Under the leadership of President Donald Trump and aided by former U.S. Immigration and Customs Enforcement (ICE) Acting Director Tom Homan, the administration has escalated its campaign against criminal activity by undocumented individuals. In a recent multi-agency sweep, ICE arrested 18 non-citizens on immigration-related identity theft charges—a stark illustration of law enforcement’s intensified focus on holding illegal entrants accountable for serious crimes. This article examines the operation’s scope, profiles the defendants, analyzes Homan’s rhetoric at the Conservative Political Action Conference (CPAC), and assesses the broader policy context of the administration’s zero-tolerance agenda against criminal alien networks such as MS-13 and Tren de Aragua.
1. Operation Overview
1.1 Interagency Coordination
On Friday, ICE announced that agents, working alongside Homeland Security Investigations (HSI) Tampa, the Department of Transportation Office of Inspector General, the Social Security Administration Office of Inspector General, the U.S. Border Patrol, the Department of Labor Office of Inspector General, the Florida Department of Law Enforcement, and the Pinellas County Sheriff’s Office, executed simultaneous arrests across multiple jurisdictions. This level of collaboration underscores the Trump administration’s commitment to dismantling criminal enterprises that exploit immigration fraud for profit and violence.
1.2 Charges Filed
All 18 arrestees face federal counts of aggravated identity theft, misuse of Social Security numbers, and making false statements regarding citizenship status—offenses intended to facilitate unauthorized employment. Each charge carries a statutory minimum sentence of two years in federal prison, with potential terms of up to 12 years for convictions on all counts.
2. Defendant Profiles and Case Status
Below is a summary of each individual arrested, their country of origin, and the current procedural posture of their case:
Name | Nationality | Indictment/Action Date | Case Status |
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Luvin Daniel Hernandez Amador | Honduras | Indicted Feb. 27, 2025 | Pending trial |
Elvin Donahel Hernandez Amador | Honduras | Indicted Dec. 17, 2024 | Pending trial |
Elmer Modesto Amador | Honduras | Indicted Oct. 1, 2024 | Pending trial |
Junior Eduardo Ferrufino Andino | Honduras | Indicted Oct. 1, 2024 | Pending trial |
Noe Ardon | Honduras | Indicted June 25, 2024 | Pending trial |
Sindi Yamileth Mejia Avila | Guatemala | Indicted Dec. 17, 2024 | Pending trial |
Cristian Daniel Diaz-Garcia | Honduras | Scheduled for trial Apr. 2025 | Awaiting jury selection |
Pedro Amaya Enriquez | Honduras | Indicted June 25, 2024 | Pending trial |
Juan Resendiz Ledesma | Mexico | Indicted June 25, 2024 | Pending trial |
Erlin Maradiaga-Flores | Honduras | Pleaded guilty Oct. 17, 2024 | Sentenced to 2 years |
Nidia Maradiaga-Flores | Honduras | Scheduled for trial Apr. 2025 | Awaiting pretrial motions |
Allan Gomez-Zelaya | Honduras | Pleaded guilty; sentencing scheduled Apr. 15, 2025 | Awaiting sentencing hearing |
Elieser Gomez-Zelaya | Honduras | Superseding indictment Sept. 27, 2023 | Under seal, pretrial proceedings |
Juan Molina-Salles | Honduras | Indicted Sept. 6, 2023 | Awaiting arraignment |
Prosecutorial Team: Assistant U.S. Attorneys Karyna Valdes and Christopher F. Murray, together with Special Assistant U.S. Attorney Joseph Wheeler III, are leading the prosecutions.
3. The Trump-Homan Partnership
3.1 Tom Homan’s CPAC Address
At the February Conservative Political Action Conference in Orlando, Florida, Tom Homan delivered a forceful critique of prior immigration enforcement shortfalls and outlined the administration’s intensified crackdown on “criminal aliens.” He contrasted the daily average of “gotaways”—illegal entrants evading Border Patrol—in 2023 (approximately 1,800 per day) with the single-day figure from earlier this year (48), touting a 95% reduction in evasions.
“Forty-eight is still forty-eight too many,” Homan declared, underscoring that each crossing constitutes a security breach.
He went on to denounce central American gangs such as MS-13 and Venezuela’s Tren de Aragua, recently designated as foreign terrorist organizations, warning organizers and affiliates that they will face “zero tolerance.”
3.2 Hard-Line Rhetoric
Homan’s language at CPAC was unambiguous:
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“Wipe you off the face of the earth.” Directed at MS-13, he characterized the gang as responsible for more American deaths than many recognized terrorist groups.
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“Sent to Gitmo.” He proposed that convicted gang members and cartel operatives be detained at Guantánamo Bay, signaling an unprecedented fusion of immigration and national security policy.
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“Eradication.” Homan framed enforcement as a campaign to completely dismantle criminal alien networks, not merely reduce their activities.
4. Policy Framework: Zero Tolerance and Border Security
4.1 Evolution of the Zero-Tolerance Doctrine
Introduced under the Trump administration in 2018, the zero-tolerance policy mandated prosecution for all illegal border crossings—even for first-time offenders—resulting in widespread family separations. While courts and public outcry curtailed some practices, the underlying priority of prosecuting immigration violations endures.
4.2 From Prosecutions to Identity Theft
The recent round of arrests demonstrates an operational shift toward financial and identity-theft offenses. By targeting the fraudulent use of Social Security numbers to obtain employment, the administration seeks to:
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Disrupt criminal financing. Dismantle money flows that sustain gangs and networks.
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Deter future attempts. Signal to undocumented migrants that work-authorization fraud carries severe prison terms.
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Undermine recruitment. Make U.S. entry less attractive to foreign criminal organizations.
5. Criminal Networks on U.S. Soil
5.1 MS-13
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Origins: Founded by Salvadoran refugees in the 1980s, MS-13 has grown into a transnational criminal enterprise.
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Activities: Known for brutal violence, drug trafficking, extortion, and human smuggling.
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Designation: Classified by the Trump administration as a foreign terrorist organization in March 2024, enabling the use of terrorism statutes in prosecutions.
5.2 Tren de Aragua
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Origins: Emerged in Venezuela, exploiting political and economic turmoil to expand into Colombia, Peru, and the U.S.
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Modus Operandi: Human trafficking, forced labor, robbery, and contract killings.
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Recent Concerns: U.S. law enforcement reports have linked Tren de Aragua cells to kidnappings in Florida and Texas.
National Security Concern: Both gangs leverage identity theft and visa fraud to embed operatives in the U.S., making arrests like this week’s critical for disrupting their networks.
6. Implications for Local Jurisdictions
6.1 Sanctuary Policies vs. Federal Mandates
Several cities and states maintain policies limiting cooperation with ICE detainers. Homan rebuked these jurisdictions at CPAC:
“If you refuse to work with ICE, we will still find you—and your criminal alien cases won’t be ignored.”
6.2 Law Enforcement Partnerships
Successful operations rely on federal–state–local collaboration. The recent arrests demonstrate that, where partnerships exist, cases can proceed swiftly through indictment, plea, and sentencing.