News Releases and Statements
News Releases and Statements
Following a joint investigation led by ICE's HSI, Christopher A. Pearson, 29, of Roanoke was sentenced today to 84 months of federal incarceration and 10 years of supervised release on charges related to his possession of child pornography.
Majdi Juma, 29, Hikmat Juma, 38, and Nidal Juma, 40, owners and operators of the Super Corner Food Mart in Bradenton, Fla., were arrested and charged Thursday in federal court for conspiracy and various charges of fraud, including food stamp and wire fraud.
Federal law enforcement agencies came together in Buffalo to discuss unified enforcement efforts to attack criminal organizations who attempt to enslave innocent victims at a public event hosted by U.S. ICE and the U.S. Attorney for the Western District of New York at Buffalo State College.
Stephen Sims of Palm Springs, Calif., was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise.
Two Mexican citizens appeared in federal court to face human smuggling charges Monday following the discovery of a Phoenix drop house by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations Friday where agents detained 53 illegal aliens.
John Wrenshall, 64, was sentenced to 300 months in prison for inviting men to travel from around the world to his home in Thailand in order to sexually abuse young boys.
Jean-Marie Vianney Mudahinyuka, 50, was removed to Rwanda on a government charter flight. He arrived in Kigali, Rwanda, on Jan. 28, where he is wanted on an international arrest warrant.
James Dennis Wickline, 54, of San Diego, had been employed as a regional director for an office cleaning company. He was sentenced here Wednesday by U.S. District Court Judge M. James Lorenz. In addition, Judge Lorenz sentenced the defendant to a 12-year period of supervised release following his prison term.
The manager of a Massachusetts electronics company was sentenced today to 36 months in prison for conspiring over a period of 10 years to export military electronics components and sensitive electronics used in military systems to the People's Republic of China (PRC).
Following a lengthy investigation and successful sting operation Thursday, investigators with the Nevada Department of Motor Vehicles' Compliance Enforcement Division and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) shut down a major false document factory and arrested four Reno residents on state charges.
Five south Texas men, who were convicted of sexual offences against children, were arrested this week by officers with the U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) in an operation targeting convicted criminal aliens.
"A China national pleaded guilty earlier this week to charges of trafficking and attempting to traffic in counterfeit goods, namely counterfeit versions of the pharmaceutical weight-loss drug known as ""Alli."" "
Three employees of a Reno-based immigration consulting firm were arrested Friday on state criminal charges following an investigation by the Nevada Attorney General's Office and U.S. ICE's HSI into allegations they orchestrated a multi-state scam that included impersonating employees of US CIS.
A U.S permanent resident from Dallas, Texas, will be spending more than 11 years in federal prison without parole for trafficking heroin and methamphetamine as a result of an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).
Shelton Peter Fruge, 35, of Lake Charles, was sentenced to 60 years in prison and a lifetime of supervised release for production of child pornography, to run consecutively with his state sentence.
Mohamad Youssef Hammoud, 37, was resentenced Thursday to 30 years in prison on charges related to his activities of providing material support to the foreign terrorist organization, Hezbollah, from about 1995 to July 2000 in Charlotte.
A former local Boys and Girls Club director was sentenced to 80 months in federal prison on Wednesday, following a child pornography investigation by special agents from U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
With the Pro Bowl kickoff fast approaching, special agents with U.S. ICE's Homeland Security Investigations (HSI) here in the host city seized more than 135 items of counterfeit NFL apparel Wednesday in an operation targeting vendors at two popular Honolulu-area swap meets, including one based at the stadium where Sunday's game will be played.
Special agents with U.S. ICE's Homeland Security Investigations (HSI) arrested today one of ICE's top ten fugitives at John F. Kennedy International Airport in New York. Veniamin Gonikman, 55, was charged in Detroit in 2005 in a 22-count indictment with trafficking in persons, forced labor, alien smuggling, money laundering, extortion collection...
Mary Jesse Cuadros, 24, of Houston, was sentenced by U.S. District Judge Lee H. Rosenthal. She has been in custody since her May 1, 2009 arrest, and will remain in federal custody through her transfer to a Bureau of Prisons facility where she will serve out her sentence.
Anthony DiBenedetto, 64, of North Branford, Conn., waived his right to indictment and pleaded guilty yesterday to one count of unlawful employment of illegal aliens as the result of an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).
Across the world, fugitives evade law enforcement by fleeing countries where they've committed crimes. Since August 2010, ICE's Fugitive Alien Removal Program has removed 27 individuals from the United States who were wanted overseas.
Aetna Fire Alarm Service Company, Inc. has signed the state's first-ever agreement with U.S. Immigration and Customs Enforcement (ICE) to strengthen hiring practices and to combat the unlawful employment of illegal aliens.
Oliver King, who is also known as Hamid Malekpour, 35, was arrested by HSI agents on May 19, 2010, in Ferndale, Wash., after traveling from Canada to McMinnville, Ore., and back to Ferndale over a two-day period.
Special agents from U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) on Monday turned over to the Office of the Attorney General of the Republic of Mexico (PGR) a Mexican national who allegedly attempted to smuggle 244 pounds of marijuana into the United States.
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