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April 18, 2013
|Human Smuggling/Trafficking
A previously deported illegal alien from Mexico, Idelfonso Garcia-Benitez, was charged Thursday with smuggling a group of 14 illegal aliens that resulted in seven being killed and one injured in critical condition.
April 18, 2013
|Enforcement and Removal
Santos Lopez-Claudio, a Salvadoran national captured recently in Santa Clara County who is wanted in his native country for his role in two murders, was handed over to authorities in El Salvador Wednesday by U.S. ICE.
April 18, 2013
|Child Exploitation
Hector Vargas-Reyes was arrested at his residence by ICE's Homeland Security Investigations (HSI) special agents after an HSI investigation and the results of a PRPD search warrant revealed that he had allegedly used a mobile telephone to attempt to create images of a 16-year-old minor in sexually explicit poses in the bathroom of her home.
April 18, 2013
|Human Smuggling/Trafficking
Andrew Blane Fields engaged in the sex trafficking of three different victims for commercial gain. Fields coerced and controlled the victims by, among other methods, supplying them with a large number of highly addictive prescription drugs on a daily basis.
April 17, 2013
|Child Exploitation
Three new member countries have joined the Virtual Global Taskforce (VGT), an international alliance of law enforcement and private sector agencies dedicated to combating online child sexual abuse.
April 17, 2013
|Labor Exploitation
A Seattle-based marine transportation company, whose fleet ferries crucial supplies to Alaska, is the latest employer to be certified under a U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) program designed to strengthen hiring practices and combat the unlawful employment of unauthorized workers.
April 17, 2013
|Child Exploitation
Brian Bernard Willin of Brownwood, Texas, admitted that he used a peer-to-peer file-sharing program that he had installed on his computer to download and view several images depicting minors engaging in sexually explicit conduct. He saved some of the material on his computer and onto a DVD.
April 17, 2013
|Document and Benefit Fraud
Twenty individuals were arrested Tuesday and Wednesday in Miami-Dade and Broward counties for attempting to defraud immigration authorities by posing as Cuban citizens. The arrests resulted from an investigation conducted by ICE's HSI, USCIS, CBP and U.S. DoS's Diplomatic Security Service.
April 17, 2013
|Operational
Two New Jersey men, who were convicted of conspiring to travel to Somalia to join a terrorist group and murder individuals whose beliefs and practices did not align with their extremist ideology, were sentenced April 16 to 22 and 20 years in prison, respectively. The individuals were previously arrested following a multi-agency investigation...
April 17, 2013
|Child Exploitation
Christopher Blackford, 28, of Charleston, S.C., pleaded guilty to participating in a child exploitation enterprise and faces 20 years to life in prison, a $250,000 fine, and five years of supervised release. William Davis, 39, of Bristol, N.H., pleaded guilty to conspiracy to advertise child pornography and faces 15 to 30 years in prison, a $250,000 fine, and at least five years of supervised release for his role in Dreamboard.
April 17, 2013
|Child Exploitation
Luciano Mendez-Rojas was sentenced to 21 years in prison April 16 for sexually exploiting a child and distributing images and videos of child pornography over the Internet. In July 2011, Mendez-Rojas and his co-defendant, Inocencia Ortega, engaged in sexually explicit conduct in their home in The Bronx, while their minor child filmed videos...
April 16, 2013
|Narcotics
Eric Cortez Flores was the Mexican Mafia's methamphetamine supplier from Lubbock to San Angelo, Texas.
April 16, 2013
|Cultural Property, Art and Antiquities Investigations
U.S. Immigration and Customs Enforcement (ICE) returned a 16th century tapestry, stolen in 1979 from a church, to the government of Spain Wednesday at a repatriation ceremony at the Spanish ambassador's residence in Washington.
April 16, 2013
|Labor Exploitation
"A Cleveland-area measurement device manufacturer, NOSHOK Inc., has partnered with U.S. ICE's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
April 16, 2013
|Financial Crimes
Petr Murmylyuk of Brooklyn, N.Y created a fake employment-related website that offered fictitious job placement services. Murmylyuk sent e-mails with a link to his fake website through legitimate job search forums, and hundreds of people visited his site and submitted personal identifying information. He used this information to forge tax returns
April 16, 2013
|Child Exploitation
Richard Castle has been extradited to the U.S. to faces charges of coercion of a minor and travelling with intent to engage in illicit sexual contact with a minor. The charges are related to a trip he allegedly made to Ohio from his home in order to have sexual relations with a juvenile in June 2011.
April 15, 2013
|Narcotics
Jose Maria Carbajal Jr. pleaded guilty to conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana and to making a false statement on a loan application to a federally insured bank. Carbajal transported marijuana from September 2008 to January 2011 through ranches around the Falfurrias U.S. Border Patrol checkpoint.
April 15, 2013
|Child Exploitation
Jose Hernandez-Velazquez, a Los-Angeles-area man who owned rental property in Delano, Calif., was sentenced Monday to 60 years in federal prison. Between January 2010 and February 2011, Hernandez-Velazquez produced videos and images showing himself engaged in sexual acts with four minor victims aged 3 to 14.
April 15, 2013
|Child Exploitation
Laura Sigler was sentenced Monday to nearly 22 years in federal prison for producing child pornography with a 5-year-old child in November 2011 for rent money.
April 15, 2013
|Child Exploitation
A search warrant executed at Timothy Wayne Bailey's home resulted in the discovery of electronic storage devices that revealed images of child pornography, including images of Bailey's prior sexual abuse of a family member. The victim was interviewed and described more than four years of continuous sexual assault suffered at the hands of Bailey.
April 15, 2013
|Financial Crimes
Ovidiu Isac, a Romanian citizen who lived in Skokie, Ill., oversaw and directed nearly two dozen co-defendants in the United States who used their bank accounts to receive fraudulent federal income tax refunds from overseas co-conspirators.
April 15, 2013
|Financial Crimes
Adebowale Ayodeji Owoaje pleaded guilty in January 2013 to four counts of wire fraud in a scheme to defraud individuals who were selling items and applying for jobs on craigslist. Using various aliases, Owoaje used e-mail to reach an agreement with the individuals on the sale price of items or terms of employment.
April 12, 2013
|Child Exploitation
Carl Labadie, a Colorado resident who once lived in Santa Fe, N.M., was sentenced Thursday to four years in federal prison for his child pornography conviction.
April 12, 2013
|Enforcement and Removal
Javier Torres Felix, a Mexican drug lord who was responsible for multi-ton shipments of cocaine to associates in the United States, and was also wanted for a murder in his home country, was deported April 11 by officers with ICE's Enforcement Removal Operations (ERO).
April 12, 2013
|Operational
Congress established the Days of Remembrance as the nation's annual commemoration of the victims of the Holocaust.
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