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March 21, 2013
|Child Exploitation
Jeffrey Schmutzler, 42, of Fayettesville, Pa., a teacher in the Chambersburg School District, is charged with distribution and receipt of material involving the sexual exploitation of minors.
March 20, 2013
|Child Exploitation
Daniel Alan Jines of Whitestown, Ind., was charged with producing sexually explicit photos and videos of a minor over a two-year period.
March 20, 2013
|Child Exploitation
Harold Duane Davenport of Le Center, Minn., pleaded guilty in federal court Wednesday to receiving videos containing child pornography. Davenport admitted that he possessed more than 600 images of child pornography, including images and videos portraying sadistic or masochistic conduct or other depictions of violence.
March 20, 2013
|Child Exploitation
Joshua P. Blakenship was sentenced Wednesday in a local example of what child exploitation investigators are calling a disturbing and growing trend known as "sextortion."
March 19, 2013
|Narcotics
A federal judge Monday sentenced heroin trafficker Steven Michael Carrasco to 57 months in federal prison, following an investigation by special agents with ICE's Homeland Security Investigations (HSI).
March 19, 2013
|Child Exploitation
Chad Salvatore of Alden, N.Y., was sentenced to 20 years in prison for distribution and receipt of child pornography and obstruction of justice. At the time of his arrest, Salvatore was a foster parent to a young teenage child, despite having been convicted of molesting three children when Salvatore himself was a teenager.
March 19, 2013
|Financial Crimes
A Maryland attorney, Aaron G. Seltzer, was arrested Tuesday by special agents with ICE's Homeland Security Investigations (HSI) and the FBI. Seltzer was indicted by a federal grand jury March 14 on nine counts of wire fraud in connection with a scheme in which he converted funds intended for real estate investments to his personal use.
March 19, 2013
|Enforcement and Removal
Salvador Vera-Olmeda, a man accused of killing his pregnant girlfriend in Mexico City, was deported Monday by ICE and turned over to Mexican officials for prosecution. Vera was arrested by ERO Fugitive Operations officers in Raleigh, N.C., in February.
March 19, 2013
|Contraband
Members of a nationwide Chinese marijuana and contraband cigarette trafficking organization were arrested and charged today. These arrests follow an investigation by ICE's Homeland Security Investigations (HSI).
March 19, 2013
|Enforcement and Removal
Luis Baena-Olivares, a Mexican criminal alien with a prior felony conviction for evading police with a motor vehicle, pleaded guilty Thursday to a felony charge of illegally re-entering the United States following a prior removal.
March 18, 2013
|Firearms, Ammunition and Explosives
Paul Kalash, 37, of Plymouth, Minn., pleaded guilty to one count of smuggling goods from the United States. He was charged Feb. 11.
March 18, 2013
|Narcotics
Special agents with ICE's Homeland Security Investigations (HSI) arrested four men in connection with a scheme to allegedly distribute large amounts of methylenedioxypryovalerone (MDPV) - a controlled substance commonly referred to as bath salts - in New Jersey and New York.
March 18, 2013
|Enforcement and Removal
A Central African Republic citizen was convicted in federal court Tuesday on two felony charges of obstructing his removal from the United States. ICE's Enforcement and Removal Operations attempted to deport the man on two separate occasions, Nov. 14, 2011 and March 13, 2012, but each time he resisted ICE officers with physical force.
March 18, 2013
|Financial Crimes
A former Fresno resident, Kwan Yong Choi, is expected to make his initial appearance in federal court Tuesday on federal money laundering charges for his alleged role in a fraud scheme that bilked investors out of several million dollars.
March 18, 2013
|Intellectual Property Rights and Commercial Fraud
Following an investigation by ICE's Homeland Security Investigations (HSI), Dr. Wronald Best, the chief scientist of a government contractor working on components for use in military helicopters and the presidential helicopter fleet, was sentenced Monday for conspiring to obtain pirated software from Chinese and Russian cyber criminals.
March 17, 2013
|Narcotics
Eleven people were charged March 14 in a conspiracy that involved secreting packets of heroin inside the body, in order to smuggle the drugs into the United States from the Dominican Republic. Also, as a result of ICE's Homeland Security Investigations (HSI) probe, all 11 face drug and kidnapping charges.
March 17, 2013
|Operational
Ten years ago in March, the Homeland Security Act set into motion what would be the single-largest government reorganization since the creation of the Department of Defense. One of the agencies in the new Department of Homeland Security was the Bureau of Immigration and Customs Enforcement, now known as U.S. Immigration and Customs Enforcement.
March 15, 2013
|Intellectual Property Rights and Commercial Fraud
Jehad Shalabi, 44, of Blue Springs, Mo., is charged with one count of conspiracy to traffic in counterfeit trademark goods.
March 15, 2013
|Child Exploitation
Michael Allen Dreyer, a retired Air Force technical sergeant convicted last September by a federal jury of possession and distribution of child pornography, was sentenced Thursday to 18 years in prison.
March 15, 2013
|Enforcement and Removal
Melvin Noe Sanchez-Izaguirre, a citizen of El Salvador and Honduras who was previously removed from the United States and is wanted in El Salvador for kidnapping and attempted murder, was arrested today by officers from ICE's Enforcement Removal Operations (ERO).
March 15, 2013
|Enforcement and Removal
Nassar Issa Ibrahim Nassar, a Jordanian citizen with more than a dozen criminal convictions in Illinois ranging from felony sexual assault to unlawfully carrying a weapon, was removed from the United States to Jordan Tuesday by officers with ICE's Enforcement Removal Operations (ERO).
March 14, 2013
|Financial Crimes
More than a dozen members of an international money laundering scheme were indicted today in federal court in Brooklyn. The indictment reveals 19 people conspired to launder tens of millions of dollars in narcotic proceeds from the United States to Colombia between 2006 and 2013.
March 14, 2013
|Operational
Lindsey Joe Brown pleaded guilty Thursday to methamphetamine trafficking and firearms charges that resulted from an investigation by ICE's Homeland Security Investigations (HSI). The plea agreement requires him to serve 17 years in federal prison.
March 14, 2013
|Child Exploitation
Billy Ray Doyle, 59, of San Angelo, Texas, faces a maximum statutory penalty of 10 years in federal prison, a $250,000 fine, and a lifetime of supervised release.
March 14, 2013
|Child Exploitation
Frank Charles Reddell, a previously convicted sex offender from the Fresno area who worked as a handyman, was indicted Thursday by a federal grand jury for sexual exploitation of a minor and receiving or distributing material involving the sexual exploitation of a minor.
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