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October 11, 2012
|Child Exploitation
Jesse Osmun, 33, was sentenced yesterday in Hartford, Conn., to 180 months in prison, followed by 10 years of supervised release, for sexually abusing four minor girls, all under the age of 6, while he was a volunteer in South Africa.
October 11, 2012
|Enforcement and Removal
Two Salvadoran criminal fugitives recently captured in northern California - one wanted for murder, the other for weapons trafficking - were handed over to authorities in their native country Wednesday by U.S. Immigration and Customs Enforcement (ICE).
October 10, 2012
|Firearms, Ammunition and Explosives
Four more defendants were sentenced in federal court Tuesday for their roles in a firearms straw-purchasing and trafficking operation. This case was investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
October 10, 2012
|Transnational Gangs

MS-13 designated as a transnational criminal organization.

October 10, 2012
|Narcotics
Two south Texas men were sentenced Thursday after admitting their guilt to trafficking cocaine in Weslaco, Texas, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
October 10, 2012
|Child Exploitation
David Gellad, 44, of Rosemere, Quebec, pleaded guilty at a hearing in the United States District Court, District of Delaware. Charles M. Oberly, III, United States Attorney for the District of Delaware, announced Gellad's guilty plea.
October 10, 2012
|Narcotics
ICE's Homeland Security Investigations (HSI), working jointly with members of the Caribbean Border Interagency Group, arrested two individuals for drug trafficking and seized 735 kilograms of cocaine with an estimated street value of more than $18 million off the southern coast of Puerto Rico Tuesday.
October 10, 2012
|Intellectual Property Rights and Commercial Fraud
Following investigations by ICE's HSI, the U.S. Department of Transportation's NHTSA issued a consumer safety advisory today to alert vehicle owners and repair professionals to the dangers of counterfeit air bags.
October 10, 2012
|Child Exploitation
According to court documents, in February, Patrick Mahoney, 35, of Columbus, Ohio, arranged an online sexual encounter with an undercover officer whom he thought was a 15-year-old girl. The investigation revealed he intended to photograph the encounter with his cell phone.
October 10, 2012
|Intellectual Property Rights and Commercial Fraud
A 37-year-old South Korean national who formerly lived in Everett, Sang Jin Kim, was sentenced Friday to 40 months in federal prison for two counts of criminal copyright infringement following an intellectual property rights probe by ICE's Homeland Security Investigations (HSI).
October 10, 2012
|Enforcement and Removal
Nedzad Zverotik, 38, a Macedonian national wanted in his home country for a 2004 armed robbery and aggravated theft conviction, was turned over Wednesday morning to Macedonian law enforcement authorities.
October 10, 2012
|Operational
A Gulf Cartel organizer and five of his associates were sentenced Wednesday after they were convicted for bribing a public official, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
October 9, 2012
|Transnational Gangs
Over the past couple years, law enforcement agencies across the globe have seen a steady rise in transnational organized gangs. To tackle this growing problem in the Bahamas, ICE's Homeland Security Investigations' (HSI) National Gang Unit recently led a workshop to train officers with the Royal Bahamas Police Force's newest anti-gang unit.
October 9, 2012
|Child Exploitation
U.S. District Judge Richard D. Bennett ordered that upon his release from prison, Hudson must register as a sex offender in the place where he resides, where he is an employee, and where he is a student.
October 9, 2012
|Labor Exploitation
JBS USA Holdings Inc., (JBS USA) one of the largest meat processing companies in the United States, is the newest member ICE's nationwide program designed to encourage businesses to collaborate with ICE and use hiring best practices to ensure they are maintaining a lawful workforce.
October 9, 2012
|Child Exploitation
Blayne T. Hulbert was sentenced Friday to 100 months in federal prison for distribution of child pornography following an investigation by ICE's Homeland Security Investigations (HSI) and the Seattle Internet Crimes Against Children (ICAC) Task Force. A forensic exam of Hulbert's computer equipment found thousands of images of child exploitation.
October 8, 2012
|Operational
Babar Ahmad, 38, and Syed Talha Ahsan, 33, were extradited Oct. 5, arriving in the United States early in the morning Oct. 6. They appeared before U.S. District Court Judge Janet C. Hall the same day. Both pleaded not guilty, but were ordered detained while they await trial.
October 8, 2012
|Contraband
A body-armor-clad Boston man who arrived at Los Angeles International Airport on a flight from Japan Friday is expected to make his initial appearance in federal court Tuesday afternoon on a charge of transporting hazardous materials after a search of his checked luggage turned up a smoke grenade, along with a hatchet, knives, other weapons...
October 5, 2012
|Child Exploitation
A Georgia man, David Crossman, who traveled to Detroit to allegedly have sex with a 14-year-old boy, was arrested Friday afternoon following a sting operation conducted by ICE's Homeland Security Investigations (HSI).
October 5, 2012
|Contraband
Forty-four alleged members of a drug trafficking and money laundering organization were arrested Thursday in eastern Puerto Rico following a joint investigation by ICE's Homeland Security Investigations (HSI), the Drug Enforcement Administration and the Puerto Rico Police Department.
October 5, 2012
|Child Exploitation
Indictments were returned against the following Illinois defendants: Erik Barthelemy, 27, of Champaign; Danny L. Smith, of Georgetown; and Dustin R. Underwood, 19, of Clinton. The men, previously charged by criminal complaint, have each been charged in separate cases with distributing and possessing child pornography.
October 4, 2012
|Narcotics
A longshoreman, Shon Norville, was sentenced Friday in U.S. District Court to180 months in prison for his role in an international drug smuggling conspiracy which led to the seizure of more than 1.3 metric tons of cocaine, valued at over $34 million.
October 4, 2012
|Enforcement and Removal
Prior to his removal, Miranda was being held in ICE custody at the Hampton Roads Regional Jail in Portsmouth, Va.
October 4, 2012
|Contraband
It's the stuff television shows are made of-special agents and officers apprehending and interrogating smugglers who try to sneak drugs and other contraband into the United States. In a new National Geographic television series, viewers go behind the scenes with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI).
October 4, 2012
|Financial Crimes
Ahmed Alabadi was sentenced Thursday to nearly five years in prison for his role in a $2 million investment fraud scheme. The joint investigation was conducted by the FBI, ICE's HSI and the Internal Revenue Service.
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