breakdown of the 17 men arrested: Mexico (15), Honduras (1) and Nicaragua (1). Nine arrests occurred in Madison; additional arrests were made in the following Wisconsin communities: Fitchburg, Fort Atkinson, Middleton, Sun Prairie, Watertown, Waukesha and Windsor.

Following are summaries of three individuals arrested during this operation:

·                             A 37-year-old Mexican national has prior criminal convictions for child abuse causing serious injury and criminal damage to property. He was previously deported to Mexico in 2000 and illegally re-entered the United States. He was arrested Dec. 7 near his Waukesha residence and faces federal prosecution for illegally re-entering the United States after being deported.

·                             A 35-year-old Mexican national has prior criminal convictions for petty theft, hit and run of an attended vehicle, criminal damage to property, misappropriation of an ID and escape. He was previously deported to Mexico three times: in 2000, 2002 and 2009. He was arrested Dec. 7 in Ft. Atkinson and remains in ICE custody pending removal. He may face federal prosecution for illegally re-entering the United States after deportation.

·                             A 24-year-old Mexican national has prior criminal convictions for battery, bail jumping and disorderly conduct. He was previously deported to Mexico in 2007 and illegally re-entered the United States. He was arrested Dec. 8 at his Madison residence and remains in ICE custody pending removal. He may face federal prosecution for illegally re-entering the United States after being deported.

"ERO is committed to improving the safety of our communities by arresting and removing convicted criminal aliens and egregious immigration violators who have no regard for U.S. laws," said Ricardo Wong, field office director for ERO Chicago. "By prioritizing our efforts on criminal aliens, we significantly improve public safety while making the best use of our resources."

This enforcement action was spearheaded by ICE's National Fugitive Operations Program (NFOP), which is responsible for investigating, locating, arresting and removing at-large criminal aliens and immigration fugitives. ICE received substantial assistance from the Wisconsin Department of Justice's Division of Criminal Investigation, and U.S. Customs and Border Protection.

ICE is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ICE also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or criminal aliens who have been previously deported and illegally re-entered the country.

Kidnapping Suspect Deported to Mexico

A Mexican national wanted for kidnapping in Mexico was escorted out of the United States by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) officers Friday, November 30, 2012, and turned over to Mexican law enforcement officials.

Joel Quintero-Cisneros, 30, is wanted on an outstanding arrest warrant in Mexico for aggravated kidnapping. According to the warrant, dated March 13, the crime occurred May 6, 2011, in Santa Gertrudis in the Mexican state of Oaxaca at approximately 9 p.m. Quintero-Cisneros, armed with a .38 caliber handgun, and two co-conspirators who have already been sentenced, kidnapped the victim – a mother of three young children – at her home and demanded 1.5 million pesos (approximately $116,000) in ransom from the victim's relatives.

"Mr. Quintero-Cisneros will now have to face justice for this alleged horrific crime," said M. Yvonne Evans, field office director for ERO Washington. "My office is committed to working closely with our foreign law enforcement partners to remove and return individuals like this, who are wanted for violent crimes in their home countries."

Quintero-Cisneros entered the United States illegally on an unknown date and at an unknown location. On Aug. 22, ERO's fugitive operations team apprehended Quintero-Cisneros at his residence in Danville, Va., based on his illegal status in the United States.

On Nov. 1, an immigration judge in Arlington, Va., granted Quintero-Cisneros voluntary departure under safeguards. Due to the active warrant in Mexico, ERO escorted him back to his home country and turned him over to the custody of Mexican law enforcement officials.

Quintero-Cisneros was flown via an ERO Air Operations Unit (IAO) charter flight to Valley International Airport in Harlingen, Texas, and then escorted by ERO San Antonio's special response team to the Gateway International Bridge Port of Entry in Brownsville, Texas. Prior to his removal, Quintero-Cisneros was being held in ERO custody at the Hampton Roads Regional Jail in Portsmouth, Va.

Since 2006, the IAO Unit, headquartered in Kansas City, Mo., has supported ERO by providing mass air transportation and removal coordination services to ERO field offices nationwide. Staffed by ERO officers, these air charters enable the agency to repatriate large groups of deportees in an efficient, expeditious and humane manner.

Since Oct. 1, 2009, ERO has removed more than 500 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

War Criminal Wanted for Involvement in Bosnia and Herzegovina Human Rights Violations is Arrested

An Utica man was arrested early the morning of Wednesday, November 28, 2012, by federal law enforcement pursuant to an extradition request from the government of Bosnia and Herzegovina. The man is wanted in his home country for crimes that he committed while commanding a platoon in the Army of the Autonomous Province of Western Bosnia.

Sulejman Mujagic, 50, of Utica, has been charged in Bosnia and Herzegovina with the unlawful killing of the enemy, and unlawful wounding and torture of a prisoner of war. The charges stem from his actions during a battle March 6, 1995, where he allegedly murdered a captured soldier and tortured another captured soldier who were fighting on behalf of the army of Bosnia and Herzegovina.

Mujagic, a lawful permanent resident of the United States, moved to Utica in July 1997. He is now pending extradition to face charges abroad.

Law enforcement activities in the United States were handled by special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Operations (HSI). Other federal, state and local law enforcement participated in today's arrest, including: U.S. Marshals Service, New York/New Jersey Regional Fugitive Task Force, Utica Police Department, and Oneida County Sheriff's Office.

The U.S. government wants to recognize the close cooperation between the United States, and Bosnia and Herzegovina authorities, particularly the Ministry of Internal Affairs and the Prosecutor's Office of Una-Sana Canton. United States, and Bosnia and Herzegovina authorities have cooperated on numerous war crimes cases in the past and will continue to work closely together in the future to bring alleged perpetrators of war crimes to justice.

HSI is committed to rooting out alleged human rights violators who seek a safe haven in the United States. The Human Rights Violators and War Crimes Center investigates human rights violators who try to evade justice by seeking shelter in the United States, including those who have participated in war crimes and acts of genocide, torture and extrajudicial killings. These individuals may use fraudulent identities to enter the country and attempt to blend into communities in the United States.

Members of the public who have information about foreign nationals suspected of engaging in human rights abuses or war crimes are urged to call the toll-free HSI tip line at 1-866-DHS-2-ICE or to complete its online tip form. Both are staffed around the clock by investigators. To learn more about the assistance available to victims in these cases, the public should contact HSI's confidential victim-witness toll-free number at 1-866-872-4973. Tips may be provided anonymously.

Since fiscal year 2004, HSI has arrested more than 200 individuals for human rights-related violations under various criminal and/or immigration statutes. During that same period, the agency obtained deportation orders and physically removed more than 400 known or suspected human rights violators from the United States. Currently, HSI has more than 180 active investigations and is pursuing more than 1,900 leads and removal cases involving suspected human rights violators from nearly 95 different countries.

Mexican National Sentenced for Illegal Re-entry

A Mexican national was sentenced Friday, November 2, 2012, to 26 months in federal prison and two years of supervised release for illegal re-entry into the United States, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) officers.

After Mario Estrella, 29, completes his prison sentence, he will be turned over to ERO for removal from the United States.

According to court documents, Estrella was convicted Nov. 17, 2004, of throwing a deadly missile at or into an occupied vehicle, a felony in Florida. He was deported to Mexico Dec. 17, 2009. Estrella re-entered the United States at an unknown place and date.

On May 13, the ERO Miami Interoperability Response Center filed an immigration detainer on Estrella with Florida's Orange County Jail. ERO officers interviewed and fingerprinted Estrella May 14. ERO Violent Criminal Alien Section officers arrested Estrella July 2 for illegally re-entering the United States without permission.

He was indicted by a federal grand jury July 25 and pleaded guilty Aug. 16.

ICE is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities. ICE also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or criminal aliens who have been previously deported and illegally re-entered the country.

ICE Target Operation Arrests 31 Criminal Aliens

As part of U.S. Immigration and Customs Enforcement's (ICE) ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 31 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a two-day operation in the greater Chicago area.

This operation concluded Sunday, November 4, 2012, and was conducted by ICE's Enforcement and Removal Operations teams in Chicago.

Of the 31 arrested, 26 had prior convictions for crimes such as: aggravated assault, weapons offenses, domestic battery, aggravated drunken driving, burglary and drugs. Thirteen of the 31 were immigration fugitives who had been previously ordered to leave the country but failed to depart; the majority of these also had criminal convictions. Six of those arrested had been previously removed from the country and illegally re-entered the United States, which is a felony.

Following is the nationality breakdown of the 31 men arrested: Mexico (22), Nigeria (2), Germany (1), Guatemala (1), Honduras (1), Poland (1), Tajikistan (1), Thailand (1) and Venezuela (1). The arrests occurred in Chicago and the surrounding suburbs, including Addison, Cicero, Bolingbrook and Waukegan.

Following are summaries of two individuals arrested during this operation:

·                             A 51-year-old Mexican national has prior criminal convictions for aggravated assault on a police officer, illegally re-entering the United States after being deported, and domestic battery. He was arrested Nov. 3 at his Naperville residence and remains in ICE custody pending removal to Mexico.

·                             A 64-year-old German national has prior criminal convictions for possessing a firearm silencer and theft. He is also an immigration fugitive with an outstanding deportation order. He was arrested Nov. 4 at his Chicago residence and remains in ICE custody pending removal to Germany.

"ERO officers will continue to work tirelessly to improve the public safety in the Chicago area by locating, apprehending and removing at-large criminal aliens and repeat immigration violators who have blatantly disregarded the immigration laws," said Ricardo Wong, field office director for ERO Chicago. "With targeted enforcement operations, we are focusing our resources on the most egregious offenders while improving public safety for law-abiding residents in our communities."

This enforcement action was spearheaded by ICE's National Fugitive Operations Program, which is responsible for investigating, locating, arresting and removing at-large criminal aliens and immigration fugitives.

ICE is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ICE also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or criminal aliens who have been previously deported and illegally re-entered the country.

Michigan Man Convicted in Extreme Human Trafficking Case

A Michigan resident was found guilty Tuesday, October 20, 2012, by a federal jury, after less than a day of deliberation, on charges related to the forced slavery of minors from his native Togo. The verdict was announced by U.S. Attorney Barbara L. McQuade and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge William Hayes.

Evidence introduced during the trial established that Jean-Claude "Kodjo" Toviave, a native of Togo, West Africa, used force, and threats of force, to obtain the domestic labor of four minors from Togo from January 2006 to January 2011. Toviave brought the four minors into the United States by giving them passports with false names and dates of birth. In immigration documents, Toviave represented that the four individuals were his biological children.

Toviave pleaded guilty Feb. 24 to visa fraud, mail fraud and harboring aliens in connection with bringing the four minors to Michigan from Togo.

The four victims testified at trial that Toviave regularly beat them with broomsticks, a toilet plunger, sticks, ice scrappers and phone chargers if they failed to obey his orders to complete household labor. The victims' testimonies during trial detailed the work they were forced to do on a weekly, and occasionally, daily basis, spanning nearly five years. They were required to cook and clean for the household, wash laundry by hand, iron Toviave's suits, shine his shoes, wash and vacuum his car, babysit his friends' children and clean a friend's home. In addition to force and threats of force, Toviave used food and sleep deprivation as punishment for the minors.

"This conviction is a victory not only for the young victims in this particular case, but also for human dignity and the rule of law," said Hayes. "HSI is fully committed to working with our law enforcement partners, both local and international, to combat the crime of human trafficking. Sadly, this crime occurs every day in America. We encourage anyone who suspects that human trafficking or forced labor is occurring in their community to report it to authorities immediately."

"Many people are shocked to learn that slavery and human trafficking still exist in this country, but the victims are often hiding in plain sight," said McQuade. "We are working with victim advocates and law enforcement agencies to expose these crimes. This conviction and the liberation of these victims occurred because of the diligence of school teachers, advocates, investigators and prosecutors."

Toviave's sentencing is scheduled for Feb. 6, 2013, where he faces a statutory maximum penalty of 20 years in prison.

Salvadoran Fugitives Wanted for Murder and Weapons Trafficking Deported by ICE

Two Salvadoran criminal fugitives recently captured in northern California – one wanted for murder, the other for weapons trafficking – were handed over to authorities in their native country Wednesday, October 10, 2012, by U.S. Immigration and Customs Enforcement (ICE), the latest results of stepped up collaborative efforts to locate Salvadoran criminal fugitives in the U.S. and return them to El Salvador to face justice.

Josue Alfredo Melendez-Martinez, 34, and Manuel De Jesus Serpas Hernandez, 34, were repatriated to El Salvador on board a charter flight coordinated by ICE's Enforcement and Removal Operations (ERO) Air Operations (IAO) Unit. Upon arrival, ERO officers turned the suspects over to awaiting officials from the El Salvadoran Civilian National Police (PNC). The two former fugitives were both located following encounters with local law enforcement authorities in northern California.

Melendez-Martinez is wanted on a criminal warrant issued in 2006 in El Salvador for trafficking and possession of firearms. The documented member of the Mara Salvatrucha (MS 13) gang is also facing charges in his native country for his alleged involvement in the killing of a police officer. ERO took Melendez-Martinez into custody in August 2012 after receiving a lead from Stanislaus County probation officers. He was detained by ERO and ordered deported by an immigration judge Aug. 28.

The second fugitive, Serpas Hernandez, is the subject of a Salvadoran criminal warrant charging him with murder and "serious wounding." According to an Interpol Red Notice, the suspect allegedly fatally shot his former girlfriend and seriously wounded her friend following an argument in Usulutan, El Salvador, in 1999.

In December 2011, an ERO Los Angeles officer who had been searching for Serpas Hernandez for more than a year discovered he was incarcerated at the San Francisco County Jail on local charges. ERO lodged an immigration hold on Serpas Hernandez and he came into ICE custody in March 2012 after serving his sentence for child endangerment. On Aug. 21, an immigration judge ordered Serpas Hernandez deported, paving the way for his repatriation to El Salvador.

"Criminals who seek to escape responsibility for their actions by fleeing to the United States will find no sanctuary in our communities," said Gary Mead, executive associate director of ERO. "As this case makes clear, ICE is working closely with its foreign counterparts to promote public safety and hold criminals accountable – no matter where they commit their crimes."

Officials point to the deportation of the two high-profile criminal fugitives as yet another benefit of the expanded cooperation between ICE and authorities in El Salvador to identify, arrest and repatriate Salvadoran criminal suspects who have fled to the U.S. to avoid prosecution.

ICE officers are working closely with the PNC, the Salvadoran National Interpol Office and Salvadoran Immigration as part of this effort. As a result, in fiscal year 2012, the PNC was able to execute more than 130 criminal arrest warrants immediately upon fugitives' return to El Salvador aboard IAO removal flights. More than a fourth of those arrests involved homicide-related charges.

Since Oct. 1, 2009, ERO has removed more than 500 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

Illegal Alien Wanted for Rape is Arrested by ICE

An illegal alien from Mexico wanted by the Oakland County Sheriff's Office on rape charges was arrested late Wednesday, October 10, 2012, after officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) tracked him down at a residence in southwest Detroit where he was holed up.

Miguel Angel Davila-Ruiz, 33, was wanted on a four-count warrant charging him with first-degree criminal sexual conduct with a minor. The crime is alleged to have occurred in Pontiac, Mich. When the warrant was issued in July, ERO and sheriff's deputies initiated efforts to find Davila-Ruiz. Crime Stoppers last month offered a $2,000 reward for information leading to his arrest, sparking regional media interest in the case.

Working from information provided by various sources, ERO Fugitive Operations officers were able to locate Davila-Ruiz Oct. 10 at a residence in the 1200 block of Central St. in southwest Detroit. When ERO officers arrived and attempted to make entry, Davila-Ruiz and a male associate fled from the house on foot exiting at the rear before officers gave chase. Both Davila-Ruiz and the associate were taken into custody in the backyard of the home. No one was injured during their apprehension.

Davila-Ruiz was turned over to the sheriff's office last night. An ICE detainer has been filed against him. After the full measure of criminal charges is resolved, to include any possible conviction and sentence, Davila-Ruiz will be returned to ICE custody and processed for deportation. His associate was arrested on administrative immigration violations and will remain in ICE custody pending his removal from the U.S.

"The arrest of this alleged violent criminal alien is at the absolute core of what we do," said Rebecca Adducci, field office director for ERO Detroit. "ICE is using its unique immigration enforcement authorities to safeguard our communities from criminal aliens and others who pose a public safety threat, including suspects attempting to evade law enforcement. I'm very fortunate to lead a team of officers who day in and day out exhibit unmatched skill and professionalism in the pursuit of criminal aliens."

"It is great when our work with our law enforcement partners result in removing dangerous criminals from our streets," said Oakland County Sheriff Michael J. Bouchard. "I thank ICE for their work and look forward to holding this perpetrator responsible for all his crimes."

ERO is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ERO also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or those criminal aliens who have been previously deported and illegally re-entered the country.

Mexican National Wanted for Murder is Captured in Virginia

A Mexican murder suspect captured in Charlottesville, Va., was removed from the United States late Friday, October 5, 2012, and turned over to Mexican law enforcement officials by officers from U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).
Alfredo Santana Miranda, 40, is wanted on an outstanding arrest warrant in Mexico for the murder of Alcindo Roman Roman on Feb. 12, 2006.

Seven days after the alleged murder, Miranda had attempted to elude inspection to enter the United States from Mexico through the San Ysidro Port of Entry by concealment under the back seat of a vehicle. He was removed by U.S Customs and Border Protection (CBP) officers the same day. He then reentered the United States illegally on an unknown date.

ICE officers in Virginia received a tip about Miranda's whereabouts and confirmation from the Mexican Attorney General's Office (Procuraduría General de la República) of the active murder warrant.

Miranda was arrested Sept. 7 on a reinstatement of his prior removal order at a hotel in Charlottesville by ICE's fugitive operations teams based in Richmond and Fairfax, Va., for illegally reentering the country after deportation, a felony offense.

"Criminals who seek to escape responsibility for their actions by fleeing to the United States will find no sanctuary in our communities," said M. Yvonne Evans, field office director for ERO Washington. "As this case makes clear, U.S. law enforcement agencies are working closely together to promote public safety and hold criminals accountable - no matter where they commit their crimes."

Miranda was flown via an ICE charter flight to Valley International Airport in Harlingen, Texas, and then escorted by ERO San Antonio's special response team to the Gateway International Bridge Port of Entry in Brownsville, Texas, where he was turned over to the custody of Mexican law enforcement officials. Prior to his removal, Miranda was being held in ICE custody at the Hampton Roads Regional Jail in Portsmouth, Va.

Since Oct. 1, 2009, ERO has removed more than 500 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

ERO Deports El Salvador National Wanted for Murder and Extortion

An El Salvador man, wanted in his country for murder, organized crime and extortion, was deported and turned over to officials of El Salvador Friday, Sept. 28 by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

Walter Fernando Alfaro-Pineda, 33, was encountered by officers assigned to the Criminal Alien Program (CAP) at the Lee County Jail in Texas, after an Interpol fugitive warrant was revealed following his arrest June 18. The warrant indicated that Alfaro-Pineda was wanted by El Salvadoran officials for murder, organized crime and extortion. Alfaro-Pineda was released into ERO custody June 20, and subsequently ordered removed from the U.S. by an immigration judge Sept. 5.

"This removal is the positive result of ICE's thorough screening of jails and prisons throughout the nation," said David W. Jennings, field office director for ERO Houston. "This case is representative of the hard work and service by ERO and our law enforcement partners to ensure public safety."

ERO is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ERO also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or those criminal aliens who have been previously deported and illegally reentered the country.

This international fugitive was removed on a charter flight via the ICE ERO Air Operations (IAO) Unit. Since 2006, the IAO Unit, headquartered in Kansas City, Mo., has supported ERO by providing mass air transportation and removal coordination services to ERO field offices nationwide. Staffed by ERO officers, these air charters enable the agency to repatriate large groups of deportees in an efficient, expeditious and humane manner.

Since Oct. 1, 2009, ERO has removed more than 500 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

Through CAP, ERO seeks to identify potentially deportable aliens incarcerated in jails and prisons throughout the United States. This is accomplished through interviews and reviews of inmates's biographical information. Although ERO initiates removal proceedings against criminal aliens through CAP, these individuals may remain in prison or jail to complete criminal hearings or sentences. Under CAP, ERO uses a risk-based approach to make determinations about the detention and arrest of criminal aliens, with priority given to cases involving individuals deemed to be a security or public safety threat.

Chinese National Arrested for Immigration Fraud Ring

A man illegally living in the United States was convicted at trial late Wednesday, September 26, 2012, of attempting to bribe a corrupt government official to obtain a "green card," part of a long-term joint undercover investigation into a group of Chinese nationals engaged in purchasing fraudulent permanent resident alien cards.

The investigation was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Washington, D.C., and the Herndon Police Department.

"This conviction is the culmination of an intensive undercover investigation that dismantled an immigration fraud organization," said HSI Washington, D.C. Special Agent in Charge John P. Torres. "These organizations threaten our national security and place our communities at risk because they create a vulnerability that may enable terrorists and criminals to gain entry to and remain in the United States. HSI DC recognizes the extraordinary contribution by the Herndon Police Department and other law enforcement partners in our continued commitment to make our communities safer."

Rui Shui Chen, 44, a citizen of the People's Republic of China who was not legally present in the United States, was convicted Sept. 26 of conspiring to commit immigration fraud, which carries a maximum penalty of five years in prison, and misuse of immigration documents, which carries a maximum penalty of 10 years in prison. Sentencing is scheduled for Dec. 14.

"Green cards sold on the black market pose a serious threat to our national security," said Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia. "This is a difficult crime to infiltrate, and the success of this investigation is a tribute to the patient and dedicated investigators at HSI DC and Herndon Police Department."

"This case highlights a growing, but invisible problem involving immigration fraud, one that affects all of our surrounding jurisdictions," said Herndon Police Chief Maggie A. DeBoard, "The ability to work closely with our federal partners on cases such as these provide opportunities for the successful apprehension and conviction of these individuals that would otherwise not be present. We greatly appreciate the tremendous support that HSI has provided throughout this case, as well as the support provided from the other local police departments, to bring this case to a successful conclusion."

According to court records and evidence at trial, Chen was one of 23 aliens and one U.S. citizen, including Xiaoyang Li, 52, Chang Yun Hui, 62, Shu Hong Zhao, 57, and Fu Guan Pan, 37, who conspired to pay as much as $60,000 in bribes to individuals claiming to represent a corrupt government employee willing to produce unlawful and fraudulently issued green cards.

Li, Hui, Zhao and Pan acted as brokers, identifying and recruiting Chen and others, arranging for the conspirators - many of whom, including Chen, had exhausted their immigration appeals and been ordered to be removed from the United States - to meet with the individuals at various hotels and restaurants in northern Virginia. From January 2011 through June 2012, these conspirators met in groups with the individuals they believed were working for a corrupt government official to sign immigration documents, provide finger prints and produce any other required information to secure the fraudulent green cards.

Chen was among 24 individuals indicted June 14. Sixteen have been apprehended to date, including Li, Hui, Zhao and Pan. Eight of those charged remain fugitives.

Investigative assistance in this case was provided by the Prince William County Police Department, ICE Enforcement and Removal Operations, and the U.S. Customs and Border Protection Air Branch.

The prosecution is being handled by Assistant U.S. Attorneys Ron L. Walutes and Julia Martinez of the U.S. Attorney's Office for the Eastern District of Virginia's National Security and International Crime Unit.

36 Criminal Aliens Arrested During ICE Gulf Coast Target Operation

As part of U.S. Immigration and Customs Enforcement's (ICE) ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 36 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a five-day operation in the Gulf Coast area.

The operation concluded Sunday, September 16, 2012, and was conducted by ICE's Enforcement and Removal Operations (ERO) Fugitive Operations Teams.

Of the 36 arrested, 19 had convictions for crimes such as: aggravated assault, burglary, battery on a law enforcement officer, identity theft, possessing cocaine, battery, forgery, fraud, driving under the influence and domestic violence.

Five of the 36 were immigration fugitives who had been previously ordered to leave the country but failed to depart; four of those are convicted criminals in addition to having outstanding deportation orders. Six of the 36 – including five convicted criminals – had been previously deported. Illegally re-entering the United States after deportation is a felony offense.

The 33 men and three women arrested during this operation were from: Mexico (23), Honduras (3), Guatemala (5), Vietnam (1), Thailand (1), Czech Republic (1), Iran (1) and Cuba (1). Most of those arrested, 13, were in the Pensacola area; additional arrests were made in the following northwestern Florida cities: Ft. Walton Beach (5), Navarre (7), Defuniak Springs (3) and Santa Rosa Beach. Seven arrests were also made near Mobile, Ala.

"These arrests of convicted criminals and repeat immigration violators demonstrate ICE's ongoing commitment to public safety," said Scott Sutterfield, acting field office director of ERO New Orleans. "When ICE prioritizes these individuals for arrest, our officers and agents work tirelessly to pursue the leads."

Among the convicted criminal aliens arrested were:

·                             A 32-year-old Honduran national who was previously deported from the United States and illegally re-entered. He was previously convicted of burglary, robbery, theft and has a domestic violence case pending. He was arrested Thursday in Ft. Walton Beach and remains in ICE custody pending removal to Honduras.

·                             A 32-year-old Mexican national who was previously convicted of felony battery and giving false information to law enforcement. He was arrested Wednesday in Pensacola and remains in ICE custody pending removal proceedings.

·                             A 41-year-old Vietnamese national who was previously convicted of aggravated assault with great bodily harm and felony battery with a weapon. He was arrested Wednesday in Pensacola and remains in ICE custody pending removal proceedings.

"We continuously focus on improving the safety of all of our communities by conducting these targeted enforcement actions," said Michael Meade, acting field office director of ERO Miami
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These arrests were coordinated with ICE's National Fugitive Operations Program (NFOP), which is responsible for investigating, locating, arresting and removing at-large criminal aliens and immigration fugitives – aliens who have ignored final orders of deportation handed down by the nation's immigration courts. ICE's Fugitive Operations Teams give top priority to cases involving aliens who pose a threat to national security and public safety, including members of transnational street gangs and child sex offenders.

ICE Target Operation Arrests 37 Criminal Aliens in Chicago Area

As part of U.S. Immigration and Customs Enforcement's (ICE) ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 37 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a three-day operation in the Chicago area.

This operation concluded Sunday, September 9, 2012, and was conducted by ICE's Enforcement and Removal Operations (ERO) Fugitive Operations Teams.

Of the 37 arrested, 31 had convictions for crimes such as: homicide, carrying a concealed weapon, identity theft, possessing cocaine, illegally using a weapon, battery, forgery, aggravated drunken driving and domestic violence. Twelve of the 37 were immigration fugitives who had been previously ordered to leave the country but failed to depart; 11 of those are convicted criminals in addition to having outstanding deportation orders. Six of the 37 – including three convicted criminals – had been previously deported and illegally re-entered the United States, which is a felony.

Following is the nationality breakdown of the 37 men who were arrested during this operation:

Mexico (34), Poland (1), Guatemala (1) and Trinidad (1). Chicago had the most arrests (10); additional arrests were made in the following northern Illinois cities: Aurora (2), Berwyn (1), Bolingbrook (1), Calumet (2), Elgin (8), Hoffman Estates (1), Huntley (1), Joliet (2), Palatine (4), Round Lake Beach (1) and West Chicago (1).

Three arrests were also made in Hammond, Ind.

Following are summaries of three individuals arrested during this operation:

·                             A 48-year-old Mexican national was twice deported from the United States and illegally re-entered. He was previously convicted of battery/bodily harm, unlawfully using a weapon, disorderly conduct and illegally re-entering the United States. He was arrested Sept. 7 in Palatine and remains in ICE custody pending removal to Mexico.

·                             A 54-year-old Polish national was twice deported to Poland and was previously convicted of second-degree manslaughter and sentenced to eight years in prison. He also has three prior convictions for drunken driving, and a conviction for retail theft. He was arrested Sept. 9 in Chicago and remains in ICE custody. He will be presented for criminal prosecution for illegally re-entering the United States after being deported.

·                             A 35-year-old Mexican national was previously convicted of possessing drugs, theft and attempting deceptive practices. He was arrested Sept. 8 in Round Lake Beach and remains in ICE custody pending removal proceedings.

"These latest arrests of convicted criminals and egregious immigration violators underscore ICE's ongoing commitment to public safety," said Ricardo Wong, field office director of ERO Chicago. "By conducting targeted enforcement actions like this operation, we immediately improve the safety of our communities."

These arrests were coordinated with ICE's National Fugitive Operations Program (NFOP), which is responsible for investigating, locating, arresting and removing at-large criminal aliens and immigration fugitives – aliens who have ignored final orders of deportation handed down by the nation's immigration courts. ICE's Fugitive Operations Teams give top priority to cases involving aliens who pose a threat to national security and public safety, including members of transnational street gangs and child sex offenders.

Criminal Alien Wanted for Homicide in Albania is Deported

An Albanian national residing in Dedham, Mass., who was wanted in his home country on murder charges, was turned over to Albanian law enforcement authorities the morning of September 11, 2012, at the Tirana International Airport Nënë Tereza in Tirana, Albania. He was removed from the United States by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

Sokrat Stambolliu, 45, aka Albert Kapllanaj, was arrested by ERO officers March 10, 2011, as he attempted to register as a convicted sex offender at the Dedham Police Department. He had remained in ERO custody until his removal September 11, 2012.

ERO was contacted by the U.S. Marshals Service in early March 2011, requesting assistance in locating Stambolliu, who was the subject of an Interpol Red Notice for "willful homicide" in Albania.

An Interpol Red Notice is used to alert law enforcement agencies in member countries that arrest warrants have been issued and extradition will be sought for the fugitives. Being the subject of this type of notice is not a presumption of guilt. Interpol is the world's largest international police organization with 190 member countries. It serves as a facilitator of international police cooperation.

At the time of his arrest, Stambolliu admitted to being in the United States unlawfully. He was arrested on administrative immigration violations, and placed in removal proceedings. An immigration judge with the Executive Office for Immigration Review (EOIR) ordered him removed from the United States June 14, 2011. However, the case was appealed to the Board of Immigration Appeals (BIA). The BIA dismissed the appeal, and he was served a final order of deportation May 31, 2012.

Stambolliu was previously arrested in 2002 in Boston for the alleged rape of a child. In 2003, he was indicted in Suffolk (Mass.) Superior Court, and convicted in 2005 of attempted rape of child.

"Thanks to our excellent partnership with the U.S. Marshals Service, we have ensured that this individual will be prosecuted for his alleged crimes in Albania," said Dorothy Herrera-Niles, field office director for ERO Boston. Herrera-Niles oversees ERO throughout New England. "His arrest and removal should serve as a reminder to foreign fugitives who mistakenly believe they can elude justice by fleeing to this country. ICE will continue to work closely with its foreign law enforcement counterparts not only to ensure that criminals are held accountable for their actions, but to safeguard the rights of law-abiding citizens here and overseas."

Since Oct. 1, 2009, ERO has removed more than 455 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.