“I want to congratulate and thank our partners at the FBI for bringing in Benjamin Hanil Song, the man who conspired with more than a dozen other criminals to kill ICE officials,” said acting ICE Director Todd M. Lyons.
Ovidio Guzman Lopez, who succeeded his father — Joaquin Guzman Loera, also known as El Chapo — as one of the heads of the Sinaloa Cartel in Mexico, pleaded guilty today in U.S. District Court in Chicago to federal drug charges.
An investigation by ICE Homeland Security Investigations New York, in coordination with federal partners, has resulted in the extradition of a United Kingdom citizen to face charges related to an alleged $99 million wine fraud scheme.
ICE New York investigation lands leader of Mexican sex trafficking organization 188 months in prison
A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.
More than 100 individuals were encountered during the customs compliance inspection led by U.S. Customs and Border Protection and ICE Newark. Twenty of the individuals were identified as illegal aliens, natives from multiple South American countries, and five of those aliens were issued final orders of removal by an immigration judge.
An investigation by ICE Homeland Security Investigations New York, alongside several partners, has resulted in an indictment charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million.