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October 6, 2011
|Narcotics

Five local men were sentenced in federal court last week for their roles in one of the largest cocaine trafficking rings in the Kansas City-area.

October 6, 2011
|Child Exploitation
William Hurlbut, 29, of Fredericksburg, Va., was sentenced on Thursday to 250 months in prison for producing child pornography. This sentence follows a joint investigation led by U.S. ICE's Homeland Security Investigations (HSI).
October 6, 2011
|Child Exploitation
Jason Henderson of Higginsport, Ohio was charged in a four-count indictment Thursday for the sexual exploitation of a child following an investigation by U.S. ICE's Homeland Security Investigations (HSI). During a Sept. 30 search warrant executed at Henderson's home, agents seized computers, digital cameras, and media storage devices belonging...
October 6, 2011
|Detainee Death Notifications
Mauro Antonio Rivera-Romero, an El Salvadoran national in the custody of U.S. Immigration and Customs Enforcement (ICE) passed away Wednesday evening at Del Sol Medical Center in El Paso, Texas.
October 5, 2011
|Child Exploitation
Jordan T. Allen, 24, of London, Ohio, faces up to 20 years in federal prison.
October 5, 2011
|Human Rights Violators
Special Agent Michael Tarantino with ICE's Homeland Security Investigations (HSI) was honored at an awards ceremony yesterday for his work in locating and arresting former Argentine police officer Juan Miguel Mendez. Mendez was allegedly involved in torture and extrajudicial killings in at least two clandestine detention centers...
October 5, 2011
|Document and Benefit Fraud
Four non-citizens were charged in two separate criminal complaints in connection with the filing of false and fraudulent documents with the Department of Homeland Security (DHS). The filings related to the defendants' ability to enter and remain in the United States. The investigation is being conducted by ICE's Homeland Security Investigations.
October 5, 2011
|Document and Benefit Fraud
A local 'insurer' pleaded guilty on Wednesday to conspiracy to commit wire fraud, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
October 4, 2011
|Narcotics
After the fall of drug lord Pablo Escobar, a number of cartels leapt at the chance to seize control of the Colombian drug trade.
October 4, 2011
|Child Exploitation
Paul Pavulak of New Castle, DE was sentenced today to life in prison for various child exploitation offenses as the result of an investigation conducted by ICE's Homeland Security Investigations (HSI) and the Delaware State Police's Child Predator Task Force and High Technology Crimes Unit.
October 4, 2011
|Child Exploitation
Sharon Anderson, 38, formerly of Ennis, Texas, and her husband, Buddy Anderson, 39, were arrested March 24 by ICE HSI special agents on charges outlined in a federal criminal complaint.
October 4, 2011
|Contraband
Esteban Ochoa-Almendariz, 24, who resided in Wichita at the time of his arrest, was sentenced Oct. 3 in U.S. District Court in Wichita.
October 4, 2011
|Document and Benefit Fraud
An upstate New York man pleaded guilty to the unauthorized use, transfer, acquisition, alteration and possession of food stamp benefits. The plea is the culmination of an investigation being conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the USDA, Office of the Inspector General.
October 4, 2011
|Child Exploitation
A 26-year-old University of Texas at El Paso student was sentenced Friday to five years in federal prison after pleading guilty to downloading and possessing child pornography. ICE's Homeland Security Investigations (HSI) investigated the case. A forensics examination of confiscated laptops belonging to Luis Enriquez-Alonso revealed 5,400 images...
October 4, 2011
|Child Exploitation
Christopher Thomas Davis, 32, of Dahlonega, Ga., was a deputy sheriff at the White County, Ga., Sheriff's Office prior to his arrest on Aug. 25. He was indicted Sept. 20.
October 4, 2011
|Labor Exploitation
A native and citizen of Mexico, who was convicted of harboring illegal aliens for commercial advantage, was sentenced to 12 months in prison. The sentence is the result of an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
October 4, 2011
|Enforcement and Removal
A man who fled to the United States after previously being deported to Mexico in 2004 was deported again on Friday to face charges in Mexico of aggravated robbery with a firearm.
October 3, 2011
|Detainee Death Notifications
A 33-year-old El Salvadoran national in the custody of U.S. Immigration and Customs Enforcement (ICE) passed away Sunday afternoon at the University of Virginia (UVA) Medical Center in Charlottesville, Va.
September 30, 2011
|Labor Exploitation
A series of arrests and search warrants at several restaurants and residences in Maine has resulted in charges against 10 individuals who were taken into custody by special agents with ICE's Homeland Security Investigations (HSI).
September 30, 2011
|Intellectual Property Rights and Commercial Fraud
In the largest operation of its kind, 81 countries took part in an international week of action targeting the online sale of counterfeit and illegal medicines. This operation resulted in dozens of arrests and the seizure of 2.4 million potentially harmful medicines worldwide worth $6.3 million.
September 30, 2011
|Human Smuggling/Trafficking
Alejandro Tovar, 44, of Houston, was sentenced to 63 months in federal prison without parole for conspiring to transport illegal aliens within the United States for commercial advantage and private financial gain by U.S. District Judge Lee H. Rosenthal.
September 30, 2011
|Enforcement and Removal
A Mexican national residing in Wisconsin was sentenced to one year and a day in prison Friday for illegally re-entering the United States after deportation.
September 30, 2011
|Operational
Twenty-four civilian contract employees working on Joint Base Pearl Harbor-Hickam were arrested for outstanding warrants Wednesday and Thursday by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
September 30, 2011
|Child Exploitation
Giovanni Vazquez, also known as "Screech," 24, of Norwalk, Conn., pleaded guilty before U.S. Magistrate Judge Holly B. Fitzsimmons in Bridgeport, Conn.
September 30, 2011
|Child Exploitation
James Goodman of Springfield, Ohio pleaded guilty Thursday to one count of attempted sexual exploitation of children for using the Internet to attempt to arrange a sexually explicit photo shoot of young girls following an investigation by ICE's Homeland Security Investigations (HSI).
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