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September 27, 2012
|Child Exploitation
Farrell Corrway, 29, had previously pleaded guilty to the charge before U.S. District Judge William J. Martini. In addition to the prison term, Judge Martini sentenced Corrway to 10 years of federal supervised release.
September 27, 2012
|Document and Benefit Fraud
" A man illegally living in the United States was convicted at trial late Wednesday of attempting to bribe a corrupt government official to obtain a ""green card,"" part of a long-term joint undercover investigation into a group of Chinese nationals engaged in purchasing fraudulent permanent resident alien cards."
September 27, 2012
|Labor Exploitation
Atlas Advisors LLC, which employs a global workforce of nearly 100, with more than a dozen in Columbus, has pledged, and been officially certified by ICE, to protect the integrity of their workforce, becoming only the fourth company in the state with the distinction.
September 27, 2012
|Contraband
The sixteen individuals are charged in three separate indictments with conspiring to import cocaine into the United States from the Dominican Republic.
September 27, 2012
|Financial Crimes
The Webb County Sheriff's Office was presented with a check for more than $800,000 Thursday from ICE's Homeland Security Investigations (HSI).
September 27, 2012
|Contraband
One officer and a former officer with the Niagara Regional Police Service (NRP), and an associate are in custody in Canada Thursday following an investigation into a cheese smuggling scheme. The investigation is being conducted by members of Buffalo's Border Enforcement Security Task Force (BEST).
September 27, 2012
|Child Exploitation
Michelle and Michael Freeman, the Salem couple arrested earlier this month after a nationwide search by ICE's HSI for an unknown "Jane Doe" child pornographer, were indicted Wednesday by a federal grand jury on five counts of child sexual exploitation.
September 26, 2012
|Narcotics
Howard Jay Bonifant, a 26-year-old resident of Las Vegas, Nev., was sentenced Thursday to 20 years in federal prison following his guilty plea to conspiracy to distribute methamphetamine. The investigation was a cooperative effort among ICE's Homeland Security Investigations (HSI), the FBI, and the Billings Big Sky Safe Streets Task Force.
September 26, 2012
|Narcotics
Two men, including a Norwalk middle school teacher, are facing state felony charges for their role in an Ecstasy and steroid distribution scheme uncovered during a joint probe by ICE's Homeland Security Investigations (HSI) and the La Habra Police Department.
September 26, 2012
|Labor Exploitation
A Florida distributor of fresh produce is the latest employer to be certified with U.S. Immigration and Customs Enforcement's (ICE) employment compliance program, IMAGE, or 'ICE Mutual Agreement between Government and Employers.'
September 26, 2012
|Child Exploitation
Ryan Scott Nichols was sentenced Tuesday to concurrently serve 15 years in federal prison for distributing child pornography and 10 years in federal prison for possessing more than 3,000 images and 100 videos depicting child pornography. His sentences resulted from an investigation by ICE's Homeland Security Investigations (HSI).
September 26, 2012
|Human Smuggling/Trafficking
Three Laredo residents were sentenced Wednesday for their roles in an alien transporting conspiracy, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
September 26, 2012
|Child Exploitation
A Cornville man was arrested Friday by the Yavapai County Sheriff's Office for possession of child pornography, following a joint investigation led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
September 26, 2012
|Counter Proliferation Investigation Unit
A federal jury Thursday convicted Sixing Liu, a former employee of a New Jersey-based defense contractor, of exporting sensitive U.S. military technology to China, stealing trade secrets and lying to federal agents.
September 26, 2012
|Labor Exploitation
Valentin Gutierrez was sentenced to 30 months in federal prison Monday for providing counterfeit immigration documents and Social Security cards to illegal aliens and then employing them at various locations across three states. The sentence follows an investigation led by ICE's Homeland Security Investigations (HSI).
September 25, 2012
|Narcotics
Arianne Rodriguez was sentenced to 78 months in federal prison Tuesday for conspiring to possess with intent to distribute 100 kilograms or more of marijuana and possession with intent to distribute 100 kilograms or more of marijuana.
September 25, 2012
|Human Smuggling/Trafficking
Four Mexican nationals were charged Tuesday in federal court in a massive human smuggling case that resulted in the rescue of 82 illegal aliens in a Houston residence. The investigation is being conducted by ICE's Homeland Security Investigations (HSI), the Texas Department of Public Safety and the Houston Police Department.
September 25, 2012
|Human Smuggling/Trafficking
An illegal alien from Mexico, Carlos Martinez-Aguilar, was sentenced Tuesday to 36 months in prison for harboring illegal aliens after an investigation conducted by ICE's Homeland Security Investigations (HSI) and the Houston Police Department (HPD).
September 24, 2012
|Narcotics
Michael Ramos, 25, of Terra Bella, faces a maximum sentence of life in prison after pleading guilty Monday to possessing methamphetamine with intent to distribute. He is scheduled to be sentenced Dec. 3 before Chief U.S. District Judge Anthony W. Ishii.
September 24, 2012
|Human Smuggling/Trafficking
On Thursday, special agents of ICE's Homeland Security Investigations (HSI), and detectives and officers of the Maryland State Police (MSP), Howard County Police Department (HCPD), Anne Arundel County Police Department (AACOPD) and Laurel City Police Department (LCPD) conducted an enforcement operation targeting individuals soliciting prostitution
September 24, 2012
|Document and Benefit Fraud
A Mount Vernon, N.Y., woman was sentenced Monday to 30 months in prison for false personation, aggravated identity theft and bank fraud. The sentencing is a result of an investigation by U.S. Immigration and Customs Enforcement's (ICE) Office of Professional Responsibility (OPR) and ICE's Homeland Security Investigations (HSI).
September 24, 2012
|Human Rights Violators
ICE's Homeland Security Investigations (HSI) on Monday arrested a suspected human rights violator, Mladen Mitrovic, who is charged with fraudulently obtaining U.S. citizenship by omissions about his background that related to his work as a Serbian concentration camp guard.
September 23, 2012
|Narcotics
Individual defendants charged with conspiracy and manufacturing marijuana face from 10 years to life in prison and up to a $10,000,000 fine.
September 21, 2012
|Human Smuggling/Trafficking
Jesus Quinones-Chavez made his initial appearance in federal court Wednesday on charges stemming from his alleged role in an effort to smuggle seven Mexican nationals into the United States from Mexico onboard a cabin cruiser that came ashore near San Clemente Monday morning.
September 21, 2012
|Transnational Gangs
More than two dozen members and associates of a Chinese alien smuggling and drug trafficking gang were arrested by special agents with ICE's Homeland Security Investigations (HSI) during a two day operation.
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