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September 15, 2025El Paso, TX, United StatesHuman Smuggling/Trafficking

ICE El Paso investigation results in 2 Mexican nationals, 2 US citizens charged in conspiracy to smuggle children from Mexico

EL PASO, Texas - Four people were charged for their roles in a scheme to smuggle children from Mexico into the United States, sometimes using candy laced with THC to sedate them during smuggling events, following an investigation by ICE Homeland Security Investigations.

“Every child placed in a smugglers hands is a life placed in danger,” said ICE HSI El Paso Special Agent in Charge Jason T. Stevens. “These predators see desperation as an opportunity. To these criminals, vulnerable children as nothing more than currency-a means to turn human lives into profit. The smuggling of children is one of the most callous and reprehensible crimes HSI investigates, and we won’t stop pursuing those who profit by endangering young lives.”

Mexican nationals Susana Guadian and Daniel Guadian, both 50; Dianne Guadian, 32, a U.S. citizen; and Manuel Valenzuela, 35, a legal U.S. resident living in El Paso, were charged in the Western District of Texas by a criminal complaint with conspiracy to transport aliens and bringing aliens to the U.S. for financial gain. According to the complaint, the defendants were part of an alien smuggling organization that brought unaccompanied alien children between the ages of five and 13 illegally into the U.S. from Juarez, Mexico, posing as their parents and using U.S. documents falsely claiming the documents belonged to the children. During at least one smuggling event, the alien children were given gummy candies containing marijuana to sedate them, sending one child to the hospital with marijuana poisoning.

Read more on Justice.gov.

Updated: 09/29/2025
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April 27, 2026Washington, DC, United StatesEnforcement and Removal

ICE encounters Indian national in jail for trafficking $13M in drugs following Florida Highway Patrol arrest

Dipakkumar Ghelani is in local custody after overstaying his visa and will face immigration proceedings

DUVAL COUNTY, Fla. — ICE encountered Dipakkumar Ghelani, an Indian national illegally present in the United States, at the Duval County Pre-Trial Detention Facility April 16. One of ICE’s 287(g) law enforcement partners, the Florida Highway Patrol, arrested Ghelani on a felony warrant for trafficking drugs with an estimated street value of over $13 million.

“Ghelani’s arrest shows how valuable our 287(g) partnerships are,” said ICE Director Todd M. Lyons. “The Florida Highway Patrol has consistently proven to be a reliable partner in supporting ICE’s efforts to arrest potentially dangerous criminal illegal aliens like Ghelani, who’s been convicted of providing alcohol to a child and arrested for felony possession of money from selling drugs, being a fugitive from justice, and drug trafficking.”

Ghelani entered the United States on March 18, 2016, on a B-2 nonimmigrant visa valid until May 23, 2019. He overstayed his visa and, during an interview with a designated immigration officer, failed to provide documentation proving his legal presence in the United States.

ICE will make a custody determination following the resolution of Ghelani’s local and state charges.

You can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

Learn more about ICE’s public safety mission on X at @ICEgov.

Updated: 04/27/2026
January 28, 2025Baltimore, MD, United StatesEnforcement and Removal

ICE ERO Baltimore arrests Salvadoran gang member with weapons charges

BALTIMORE — U.S. Immigration and Customs Enforcement apprehended a 19-year-old Salvadoran national and member of the MS-13 foreign terrorist organization. ICE officers from Enforcement and Removal Operations Baltimore arrested Anderson Geovany Romero in Hyattsville, Maryland, Jan. 25. This undocumented alien was apprehended after the Prince George’s Detention Center failed to honor an immigration detainer and released him from custody. Romero has pending criminal charges for possessing a loaded handgun and ammunition.

“MS-13’s designation as a terrorist organization highlights the grave threat it poses to public safety. The arrest of Romero sends a clear message: ICE is unwavering in its commitment to protecting our nation’s communities,” said ERO Baltimore acting Field Office Director Matthew Elliston. “Removing egregious criminal aliens from our Maryland streets is a win for law-abiding residents and a critical step toward ensuring safer neighborhoods. I commend the relentless dedication of our officers in prioritizing public safety and upholding immigration law.”

The U.S. Border Patrol arrested Romero near Roma, Texas, July 11, 2015, served him with a notice to appear and, on the same date, transferred custody to ERO.

The Ocean City Police Department in Maryland arrested and charged Romero July 5, 2021, for having an open container of alcohol. The District Court of Maryland for Worcester County convicted Romero for that offense Aug. 30, 2021.

A Department of Justice immigration judge in Baltimore ordered Romero removed to El Salvador April 24, 2023, after he failed to show up for his immigration hearing.

The Prince George’s County Police Department arrested and charged Romero with possession of a loaded handgun Jan. 21, and ERO Baltimore lodged an immigration detainer with the Prince George’s Detention Center on the same date.

Updated: 01/28/2025
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May 2, 2025Newark, NJ, United StatesEnforcement and Removal

ICE ERO Newark arrests illegally present Venezuelan wanted overseas for homicide

ICE Enforcement and Removal Operations Newark, with assistance from Homeland Security Investigations Newark and U.S. Customs and Border Protection, arrested Juan Luis Ramos Marin in East Orange April 29. Ramos, an illegal alien and Venezuelan citizen, is wanted for homicide in Brazil and was previously charged for crimes along the East Coast. He is currently detained in ICE custody pending removal proceedings.

NEWARK, N.J. — U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations officers in Newark arrested Juan Luis Ramos Marin, 23, an illegal alien and Venezuelan fugitive wanted for homicide in his home country, in East Orange April 29.

“This illegal alien wanted for a violent crime committed overseas was placed into removal proceedings for violating immigration law by illegally entering the United States,” said ICE Newark Field Office Director John Tsoukaris. “Ramos is a criminal alien with multiple charges for crimes committed on the East Coast primarily related to theft. We are dedicated to keeping our public safe from fugitives who think they can hide in the U.S.”

On an unknown date and an unknown place, Ramos entered the United States, without being inspected, admitted or paroled by an immigration officer.

Ramos has criminal convictions in the United States for disorderly conduct and petit larceny, with pending charges for multiple theft-related offenses, including property theft valued between $100 and $25,000, and possession of stolen property with intent to sell.

On April 9, the U.S. Border Patrol referred Ramos to ICE Newark, identifying him as a fugitive from justice in Brazil.

ICE Newark, with assistance from Homeland Security Investigations Newark and the U.S. Customs and Border Protection, arrested Ramos April 29 and served him with a notice to appear before a Department of Justice immigration judge. He is detained in ICE custody without bond.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

Learn more about ICE’s mission to increase public safety in our communities on X at <a href="https://www.x.com/ERONewark" target="_blank">@ERONewark</a>.

Updated: 06/13/2025
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February 13, 2025Newark, NJ, United StatesEnforcement and Removal

ICE ERO Newark arrests Peruvian wanted for child rape overseas

NEWARK, N.J. — U.S. Immigration and Customs Enforcement arrested an illegally present Peruvian alien wanted overseas for the rape of a minor in in Guttenberg, New Jersey, Feb. 11. The name of the alien is being withheld due to privacy issues involved with the case.

"Our arrest of a Peruvian fugitive, who is wanted for prosecution in the heinous crime of child rape overseas, is further evidence dangerous criminals will not find a safe haven in the United States” said ICE Enforcement and Removal Operations Newark acting Field Office Director Ruben Perez. “Egregious criminals are a primary target in ICE ERO Newark’s daily routine immigration enforcement actions. We appreciate the added support from our federal partners to accomplish our mission, specifically from the FBI and ICE Homeland Security Investigations who supported this arrest."

The Peruvian fugitive, who is illegally present in the United States, was served a notice to appear before an immigration judge and his court date is pending with the Executive Office for Immigration Review. He remains in ICE custody pending removal proceedings.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

Learn more about ICE ERO Newark’s mission to increase public safety in New Jersey communities on X: @ERONewark.

Updated: 06/13/2025
January 23, 2025San Francisco, CA, United StatesEnforcement and Removal

ICE ERO San Francisco arrests Guatemalan citizen convicted of lewd acts with a minor

Officers with ICE ERO San Francisco arrest a Guatemalan citizen convicted of lewd acts with a minor Jan. 23.

SAN FRANCISCO – U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations San Francisco arrested an illegally present Guatemalan national convicted of lewd and lascivious acts with a minor. ICE officers from ERO San Francisco arrested Juan Velasquez-Francisco in Sacramento, California Jan. 23.

Velasquez first entered the United State on an unknown date at an unknown location.

On May 25, 2021, he was convicted of a driving under the influence - misdemeanor.

On November 12, 2024, he was convicted of sex with a minor and lewd acts with a minor, both felony offenses.

ERO San Francisco served Velasquez with an Administrative Order of Removal, and he will remain detained with ICE until his removal from the United States.

“ERO officers in the San Francisco area of operations are committed to enforcing our nation’s immigration laws against violent criminals, sex offenders and others who pose a threat to public safety. This arrest is just one example highlighting the work ICE ERO officers perform each day to make our communities safer.” said Orestes Cruz, ERO San Francisco Acting Field Office Director.

Updated: 01/27/2025
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June 26, 2025Kings Mountain, NC, United StatesFinancial Crimes

ICE executes federal search warrant at Buckeye Fire Equipment Company

KINGS MOUNTAIN, N.C. — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations special agents, in collaboration with federal, state and local law enforcement partners, executed a federal search warrant at Buckeye Fire Equipment Company June 25 as part of an active, ongoing criminal investigation. This operation specifically focused on serious allegations of aggravated identity theft and potential federal crimes.

As a result of the initial investigation, 30 people were arrested onsite.

“This operation underscores HSI’s unwavering commitment to protecting the integrity of our nation’s financial and identification systems. Identity fraud is not a victimless crime — it fuels a range of criminal activity and puts innocent people at risk,” said HSI Charlotte Special Agent in Charge Cardell T. Morant, who also oversees North and South Carolina. “Working alongside our law enforcement partners, HSI will continue to pursue those who exploit these systems for personal gain and hold them accountable under federal law.”

The following agencies participated in the operation: ICE Enforcement and Removal Operations, the FBI, the U.S. Marshals Service, U.S. Customs and Border Protection, CBP’s Air and Marine Operations, IRS Criminal Investigations, the Social Security Administration’s Office of Inspector General, the North Carolina National Guard, the DEA, the ATF, King’s Mountain Police, the Gaston County Sheriff’s Department and the Gaston County Police Department.

If you or someone you know has information related to financial crimes, contact law enforcement using the online tip form. Your cooperation is vital in helping protect vulnerable individuals and ensuring accountability.

For more information about HSI’s work, follow us on X at @HSI_Charlotte.

Updated: 06/26/2025
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February 21, 2025San Juan, PR, United StatesWorksite Enforcement

ICE executes federal search warrant at local rental equipment business

SAN JUAN, P.R. — U.S. Immigration and Customs Enforcement executed a federal criminal search warrant at a local San Juan rental equipment business, Feb 21., as part of an ongoing ICE Homeland Security Investigations worksite enforcement criminal investigation targeting establishments allegedly involved in labor exploitation and the employment of undocumented aliens from Dominican Republic and Haiti.

The ICE HSI-led immigration enforcement operation was supported by other federal agencies including the Drug Enforcement Administration, Enforcement Removal Operations, U.S. Marshals, U.S. Customs and Border Protection, Office of Field Operations, U.S. Border Patrol, Bureau of Alcohol, Tobacco, Firearms, and Explosives, the U.S. Coast Guard, and the FBI.

During the search warrant, no arrests were conducted, however ICE HSI seized documents and digital media devices for evidence purposes. The documents included employment records, tax records, I-9 forms, bank statements, sales, and contracts information. The digital media devices included electronic equipment, such as cellular telephones and computers.

ICE HSI San Juan Special Agent in Charge Rebecca González-Ramos said, “This investigation encompasses several aspects of our mission in Puerto Rico. We are not only enforcing immigration laws but also identifying any labor exploitation crimes including forced labor, a modality of human trafficking.”

If you See Something, Say Something. Call ICE HSI Communication Center at (787) 729-6969.

Members of the public can follow us on X @HSISanJuan.

Updated: 06/13/2025
February 26, 2025Washington, DC, United StatesStatement

ICE expands detention capacity with Delaney Hall Facility in New Jersey

WASHINGTON — U.S. Immigration and Customs Enforcement announced today the imminent reopening of the Delaney Hall Facility in Newark, New Jersey, after reaching an agreement with the facility’s owner to reestablish the federal immigration processing and​ detention center at the 1,000-bed facility.

"This detention center is the first to open under the new administration," said acting ICE Director Caleb Vitello. "The location near an international airport streamlines logistics, and helps facilitate the timely processing of individuals in our custody as we pursue President Trump’s mandate to arrest, detain and remove illegal aliens from our communities.”

The facility will expand ICE’s detention capacity in the Northeast, enhancing the agency’s ability to manage the region’s growing enforcement and removal operations.

Updated: 02/27/2025
April 2, 2025Miami, FL, United StatesEnforcement and Removal

ICE expands detention capacity with Glades County Jail in Florida

MIAMI – U.S. Immigration and Customs Enforcement announced today the reinstatement of the intergovernmental service agreement with the Glades County Board of County Commissioners to house ICE detainees at the Glades County Jail in Moore Haven, Florida. This agreement reestablishes the federal immigration processing and​ detention center and creates up to 500 additional beds.

"The Glades County Jail center will serve as a staging area and allow greater capacity to address our immigration enforcement mission," said acting Miami ICE Field Office Director Juan Agudelo. "The central location streamlines logistics and helps facilitate the timely processing of illegal aliens in our custody that are subject to arrest, detention and removal from our country.”

The facility will expand ICE’s detention capacity in Florida, enhancing the agency’s ability to manage the region’s growing enforcement and removal operations.

Updated: 04/03/2025
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April 28, 2025Washington, DC, United StatesPartnership and Engagement, National Security

ICE expands Federal Police of Brazil partnership in new memorandum of understanding

WASHINGTON — U.S. Immigration and Customs Enforcement Homeland Security Investigations announced an expanded partnership with the Federal Police of Brazil April 22 in a collaborative bid to combat transnational crime.

HSI International Operations Deputy Assistant Director Jeff DaRin and PF Director of International Cooperation Felipe Tavares Seixas signed the memorandum of understanding at ICE headquarters in Washington, D.C.

“This partnership will enable our agents and officers to collaborate seamlessly on high-impact investigations, strengthening our collective ability to address security threats and protect the well-being of citizens in both countries,” said DaRin.

The memorandum upholds HSI’s longstanding, cooperative relationship with PF and establishes a robust framework for directly sharing criminal investigative intelligence, best practices and methodologies for investigating transnational crime across North and South America.

“Today’s signing ceremony is not just a formal agreement, but a testament to our shared commitment to fighting crime and protecting our citizens,” said Tavares Seixas. “By leveraging our collective resources and expertise, we will make substantial strides in combating transnational crime and safeguarding the security of our nations.”

HSI and PF have collaborated for over 20 years to combat some of the world’s most significant transnational criminal organizations, with a particular focus on human smuggling and trafficking, firearms trafficking, child exploitation, cybercrimes and financial criminal networks.

Most recently, HSI and PF took down a transnational criminal organization allegedly responsible for smuggling hundreds of individuals from Brazil to the United States in March, with support from multiple partners.

For more news and information on ICE’s efforts to enforce our nation’s immigration laws and combat transnational crime, follow us on X at @ICEgov and @HSI_HQ.

Updated: 08/26/2025
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March 3, 2025Baltimore, MD, United StatesTransnational Gangs, Enforcement and Removal

ICE, FBI arrest high-ranking MS-13 leader who controlled gang activities in US, Mexico, Europe

BALTIMORE — U.S. Immigration and Customs Enforcement and the FBI apprehended an illegal Salvadoran alien charged in his home country with possession of firearm, extorsion and terrorist affiliation when officers arrested David Alejandro Orellana-Aleman, 27, in Hyattsville, Maryland, Feb. 27.

“The apprehension of David Alejandro Orellana-Aleman strikes a significant blow to the leadership and organization of the MS-13 terrorist organization,” said ICE Enforcement and Removal Operations acting Field Office Director Matthew Elliston. “This arrest speaks volumes about the cooperation enjoyed between ICE and the FBI. We will continue to prioritize public safety by arresting and removing illegal alien offenders from our communities.”

Orellana is a high-ranking leader in the MS-13 transnational terrorist organization and controlled the operation of MS-13 cliques in the United States, Mexico, and Europe.

“Maryland is immediately safer because of this arrest. Working together, we took custody of one of the highest-ranking gang members in the United States,” said FBI Baltimore Special Agent in Charge William J. DelBagno. “David Alejandro Orellana-Aleman is no longer in his alleged position of power directing violence. His arrest demonstrates the success we can have when we collectively investigate and disrupt violent criminals seeking to exploit our communities.”

Authorities in El Salvador arrested Orellana Dec. 1, 2016, and charged him for possession of a firearm, extorsion and terrorist affiliation as a documented member of MS-13.

Orellana illegally entered the United States on an unknown date, at an unknown location, and without being inspected, admitted, or paroled by a U.S. immigration official.

The Prince George’s County Police Department arrested Orellana Dec. 9, 2024, and charged him for driving without a license.

Orellana remains in ICE custody following his arrest.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

Learn more about ICE’s mission to increase public safety in our Maryland communities on X, formerly known as Twitter, at @EROBaltimore.

Updated: 06/13/2025
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February 26, 2025Los Angeles, CA, United StatesEnforcement and Removal

ICE, FBI arrest illegally present criminal alien in Coachella, Calif.

LOS ANGELES — U.S. Immigration and Customs Enforcement, with assistance from the Federal Bureau of Investigations, arrested Isidro Jimenez, 51, a national of Mexico and illegal alien with criminal convictions, in Coachella, California, Feb. 24 as part of a targeted enforcement action.

Jimenez entered the U.S. at an unknown location or date without being admitted by an immigration official. He was convicted by the Superior Court of California, County of Riverside, Aug. 18, 1994, for possession of a controlled substance for sale. The defunct Immigration and Naturalization Service arrested Jimenez and removed him to Mexico after an immigration judge ordered him removed March 28, 1995. Jimenez re-entered the U.S. at an unknown location or date without being admitted by an immigration officer.

The Superior Court of California, County of Riverside, convicted Jimenez for inflicting corporal injury to a spouse June 4, 1998, following his illegal re-entry into the U.S. Additional convictions by the same court include DUI on Sept. 11, 2007, and assault with a deadly weapon on Feb. 16, 2023.

Jimenez will remain in custody pending removal proceedings.

Members of the public can report crimes and/or suspicious activity by dialing 866-347-2423 or completing the online tip form.

Learn more about ICE’s mission to increase public safety in your community on X at @EROLosAngeles.

Updated: 06/13/2025