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September 20, 2011
|Labor Exploitation
One of the first document hosting services companies to embrace electronic document imaging is partnering with ICE to strengthen its hiring practices and help ensure it employs a legal workforce.
September 20, 2011
|Child Exploitation
Taylor Claunch, 22, was sentenced by U.S. District Judge John Rainey on Sept. 20 to 121 months in federal prison without parole to be followed by 12-years of supervised release. The court also ordered Claunch to comply with additional conditions designed to protect children and the community, to include registering as a sex offender.
September 20, 2011
|Human Rights Violators
The Board of Immigration Appeals (BIA) has dismissed the appeal of John (Ivan) Kalymon of Troy, Mich., who was ordered removed from the United States earlier this year because of his participation in lethal acts of Nazi-sponsored persecution of Jews during World War II.
September 19, 2011
|Contraband
Twelve individuals were arrested for the illegal distribution and sale of unregistered and misbranded pesticides sold out of multiple locations in Manhattan, to include Chinatown. These charges stem from an investigation led by the Environmental Protection Agency (EPA), with the assistance ICE's Homeland Security Investigations (HSI)...
September 19, 2011
|Child Exploitation
Thomas O'Brien of Portsmouth, R.I. was sentenced Monday to 72 months in federal prison followed by lifetime supervised release for receiving and possessing more than 1,100 images and videos of child pornography.
September 18, 2011
|Narcotics
Small, 30-foot fishing boats try to make their way to shore along the California coast. ICE HSI agents typically find two things onboard ?? thousands of pounds of dope or more than a dozen illegal aliens.
September 16, 2011
|Intellectual Property Rights and Commercial Fraud
To date, 142 domain names have been seized by the IPR Center, 82 of which have been forfeited for intellectual property right infringement.
September 16, 2011
|Child Exploitation
Lawrence Labbe, 46, of LaGrange, Maine, pleaded guilty on Feb. 25, 2011 to unlawfully transporting child pornography in interstate commerce using a computer.
September 16, 2011
|Operational
This week, U.S. Immigration and Customs Enforcement (ICE) hosted a 'Partnerships for Public Safety' roundtable discussion with approximately 15 law enforcement leaders from across the country to discuss how communities are safer when local agencies partner with ICE.
September 15, 2011
|Operational
A local environmental waste recycling company, Executive Recycling Inc., its chief executive officer, and its former vice president of operations were indicted by a federal grand jury on Thursday on charges of wire and mail fraud, and environmental crimes.
September 15, 2011
|Narcotics
A Los Angeles-area man made his initial appearance in federal court Thursday on drug trafficking charges following his arrest at Los Angeles International Airport (LAX) for attempting to smuggle nearly five pounds of methamphetamine through airport security, all of which concealed inside snack food bags in his backpack.
September 15, 2011
|Labor Exploitation
Five senior managers of the former IFCO Systems, N.A., a Houston-based corporation, pleaded guilty to hiring and employing unauthorized aliens at IFCO plants nationwide between January 2003 and April 2006.
September 15, 2011
|Child Exploitation
Bryan Ross Spears pleaded guilty Thursday to receiving videos depicting child pornography over the Internet, following an investigation by ICE's Homeland Security Investigations (HSI) and the Volusia County Sheriff's Office.
September 15, 2011
|Document and Benefit Fraud
The owner of a Los Angeles-area immigration consulting business and one of his employees are expected to make their initial appearance in federal court Thursday for their alleged role in a scheme involving hundreds of Chinese nationals who sought asylum in the United States based upon phony claims of religious persecution.
September 15, 2011
|Child Exploitation
Jeff Coon, 36, of Niagara Falls, N.Y., possessed child pornography videos on two computer hard drives and two disks at his residence in Niagara Falls in April 2009. Some of the children shown in the videos were prepubescent or minors under 12-years-old. Some of the videos portrayed sadistic or masochistic conduct or other depictions of violence.
September 15, 2011
|Operational
A Florida orange juice manufacturer and three Tampa Bay area counties are partnering with ICE to reduce fraud and the hiring of illegal workers. Cutrale Citrus Juices USA, Inc., and the Boards of County Commissioners for Hernando, Pasco and Citrus counties officially became IMAGE partners at a signing ceremony in Tampa Thursday.
September 15, 2011
|Transnational Gangs
Special agents with ICE's Homeland Security Investigations (HSI), in close partnership with local law enforcement, arrested 25 individuals during a week-long operation that ended late Tuesday. This is the latest local effort in an ongoing national ICE initiative to target foreign-born gang members.
September 15, 2011
|Child Exploitation
A previously convicted sex offender from Huntington Beach, Calif., pleaded guilty Thursday to production of child pornography and agreed to serve a 26-year prison term for filming an 8-year-old girl engaged in sexually explicit conduct.
September 14, 2011
|Child Exploitation
According to the plea agreement, in September and November 2010, Larry W. Warner, Jr., 33, of Joppa, Md., posted advertisements in an online website seeking girls' underwear for him to use in an act which Warner described in a sexually explicit manner.
September 14, 2011
|Narcotics
Jose Sarinana-Placencia, the alleged leader of a drug smuggling organization accused of moving thousands of pounds of marijuana between Maricopa, Ariz., and the Phoenix metropolitan area was arrested following a major multi-agency enforcement operation led by ICE's Homeland Security Investigations (HSI) and the Pinal County Sheriff's Office (PCSO).
September 14, 2011
|Narcotics
An indictment charging five former airline employees for their role in drug smuggling operations out of U.S. airports was announced today following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
September 14, 2011
|Enforcement and Removal
In two unrelated immigration cases, two men received substantial prison sentences following their convictions for illegally re-entering the United States after being previously deported, announced U.S. Attorney James T. Jacks of the Northern District of Texas.
September 14, 2011
|Document and Benefit Fraud
A Maryland man was sentenced to two years in prison, followed by three years of supervised release, for conspiracy to produce and transfer Maryland driver's licenses and identification cards without lawful authority.
September 14, 2011
|Enforcement and Removal
Efrain Espinoza-Quintana, a Mexican citizen wanted in his native country for his involvement in a fight in May 2006 in which he is accused of killing a man with a handgun, was turned over to prosecutors from the Mexican Attorney General's Office at the border crossing here Tuesday by agents from ICE's Enforcement and Removal Operations (ERO).
September 14, 2011
|Transnational Gangs
Two former jail officials and one alleged member of the 'Raza Unida' prison gang have been sentenced to prison for conspiring to bribe public officials, announced United States Attorney Jose Angel Moreno on Wednesday.
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