News Releases and Statements

Luckenson Dorceant, 39, of Miami, Florida was sentenced to 30 years in prison on Monday on charges of conspiracy to possess with intent to distribute cocaine and conspiracy to import cocaine. Dorceant and a co-conspirator induced three women to travel from Puerto Rico to the Dominican Republic for the purpose of swallowing quantities of cocaine...

U.S. Customs and Border Protection (CBP) officers turned over Libious Asefa, 42, of Columbus, Ohio after they arrested him to U.S. ICE's Homeland Security Investigations (HSI) special agents on Saturday for allegedly lying about the amount of money he was carrying when questioned by federal authorities.

An indicted was unsealed in federal court Wednesday, charging Juan Alberto Ortiz-Lopez, 41, of San Marcos, Guatemala, with federal drug trafficking offenses.

Mexican national admits harboring illegal aliens for commercial advantage

Four former officers of Nashville arms manufacturer Sabre Defence Industries, LLC (SDI-US), pleaded guilty Monday to conspiring to defraud the United States and to violations of the Arms Export Control Act (AECA), following an investigation by U.S. ICE's Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms...

David A. Smith, 41, a Jamaican citizen, pleaded guilty today to four counts of wire fraud, one count of conspiracy to commit money laundering, and 18 counts of money laundering following an investigation by U.S. ICE's Homeland Security Investigations (HSI), the IRS, and the FBI. Smith led over 6,000 investors to believe that he was investing...

Paul Schwartz, 49, of Lathrop, Calif., was sentenced Monday to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography.

Law enforcement is currently seeking the co-owner of an Anaheim, Calif., online gun equipment business who is charged, along with his business partner and an office manager, in a scheme to sell counterfeit high-tech rifle sights over the Internet.

Brendan O'Neill, 35, of Tampa, pleaded guilty Tuesday to sex trafficking of a child and attempted enticement of a child for sex. He faces a maximum penalty of life in federal prison for each charge.

Barrington Delisser, of Miami was convicted Monday for his role in a conspiracy to distribute cocaine in Hudson County, N.J., and elsewhere, following an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

Roy Walsh, 39, formerly of Jasper, Tenn., now residing in Lenoir City was sentenced Monday in U.S. District Court to serve 200 months in prison and to pay $3 million in restitution to two victims in a child pornography case investigated by ICE's HSI, the Federal Bureau of Investigation and the Tennessee Highway Patrol, Criminal Investigative Division.

Foreign national indicted for illegal import of unmanned aerial vehicle

Mark Platt, 52, of Boca Raton, Fla.; Shifco, Inc., of Hialeah, Fla.; and Northern Fisheries, Ltd., of Rhode Island, were sentenced Friday based on their earlier pleas to conspiring to mislabel seafood in a scheme through which Platt oversaw the false repackaging and labeling of 1,500 pounds of frozen chum Salmon fillets from China as from Russia...

The NFTTU supplies tactical gear and ordnance support to more than 60,000 federal law enforcement officers and agents across the world.

The last two men involved in the Ayala drug trafficking organization, which was alleged to be distributing significant amounts of heroin throughout South Florida, were sentenced Friday in U.S. District Court for the Southern District of Florida.

A federal jury convicted a Guatemalan national Thursday on charges related to alien smuggling and transporting a minor for sex, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

A local man pleaded guilty Tuesday to hatching a scheme to put poison in salsa served to patrons at Mi Ranchito restaurant in Lenexa, Kan.

Gary J. Hibler, 46, of Pierceville, Kan., was sentenced March 25 in the District of Kansas to 262 months in federal prison without parole. Hibler pleaded guilty to one count of producing child pornography and one count of possessing child pornography. He initially was charged in a criminal complaint filed Aug. 26, 2010.

U.S. Immigration and Customs Enforcement (ICE) opened a new permanent local facility on Friday that will enhance the agency's capabilities and coverage in northern Michigan.

A precast concrete manufacturer and a precast concrete storm-water management system provider are the latest Illinois companies to sign an IMAGE agreement with U.S. Immigration and Customs Enforcement (ICE).

A criminal complaint filed March 24 alleges that Jose Luis Ramirez-Rico, 31, of Wichita, picked up a box cutter and lunged at an ICE ERO officer on March 17 while the officer was looking for another man thought to live at the same address.

A Honduran man who attempted to distribute cocaine and smuggle firearms was sentenced yesterday to serve 78 months in prison, following an investigation by U.S. ICE's Homeland Security Investigations (HSI) and the East Baton Rouge Parish Sheriff's Office.

The last of five defendants charged following a drug bust at a Mexican restaurant in Fowler, Calif., pleaded guilty in federal court Friday to charges stemming from a multi-agency investigation by the Fresno County Sheriff's Office, U.S. ICE Homeland Security Investigations (HSI) the Drug Enforcement Administration,and the U.S. Bureau of Alcohol...

A local resident, who stole the identity of his deceased nephew pleaded guilty and was sentenced Wednesday for falsely claiming to be a U.S. citizen and filing a false Social Security application. The case was investigated by U.S. ICE's Homeland Security Investigations (HSI).