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January 21, 2011
|Human Smuggling/Trafficking
Lucinda Lyons Shackleford, 53, of Charlotte, was indicted Wednesday by a federal grand jury on charges of forced labor and document servitude, which is the withholding of an individual's legal documents, following an investigation by U.S. ICE Homeland Security Investigations (HSI).
January 21, 2011
|Document and Benefit Fraud
A Pawtucket, R.I., man was sentenced Friday in U.S. District Court in Providence for posing as an immigration attorney and claiming he was a federal immigration agent, threatening to have individuals deported. Audeliz Villegas, 45, pleaded guilty in federal court in June to four counts of wire fraud and one count of impersonating a federal agent.
January 21, 2011
|Enforcement and Removal
More than 70 criminal aliens, immigration fugitives and immigration violators are facing deportation and criminal charges following a four-day enforcement operation in and around Grand Rapids, Michigan.
January 21, 2011
|Child Exploitation
James Degelau was arrested in 2008 when trying to cross into Canada from Michigan and was found to be in possession of a laptop computer containing images of child pornography.
January 21, 2011
|Financial Crimes
A Tennessee resident received more than 8,400 dollars from special agents with ICE's HSI on Wednesday, following a joint investigation against fraudulent telemarketers.
January 21, 2011
|Contraband
ICE HSI special agents, working in conjunction with other federal, state and local law enforcement agencies of the Organized Crime Drug Enforcement Task Force (OCDETF), conducted search and arrest actions in Cobb County Thursday and Friday.
January 21, 2011
|Document and Benefit Fraud
Fourteen individuals will make their initial appearance Friday morning in federal court here after being arrested by agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) on criminal charges related to an investigation into the manufacture and purchase of counterfeit identity and employment documents.
January 20, 2011
|Cultural Property, Art and Antiquities Investigations

In 1961, the painting was loaned to the Musée Malraux in Le Havre in Normandy, France, but was stolen from the museum in December 1973. In October 2010, the Degas painting appeared in the Sotheby's New York catalogue for a pending auction of Impressionist and modern art.

January 20, 2011
|Narcotics
A Guatemalan man was sentenced on Tuesday to 30 years in federal prison without parole for trafficking heroin into the United States from Mexico, announced U.S. Attorney Jose Angel Moreno, Southern District of Texas.
January 20, 2011
|Cultural Property, Art and Antiquities Investigations
In a ceremony held at the French ambassador's residence in Washington, D.C., on January 21, 2011, Homeland Security Investigations (HSI) of U.S. Immigration and Customs Enforcement (ICE) returned to the French government a rare painting by master impressionist Edgar Degas that had been stolen and lost to the world for nearly 40 years.
January 20, 2011
|Child Exploitation
Five local convicted criminal sex offenders were arrested on Wednesday by officers with the U.S. Immigration and Customs Enforcement's (ICE) Office of Enforcement and Removal Operations (ERO) in an operation targeting convicted criminal aliens.
January 20, 2011
|Child Exploitation
Daniel Toler, 49, collected graphic images and videos of prepubescent children engaged in sexually explicit conduct.
January 20, 2011
|Labor Exploitation
A suburban Twin Cities business is the first Minnesota member of a nationwide program by U.S. Immigration and Customs Enforcement (ICE) to ensure a legal and more secure work force.
January 19, 2011
|Narcotics
A truck driver pleaded guilty here Thursday to drug smuggling charges after admitting he smuggled tons of marijuana through a sophisticated 600-yard underground cross-border passageway discovered two months ago by federal agents on the San Diego Tunnel Task Force.
January 19, 2011
|Labor Exploitation
Tyson Foods Inc. is the newest member of U.S. Immigration and Customs Enforcement's (ICE) nationwide program designed to encourage businesses to collaborate with ICE and use hiring best practices to ensure they are maintaining a lawful workforce.
January 19, 2011
|Labor Exploitation
Doing What's Right! is more than a slogan for Tyson Foods Inc., the newest member of the U.S. Immigration and Customs Enforcement (ICE) Mutual Agreement between Government and Employers (IMAGE).
January 19, 2011
|Contraband
Waheed Islam, also known as "Walter Missouri, Jr.," 43, of Manchester, Conn., pleaded guilty today before U.S. District Judge Robert N. Chatigny in Hartford, Conn., to one count of possession of body armor by a violent felon.
January 19, 2011
|Human Smuggling/Trafficking
The third of three convicted for his part in an alien smuggling organization which resulted in the dehydration death of a Mexican national in Brooks County in 2009 was sentenced on Wednesday to 10 years in federal prison.
January 19, 2011
|Transnational Gangs
A joint federal-state law enforcement operation Wednesday morning led to the arrest of 27 people linked to a Los Angeles-area street gang known as Lennox 13, some of whom are named in a federal racketeering indictment that alleges the gang is a criminal enterprise that has engaged in violent crimes, extortion and narcotics trafficking.
January 19, 2011
|Child Exploitation
Paul Gary Pinkston, 27, of Glen Burnie, Md., was sentenced to 20 months in prison, followed by 15 years of supervised release, for possession of child pornography. On May 4, 2009, special agents with ICE HSI executed a search warrant at Pinkston's residence, after an investigation showed that he subscribed to a fee-based child pornography website.
January 18, 2011
|Enforcement and Removal
On Tuesday, U.S. Immigration and Customs Enforcement (ICE) began using a federal information sharing capability in Athens County that helps federal immigration officials use biometrics to identify aliens, both lawfully and unlawfully present in the United States, who are booked into local law enforcement's custody for a crime.
January 18, 2011
|Operational
David Balgobin, a former U.S. Immigration and Customs Enforcement (ICE) contracting officer was sentenced to six months in prison on Jan. 18 for awarding three Department of Homeland Security (DHS) contracts to companies he controlled.
January 15, 2011
|Enforcement and Removal
U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers removed Branko Popic, who served in the army of the breakaway Republic of Srpska during the July 1995 Srebrenica genocide in Bosnia and Herzegovina.
January 14, 2011
|Cultural Property, Art and Antiquities Investigations
Following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the painting Leda ed il Cigno, by Italian Renaissance painter Lelio Orsi, was ordered forfeited to the government as property brought into the United States in violation of customs laws.
January 14, 2011
|Enforcement and Removal
The garbage truck driver in a July 2008 fatal collision with a bicyclist in Washington, D.C., was sentenced to 31 months in prison for illegally re-entering the United States after being removed because he was convicted of an aggravated felony.
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