Homeland News
Homeland
U.S. Customs and Border Protection (CBP) today announced a proposal that will strengthen international air travel security by expanding existing advance data requirements for travelers on commercial flights to and from the United States.

Homeland
Maryland man admits to $1.3 million COVID-19 relief fraud scheme
An investigation conducted by Homeland Security Investigations (HSI) Baltimore, the U.S. Postal Inspection Service’s Washington Division, the U.S. Department of Labor’s Office of Inspector General, and the U.S. Department of the Treasury’s Office of Inspector General led to a Hyattsville, Maryland man pleading guilty to his part in a scheme to fraudulently obtain at least $1.3 million in COVID-19 emergency relief benefits.

Homeland
West Texas man pleads guilty in case involving plane crash that injured 5 undocumented noncitizens
Tobias Penner Peters pleaded guilty Feb. 2 to transporting undocumented noncitizens causing serious bodily injury.

Homeland
Houston-area man convicted for role in $35M COVID-19 relief fraud scheme
A Houston-area man was convicted Feb. 8 for his role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.

Homeland
Missouri couple sentenced for selling counterfeit Disney movies
A federal judge sentenced a Columbia couple Feb. 8, following a joint Homeland Security Investigations (HSI) and U.S. Department of Agriculture investigation into a scheme to smuggle counterfeit Disney DVDs into the United States and sell them on eBay.

Homeland
ERO El Paso removes Mexican fugitive wanted for fraud in home country
Enforcement and Removal Operations (ERO) El Paso deportation officers removed a repeat immigration offender on Feb. 1 who is wanted in his home country for fraud.

Homeland
IPR Center, NFL partner to prevent fake sports-related merchandise from reaching fans ahead of Super Bowl LVII
The National Intellectual Property Rights Coordination Center (IPR Center) announced the seizure of approximately 180,000 counterfeit sports-related items, worth an estimated $22.7 million during a joint press conference with the National Football League (NFL).

Homeland
ERO Boston arrests convicted unlawfully present Brazilian drug trafficker
Fugitive operations officers with Enforcement and Removal Operations (ERO) Boston arrested Diogo De-Sales Gomes, a 34-year-old unlawfully present Brazilian citizen convicted and sentenced to prison in Brazil for drug trafficking, in Somerville on Feb. 3.

Homeland
ERO Atlanta apprehends one of Ecuador’s most wanted criminals in South Carolina
Deportation officers from Enforcement and Removal Operations (ERO) Atlanta arrested an Ecuadorian fugitive listed as one of the country’s 100 most wanted criminals.

Homeland
HSI San Antonio investigation leads to 6 charged in deadly noncitizen smuggling ring
A Homeland Security Investigations (HSI) San Antonio investigation resulted in six people arrested on charges of smuggling, resulting in the death of eight.

Homeland
ERO Washington removes Salvadoran national wanted in El Salvador for aggravated homicide
Deportation officers from Enforcement and Removal Operations (ERO) Washington removed Gerson Geovanni Soto-Juarez, 26, a Salvadoran national wanted by Salvadoran authorities for aggravated homicide and illicit associations.

Homeland
Homeland Security Investigations Arizona supports public safety at Super Bowl LVII
U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) in Phoenix is implementing a year-long effort to provide essential public safety measures in and around the area for Super Bowl LVII. As a qualifying National Special Security Event, U.S. Department of Homeland Security Secretary Alejandro N. Mayorkas designated HSI Special Agent in Charge Scott Brown as the lead federal coordinator.

Homeland
HSI Charleston, U.S. attorney’s office conduct anti-human trafficking workshop
Special agents from Homeland Security Investigations (HSI) Charleston teamed up with the United States Attorney’s Office for the Southern District of West Virginia to conduct a day-long human trafficking training workshop Jan. 31 at the University of Charleston.

Homeland
Gallagher, Krishnamoorthi: 'We must act to counter this threat'; Defense Department allows CCP balloon to continue floating in U.S. airspace
Congressmen Mike Gallagher (R-WI), chairman of the House Select Committee on China, and Raja Krishnamoorthi (D-IL), also a member of the committee, said in a joint statement that the Chinese Communist Party (CCP) balloon flying over the U.S. represents a serious threat that must not be ignored. The Defense Department confirmed on Thursday that it was monitoring the surveillance balloon, but would not shoot it down, and said this balloon is not the first to have been spotted in U.S. airspace. Some have expressed concern that the balloon could be spying on sensitive intercontinental ballistic missile (ICBM) sites in Montana.

Homeland
HSI Norfolk investigation leads to Virginia business owner admitting to money laundering, conspiracy involving labor trafficking
A Homeland Security Investigations (HSI) Norfolk investigation led to a guilty plea from a Midlothian, Virginia man Jan. 31 for conspiring to defraud and commit offenses against the United States, including human trafficking of individuals from Central America; benefiting from forced labor; money laundering; and harboring undocumented non-citizens.

Homeland
U.S. Immigration and Customs Enforcement (ICE)
U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC), the FBI’s International Human Rights Unit (IHRU) and the Department of Justice’s (DOJ) Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) joined national and international law enforcement partners and non-governmental organizations today in recognizing the International Day of Zero Tolerance for Female Genital Mutilation (FGM).

Homeland
ERO San Antonio removes Honduran fugitive wanted for homicide in his home country
Officers with Enforcement and Removal Operations (ERO) San Antonio, with assistance from ERO Honduras and the Security Alliance for Fugitive Enforcement task force, removed an unlawfully present foreign fugitive wanted in Honduras for homicide on Jan. 27.

Homeland
U.S. Immigration and Customs Enforcement (ICE)
A judge sentenced Robert Ficzner, 27, of Fishers, Indiana to 13 years in federal prison for distributing child sexual abuse material following a joint investigation between Homeland Security Investigations (HSI) and other agencies.

Homeland
ERO New York City removes Ecuadorian fugitive wanted for criminal conspiracy
Enforcement and Removal Operations (ERO) New York City removed Victor Hugo Chimbo-Ilbay, a citizen of Ecuador with a final order of removal, to Ecuador on Feb. 2.

Homeland
ERO Miami extradites murder suspect to Boston to face trial
Enforcement and Removal Operations (ERO) Tallahassee’s Criminal Alien Program team officers arrested a citizen of the Dominican Republic in Tallahassee after he served a five-year sentence for lewd and lascivious battery in Osceola County.

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