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March 22, 2012
|Child Exploitation
Dale Pearce, 53, of Cheshire, Conn., distributed child pornography by email March 8, 2009. Additionally, he distributed child pornography during an online chat Aug. 7, 2009.
March 22, 2012
|Enforcement and Removal
Isaias Goncalves Dos Santos, a Brazilian national residing in Bridgeport, CT who was wanted in his home country for his involvement in a double homicide including a mayor of a Brazilian city, was turned over to Brazilian law enforcement authorities this morning in Rio De Janeiro.
March 22, 2012
|Child Exploitation
David Scott Burton, an Alabama man who worked as an X-ray technician at a local children's hospital, was sentenced Thursday to serve 70 months in federal prison for possession of child pornography. The sentencing follows an investigation by ICE's Homeland Security Investigations (HSI), the Alabama Internet Crimes against Children Task Force...
March 21, 2012
|Child Exploitation
Dieter David Palmer, 42, was identified as a person who purchased a membership to child pornography websites that were under investigation. The investigation began as a Department of Justice operation (Operation Flicker) targeting a criminal organization operating multiple commercial child pornography websites.
March 21, 2012
|Child Exploitation
Javier Ojeda-Leon, 27, of Ashburn, Va., was removed Thursday, Mar. 22, from Dulles International Airport via commercial carrier.
March 21, 2012
|Child Exploitation
The indictment alleges that Patrick Mahoney arranged online a sexual encounter with an undercover officer whom he thought was a 15-year-old girl. He allegedly intended to photograph the encounter with his cell phone.
March 21, 2012
|Labor Exploitation
"A Long Island biomedical company, Avery Biomedical Devices, Inc., has partnered with U.S. Immigration and Customs Enforcement (ICE) by joining the agency's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
March 21, 2012
|Operational
U.S. Immigration and Customs Enforcement (ICE) has announced that Andrew McLees has been selected to assume command as the agency's top investigator in New Jersey.
March 21, 2012
|Document and Benefit Fraud
A Maryland document trafficker was sentenced to more than eight years in prison for manufacturing, selling and transferring fraudulent identification documents, including permanent resident cards, and Social Security cards following an investigation by ICE's HSI, the SSA Office of Inspector General, the U.S. State Dept. DSS and the Maryland MVA.
March 20, 2012
|Narcotics
ICE's Homeland Security Investigations (HSI), working jointly with U.S. Customs and Border Protection (CBP) officers at the Luis Munoz Marin International Airport, seized six kilograms of cocaine Monday from a flight arriving from Santo Domingo, Dominican Republic.
March 20, 2012
|Narcotics
A Connecticut man was sentenced Wednesday to 10 years in prison, followed by five years of supervised release, for conspiring to distribute cocaine.
March 20, 2012
|Enforcement and Removal
William John Krygsman, a Canadian national who was wanted on sexual assault and child pornography charges in his home country, was deported and turned over to Canadian law enforcement officials March 20 by officers with ICE's Enforcement Removal Operations (ERO).
March 20, 2012
|Operational
"When you sit down with U.S. Immigration and Customs Enforcement's (ICE) Deputy Director Kumar Kibble, he'll tell you ""bad guys don't respect our borders, and we need international partnerships to keep up with them."" He makes this statement on the heels of a recent trip to Israel and the Palestinian Authority."
March 20, 2012
|Financial Crimes
The Association of Certified Anti-Money Laundering Specialists (ACAMS) presented its first ever private sector/government partnership award to ICE's Homeland Security Investigations (HSI), and JP Morgan Chase & Co.
March 19, 2012
|Child Exploitation
According to the criminal complaint, on Oct. 1, 2011, Hector Caceres-Segui induced a 16-year-old female minor, identified as 'Jane Doe,' to engage in sexually explicit conduct, namely the lascivious exhibition of the genital areas and performance of sexual acts, for the purpose of producing a visual depiction in the form of still images.
March 16, 2012
|Enforcement and Removal
Alfredo Carrillo, a Guatemalan national residing in Providence, R.I., who was wanted in his home country for numerous criminal charges including homicide, kidnapping and escaping from prison, was turned over to Guatemalan law enforcement authorities today by ICE's Homeland Security Investigations (HSI).
March 16, 2012
|Child Exploitation
Anthony Derick Howard, 45, of Hinesville, Ga., attempted to cross the border March 30, 2011, at the Peace Bridge Port of Entry in Buffalo while operating a tractor-trailer. After being pulled over for a secondary inspection, he was found to be in possession of two knives and two firearms.
March 16, 2012
|Document and Benefit Fraud
Rey Anthony Anderson of Victor, N.Y., has pleaded guilty to possession of a firearm by an alien unlawfully in the United States; making a false claim to U.S. citizenship; and aggravated identity theft. This investigation is being conducted by ICE's Homeland Security Investigations (HSI).
March 16, 2012
|Financial Crimes
Late last week, federal authorities arrested 19 individuals in nine states for their involvement in Operation "Open Market," an investigation into a transnational criminal organization operating principally out of Las Vegas.
March 16, 2012
|Operational
Tommie Rand Pierce was sentenced to more than four years in prison for impersonating a federal agent Thursday following an investigation by ICE's Homeland Security Investigations (HSI). Pierce defrauded aliens by leading them to believe he was a federal agent with authority within ICE to obtain approval of immigration applications.
March 16, 2012
|Child Exploitation
Dagoberto Castaneda was sentenced to three years in federal prison for possessing child pornography following an investigation by ICE's Homeland Security Investigations (HSI), the FBI and the Baltimore County Police Department. Castaneda's computers contained more than 600 images of minors engaged in sexually explicit conduct.
March 16, 2012
|Child Exploitation
Georgios Sgouros, from Athens, Greece, was sentenced this week to serve 10 years in federal prison for traveling with intent to engage in illicit sexual conduct in a case investigated by ICE's Homeland Security Investigations (HSI). An undercover special agent engaged in an Internet chat with Sgouros who expressed interest in traveling...
March 15, 2012
|Narcotics
Juan Rodriguez-Lopez was sentenced Wednesday to more than eight years in federal prison for his role in a cocaine trafficking conspiracy following an investigation led by ICE's Homeland Security Investigations (HSI).
March 15, 2012
|Child Exploitation
Joe Frank Rios, 45, was sentenced by Senior U.S. District Judge Hayden Head, further ordering Rios to serve a life term on supervised release and register as a sex offender. Rios pleaded guilty Jan. 12, admitting he possessed multiple videos and images of child pornography which consisted of minors engaged in sexually explicit conduct.
March 15, 2012
|Child Exploitation
Nicholas Brown, 25, was sentenced by Senior U.S. District Judge Janis Graham Jack, which will be followed by a life-year-term of supervised released. He was also ordered to register as a sex offender for the rest of his life.
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