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October 19, 2011
|Narcotics
Nine central California men have been charged in an eight-count federal indictment handed down Thursday for their role in a large-scale illegal pot growing operation in the Sequoia National Forest. This information was uncovered during a multi-agency probe involving U.S. ICE's Homeland Security Investigations (HSI).
October 19, 2011
|Human Smuggling/Trafficking
A Micronesian couple who now reside in the Seattle-area were sentenced Wednesday for their role in a forced labor scheme uncovered in an investigation by ICE's Homeland Security Investigations (HSI), the Seattle Police Department's High Risk Victims Unit and the Longview Police Department.
October 19, 2011
|Counter Proliferation Investigation Unit
Yi-Lan Chen, a Taiwanese national convicted of conspiring to export missile components to Iran in violation of the International Emergency Powers Act (IEPA), was deported to Taiwan on Tuesday by U.S. ICE's Enforcement Removal Operations (ERO) in Miami.
October 18, 2011
|Child Exploitation
Robert Joseph Olson pleaded guilty in U.S. District Court Tuesday to distributing child pornography in a case investigated by ICE's Homeland Security Investigations (HSI).In addition, Olson admitted that he possessed about 1,400 similar images, some of which portrayed sadistic or masochistic conduct or other depictions of violence against children.
October 17, 2011
|Narcotics
A New York man who was convicted of possessing and distributing at least five kilograms of cocaine and at least 50 grams of cocaine base was sentenced to 35 years in prison and a $5,000 fine. The sentence is the result of an extensive investigation by multiple law enforcement agencies, including ICE Homeland Security Investigations (HSI).
October 17, 2011
|Enforcement and Removal

U.S. Immigration and Customs Enforcement (ICE) Director John Morton today announced the agency's fiscal year 2011 year-end removal numbers, highlighting trends that underscore the administration's focus on removing individuals from the country that fall into priority areas for enforcement.

October 17, 2011
|Child Exploitation
A local man was sentenced on Tuesday to 17 ½ years in prison for receiving child pornography. U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) led the investigation.
October 17, 2011
|Narcotics

A federal judge sentenced Clement Agbapu of Lagos, Nigeria on Tuesday to 30 months in prison on drug smuggling charges. Agbapu attempted to smuggle approximately 1.2 kilograms of heroin he had swallowed into the United States.

October 17, 2011
|Intellectual Property Rights and Commercial Fraud
On Oct. 14, 18,640 pieces of counterfeit merchandise were seized from within the D.C. Farmer's Market on the corner of Fifth Street Northeast and Neal Place Northeast by special agents with U.S. ICE's Homeland Security Investigations (HSI) and officers with the Washington, D.C., Metropolitan Police Department (MPD). 11 people were arrested.
October 17, 2011
|Operational
Andre George Mehilove pleaded guilty in U.S. District Court Monday to manufacturing counterfeit postage-meter stamps in a case investigated by ICE's Homeland Security Investigations (HSI) in cooperation with the U.S. Postal Inspection Service (USPIS). Mehilove admitted that he created counterfeit postage-meter stamps using his personal computer...
October 17, 2011
|Child Exploitation
Peter Joshua Johns, 20, is charged with two counts of receiving child pornography and one count of possession of child pornography.
October 17, 2011
|Child Exploitation
Timothy Murphy of Nashville, Tennessee, was sentenced on Oct. 13 to serve 72 months in prison for one count of receipt of child pornography and one count of possession of child pornography. This sentence was the result of an investigation by ICE's Homeland Security Investigations (HSI). Murphy's computer contained over 15,000 images of child porn.
October 16, 2011
|Narcotics
Officers with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Shadow Wolves patrol unit seized nearly two tons of marijuana on the Tohono O'odham Nation Friday.
October 14, 2011
|Child Exploitation
Angel Landin, 46, a former Selma, Calif., police officer was sentenced Friday to six years and eight months in prison on charges of receiving child pornography stemming from an investigation by ICE's HSI.
October 14, 2011
|Contraband
Ten individuals were sentenced Friday for their involvement in a large-scale conspiracy to possess and distribute anabolic steroids in Texas and Louisiana, following an investigation by ICE's HSI, U.S. Department of Treasury, Internal Revenue Service, and the Louisiana State Police.
October 14, 2011
|Child Exploitation
Marcus Wilson, 52, of Livingston County, Mich., was sentenced after pleading guilty to production of child pornography and transportation of a minor with the intent to engage in criminal sexual activity. The sentence was announced by U.S. Attorney Barbara L. McQuade, Eastern District of Michigan, and Brian M. Moskowitz, special agent in charge of ICE HSI's Michigan office.
October 14, 2011
|Document and Benefit Fraud
The owner of New Arrival Immigration Service and an employee were indicted Friday on federal immigration fraud charges in a scheme involving hundreds of Chinese nationals who sought asylum based on phony claims they fled China due to persecution resulting from their Christian beliefs. Haoren Ma and his employee, Minghan Dong, were indicted after...
October 14, 2011
|Child Exploitation
David Helander, 64, of Brighton, N.Y., pleaded guilty before U.S. District Judge Charles J. Siragusa.
October 14, 2011
|Child Exploitation
Christopher Anderson, 38, of Evansville, Ind., was sentenced to 126 months in prison by U.S. District Judge Larry J. McKinney. Anderson was also sentenced to a lifetime of supervised release following his release from prison.
October 14, 2011
|Child Exploitation
A 22-year-old U.S. Army soldier faces 20 years in federal prison after pleading guilty Oct. 12 to child pornography charges.
October 14, 2011
|Child Exploitation
Nathan John Meaux was sentenced this week to serve 10 years in federal prison for receiving child pornography, following an investigation by ICE's Homeland Security Investigations (HSI). According to court documents, Meaux had been downloading and viewing child pornography for several years from his home computer.
October 14, 2011
|Labor Exploitation
The owner and manager of the La Jolla, Calif., bakery The French Gourmet, Inc., pleaded guilty Thursday to a longtime practice of hiring illegal aliens following a four-year probe by U.S. ICE's Homeland Security Investigations (HSI). Michel Malecot and Richard Kauffmann pleaded guilty to the felony offense of hiring at least 10 illegal aliens...
October 13, 2011
|Narcotics
A Canadian man has pleaded guilty to importing ecstasy illegally into the United States. The charge carries a maximum penalty of 40 years in prison and a fine of $2 million. This investigation is being conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
October 13, 2011
|Narcotics
Rodney Mendez, 27, aka "Pee Wee," pleaded guilty in July to one count of conspiracy to distribute and possess with intent to distribute methamphetamine.
October 13, 2011
|Document and Benefit Fraud
A federal grand jury returned an indictment Wednesday in Bridgeport charging nine individuals for their alleged participation in a marriage fraud scheme.
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