U.S. Immigration and Customs Enforcement (ICE) Headline News - Top 25 Update

U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 07/13/2021 10:15 AM EDT

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ICE HSI probe leads to federal prison sentences for 2 Los Angeles-area men who ran large-scale counterfeit identification document ring
12/07/2021 12:07 PM EST

As the result of a probe by Homeland Security Investigations (HSI) Los Angeles and the Ventura County Sheriff’s Office, Carlos Ayala Hernandez, aka “Juan Juarez,” 45, of Granada Hills, was sentenced today to 30 months in federal prison, and Miguel Juarez Guerrero, 24, of Van Nuys, was sentenced to 20 months in federal prison.
ICE HSI agents make arrests linked to CNMI visa fraud scheme
12/07/2021 12:03 PM EST

Alejandro Nario, 65, and Mylene Casupanan, 42, both citizens of the Republic of the Philippines, were taken into custody, without incident, for possible involvement in a visa fraud scheme.
HSI investigation results in multiple human trafficking related charges
12/07/2021 09:11 AM EST

Beginning on July 8, 2021, the operation focused on identifying and recovering potential human trafficking victims as well as identifying those seeking to engage in commercial sex acts with minors. Law enforcement placed several decoy advertisements on websites known to be linked to prostitution and commercial sex cases.
Orange County man sentenced to prison for multimillion-dollar conspiracy to smuggle counterfeit cell phone parts from China following ICE HSI probe
09/07/2021 10:19 AM EDT

As the result of a probe by HSI Los Angeles, Chan Hung Le, 46, of Laguna Hills, was sentenced by U.S. District Judge Josephine L. Staton, who also ordered him to pay a $250,000 fine.

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