News Releases and Statements
News Releases and Statements
Anashe Ufumaka, 39, of New Haven, Conn., was sentenced Thursday to two years and three months of imprisonment, followed by three years of supervised release, for dealing counterfeit currency and narcotics in a case investigated cooperatively with ICE's HSI.
Two current managers and three former managers or supervisors of Mambo Seafood were indicted on Wednesday on various charges related to harboring illegal aliens.
"U.S. ICE's Homeland Security Investigations (HSI) shared over 470,000 dollars in ""asset sharing"" funds with the Anne Arundel County Police Department which were seized during an investigation into illegal gambling businesses. The investigation was led by ICE HSI, with the assistance of the Anne Arundel County Police Department."
Richard Lee Lewis, 50, of Slaton, Texas, voluntarily surrendered to law enforcement last week on charges outlined in a related federal criminal complaint and was released on a personal recognizance bond.
"A Fairfield, Calif., man has been indicted by a federal grand jury for illegally importing Gamma Butyrolactone (GBL), a chemical used to produce the so-called ""date rape"" drug that produces many of the same effects."
Zeljko Zekic, 48, of Lawrenceville, Ga., pleaded guilty Tuesday in federal court to lying to federal immigration officials about his place of residence and employment during the Bosnian War of 1992 to 1995.
Larry James Kramer is accused of distributing child pornography images on March 09, 2009 and Dec. 14-15, 2009; and possessing child pornography on Jan. 21, 2010 on a home computer and other storage devices.
Eleven people were arrested on outstanding warrants on Wednesday after they were indicted on state criminal charges of criminal impersonation and possessing fraudulent documents after an investigation being conducted by one of the 18 Document and Benefit Fraud Task Forces (DBFTFs) nationwide led by ICE.
A six-member team received the 2011 U.S. Attorney's Award for increasing federal prosecutions and subsequent removal orders for violent criminal aliens.
Hong Wei Xian, a/k/a "Harry Zan," 32, and Li Li, a/k/a "Lea Li," 33, both from the PRC, pleaded guilty today to conspiring to violate the Arms Export Control Act and to smuggle goods unlawfully from the United States. They face a maximum penalty of five years in prison when they are sentenced on Aug. 26, 2011.
In addition to the prison term, Stewart John Burch, 58, will be placed on 10 years of supervised release following his incarceration. Burch pleaded guilty April 4 to one count of receiving child pornography.
In addition to the jail time, Matthew Patrick Schorr, 48, will be subject to 14 years of supervised release upon completion of his prison term.
An Iranian national, who maintained a residence and business in California, pleaded guilty on Tuesday in federal court in the Northern District of Illinois to two felony charges stemming from his efforts to illegally export missile components and radio test sets from the United States to Iran via the United Arab Emirates.
A resident of Vancouver, British Columbia, convicted on weapons charges and for lying to federal border officers was sentenced to six years and 10 months in federal prison, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
Harold Martinez, 32, of Bronx, N.Y., was found guilty on multiple felony counts including attempting and committing robbery that interfered with interstate commerce; conspiracy to possess with intent to distribute five kilograms or more of cocaine; possessing a firearm in furtherance of a drug trafficking crime; obstruction of justice; and aiding and abetting.
A fugitive alien wanted on aggravated murder charges in Mexico was deported Friday by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).
ICE HSI agents and NYPD officers arrested 28 individuals for participating in a multi-million dollar sports-betting operation that used several locations in Staten Island, N.Y. A March 2009 tip led ICE HSI agents and NYPD detectives to Monte's Video store on Manor Road, in Staten Island, N.Y. Investigators soon learned that customers were not going to the store to rent videos.
Levy Garcia Crespo, 34, of West Palm Beach, was charged in federal court on Friday with making false statements in connection with purported immigration services as part of an ongoing investigation being conducted by local U.S. ICE Homeland Security Investigations (HSI) special agents.
Peter Kingman Lindsley, 49, was charged in a three-count sealed indictment returned by a Houston grand jury on May 18. The indictment was unsealed May 25 after Lindsley was arrested by ICE HSI special agents. Lindsley had his initial appearance before U.S. Magistrate George Hanks who ordered him to be held without bond.
Local agents with U.S. ICE's Homeland Security Investigations (HSI) are investigating an incomplete cross-border tunnel reported to the Nogales Police Department Wednesday. Investigators speculate the tunnel, when completed, would have connected with the drainage system which runs below the city and extends into Nogales, Sonora.
Joseph Schesso, 33, was living in Vancouver, Wash., when the alleged crimes occurred. He is scheduled to be arraigned June 3 at the federal courthouse in Tacoma, Wash.
A man wanted for a 2004 double murder in Florida was arrested on Wednesday, following coordination among the following organizations: U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) in Dallas, Broward County (Florida) Sheriff's Office, U.S. Marshalls Service (USMS), and the America's Most Wanted TV show.
William George Gammon, 50, a Houston attorney, pleaded guilty May 23 before U.S. District Judge Lynn N. Hughes. He entered his guilty plea admitting that on Nov. 20, 2009 he possessed child pornography he obtained via the Internet from a child pornography website.
The last member of a local drug organization was sentenced to five years in federal prison on Tuesday for his role in a marijuana trafficking conspiracy that transported more than 4,000 kilograms of marijuana over 3 years. The investigation was led by U.S. ICE's Homeland Security Investigations (HSI).
Juan Sauceda, 29, a U.S. citizen living in Mexico who conspired with others to smuggle semi-automatic firearms and ammunition into Mexico, was sentenced to three years and four months in federal prison May 13. The investigation was led by U.S. ICE's Homeland Security Investigations (HSI).
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