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May 17, 2011
|Document and Benefit Fraud
Dennis Dean Sieving, 53, was indicted by a federal grand jury for mail fraud and bribery concerning a program receiving federal funds. Sieving falsely verified that his clients successfully completed driving tests, leading the DMV to revoke more than 1,500 driver's licenses. This case is being investigated by U.S. ICE's Homeland Security...
May 17, 2011
|Labor Exploitation
An Eastern Iowa business on Tuesday became the first in the state to be member of the nationwide "ICE Mutual Agreement between Government and Employers" program partnership by U.S. ICE to ensure a legal and more secure work force.
May 17, 2011
|Counter Proliferation Investigation Unit
A federal grand jury has charged 2 individuals and 2 companies with 15 felony charges arising from the smuggling of helicopter and fixed-wing aircraft components from the United States to Iran.
May 17, 2011
|Human Smuggling/Trafficking
The last member a large alien smuggling organization, whose operation resulted in injury to 17 aliens following a single-vehicle accident, was sentenced on Tuesday to more than eight years in federal prison following an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI) and the U.S. Border Patrol (USBP).
May 17, 2011
|Enforcement and Removal
U.S. Immigration and Customs Enforcement (ICE) on Tuesday began using a federal information sharing capability as part of the Secure Communities program in Bartow, Floyd and Polk counties to help federal immigration officials identify criminal aliens in state prisons and local jails by running their fingerprints against federal immigration databases when they are booked into the system.
May 17, 2011
|Professional Responsibility
Steven Kucan was arrested Tuesday for allegedly stealing government property and selling it on eBay following an investigation by U.S. ICE's Office of Professional Responsibility (OPR). Agents found nearly $40,000 worth of ICE property, including computers and two-way radio systems, at his home.
May 17, 2011
|Enforcement and Removal
U.S. ICE on Tuesday began using a federal information sharing capability as part of the Secure Communities program in Calhoun, Chesterfield and Sumter counties to help federal immigration officials identify criminal aliens in state prisons and local jails by running their fingerprints against federal immigration databases when they are booked...
May 17, 2011
|Child Exploitation
Quentin Glenn Hodge, 29, of Jacksonville, was sentenced Monday to 76 months in federal prison for knowingly accessing child pornography on the Internet.
May 16, 2011
|Narcotics
"Drug traffickers suffered yet another setback today. U.S. Immigration and Customs Enforcement (ICE) special agents and Puerto Rico Police Department (PRPD) officers stopped ""The Islander,"" a ferry boat carrying vehicles from neighboring island Vieques, for a routine inspection."
May 16, 2011
|Operational
Five special agents from U.S. ICE's Homeland Security Investigations (HSI) are among 113 federal, state and local law enforcement officials who have been recognized for exceptional service as part of the 2011 Law Enforcement Public Service Awards given by the U.S. Attorney's Office for the District of Massachusetts.
May 16, 2011
|Cultural Property, Art and Antiquities Investigations
Five decorative, hand-carved human skulls were turned over to Indonesian authorities Monday during a ceremony at the Consulate General of the Republic of Indonesia in New York, following an investigation by ICE's HSI.
May 13, 2011
|Child Exploitation
Jeffrey Trantham, 24 admitted that between August and September 2009, he repeatedly sexually abused a child under the age of eight to produce pornography. He possessed over 600 images and videos of child pornography, including sadistic and violent conduct.
May 13, 2011
|Child Exploitation
John Belloli pleaded guilty last November to production and possession of child pornography and was sentenced today by United States District Judge Stephen J. Murphy, III.
May 13, 2011
|Child Exploitation
Everett Police Lieutenant Demetri O'Malley and Officer Jeffrey Gilmore were recognized by U.S. ICE's Homeland Security Investigations (HSI) for launching an investigation in July 2010 that helped end a nationwide search for a three-year-old girl who was discovered living in Everett after being abducted in Texas last year.
May 13, 2011
|Child Exploitation
Seeking to enhance public awareness about the prevalence of child sexual abuse, federal and state officials held a press conference today to announce Maryland's accomplishments in combating child exploitation, and a new public website, Project Safe Childhood, launched earlier this month by the U.S. Department of Justice...
May 13, 2011
|Child Exploitation
Jeffery Lew McCadden, 52, of Lakeside, Ore., pleaded guilty to five counts of distributing child pornography, two counts of receiving child pornography, and one count possession of child pornography. He was also ordered to serve a lifetime term of supervised release upon completion of his prison term.
May 13, 2011
|Enforcement and Removal
A Guatemalan citizen wanted for murder in his native country was removed from the United States Friday morning by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).
May 12, 2011
|Narcotics
A three-time convicted drug trafficker was sentenced Friday to serve a lifetime prison term, following an investigation led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
May 12, 2011
|Document and Benefit Fraud
Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) on Tuesday arrested an Austin-area businessman and four other individuals in connection with an H-2B visa fraud scam.
May 12, 2011
|Human Smuggling/Trafficking
A husband and wife from Brooklyn, N.Y., were sentenced Thursday to federal prison on charges of sex trafficking a minor, following an investigation by U.S. ICE's Homeland Security Investigations (HSI). Domingo Salazar and Norma Mendez used physical violence and intimidation to force a 17-year-old woman to work as a prostitute around New York City.
May 12, 2011
|Intellectual Property Rights and Commercial Fraud
Two Los Angeles-area men will appear in state court here Friday to answer to charges stemming from a probe by U.S. ICE's Homeland Security Investigations (HSI) and the Anaheim Police Department that they illegally imported $2 million in counterfeit collectable Disney pins from China and sought to sell them over the Internet.
May 12, 2011
|Child Exploitation
Donald J. Jones, III, 46, of Pemberton, New Jersey, was named in a six-count indictment announced by U.S. Attorney Peter F. Neronha. Jones was arrested in Providence last month as he exited a bus from New York after traveling from his home in New Jersey to Rhode Island in an alleged scheme to have sex with a minor.
May 12, 2011
|Cultural Property, Art and Antiquities Investigations
Today, U.S. ICE and U.S. Customs and Border Protection (CBP) returned a collection of cultural artifacts illegally imported into the United States from Peru. The artifacts were discovered as part of three separate investigations by ICE's Homeland Security Investigations (HSI) in New York and Denver.
May 12, 2011
|Enforcement and Removal
U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations officers on May 11 deported an illegal alien wanted in connection to a murder in Chihuahua City, Mexico.
May 12, 2011
|Document and Benefit Fraud
A Cliffside Park, N.J., man pleaded guilty on Thursday in U.S. District Court to conspiring to fraudulently provide a U.S. Social Security card, a California driver's license and counterfeit Korean passport. He was arrested in a coordinated law enforcement takedown of 53 individuals in connection with a widespread, sophisticated identify theft...
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