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August 22, 2012
|Operational
A group of 23 Mexican customs officers completed a rigorous 10-week training program modeled on the U.S. Immigration and Customs Enforcement (ICE) Special Agent Training Program to prepare them to more effectively fight crime along the southern border and within Mexico.
August 22, 2012
|Narcotics
A federal jury found a Colombian man guilty Wednesday of three drug conspiracy charges. He faces a mandatory minimum penalty of 10 years in federal prison and a maximum penalty of life in prison for two of the conspiracy charges and a maximum penalty of 15 years in prison for the third charge.
August 22, 2012
|Enforcement and Removal
As part of ICE's ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 28 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a five-day operation in northeastern Wisconsin which ended Tuesday.
August 22, 2012
|Child Exploitation
A federal grand jury charged Mu-Tsun Tsai, 27, of Champaign, Ill., with distributing, receiving and possessing child pornography. Tsai was previously arrested and charged in a criminal complaint July 24. U.S. Magistrate Judge David G. Bernthal ordered Tsai to remain in U.S. Marshals Service custody.
August 22, 2012
|Child Exploitation
James R. Howard was sentenced to 20 years in prison for possessing more than 2,400 images and videos of child pornography. The sentence comes after an investigation by ICE's Homeland Security Investigations (HSI).
August 22, 2012
|Operational
Three individuals and a corporation are charged with fraud and bribery in connection with their alleged role in a multi-million dollar fraud scheme involving the procurement of a military contract for services in Afghanistan, according to an indictment returned by a federal grand jury in Salt Lake City Wednesday.
August 22, 2012
|Child Exploitation
David Paul Moe, 45, of Denver, is currently in custody pending a bond release hearing. The grand jury charged Moe with distributing, receiving and possessing child pornography.
August 22, 2012
|Intellectual Property Rights and Commercial Fraud
On Aug. 21, HSI special agents and partner law enforcement officers worked in teams to execute 17 federal search warrants.
August 21, 2012
|Narcotics
A Racketeering Influenced Corrupt Organizations (RICO) indictment was unsealed Tuesday charging individuals with participating in a massive racketeering organization. These charges stem from an investigation led by ICE's Homeland Security Investigations (HSI), with the assistance of the New York City Police Department (NYPD).
August 21, 2012
|Child Exploitation
A New Jersey man has pleaded guilty to possession of child pornography, which included sadistic conduct and other violent images involving minors.
August 21, 2012
|Operational
Jose "Panama" Antonio Haughton, 36, is believed to have illegally posed as an immigration officer over the past several years. He is known by most people simply as "Panama." While he operated mostly from the Seattle/Tacoma area, investigators have identified victims in other parts of the country.
August 20, 2012
|Firearms, Ammunition and Explosives
A brother and sister from north Texas were each sentenced Tuesday to more than two years in federal prison following their convictions for attempting to smuggle almost 900 rounds of ammunition and 17 firearms magazines into Mexico.
August 20, 2012
|Document and Benefit Fraud
Yadwinder Singh pleaded guilty Monday in federal court to conspiring to unlawfully produce California driver's licenses, following a probe by ICE's Homeland Security Investigations (HSI) and the California Department of Motor Vehicles (DMV) Investigations Division, Office of Internal Affairs.
August 20, 2012
|Enforcement and Removal
A convicted felon from Mexico, Osbaldo Carrillo-Peralta, was sentenced Monday to 2 1/2 years in federal prison for illegally re-entering the United States after having been twice deported. This sentence resulted from an investigation conducted by ICE's Enforcement Removal Operations' (ERO) and Mercer County Sheriff's Office.
August 20, 2012
|Financial Crimes
An east Texas woman was sentenced Monday to 27 months in federal prison for bank fraud violations, announced U.S. Attorney John M. Bales, Eastern District of Texas.
August 19, 2012
|Firearms, Ammunition and Explosives
A local federal jury convicted a U.S. Customs and Border Protection (CBP) officer Monday on two counts of making a false statement on an official federal form, and one count of making a false statement to a federal agent.
August 19, 2012
|Firearms, Ammunition and Explosives
Robert Jacaman Sr. and Veronica Jacaman were arrested Monday after an 11-count federal indictment charged them with illegally selling firearms and ammunition they knew were destined for Mexico. This investigation is led by ICE's Homeland Security Investigations (HSI), with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives.
August 19, 2012
|Narcotics
Also convicted were 17 undocumented aliens who backpacked marijuana from Mexico.
August 19, 2012
|Labor Exploitation
The Town of Milford, with more than 1,500 employees, has partnered with ICE to protect the integrity of their workforce.
August 17, 2012
|Enforcement and Removal
A Mexican national, murder suspect captured in northern California last month was turned over to Mexican law enforcement personnel Friday at the San Ysidro border crossing by officers from U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations.
August 17, 2012
|Child Exploitation
Herman H. Kamphuis, from Cedar Springs, Mich., was sentenced Thursday to 145 months in federal prison for traveling from his home to Columbus, Ohio, to have sex with whom he believed to be two pre-teen girls. The sentence follows an investigation conducted by ICE's Homeland Security Investigations (HSI).
August 17, 2012
|Operational
HSI Miami's command center, which also doubles as a regional emergency operations center, assists special agents with their investigative efforts.
August 17, 2012
|Child Exploitation
Under the terms of the plea agreement with the U.S. Attorney's Office, District of New Mexico, James Carney Ritterhoff will be sentenced to seven and a half years in federal prison, followed by 10 years of supervised release. He also will be required to register as a sex offender.
August 17, 2012
|Child Exploitation
An upstate New York man, who was convicted for production and possession of child pornography, was sentenced to 70 years in prison and a lifetime of supervised release.
August 17, 2012
|Intellectual Property Rights and Commercial Fraud
John M. Harris was sentenced today to six months in federal prison for criminal copyright infringement after he admitted he operated a DVD-burning factory from his residence and distributed pirated movies to vendors at the D.C. farmer's market. The sentence is the result of an investigation by ICE's Homeland Security Investigations (HSI).
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