Skip to main content

News Releases and Statements

News Releases and Statements

Search Help:

The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

October 16, 2012
|Narcotics
A former American Airlines baggage handler, Victor Bourne, was sentenced to life in prison Tuesday for his leadership of an international drug trafficking organization.
October 16, 2012
|Cultural Property, Art and Antiquities Investigations
Fossils include a Tyrannosaurus dinosaur skeleton from Mongolia.
October 16, 2012
|Enforcement and Removal
A Polish national - who is wanted in his home country for extortion, kidnapping and attempted murder - was deported and turned over to Polish law enforcement officials Tuesday by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).
October 16, 2012
|Transnational Gangs
According to federal indictments and search warrant affidavits unsealed Tuesday, 37 defendants are accused of trafficking in guns, methamphetamine, heroin, Ecstasy, marijuana and cocaine.
October 16, 2012
|Financial Crimes
A Washington, D.C., man pleaded guilty Tuesday to federal charges involving the operation of an illegal gambling business, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
October 16, 2012
|Child Exploitation
Jeffrey Dale Wiederholt, 34, of Stanberry, Mo., pleaded guilty to producing, transporting and receiving child pornography.
October 16, 2012
|Labor Exploitation
A mail-order gourmet brownie business became the 17th Arizona company to join a U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
October 16, 2012
|Intellectual Property Rights and Commercial Fraud
Collier Bennett Harper surrendered to federal authorities Monday to begin serving a 37-month prison sentence for importing more than 1,000 counterfeit Microsoft Office CD-ROMs and selling them to unsuspecting customers over the Internet.
October 15, 2012
|Intellectual Property Rights and Commercial Fraud
The suspects Samar Ayoub, 39, of Dearborn Heights, Mich., and Hussein Jomaa, 30, of Dearborn, Mich., who made their initial appearances in federal court Monday afternoon, are charged in a criminal complaint with knowingly trafficking counterfeit merchandise.
October 15, 2012
|Human Smuggling/Trafficking
Domingo Agustin-Simon, 31, and Leonardo Rabanales-Casia, 30, were both convicted of conspiracy to commit hostage taking, hostage taking, bringing in illegal aliens for profit, and harboring illegal aliens for profit.
October 15, 2012
|Document and Benefit Fraud
A 33-year-old Idaho man, Florin Fleischer, pleaded guilty Monday to the unlawful procurement of U.S. citizenship following an investigation by ICE's Homeland Security Investigations (HSI). Fleischer admitted to providing materially false statements on his January 2010 naturalization application.
October 15, 2012
|Human Smuggling/Trafficking
An illegal alien from Mexico who lived in Riverdale, Md., pleaded guilty Monday to transporting more than 100 women from other states to engage in commercial sex in Virginia.
October 15, 2012
|Child Exploitation
Two Fresno-area men have received significant prison terms after pleading guilty to child pornography charges stemming from investigations conducted by ICE 's Homeland Security Investigations (HSI) and the other agencies on the Central California Internet Crimes Against Children Task Force.
October 12, 2012
|Child Exploitation
Marcos A. Flores was sentenced Friday to eight years in federal prison and a lifetime of supervised release following his June guilty plea to possessing child pornography, announced U.S. Attorney Sarah R. Saldana of the Northern District of Texas.
October 12, 2012
|Intellectual Property Rights and Commercial Fraud
Robin Han, a New Zealand physician who acted as a large-scale supplier of bogus erectile dysfunction drugs to distributors in California, Texas and Europe, was sentenced Thursday to 18 months in prison and ordered to pay nearly $200,000 in restitution on charges stemming from a long-term probe by ICE's Homeland Security Investigations (HSI).
October 12, 2012
|Child Exploitation
David Gould, of Annapolis, Md., was sentenced Friday to three years in prison for possession of child pornography after an investigation led by ICE's Homeland Security Investigations (HSI). Gould admitted that he has been trading and collecting child pornography for more than 10 years.
October 12, 2012
|Financial Crimes
The Department of Justice has executed restraints on more than $4 million in additional corruption proceeds in connection with the prosecution and conviction in the United Kingdom of James Onanefe Ibori, the former governor of Nigeria's oil-rich Delta State. The case was investigated by ICE's Homeland Security Investigations (HSI) Foreign...
October 12, 2012
|Child Exploitation
Larry G. Young, 60, of New Castle, was indicted on charges he produced sexually explicit material involving a 6-year-old child.
October 11, 2012
|Narcotics
Marco Ortiz-Barajas, 19, Angel Zamudio-Martinez, 54, and Jose Luis Chavez-Morfin, 43, all of whom are from Mexico but resided in the Atlanta metropolitan area, were convicted based upon their June 29 guilty pleas to a charge of conspiracy to possess marijuana with the intent to distribute.
October 11, 2012
|Human Rights Violators
Prudence Kantengwa, aka Prudentienne, 47, of Boston, was sentenced Oct. 11 to nearly two years in prison for immigration fraud, perjury in immigration court and obstruction of justice. She was previously convicted in May 2012 of lying to enter the U.S. and again when seeking asylum status.
October 11, 2012
|Human Smuggling/Trafficking
Carmen Alonzo, 58, of Progreso, Texas, was sentenced Oct. 11 to 72 months in federal prison by U.S. District Court Judge Randy Crane. Judge Crane also heard arguments supporting sentencing enhancements.
October 11, 2012
|Child Exploitation
Niyaz Sainudeen, 41, of Bethlehem, Pa., pleaded guilty Thursday to two counts of distributing child pornography, one count of receipt of child pornography and one count of possessing child pornography.
October 11, 2012
|Intellectual Property Rights and Commercial Fraud
Three Florida men were charged in three separate indictments for trafficking in counterfeit goods. They face up to 10 years in federal prison and a fine up to $2 million. The cases were investigated by ICE's Homeland Security Investigations (HSI).
October 11, 2012
|Child Exploitation
According to the indictment, from Sept. 28 to Oct. 3, Betsian Carrasquillo-Peñaloza, 34, of Loiza, Puerto Rico, recruited, enticed, harbored and transported a 14-year-old female identified as N.M.C.C. to engage in commercial sex acts.
October 11, 2012
|Enforcement and Removal
Miguel Angel Davila-Ruiz, an illegal alien from Mexico wanted by the Oakland County Sheriff's Office on rape charges, was arrested late Wednesday after officers with ICE's ERO tracked him down at a residence in southwest Detroit where he was holed up.
Resource

Featured Story Archive

View ICE's featured stories

Resource

Multimedia

View images and videos

Updated: