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February 18, 2011
|Child Exploitation
Darryl Owen Walizer, 43, of Las Vegas, was convicted Thursday of coercion and enticement of a minor and commission of a felony sex offense by an individual required to register as a sex offender. The charges are the result of an investigation by ICE HSI.
February 18, 2011
|Child Exploitation
Albert Barnes was arrested yesterday on a federal criminal complaint charging him with one count of possession of child pornography.
February 17, 2011
|Narcotics
"31-year old Bridgeport man, Wadner Dorce, also known as ""Wa Wa,"" pleaded guilty yesterday before U. S. District Judge Stefan R. Underhill in Bridgeport to one count of illegally engaging in the business of dealing in firearms."
February 17, 2011
|Document and Benefit Fraud
Syed Zaidi, 54, was sentenced today to 26 months in prison for his role in an immigration fraud conspiracy.
February 17, 2011
|Document and Benefit Fraud
A Caldwell, Idaho, woman who operated an immigration consulting business was arrested Thursday for mail fraud and misuse of government seals following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the U.S. Postal Inspection Service.
February 17, 2011
|Child Exploitation
Timothy J. McNamee, a 56-year-old Springdale, Ohio, man who filmed and took explicit photographs of a 10-year old girl, was sentenced in federal court following an investigation by U.S. ICE's Homeland Security Investigations (HSI) and the Springdale Police.
February 17, 2011
|Intellectual Property Rights and Commercial Fraud
"Bakir Rajkotwala, of Kenner, La., was sentenced to six months of incarceration followed by deportation to his native Pakistan for trafficking counterfeit merchandise, following an investigation by U.S. ICE's Homeland Security Investigations (HSI). On Oct. 27, 2010, ICE HSI special agents confiscated about 58 counterfeit ""NFL"" Reebok Saints Jerseys."
February 17, 2011
|Operational
Ten individuals from Mexico and Guatemala pleaded guilty to immigration-related charges in federal court Wednesday, following an investigation by U.S. ICE's Homeland Security Investigations (HSI) and the Internal Revenue Service (IRS).All were found in the United States while employed by J and A Framers Carpentry, a North Carolina corporation...
February 17, 2011
|Child Exploitation
Timothy Sorrell, 63, of Panama City, was indicted Tuesday for the receipt and possession of child pornography, following an investigation being conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Bay County Sheriff's Office (BCSO).
February 17, 2011
|Enforcement and Removal
A man wanted on murder charges in the southeastern European country of Montenegro was removed from the United States this week by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).
February 17, 2011
|Intellectual Property Rights and Commercial Fraud
A Chinese business agent for several honey import companies was arrested in Los Angeles Tuesday on federal charges filed in Chicago for allegedly conspiring to illegally import Chinese-origin honey that was falsely identified to avoid U.S. anti-dumping duties.
February 17, 2011
|Child Exploitation
William M. Teich, 32, of Lafayette, was sentenced to 10 years in prison for distribution of child pornography, following an investigation by U.S. ICE's Homeland Security Investigations (HSI) and the Lafayette Police Department (LPD). He was identified during an investigation by the LPD using a file sharing software to possess child pornography.
February 17, 2011
|Operational
U.S. Immigration and Customs Enforcement (ICE) Special Agent Victor Avila, Jr., was discharged from the hospital Wednesday and is at home recovering from his wounds. He was shot twice in the leg in the line of duty Tuesday afternoon after he was attacked by unknown assailants while driving between Monterrey, Mexico, and Mexico City.
February 16, 2011
|Firearms, Ammunition and Explosives
A federal grand jury has unsealed multi-count indictments against 17 defendants in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the ATF.
February 16, 2011
|Transnational Gangs
Three indictments were unsealed in the Southern District of Florida on Wednesday, charging 13 South Florida individuals with extortion conspiracy, credit card fraud, money laundering, firearms smuggling, marriage fraud, and health care fraud, among other crimes.
February 16, 2011
|Operational
U.S. Immigration and Customs Enforcement (ICE) officers never know who or what they may encounter, so they have to be prepared for everything.
February 16, 2011
|Enforcement and Removal
More than 40 criminal aliens, immigration fugitives and immigration violators are facing deportation and criminal charges following an enforcement effort spearheaded by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) in Columbus.
February 16, 2011
|Operational
ICE Special Agent Jaime Zapata was shot and killed in the line of duty Tuesday afternoon in Mexico.
February 15, 2011
|Statement
Two ICE special agents assigned to the ICE Attaché office in Mexico City were shot in the line of duty by unknown assailants.
February 15, 2011
|Enforcement and Removal
On Tuesday, U.S. Immigration and Customs Enforcement (ICE) began using a federal information sharing capability in Barrow, Newton and Walton counties that helps federal immigration officials use biometrics to identify aliens, both lawfully and unlawfully present in the U.S., who are booked into local law enforcement's custody for a crime.
February 15, 2011
|Child Exploitation
Fred Woolum of Lexington, Va., was sentenced Feb. 15 in the Western District of Pennsylvania to 15 years in prison for engaging in a child exploitation enterprise, Operation Goodbye, a multi-year ICE HSI cyber investigation based in Pittsburgh, specifically targeted the predator group Woolum was engaged with.
February 15, 2011
|Enforcement and Removal
U.S. Immigration and Customs Enforcement (ICE) began using a federal information-sharing capability in Arapahoe, Denver and El Paso counties that helps federal immigration officials use biometrics to identify aliens, both lawfully and unlawfully present in the United States, who are booked into local law enforcement's custody for a crime.
February 15, 2011
|Operational
Earlier this afternoon, two U.S. Immigration and Customs Enforcement (ICE) special agents assigned to the ICE Attache office in Mexico City were shot in the line of duty while driving between Mexico City and Monterrey, Mexico, by unknown assailants.
February 15, 2011
|Enforcement and Removal
U.S. ICE is now using a federal information-sharing capability in the entire state of New Mexico, which helps federal immigration officials use biometrics to identify aliens, both lawfully and unlawfully present in the United States, who are booked into local law enforcement's custody for a crime. This capability is part of Secure Communities...
February 15, 2011
|Intellectual Property Rights and Commercial Fraud
Defendant's shop allegedly sold phony designer clothing, accessories and pro sports apparel
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