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January 4, 2013
|Human Smuggling/Trafficking
Marcos Sanchez Hernandez, an illegal alien from Mexico who lived in Riverdale, Md., was sentenced Friday to 36 months in prison for transporting more than 100 women from other states to engage in commercial sex in Virginia.
January 4, 2013
|Child Exploitation
Just hours after federal authorities made a national announcement appealing to the public for leads in a child pornography case with ties to the Los Angeles area, the 'Jane Doe' suspect wanted in connection with that investigation was arrested outside an apartment complex in North Hills.
January 4, 2013
|Child Exploitation
Dwayne Tucker, 26, of Bayville, N.J., was sentenced Friday in federal court to 22 years in prison. He previously pleaded guilty July 27, 2012, to one count of production of child pornography and one count of possession of child pornography.
January 4, 2013
|Child Exploitation
Charles Wilburn Odom was sentenced Friday to seven years and three months in federal prison for possessing more than 140 videos and 79 still images of child pornography. This investigation was conducted by ICE's Homeland Security Investigations (HSI), the Beaumont Police Department, and Jefferson County Sheriff's Office.
January 4, 2013
|Child Exploitation
Joshua P. Blakenship of Solomons, Md., pleaded guilty today to producing child pornography, following an investigation led by ICE's Homeland Security Investigations (HSI). Blakenship admitted to forcing people under the age of 18 to send him pictures and to creating a fake profile on the Internet to gain access to pictures and videos of girls.
January 3, 2013
|Child Exploitation
Lance Robert Fries, 43, of Tucson, was taken into custody at his attorney's North Tucson office without incident at approximately 1:45 p.m. Friday by special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). Fries faces potential federal charges of production of child pornography and is expected to make his initial appearance in federal court Monday.
January 3, 2013
|Child Exploitation
Jessica Shockley was sentenced Friday to 20 years in federal prison for producing child pornography. Shockley engaged in sexual activity with a 3-month-old child, took photographs of the sexual activity, and sent the images to an individual in Rock Springs, Wyoming.
January 3, 2013
|Narcotics
ICE's Homeland Security Investigations (HSI), working jointly with other members of the Caribbean Corridor Strike Force (CCSF), arrested two Dominican Republic nationals for drug trafficking and seized 2,600 pounds of cocaine with an estimated street value of more than $29 million Wednesday off the eastern coast of Puerto Rico.
January 3, 2013
|Child Exploitation
One hundred twenty-three victims of child sexual exploitation were identified by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents during an international operation aimed at rescuing victims and targeting individuals who own, trade and produce images of child pornography.
January 3, 2013
|Intellectual Property Rights and Commercial Fraud

"Jeramiah B. Perkins, the leader of the Internet piracy group ""IMAGiNE,"" was sentenced today to 60 months in prison following an investigation by ICE's Homeland Security Investigations (HSI) in Washington, D.C."

January 3, 2013
|Intellectual Property Rights and Commercial Fraud

Liang Lin, 34, a resident of Delaware, who owned and operated two shops on the boardwalk in Ocean City, Md., pleaded guilty today to trafficking in counterfeit goods.

January 2, 2013
|Narcotics
Timothy Joseph Carr, 29, of Baltimore, was sentenced Thursday to 10 years in prison followed by five years of supervised release by U.S. District Judge William D. Quarles Jr. for conspiring to distribute five kilograms or more of cocaine.
December 28, 2012
|Financial Crimes
A Dutch citizen and resident of Canada, Rudolf Straat, pleaded guilty Friday to several tax and mortgage fraud charges, following an investigation by the Internal Revenue Service's (IRS) Criminal Investigations, ICE's Homeland Security Investigations (HSI) and the FBI.
December 28, 2012
|Cultural Property, Art and Antiquities Investigations
Eric Prokopi pleaded guilty Dec. 27 to engaging in a scheme to illegally import into the United States numerous dinosaur fossils that had been smuggled out of their native country. This guilty plea resulted from an investigation by ICE's Homeland Security Investigations (HSI).
December 26, 2012
|Detainee Death Notifications
Consular officials notified next of kin in Guatemala of the death.
December 21, 2012
|Child Exploitation
Joshua Paul Jordan, of Great Falls, Mont., was sentenced Thursday to 10 years in federal prison for various child pornography violations.
December 21, 2012
|Operational
Following an 11-day trial, the jury deliberated for two-and-a-half days before reaching their verdicts.
December 21, 2012
|Enforcement and Removal
Jorge Gonzalez-Acosta, a man from Mexico with a U.S. manslaughter conviction who is also wanted in his home country for homicide, was deported and turned over to Mexican law enforcement authorities Wednesday by officers with ICE's Enforcement Removal Operations (ERO).
December 21, 2012
|Counter Proliferation Investigation Unit
Two individuals from Singapore have been extradited to stand trial in the District of Columbia in connection with an alleged fraud conspiracy involving the unlawful export of 55 military antennas from the United States to Singapore and Hong Kong.
December 21, 2012
|Child Exploitation
Anthony Maurice Cottle, 23, of Owings Mills, Md., had an initial appearance in U.S. District Court in Baltimore Dec. 20 and was temporarily detained.
December 21, 2012
|Cultural Property, Art and Antiquities Investigations
Four men, including two New Jersey residents, were arrested Thursday and charged with conspiring to sell seven stolen firearms believed to have belonged to the family of Saddam Hussein, the late Iraqi president.
December 20, 2012
|Enforcement and Removal
ICE continues to make progress with regard to other categories prioritized for removal.
December 20, 2012
|Child Exploitation
The nationwide search for a "Jane Doe" suspected child pornographer by ICE's HSI ended with the arrest of an Okaloosa County, Fla., woman, Corine Danielle Motley, on federal charges for child pornography production.
December 20, 2012
|Enforcement and Removal
Orlando Escobar-Leon, a Guatemalan national with dual citizenship in Mexico, was removed from the United States Wednesday by officers with ICE's Enforcement Removal Operations (ERO). Escobar-Leon was a leader in a multinational alien smuggling network that was responsible for smuggling East African and Bangladeshi nationals from Colombia...
December 20, 2012
|Child Exploitation
Following an investigation by ICE's Homeland Security Investigations (HSI), Rafael Polonia of Hazleton, Pa., was sentenced to more than 10 years in prison for receiving and distributing child pornography.
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