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April 12, 2011
|Enforcement and Removal
4 additional South Carolina counties to benefit from ICE program to enhance identification and removal of aliens convicted of a crime
April 12, 2011
|Enforcement and Removal
U.S. Immigration and Customs Enforcement (ICE) today began using the Secure Communities program in Crawford, Miami, Shelby and Wayne 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.
April 12, 2011
|Enforcement and Removal
U.S. Immigration and Customs Enforcement (ICE) today began using the Secure Communities program in seven Michigan counties including Allegan, Barry, Calhoun, Jackson, Kalamazoo, Muskegon and Ottawa to help federal immigration officials identify criminal aliens.
April 12, 2011
|Enforcement and Removal
Today, U.S. Immigration and Customs Enforcement (ICE) began using the Secure Communities program in Alleghany, Garrett and Washington 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.
April 12, 2011
|Child Exploitation
Herbert Poche, 60, of Jefferson, La., was sentenced in federal court today to 97 months in prison for receiving child pornography, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
April 12, 2011
|Enforcement and Removal
With the expansion of Secure Communities to Carroll, Douglas and Paulding counties, ICE is using this capability in 27 Ga. jurisdictions. Across the country, ICE is using this capability in 1,188 jurisdictions in 41 states.
April 11, 2011
|Contraband
A former local police officer was sentenced Monday to almost 25 years in federal prison without parole for drug trafficking and using a firearm in relation to the drug trafficking offense, announced U.S. Attorney Jose Angel Moreno of the Southern District of Texas.
April 11, 2011
|Child Exploitation
Donald J. Jones, III, 46, of Pemberton, N.J., was taken into custody after traveling from his home in New Jersey to Rhode Island in an alleged scheme to engage in sexual activity with a minor in a case investigated jointly with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
April 11, 2011
|Child Exploitation
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents, working jointly with Martin County Sheriff's Office (MCSO), arrested Jeannie Biggs, 61, of Port St. Lucie on April 6 for possession of child pornography.
April 11, 2011
|Child Exploitation
Edward Teichrow, 63, of Bakersfield, Calif., pleaded guilty to possessing images of child pornography. The case is being prosecuted by Assistant U.S. Attorney David Gappa with the U.S. Attorney's Office for the Eastern District of California.
April 10, 2011
|Narcotics
A lawyer practicing in Laredo, Texas, pleaded guilty on Thursday before U.S. Magistrate Judge Irma C. Ramirez to a one-count Information charging interstate travel in aid of racketeering, announced U.S. Attorney James T. Jacks of the Northern District of Texas.
April 10, 2011
|Narcotics
An airline baggage handler was sentenced Thursday to 60 months in prison for his role in attempting to import drugs aboard a U.S. Airways flight from Jamaica.
April 10, 2011
|Narcotics
Seven men have been sentenced in Charlotte for drug trafficking-related offenses, following an investigation led by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents, with the assistance of the Union County Sheriff's Office.
April 8, 2011
|Child Exploitation
Robert Emmet Horn, 45, was sentenced to 80 months in federal prison on April 8 by U.S. District Judge Marcia Crone, after he pleaded guilty to possessing child pornography on Nov. 22. A federal grand jury returned an indictment on Oct. 29, 2010 charging Horn with child pornography violations.
April 8, 2011
|Operational
Earlier this year, U.S. ICE Special Agent Jaime Zapata was tragically shot and killed in the line of duty while driving between Monterrey and Mexico City, Mexico. Jaime Zapata's hometown of Brownsville, Texas, held a special ceremony to rename a street close to Zapata's parents' home, Jaime J. Zapata Avenue.
April 8, 2011
|Child Exploitation
ICE serves on the Virtual Global Taskforce (VGT), one of the world's largest international child protection taskforces.
April 8, 2011
|Enforcement and Removal
In a chartered flight that originated in Miami Thursday, U.S. Immigration and Customs Enforcement (ICE) returned 73 aliens, including 69 convicted criminals, to the Dominican Republic. Those removed included three convicted of murder, two convicted of sex offenses and one who was wanted for murder in the Dominican Republic.
April 7, 2011
|Narcotics
U.S. ICE's Homeland Security Investigations (HSI) special agents, working jointly with Department of Homeland Security (DHS) partners arrested, arrested two suspected Dominican Republic smugglers Thursday. Law enforcement also seized a 20-foot yola (boat) and 155 pounds of cocaine, with an approximately street value of $1.6 million.
April 7, 2011
|Narcotics
Agents from the Pennsylvania Attorney General's Bureau of Narcotics Investigation, assisted by local police from Philadelphia and Bucks County, Pa., along with U.S. ICE's Homeland Security Investigations (HSI), have filed criminal charges against twelve suspects accused of operating a wide-reaching drug network based in southeastern Pennsylvania.
April 7, 2011
|Child Exploitation
Matthew R. Fisher, 33, teaches at Reynoldsburg High School and coaches the district's eighth-grade girls basketball team. HSI agents and Franklin County ICAC officers executed the search warrant, seized a computer and charged Fisher in a federal complaint. According to an affidavit filed by HSI agents investigating known child porn websites...
April 7, 2011
|Labor Exploitation
"Portnoy Messinger Pearl & Associates based in Syosset, N.Y., has signed an IMAGE agreement with U.S. Immigration and Customs Enforcement (ICE). Short for ""ICE Mutual Agreement between Government and Employers,"" IMAGE provides businesses an opportunity to strengthen hiring practices and ensure a legal workforce."
April 7, 2011
|Financial Crimes
A Louisiana resident received $6,497.07 from special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) on Thursday, following a successful joint investigation against fraudulent telemarketers.
April 6, 2011
|Narcotics
In less than one week, U.S. Customs and Border Protection (CBP) officers, along with U.S. ICE's Homeland Security Investigations (HSI) agents, arrested two Nigerian men allegedly attempting to smuggle heroin inside their persons. Both were arrested at Washington Dulles International Airport.
April 6, 2011
|Document and Benefit Fraud
Three members of an Orange County family who operate an immigration consulting business that caters primarily to Indian nationals were arrested Wednesday morning on immigration fraud charges for allegedly filing bogus marriage and work visa petitions on behalf of aliens who paid fees as high as $60,000.
April 5, 2011
|Cultural Property, Art and Antiquities Investigations
It's 2007. An American gentleman is traveling in Buenos Aires, browsing the city's antique district for treasures. A Rolling Stones fan, he stumbles upon a unique piece of artwork depicting Mick Jagger, which he purchases for $2,000 to display in his Phoenix, Ariz., home.
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