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The investigation of Deas was conducted by the Federal Bureau of Investigation and agents with ICE’s Office of Professional Responsibility (OPR) at the FBI’s Southern Arizona Corruption Task Force (SACTF). She is a former Mexican law enforcement official with alleged ties to drug trafficking organizations. Samaniego Montes is a fugitive believed to be residing in Mexico. The superseding indictment to which Deas pleaded guilty also charged her sister, Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico, with violations of federal law. Through the testimony of three government agents, the government provided details at the hearing about the harm Deas caused to her former agency. She was taken into custody on Friday at the conclusion of a two day sentencing hearing. In 2008, she became an HSI special agent assigned to the HSI Nogales Office. Customs and Border Protection officer assigned to the Nogales, Arizona port of entry. government employee in June 2003 as a U.S. Deas also admitted that she lied to a HSI special agent when asked why she was making computer inquiries about a specific person who was a target of another agent.ĭeas became a U.S. government documents to unauthorized individuals and that she obstructed HSI investigations.
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Deas further admitted that she illegally accessed, stole, and transferred sensitive U.S. Her former brother-in-law is associated with a drug trafficking organization in Mexico, which has ties to drug traffickers in Brazil. Some of the sensitive information Deas unlawfully accessed was later discovered on a laptop computer of her former brother-in-law by law enforcement in Brazil. ”ĭeas admitted to abusing her position as an HSI special agent to illegally obtain and disseminate government documents classified as Official Use Only. The ICE Office of Professional Responsibility will continue to investigate those individuals aggressively and seek their prosecution to the fullest extent of the law. “While her actions are atypical of the dedication and integrity demonstrated by the vast majority of ICE employees, this sentence should nonetheless send a message about the serious consequences facing those who would exploit their positions and violate that special trust. “Jovana Deas committed an egregious breach of the deep trust placed in our ICE special agents by the American people she swore to protect and serve,” said Joe Jeronimo, of ICE’s Office of Professional Responsibility. The superseding indictment charged her with 12 counts of fraud and related activity in connection with computers five counts of false statements or entries and one count each of theft of government records, obstruction, aiding, and abetting theft of government records and aiding and abetting obstruction. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), pleaded guilty on February 1, 2012, to a 21-count superseding indictment. Jorgenson to 30 months in federal prison. TUCSON, AZ-On June 29, 2012, Jovana Deas, 33, of Rio Rico, Arizona, was sentenced by U.S.