Secaucus NJ, A Secaucus, New Jersey, woman was arraigned today on charges of holding a Sri Lankan national against her will and for years forcing the victim to work without pay as a domestic servant, U.S. Attorney Craig Carpenito announced.
Alia Imad Faleh Al Hunaity, a/k/a “Alia Al Qaterneh,” 43, of Secaucus, New Jersey, was indicted Dec. 4, 2018, on charges of forced labor, alien harboring, and marriage fraud. She was arraigned today before U.S. District Judge Robert Kugler in Camden federal court and entered a plea of not guilty to the charges. She remains free on $150,000 unsecured bond.
According to documents filed in this case and statements made in court:
Hunaity brought the victim to the United States on a temporary visa in 2009 for the victim to perform domestic services. Hunaity caused the victim to overstay the victim’s visa, and the victim remained in the United States illegally, living exclusively with Hunaity for more than nine years. Hunaity forced the victim to work without pay, and limited the victim’s interactions with the outside world. In 2018, Hunaity forced the victim to marry Hunaity for the purpose of obtaining legal residence for the victim so that the victim could continue to work without pay for Hunaity.
Hunaity was arrested on Sept.19, 2018, and made her initial appearance that day before U.S. Magistrate Court Judge Cathy L. Waldor.
The forced labor charge carries a maximum penalty of 20 years in prison, and the alien harboring and marriage fraud charges each carry a maximum penalty of five years in prison. The charges subject Hunaity to a fine of $250,000, or twice the gross gain to the defendant or twice the gross loss to others, whichever is greater.
U.S. Attorney Craig Carpenito credited special agents from U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), Newark Division, under the direction of Special Agent in Charge Brian Michael, with the investigation leading to the indictment.
The charges and allegations in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
The NJ Conservative GOP has called on The United States Department of Justice to investigate New Jersey’s Attorney General Gurbir S. Grewal.
“The role of the attorney general is to serve as the state’s chief law enforcement officer and legal advisor. While the primary tasks of the A.G. are to oversee the criminal justice system and protect the safety of the public, Grewal has put the safety of our residents in jeopardy and has turned the criminal justice system on its head with the so-called “Immigrant Trust Directive,” Danielczyk stated. “Attorney general Grewal from February of this year, has openly stated how he will fight President Trump and his immigration directives, now he and Governor Murphy have put it in writing.
It’s clear they have put the interests of the ILLEGAL immigrant, over the wellbeing of New Jersey citizens,” Danielczyk continued. “This Immigration Directive is so radical, that it goes to the extreme of NOT allowing ICE to cooperate with local law enforcement in ICE’s civil immigration enforcement operations. New Jersey is the command center for the extremely violent MS-13 gang, and it’s imperative that ICE has the full cooperation of New Jersey’s law enforcement.” Danielczyk said.
“The Murphy administration under the direction of Grewal has set free criminal ILLEGAL immigrants. Middlesex Country is notorious for releasing them. One of those Luis Rodrigo Perez, 23, who is being held without bail in Missouri was released from the custody of the Middlesex County Jail earlier this year, after an ICE Enforcement and Removal Operations (ERO) detainer was declined. Perez then went on to commit (3) murders in Missouri. Grewal and the Murphy administration are putting the safety of its citizens as well as those of other states at risk. The U.S. Department of Justice needs to investigate these most dangerous policy directives which allow such releases!” Danielczyk exclaimed.
“The NJ Conservative GOP also calls on the NJ Republican Party leadership to take on Attorney General Grewal and these most dangerous directives. They seem to be reluctant to do so for nary a word has been spoken by them. They need not be intimidated to speak out, for the Attorney General should be judged on the content of his character, and they shouldn’t be reluctant to do so in view of his nationality,” Danielczyk concluded.
NEWARK NJ, Four individuals in the country illegally who have Interpol warrants based on crimes they committed in their home countries were among 105 foreign nationals taken into custody during a five-day operation conducted by U.S. Immigration and Customs Enforcement (ICE) last week in New Jersey. The operation, which was spearheaded by ICE Enforcement and Removal Operations (ERO), targeted at-large criminal aliens, illegal re-entrants and other immigration violators and was supported by ICE’s Homeland Security Investigations (HSI) and U.S. Customs and Border Protection’s (CBP) New Jersey Field Office.
Of those arrested during the operation, 80 percent had prior criminal convictions and/or pending criminal charges.“These outstanding results, which were made possible by our officers and law enforcement partners, highlight the tremendous commitment that ICE ERO has to public safety throughout the state,” said John Tsoukaris, Field Office Director of ERO Newark. “Our focus has been and will continue to be on arrests of illegal aliens who have been convicted of serious crimes or those who pose a threat to public safety.”
These individuals will go through removal proceedings before an Immigration Judge or for those under a final order of removal, arrangements will be made to remove them from the U.S.
The individuals arrested throughout New Jersey were nationals of Brazil (6), Canada (1), Colombia (1), Costa Rica (1), Cuba (2), Dominican Republic (10), Ecuador (4), Egypt (1), El Salvador (8), Guatemala (13), Honduras (7), Jamaica (4), Korea (2), Mexico (28), Peru (4), Philippines (1), Poland (1), Russia (1), Serbia (1), Slovakia (2), Spain (1), Taiwan (1), Trinidad (1), and Venezuela (4).
These individuals were arrested in the following counties in New Jersey: Atlantic (1), Bergen (4), Burlington (1), Camden (1), Essex (6), Gloucester (2), Hudson (24), Hunterdon (1), Mercer (12), Middlesex (10), Monmouth (14), Morris (3), Ocean (2), Passaic (11), Somerset (1), and Union (10). Also, two (2) individuals were arrested in New York. They range from age 18 to 65 years old and most were previously convicted of a variety of offenses. Some of the convictions included sexual assault on a minor, child abuse, possession of narcotics, distribution of narcotics, extortion, DUI, fraud, domestic violence, theft, possession of a weapon, robbery, promoting prostitution, aggravated assault, resisting arrest, endangering the welfare of a child, credit card fraud, insurance fraud, shoplifting and illegal reentry.
Among those arrested during this operation include:
In Palisades Park, a 59-year-old Korean national, who has an Interpol warrant to serve his sentence for the crime of indecent acts by compulsion causing bodily injury;
In Palisades Park, a 44-year-old Korean national, who has an Interpol warrant to serve his sentence for the crime of distribution of psychotropic drugs;
In West New York, a 34-year-old Ecuadorian national, who has an Interpol warrant for the crime of fraud;
In Paterson, a 54-year-old Russian national, who has an Interpol warrant for the crime of large scale fraud;
In Union City, a 35-year-old Ecuadorian national, who has a conviction of forcible touching on a child;
In Jersey City, a 35-year-old Venezuelan national, who has a conviction of distribution of narcotics;
In Union City, a 52-year-old Mexican national, who has a conviction of promoting prostitution with a child.
In New Brunswick, a 34-year-old Honduran national, who has a conviction of Endangering the Welfare of a Child;
In Bayonne, a 43-year-old Canadian national, who has a conviction of distribution of narcotics on school grounds;
In Jamesburg, a 25-year-old previously deported Guatemalan national, who was arrested for aggravated assault and possession of a weapon. An ICE detainer was lodged with Middlesex County Jail but they refused to honor the ICE detainer and released the subject;
In Toms River, a 28-year-old Egyptian national, who has three convictions for possession and distribution of narcotics;
In Jersey City, a 41-year-old Taiwanese national, who has convictions for extortion and bank fraud;
In Atlantic City, a 38-year-old Cuban national, who has a conviction for aggravated criminal sexual contact;
In New Brunswick, a 48-year-old Jamaican national, who has convictions for conspiracy to commit robbery and possession of a weapon;
In Freehold a 28-year-old El Salvadorian national, who is a member of MS-13;
In New Brunswick, a 19-year-old Mexican national, who is a member of the 18th street gang;
In Newark, a 31-year-old Mexican national, who is a member of the Surenos-13th street gang;
This operation was pre-planned and not as a result of the New Jersey Attorney General’s Directive last week limiting local and state law enforcement cooperation with ICE. ICE will of necessity have to conduct additional enforcement operations, if local police departments and county jails do not refer criminals and gang members they encounter to ICE for review and possible arrest on immigration violations.
Trenton NJ, just a few days after the massive failure of the Murphy Administration to prepare for the area’s first major snow storm , stranding thousands of motorist ,horror stories abound of people stuck on highways for hours and hours and of kids spending the night in their schools. Tales of commuters leaving work at 4 p.m. and getting home near midnight are common. The storm effected just about everyone, even the high-and-mighty. Chris Christie tweeted that it took him nearly six hours to journey from Piscataway to his home in Mendham.
Following through on Governor Phil Murphy’s budget initiative, the Department of the Treasury today announced that it has allocated $2.1 million in supplemental funding to help provide legal representation for residents facing immigration issues.
NEWARK NJ, A 23 year-old Mexican national who is illegally present in the United States is facing murder charges in Missouri. He was released from the custody of the Middlesex County Jail earlier this year after a U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) detainer was declined.
Newark NJ, A Turkish man who owns a New Jersey defense contracting business has been charged in a scheme to fraudulently acquire lucrative manufacturing contracts with the U.S. Department of Defense (DoD), and for conspiring to export military technical drawings to Turkey without a license from the State Department, U.S. Attorney Craig Carpenito announced today.
WILMINGTON NC, Nineteen foreign nationals were charged with unlawfully voting in the 2016 elections Friday, and a U.S. citizen was charged with aiding and abetting an alien to falsely claim U.S. citizenship to register to vote. The indictments follow an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) as part of a newly created Document and Benefit Fraud Task Force (DBFTF) in the Eastern District of North Carolina.
Washington DC, Jakiw Palij, a former Nazi labor camp guard in German-occupied Poland and a postwar resident of Queens, New York, has been removed by U.S. Immigration and Customs Enforcement (ICE) to Germany, Attorney General Jeff Sessions of the U.S. Department of Justice, Secretary Kirstjen M. Nielsen of the U.S. Department of Homeland Security, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and ICE Deputy Director and Acting Director Ronald D. Vitiello announced today. ICE removed Palij based on an order of removal obtained by the Department of Justice in 2004.
New York NY, Thirty-two individuals were arrested Friday on narcotics and gambling charges following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in New York, working jointly with The New York City Police Department (NYPD). The investigation, being prosecuted out of New York City’s Special Narcotics Prosecutor’s Office, uncovered a large-scale alleged cocaine and heroin distribution network centered in the East Village and a related gambling operation located in a busy commercial district near West 11th Street and Avenue of the Americas in the West Village.
Beginning early Friday morning, 32 individuals were arrested in New York City, Massachusetts, Georgia and Florida. An indictment filed by the Office of the Special Narcotics Prosecutor (SNP) for the City of New York follows a long-term wiretap investigation by HSI and NYPD’s Narcotics Borough Manhattan South, Gang Squad Manhattan South and Vice Squad.
“Those arrested today are not just alleged to have been involved in selling highly addictive drugs on city streets, but they are also connected with a sophisticated underground gambling operation right here in Manhattan,” said Angel M. Melendez, Special Agent in Charge of HSI New York. “Law enforcement always seeks to build on their investigations, consistently seeking to connect the dots. As we continue to work jointly in these operations, HSI and NYPD are able to combine intel and resources to takedown criminal networks like this one.”
Police Commissioner James P. O’Neill said, “The illegal behavior outlined in today’s indictment will never be tolerated in New York City by the NYPD or any of our law enforcement partners. I commend the attorneys and the investigators at the Office of Special Narcotics Prosecutor and Homeland Security Investigations, along with our Narcotics, Gang and Vice detectives, for demonstrating time and again that we are patient, and that our collaborative forces have a long reach. We will continue to be relentless in our mission to dismantle these types of illicit operations and bring the criminals who run them to justice.”
Special Narcotics Prosecutor Bridget G. Brennan said, “The disparate criminal schemes orchestrated by this sophisticated and treacherous organization shared a single motivation: greed. Both the gambling operation and the narcotics enterprise charged in the indictment unsealed today preyed on vulnerabilities. While it may be tempting to discount these schemes as victimless crimes, we have learned that drug addiction often leads to overdose and gambling debt to suicide.”
The investigation began with cocaine and heroin trafficking and ultimately led police to a sophisticated illegal gambling operation that catered to a clientele of New York City professionals. The indictment identifies David Diaz as the head of both the narcotics distribution network and the gambling operation, which included the Poker House located at 446 Avenue of the Americas and an online gambling business. DIAZ allegedly ran these interconnected narcotics and gambling operations with assistance from two top associates. Defendant Benjamin Guerrero, maintained an alleged drug stash apartment in a residence occupied by family members at 536 East 5th Street in the East Village and oversaw the packaging and sales of narcotics. Guerrero also served as a “pit boss” for the West Village Poker House. Defendant Geeta Singh, aka “Mira,” served as a manager and promoter for the gambling operation.
Early Friday, NYPD officers and HSI agents conducted court authorized searches in 19 locations, including the alleged drug stash location at 536 East 5th Street and the Poker House at 446 Avenue of the Americas. Police recovered a handgun, a shotgun, an air rifle, a kilogram of suspected cocaine (over two pounds), quantities of heroin, several pounds of marijuana and approximately 2,000 pills of suspected Xanax. Approximately $125,000 cash, multiple money counters, gambling records, thousands of poker chips and two vehicles were also seized during court authorized searches.
Narcotics Operation
At the outset of the investigation in November of 2017, defendants Anthony Delea and Lewis Castro, both alleged members of the Diaz narcotics operation, made multiple narcotics sales to an undercover NYPD officer. On more than one occasion, members of an NYPD surveillance team observed Delea and Castro exit 446 Avenue of the Americas in possession of narcotics prior to making a sale to an undercover. Only later did narcotics investigators learn the address housed a gambling operation.
A clear picture of two interrelated narcotics and gambling schemes emerged once the Office of the Special Narcotics Prosecutor and the NYPD initiated a four-month wiretap investigation with assistance from HSI New York and the Manhattan District Attorney’s Office. The wiretap investigation initially focused on Castro and expanded to include Guerrero, Diaz and alleged narcotics suppliers Dante Rodriguez, Moliek Hudson and Edward Aigbojie.
As detailed in the indictment, a total of nine defendants are charged with engaging in 25 narcotics sales with undercover officers and additional sales to other individuals. Defendants used coded language to discuss narcotics transactions by phone. While several undercover sales took place in the vicinity of the West Village Poker House, the majority occurred in the vicinity of 536 East 5th Street drug stash apartment and elsewhere in the East Village. Defendant Luis Chevres, aka “Presulo,” allegedly sold narcotics to an undercover officer on multiple occasions at a barbershop located at 2nd Avenue and Houston Street. Several of the larger drug sales involved undercover officers purchasing nearly $5,000 in cocaine and heroin at a time. In all, the defendants sold approximately $50,000 in narcotics to undercover officers.
Diaz and Guerrero allegedly received drug deliveries Rodriguez, who resides in Yonkers, N.Y., Hudson, who is based Deltona, Fla., and Aigbojie, who resides in Brooklyn. AIGBOJIE allegedly served as a middleman for Hudson and was also an avid gambler at the Poker House.
Gambling Operation
While the narcotics-related investigation was underway, an NYPD undercover officer with the VICE Squad successfully penetrated the West Village gambling house and participated in poker games with the regular clientele. As a result of the combined efforts of the undercover operation and the wiretap investigation, police were able to identify the hierarchy and methods of the gambling operation.
As charged in the indictment, Diaz allegedly oversaw the entirety of the gambling operation, while Guerrero serving as “pit boss” on multiple nights per week. Guerrero’s brother, defendant Alberto Guerrero allegedly held accounts associated with the Poker House in his name and received income from the gambling operation. Alberto Guerrero, who resides in Amherst, Mass., and Diaz are charged with money laundering in the second degree.
The Poker House operated from 4 p.m. to 4 a.m. and consisted of two floors that accommodated approximately 30 players at a time. Players at lower stakes tables on the first floor were required to purchase a minimum of $200 in chips, while higher stakes players upstairs were required to purchase $500 in chips. Each game lasted two hours, enabling tens of thousands of dollars to change hands in a single night. Players who left before the two hours were up forfeited their chips. Proceeds of the illegal gambling operation were used to fund further narcotics trafficking.
The entrée for Poker House clients was through defendant Geeta Singh, aka “Mira,” who managed and promoted the gambling operation remotely from her residence in Atlanta, Ga. and oversaw a related online poker business. Among the methods Singh allegedly used to draw high stakes clientele were event listings through the online service Meetup. Clientele for the poker games were thoroughly vetted and were required to show a text message from Singh in order to gain entrance to the Poker House.
Trenton NJ, Attorney General Gurbir S. Grewal and U.S. Marshal for the District of New Jersey Juan Mattos today announced that federal, state, and local agencies have united with the U.S. Marshals Service to help reduce gang violence across the state of New Jersey in Operation Summer in the City. The U.S. Marshals Service in the District of New Jersey and the U.S. Marshals Service NY/NJ Regional Fugitive Task Force conducted this collaborative effort involving all levels of law enforcement as an extension of the U.S. Marshals Gang Enforcement Program. The initiative came out of a meeting between Attorney General Grewal and U.S. Marshal Mattos at which they discussed strategies for reducing violent crime across the state. This one week fugitive initiative during July targeted New Jersey’s gang members and most violent offenders. This operation resulted in the arrest of 166 fugitives, which included 61 documented gang members including 42 Bloods, 13 Crips, 3 Latin Kings, 1 Surenos, and 1 Trinitarios member.
Operation Summer in the City was conducted throughout the Cities of Newark, Trenton, Jersey City, and Camden from July 16 through July 20. The objective was to strategically target the State’s most dangerous fugitives in order to curb the violence in these cities, and have a direct impact on the quality of life for the residents in these communities. Marshals and task force officers focused on targeting fugitives with violent charges as well as documented gang members. Not only were some of New Jerseys most violent offenders apprehended during this operation, but law enforcement also seized guns, drugs, and money. Of these notable seizures, 11 firearms, 7.15 kg in narcotics, one vehicle, and $100,000 in cash were confiscated.
The U.S. Marshal for the District of New Jersey, Juan Mattos states, “The U.S. Marshals Service is thankful for the relationships that we have with our city, county, state, and federal law enforcement partners that worked tirelessly in sweltering and scorching conditions to make ‘Operation Summer in the City’ a huge success. We heard the public’s pleas for help and their expressions of gratitude for making their neighborhoods safer as a result of these arrests. We listened to you loud and clearly, and we will continue pursuing these violent fugitives that are hiding in every corner of your city.”
New Jersey Attorney General Gurbir S. Grewal states, “Upon becoming Attorney General, I promised to make fighting violent crime a top priority, and this operation is part of delivering on that promise in a collaborative way. Law enforcement throughout New Jersey has a tremendous partner in the U.S. Marshals Service, and our strategy in ‘Operation Summer in the City’ was to conduct the type of operations that the U.S. Marshals conduct every day, but multiply our forces so we could blanket these four cities with deputy marshals and other law enforcement officers and target New Jersey’s most dangerous fugitives. This collaboration, including the tremendous work of our county prosecutors’ offices, who are prosecuting the overwhelming majority of these fugitives, is a great example of how we are working together to reduce and prevent violent crime in New Jersey. In fact, six-month data for 2018 shows a decline of 24 percent in shooting ‘hit’ victims in New Jersey compared to the same period in 2017, and a 23 percent decline in shooting murder victims, and I think that law enforcement is having a real impact in these declines by leveraging the great cooperative relationships we have fostered and sharing intelligence to address major causes of violence. Law enforcement agencies work best when they work together, and this sweep of gang members and violent offenders is an outstanding example.”
The U.S. Marshals Gang Enforcement Program is part of the Agency’s Organized Crime and Gangs Branch (OCAG). Through strategic fugitive investigations, the OCAG seeks to disrupt and destabilize criminal networks holistically, from the street level gangster to high-ranking leaders of the most notorious Transnational Criminal Organizations. In the state of New Jersey alone, the U.S. Marshals Service Gang and Regional Fugitive Task Forces have arrested 242 documented gang members from January through July of this year. In that same time frame, a total of 1,489 fugitives have been arrested by U.S. Marshals Task Forces in New Jersey and that number continues to grow, as each and every single day, some of the most violent offenders in the state are apprehended.
The full list of participating Law Enforcement agencies include:
United States Marshals
U.S. Customs and Border Protection
United States Postal Inspection Service
Homeland Security Investigations
ICE
U.S. Attorney’s Office for the District of New Jersey
NJ State Police Gangs and Organized Crime Unit, Fugitive Unit, and K-9
New Jersey Parole
New Jersey State Police
New Jersey Division of Criminal Justice
New Jersey Department of Corrections
Port Authority Police Department
Essex County Sheriff’s Office
Essex County Prosecutor’s Office
Hudson County Sheriff’s Office
Hudson County Prosecutor’s Office
Union County Sheriff’s Office
Mercer County Sheriff’s Office
Trenton Police Department
Monmouth County Sheriff’s Office
Mercer County Prosecutors Office
Burlington County Sheriff’s Office
Ocean County Sheriff’s Office
Camden County Sheriff’s Office
Gloucester County Prosecutor’s Office
Camden County Prosecutor’s Office
Deptford Police Department
Camden County Metro Police Department
WASHINGTON — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) announced Tuesday the results of a two-phase nationwide operation in which I-9 audit notices were served to more than 5,200 businesses around the country since January with 75 of which operate in New Jersey. A notice of inspection (NOI) informs business owners that ICE is going to audit their hiring records to determine whether they are complying with existing law.
From July 16 to 20, the second phase of the operation, HSI served 2,738 NOIs and made 32 arrests. During the first phase of the operation, Jan. 29 to March 30, HSI served 2,540 NOIs and made 61 arrests.
“This is not a victimless crime,” said Derek N. Benner, Acting Executive Associate Director for HSI. “Unauthorized workers often use stolen identities of legal U.S. workers, which can significantly impact the identity theft victim’s credit, medical records and other aspects of their everyday life.”
While the agency routinely conducts worksite investigations to uphold federal law, HSI is currently carrying out its commitment to increase the number of I-9 audits in an effort to create a culture of compliance among employers, according to Benner.
HSI’s worksite enforcement strategy focuses on the criminal prosecution of employers who knowingly break the law, and the use of I-9 audits and civil fines to encourage compliance with the law. HSI’s worksite enforcement investigators help combat worker exploitation, illegal wages, child labor and other illegal practices.
HSI’s worksite enforcement investigations often involve additional criminal activity, such as alien smuggling, human trafficking, money laundering, document fraud, worker exploitation and/or substandard wage and working conditions.
Earlier this month, a U.S. District Court judge issued a preliminary injunction of the portion of California AB 450 preventing private employers from voluntarily cooperating with federal immigration officials conducting worksite enforcement operations. The U.S. Department of Justice, in March 2018, filed a preemption lawsuit to stop California from interfering with federal immigration authorities, including the imposition of fines against employers ranging from $2000 to $10,000 for failure to comply with AB 450. The court found the law discriminates against California employers who wish to cooperate with immigration officials enforcing the 1986 Immigration Reform and Control Act (IRCA), which requires employers to verify the identity and work eligibility of individuals they hire.
ICE is the federal agency responsible for upholding the laws established by IRCA. These laws help protect jobs for U.S. citizens and others who are lawfully employed, eliminate unfair competitive advantages for companies that hire an illegal workforce, and strengthen public safety and national security.
Under federal law, employers are required to verify the identity and employment eligibility of all individuals they hire, and to document that information using the Employment Eligibility Verification Form I-9. ICE uses the I-9 inspection program to promote compliance with the law, part of a comprehensive strategy to address and deter illegal employment. Inspections are one of the most powerful tools the federal government uses to ensure that businesses are complying with U.S. employment laws.
After receiving the NOIs, employers are required to produce their company’s I-9s within three business days, after which ICE will conduct an inspection for compliance. If employers are not in compliance with the law, an I-9 inspection of their business will likely result in civil fines and could lay the groundwork for criminal prosecution if they are knowingly violating the law. All workers encountered during these investigations who are unauthorized to remain in the United States are subject to administrative arrest and removal from the country.
Failure to follow the law can result in criminal and civil penalties. In FY17, businesses were ordered to pay $97.6 million in judicial forfeitures, fines and restitution, and $7.8 million in civil fines, including one company whose financial penalties represented the largest payment ever levied in an immigration case.
“Employers need to understand that the integrity of their employment records is just as important to the federal government as the integrity of their tax files and banking records. All industries, regardless of size, location and type are expected to comply with the law,” Benner said. “Worksite enforcement protects jobs for U.S. citizens and others who are lawfully employed, eliminates unfair competitive advantages for companies that hire an illegal workforce, and strengthen public safety and national security.”
HSI uses a three-pronged approach to worksite enforcement: compliance, from I-9 inspections, civil fines and referrals for debarment; enforcement, through the criminal arrest of employers and administrative arrest of unauthorized workers; and outreach, through the ICE Mutual Agreement between Government and Employers, or IMAGE program, to instill a culture of compliance and accountability.
From Oct. 1, 2017, through July 20, 2018, HSI opened 6,093 worksite investigations and made 675 criminal and 984 administrative worksite-related arrests, respectively. In fiscal year 2017 – October 2016 to September 2017 – HSI opened 1,716 worksite investigations; initiated 1,360 I-9 audits; and made 139 criminal arrests and 172 administrative arrests related to worksite enforcement.
Washington DC, according to Judicial Watch, As the separation of families pouring in from Mexico dominates the airwaves several disturbing cases involving illegal aliens shift the focus back to the devastating impact of America’s poorly guarded southern border. In the last few days alone, an illegal immigrant who had been deported eleven times attacked his wife with a chainsaw in front of their children, another got charged with a series of violent rapes and dozens were arrested for operating a major human and drug smuggling enterprise in a major U.S. city.
The gruesome chainsaw attack occurred in Los Angeles County, which has long offered illegal immigrants sanctuary. A man named Alejandro Alvarez-Villegas, deported to his native Mexico 11 times since 2005, tried to kill his wife with a chainsaw. In local media reports, Immigration and Customs Enforcement (ICE) refers to him as a “serial immigration violator,” but the agency fails to explain how that could possibly occur. Alvarez-Villegas has been charged with seven felonies and is being held without bail. One California newspaper worries that the assailant’s immigration status will fuel calls for a big wall on the border with Mexico and spark “illegal immigration foes to point to the U.S. immigration system as a failure in need of revamping.” The piece also quotes open borders advocates saying that domestic violence happens among Americans citizens too and that it’s not an “undocumented” problem.
Several hundred miles north in San Francisco, an illegal immigrant from Peru recently got charged with rape by force or violence and other crimes. The 37-year-old, Orlando Vilchez Lazo, was a driver for the ride-sharing company Lyft who somehow passed a background check. Lazo faces life in prison and is being held in jail in San Francisco on $4.2 million bail. San Francisco has long provided Illegal aliens with sanctuary and forbids it law enforcement agencies from cooperating with federal immigration officials. Judicial Watch has sued the San Francisco Sheriff’s Department (SFSD) to prevent the use of taxpayer funds on policies that prohibit department personnel from cooperating with federal immigration law enforcement officials. Back in 2008 Judicial Watch investigated the SFSD’s handling of an illegal alien (Edwin Ramos) charged with the triple murder of three innocent American citizens. Ramos, who had been arrested on three prior occasions and convicted with two felonies, was never turned over to federal immigration authorities for removal to his native El Salvador under San Francisco’s sanctuary policies.
In the other recent case involving serious illegal immigrant criminal activity, 18 human smugglers and 117 illegal aliens got arrested in three stash houses in the area surrounding El Paso, Texas and southern New Mexico. Most of the illegal aliens—93—are from Mexico and the rest from Guatemala (12), Honduras (6), Brazil (3), El Salvador (2) and Peru (1). At least three of the illegal immigrants have serious criminal records, according to information released by ICE. A 32-year-old Mexican man busted in the ring has convictions for child endangerment and driving while intoxicated as well as being arrested for illegally re-entering the U.S. after being deported. A 30-year-old Mexican has ties to a drug cartel and was previously arrested for fraud and misuse of visas. A 34-year-old Guatemalan has an outstanding warrant in Florida for driving under the influence and has also been charged with illegally re-entering the U.S. after deportation, according to the feds.
Besides arresting the criminal elements, the feds also seized more than 1,000 pounds of marijuana in the El Paso bust, large amounts of U.S. and Mexican cash, nine vehicles and three tractor-trailers. Two American citizens were nabbed in the operation, including a 42-year-old man with prior convictions for aggravated stalking, kidnaping, possessing a deadly weapon and possessing marijuana with intent to distribute. The other U.S. citizen, a 25-year-old man, has prior convictions for escape from custody, possessing marijuana, assault and driving while intoxicated. While all this is going on, the overwhelming majority of immigration-related media coverage continues to focus on children being separated from their parents. A new national poll reveals that most Americans consider immigration the most important problem facing the nation.
Newark NJ, U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Newark Field Office arrested 37 individuals during a five-day operation that concluded Friday, as part of the agency’s ongoing public safety efforts. The operation targeted criminal aliens who were previously incarcerated at the Middlesex County Jail (MCJ), and who were subsequently released to the community by MCJ, without honoring the ICE detainer or advising ICE of their release. The operation also targeted other criminal aliens residing in Middlesex County.
Of those arrested, 16 subjects had been previously released by MCJ without honoring the ICE detainer and 78% had prior criminal convictions or pending criminal charges.
“ERO New Jersey will continue to enforce ICE’s commitment to public safety,” said Ruben Perez, acting Field Office Director of ERO in Newark. “Middlesex county, which aspires to be a ‘sanctuary county’ by protecting criminal aliens, in the process assists criminals in undermining federal law, and creates a dangerous environment in the community. It also overburdens local law enforcement. ICE will continue to execute its mission in such communities.”
The individuals arrested as part of the operation were nationals of Brazil, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, India, Ivory Coast, Mexico, Nigeria, Peru, and Turkey.
These individuals range from 21 to 68 years old and all were previously arrested or convicted of a variety of offenses. Some of the arrests and convictions included: aggravated criminal sexual contact, aggravated assault, DUI, hindering apprehension, endangering the welfare of a child, battery, theft, burglary, possession of a weapon, forgery, domestic violence assault, disorderly conduct, and illegal entry.
The 16 subjects that were released by MCJ and arrested during this operation include:
A 68-year-old citizen of Mexico was arrested by the Perth Amboy Police Department on January 23, 2009, in Middlesex County for the crimes of murder–purposely and hinder prosecution-false info and was booked into the Middlesex County Jail. On June 14, 2011, he was convicted of aggravated manslaughter and hinder own prosecution-false info and was sentenced to 25 years imprisonment in state prison. On May 5, 2015, the subject was transferred from state prison back to the custody of the Middlesex County Jail as he appealed his convictions. On May 5, 2015, ICE issued a detainer to Middlesex County Jail. On May 22, 2018, the original charge was overturned and he was found guilty of a single felony charge of hindering-oneself-give false information and sentenced to time served. Even though an ICE detainer was previously issued he was released.
A 21-year-old citizen of Turkey was arrested by the South Brunswick Police Department on May 10, 2017, in Middlesex County for burglary entering structure and theft by unlawful taking, and was booked into Middlesex County Jail. On May 10, 2017, ICE issued a detainer, but the detainer was not honored and he was released. On July 15, 2017, he was arrested for resisting arrest, obstructing the administration of law, and possession of marijuana. On October 12, 2017, he was arrested by ICE officers in Monmouth Junction, New Jersey and was subsequently released on bond by the Immigration Judge. On April 12, 2018, he was arrested for a third time for simple assault, harassment, and possession of a weapon for unlawful purpose, and was booked into the Middlesex County Jail. On April 13, 2018, ICE issued a detainer, but the detainer was not honored again and he was released.
A 32-year-old citizen of Mexico was arrested by the New Brunswick Police Department on August 12, 2016, in Middlesex County for Aggravated Sexual Assault- Helpless Victim, Aggravated Criminal Sexual Contact, Sexual Assault-Force/Coercion, and Criminal Sexual Contact and booked into the Middlesex County Jail. On August 16, 2016, ICE issued a detainer. On May 18, 2018, he was convicted of Aggravated Criminal Sexual Contact and sentenced to 644 days’ time served, parole supervision for life and registration under Megan’s Law. On May 21, 2018, Middlesex County Jail refused to honor the detainer and he was released.
A 26-year-old citizen of Mexico was arrested by the North Brunswick Police Department on February 17, 2017, in Middlesex County for driving while his license was suspended and on his court date of May 23, 2017, he was found guilty and sentenced to ten (10) days of incarceration at the Middlesex County Jail. On May 31, 2017, ICE issued a detainer, but the detainer was not honored and he was released. He also had a prior conviction for DUI.
A 46-year-old citizen of Mexico was arrested by the Carteret Police Department on December 15, 2017, in Middlesex County for domestic violence/simple assault and booked into the Middlesex County Jail. On December 25, 2017, ICE issued a detainer, but the detainer was not honored by Middlesex County Jail and he was released. On June 28, 2018, he was convicted of Domestic Violence Assault.
A 34-year-old citizen of Mexico was arrested by the Edison Police Department on May 29, 2018, in Middlesex County for aggravated assault and possession of a weapon and booked into the Middlesex County Jail. On May 30, 2018, ICE issued a detainer, but the detainer was not honored and he was released.
A 42-year-old citizen of Honduras was convicted of illegal entry on November 10, 2009, and removed. On June 12, 2017, she was arrested by the Woodbridge Police Department, in Middlesex County for shoplifting, and released. On March 11, 2018, she was again arrested for shoplifting, and released. On April 21, 2018, she was arrested for a third time for shoplifting, and booked into Middlesex County Jail. On April 21, 2018, ICE issued a detainer, but the detainer was not honored and she was released.
A 21-year-old citizen of Guatemala was arrested by the Green Brook Police Department on June 20, 2018, in Somerset County for driving under the influence of alcohol and by the Middlesex Police Department (later that same day) in Middlesex County, for burglary-entering structure, theft by unlawful taking, receiving stolen property and hindering oneself/ false information and was booked into Middlesex County Jail. On June 21, 2018, ICE issued a detainer, but the detainer was not honored by Middlesex County Jail and he was released.
A 21-year-old citizen of Honduras was arrested by the New Brunswick Police Department on May 29, 2018, in Middlesex County for aggravated assault, possession of a weapon for unlawful purpose, unlawful possession of a weapon, and booked into the Middlesex County Jail. On May 29, 2018, ICE issued a detainer, but he was released.
A 37-year-old citizen of Mexico was arrested by the New Brunswick Police Department on November 25, 2017, in Middlesex County for driving without a license, and booked into the Middlesex County Correctional Facility in North Brunswick, NJ. On November 25, 2017, an ICE detainer was issued but he was released.
A 25-year-old citizen of the Dominican Republic was arrested by the Perth Amboy Police Department on May 25, 2018, in Middlesex County for harassment, hindering, and obstruction, and was booked into Middlesex County Jail. On May 29, 2018, ICE issued a detainer, but the detainer was not honored and he was released. He also has prior arrests for domestic violence and forgery.
A 27-year-old citizen of the Dominican Republic was arrested by the Perth Amboy Police Department on January 25, 2018, in Middlesex County for aggravated assault – significant bodily injury to a victim of domestic violence, criminal restraint – hold victim, possession of a weapon for unlawful purpose, unlawful possession of a weapon and booked into the Middlesex County Jail. On January 30, 2018, ICE issued a detainer, but the detainer was not honored and he was released.
A 41-year-old citizen of Honduras was arrested by the New Brunswick Police Department on September 18, 2017, in Middlesex County for driving with a suspended license and was booked into the Middlesex County Jail. On September 18, 2017, ICE issued a detainer, but the detainer was not honored and he was released. Subject has prior arrests for forgery.
A 29-year-old citizen of Mexico was arrested by the Perth Amboy Police Department on March 12, 2018, in Middlesex County for aggravated assault on law enforcement and possession of CDS/analog and booked into the Middlesex County Jail. On March 13, 2018, ICE issued a detainer, but the detainer was not honored and she was released. She has prior arrests for assault by auto and DUI.
A 28-year-old citizen of Peru was arrested by the Union City Police Department in Union City, New Jersey on May 08, 2018, for simple assault and booked into the Hudson County Jail (HCJ). At the time of his release from HCJ, it was discovered that he had an outstanding warrant for contempt from the Perth Amboy Police Department, in Middlesex County. He was transferred to the Middlesex County Jail on the warrant. On May 15, 2018, ICE issued a detainer to Middlesex County Jail but the detainer was not honored and he was released.
A 29-year-old citizen of El Salvador was arrested by the Carteret Police Department on September 1, 2017, in Middlesex County for Endangering-Abuse/Neglect of a Child and booked into the Middlesex County Jail. On September 5, 2017, ICE issued a detainer, but the detainer was not honored and he was released. After his release, he was arrested for DUI and subsequently convicted on March 15, 2018 for the same offense.
Those arrested will remain in ICE custody pending removal or immigration proceedings.
ICE is focused on removing public safety threats, such as convicted criminal aliens and gang members, as well as individuals who have violated our nation’s immigration laws, including those who illegally re-entered the country after being removed, and immigration fugitives ordered removed by federal immigration judges.
For the first two quarters of Fiscal Year 2018, ICE arrests comprise over 66 percent convicted criminals. Of the remaining individuals not convicted of a crime, approximately 23 percent have either been charged with a crime, are immigration fugitives, or have been removed from the United States and illegally re-entered, reflecting the agency’s continued prioritization of its limited enforcement resources on aliens who pose threats to national security, public safety and border security.
NEWARK NJ, An Salvadoran national in the country illegally, who has an Interpol warrant for being a member of MS-13 and trafficking in firearms and narcotics, is among 91 foreign nationals taken into custody during a five-day operation conducted by U.S. Immigration and Customs Enforcement (ICE) last week in New Jersey, targeting at-large criminal aliens, illegal re-entrants and other immigration violators. The operation was supported by ICE’s Homeland Security Investigations (HSI) and U.S. Customs and Border Protection’s (CBP) New Jersey Field Office.
Of those arrested during the operation, which was spearheaded by ICE’s Enforcement and Removal Operations (ERO), 77 percent were convicted criminals and 70 percent of them had prior felony convictions.
“The remarkable results of our officers and law enforcement partners highlight ICE’s ongoing commitment to public safety,” said John Tsoukaris, Field Office Director of ERO Newark. “This operation focuses on the arrest of individuals convicted of serious crimes and are a threat to public safety. Because of the targeted efforts of these professional officers, there are 91 fewer criminals in our communities.”
These individuals will go through removal proceedings before an Immigration Judge or for those under a final order of removal, arrangements will be made to remove them from the U.S.
“U.S. Customs and Border Protection is extremely proud to have assisted in this operation,” said Frank Russo, Acting Director New York Field Office. “It is through collaborative efforts that law enforcement agencies can combat illegal acts and apprehend criminals who pose a threat to the Homeland.”
The individuals arrested throughout New Jersey were nationals of Anguilla (1), Bangladesh (1), Cameroon (1), Colombia (4), Cuba (3), Dominican Republic (14), Ecuador (4), Egypt (1), El Salvador (10), Ghana (1), Guatemala (3), Guinea (1), Guyana (2), Haiti (3), Honduras (4), Jamaica (3), Korea (2), Macedonia (2), Mexico (12), Nicaragua (1), Pakistan (2), Philippines (4), Peru (4), Poland (1), Spain (1), St. Lucia (1), Trinidad (3), and Venezuela (2)
These individuals were arrested in the following counties in New Jersey: Atlantic (3), Bergen (5), Burlington (3), Camden (3), Cumberland (6), Essex (19), Hudson (15), Mercer (7), Middlesex (7), Monmouth (1), Passaic (10), Union (8), and Warren (2). Also, one individual was arrested in New Castle county in Delaware and one individual was arrested in Bronx county in New York. They range from age 19 to 78 years old and all were previously convicted of a variety of offenses. Some of the convictions included sexual assault on a minor, child abuse, possession of narcotics, distribution of narcotics, money laundering, DUI, fraud, domestic violence, theft, possession of a weapon, burglary, larceny, aggravated assault, aggravated assault on law enforcement, resisting arrest, endangering the welfare of a child, kidnapping and illegal reentry.
Among those arrested during this operation include:
In Jersey City, a 39-year-old previously removed Venezuelan national, who has convictions of Aggravated Assault, Resisting Arrest by Force, Possession of a Weapon, and Distribution of Heroin;
In Saddle Brook, a 46-year-old Bangladeshi national, who has convictions of Aggravated Assault, and pending charges for Aggravated Sexual Assault of a Minor;
In New Brunswick, a 47-year-old Honduran national, who has convictions of Endangering the Welfare of a Child, who was released by Middlesex County Jail and rearrested by ICE;
In Passaic, a 24-year-old Jamaican national, who has convictions of Endangering the Welfare of a Child and Lewdness;
In Perth Amboy, a 32-year-old Dominican national, who has convictions of Possession of Cocaine, Domestic Violence Assault, and Trespassing;
In Newark, a 45-year-old Pakistani national, who has convictions of Money Laundering and Theft by Deception;
In Elizabeth, a 42-year-old Colombian national, who has a conviction for Homicide
In Bergenfield, a 58 year old Philippines national, who has convictions for DUI, Child Abuse and Domestic Violence Assault;
In Jersey City, a 54-year-old Dominican national, who has convictions for Kidnapping and Aggravated Assault;
In Bridgeton, a 41-year-old Mexican national, who has a conviction for Criminal Sexual Contact;
In Pleasantville, a 21-year-old Honduran national, who has been convicted for Endangering the Welfare of a Child;
In Plainfield, 22 & 23-year-old El Salvadorian nationals, who are members of MS-13;
In Lindenwold, 27 & 29-year-old El Salvadorian nationals, who are members of MS-13;
In East Orange, a 23-year-old Anguillan national, who is a member of the Bloods;
In South Brunswick, a 31-year-old Venezuelan national, who is a member of MS-13;
In West New York, a 26-year-old El Salvadorian national, who has an Interpol warrant for being a member of a terrorist organization (MS-13), trafficking in narcotics and trafficking in firearms;
In Bridgeton, a 22-year-old Mexican national, who is a member of the gang Los Pelones
ICE deportation officers conduct targeted enforcement operations every day in locations around the country as part of the agency’s ongoing efforts to protect the nation, uphold public safety and protect the integrity of our immigration laws and border controls.
During targeted enforcement operations, ICE officers frequently encounter additional suspects who may be in the United States in violation of federal immigration laws. Those persons will be evaluated on a case by case basis and, when appropriate, arrested by ICE.
ICE continues to focus its enforcement resources on individuals who pose a threat to national security, public safety and border security. ICE conducts targeted immigration enforcement in compliance with federal law and agency policy. However, as ICE Director Thomas Homan has made clear, ICE does not exempt classes or categories of removable aliens from potential enforcement. All of those in violation of the immigration laws may be subject to immigration arrest, detention and, if found removable by final order, removal from the United States.
Ridgewood NJ, Senator Gerald Cardinale (R- Bergen and Passaic) said that the arrest of three sexual assault suspects in Bergen County shows the need for cooperation among local and federal law enforcement agencies.
“A woman was gang-raped by three men Bergen County, while ‘incapacitated and physically helpless.’ This makes me physically ill,” said Cardinale, the ranking member of the Senate Judiciary Committee. “We need to do everything we can to protect and ensure justice for this helpless victim.”
On February 5th, an adult female victim reported she was gang-raped in Bergen County. An investigation was conducted by the Bergen County Prosecutor’s Office Special Victims Unit and the East Rutherford Police Department, leading to the arrest of three suspects.The three accused have been charged with Aggravated Sexual Assault and Aggravated Criminal Sexual Contact. U.S. Immigration and Customs Enforcement (ICE) have placed detainers on the three men who are believed to be in the country illegally.
According to ICE, detainers are placed on people who have been arrested on local criminal charges and for whom ICE possesses probable cause to believe that they are removable from the United States so that ICE can take custody of the person when he or she is released from local custody.
“It’s clear that the suspects in this horrific sexual assault should not be set free, even if local authorities choose not to keep them in detention until trial. I’m glad that ICE is stepping up to keep these accused rapists off the streets. This horrible tragedy provides a clear example of why we need local, state, and federal law enforcement officials to work together to ensure public safety.”
Governor Murphy has proposed making New Jersey a “sanctuary state,” preventing local law enforcement agencies from coordinating in this fashion.
“Survivors of sexual assault need to know that their perpetrators will be held accountable, and communities need to know that criminals won’t escape justice and end up back on the streets,” added Cardinale. “The Governor’s sanctuary state plan is contrary to those needs. In this case, he’d protect the accused rapists by preventing the coordination need to keep them in custody of law enforcement. That’s not good for the victim, and it’s not good for public safety in New Jersey. While defendants are presumed innocent until proven guilty, I hope and pray this victim receives the justice she deserves.”
