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March 18, 2011
|Enforcement and Removal
A previously deported Honduran national has been indicted for federal firearms violations following a joint investigation by U.S. Immigrations and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
March 18, 2011
|Child Exploitation
Raymond Watts, 55, of Kingston, Ga., a teacher at Mill Creek Middle School in Woodstock, Ga., was arraigned Thursday after being indicted by a federal grand jury on charges of distribution and possession of child pornography, following an investigation by U.S. ICE's Homeland Security Investigations (HSI).
March 18, 2011
|Contraband
Devon Samuels, 45, a U.S. Customs and Border Protection (CBP) officer of Stockbridge, Ga., pleaded guilty Thursday in federal court to conspiring to launder drug money and attempting to smuggle guns onto an airplane.
March 18, 2011
|Contraband
A Mexican national living in Anchorage was sentenced on Friday to 15 years in prison for drug and firearms crimes, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
March 17, 2011
|Child Exploitation
Lt. Cmdr. Mark Tilford, 43, of Corpus Christi, Texas, an active duty attorney with the Navy's Judge Advocate General (JAG) Corps, pleaded guilty to receiving child pornography before U.S. District Court Judge Janis Graham Jack.
March 17, 2011
|Enforcement and Removal
Two men from El Salvador, both wanted on separate murder charges, were deported on Thursday by officers from the U.S. Immigration and Customs Enforcement's (ICE) Enforcement Removal Operations (ERO).
March 17, 2011
|Child Exploitation
Shane Jay Fleetwood, 41, of Ava, Mo., pleaded guilty March 16 before U.S. District Judge Richard E. Dorr, interrupting a jury trial that began the day before.
March 17, 2011
|Human Smuggling/Trafficking
A woman from Saint Basil, New Brunswick, Canada, pleaded guilty Thursday in U.S. District Court to bringing an illegal alien into the United States.
March 17, 2011
|Document and Benefit Fraud
Maria Azada, 53, of Grayslake, Ill., was arrested March 17 by ICE HSI agents and a Lake County State's Attorneys special investigator. Azada faces 17 felony counts in Lake County Circuit Court of perjury, mutilation of election materials, and tampering with voting machines in connection with illegal voting by a non-U.S. citizen.
March 16, 2011
|Child Exploitation
Daniel Cox, 45, pleaded guilty in U.S. District Court, Western District of Pennsylvania on July 21, 2010 to one count of conspiracy to distribute and receive child pornography. According to court documents and proceedings, Cox and others distributed images and videos of children being sexually abused to other members of an international group that had restricted membership and was formed on a social networking website.
March 16, 2011
|Operational
A dual citizen of the United States and Slovakia was charged on Tuesday with conspiring to provide material support to Hizballah, which has been designated by the U.S. Department of State to be a terrorist organization. This case was jointly investigated by U.S. ICE Homeland Security Investigations (HSI) and the FBI.
March 16, 2011
|Labor Exploitation
A Delaware, Ohio, business owner pleaded guilty on Wednesday to one count of evading federal employment taxes with the Internal Revenue Service (IRS) and to one count of encouraging illegal aliens to reside in the United States.
March 16, 2011
|Contraband
Montgomery County Police Officer Delores Culmer, 37, of Silver Spring, Md., was charged by criminal complaint on Wednesday with conspiracy to distribute cocaine, and fraud in connection with computer use.
March 16, 2011
|Financial Crimes
A federal grand jury has indicted a Chinese national, and a company he controls, Woncity Inc., for conspiracy, smuggling and other charges in connection with a scheme to smuggle large amounts of plastic bags into the United States from China. The indictment resulted from an investigation by U.S. ICE's Homeland Security Investigations (HSI)...
March 16, 2011
|Child Exploitation
Richard Self was found guilty by a jury of three felony counts of transporting child pornography and three felony counts of possessing child pornography in November 2010. ICE HSI agents opened an investigation after they discovered Self had subscribed to an online service that sold child pornography images over the Internet.
March 15, 2011
|Child Exploitation
Specifically, following a two-day trial before U.S. District Judge Jorge A. Solis, the jury found Harvey James Pelland, of Big Spring, Texas, guilty on two counts of possessing child pornography and five counts of receiving a visual depiction of a minor engaging in sexually explicit conduct. Sentencing has been set for June 6 in Abilene.
March 15, 2011
|Intellectual Property Rights and Commercial Fraud
Today, U.S. Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP) announced that in fiscal year 2010 their continuing commitment to fight the trade in stolen intellectual property yielded 19,959 seizures, a 34 percent increase over 2009 numbers.
March 15, 2011
|Intellectual Property Rights and Commercial Fraud
Representatives of industry and local and federal law enforcement agencies attended a group session held by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigation (HSI) officials Tuesday to discuss the emerging threat of intellectual property rights (IPR) theft and its connection to organized crime and terrorism.
March 15, 2011
|Child Exploitation
A Mars Hill, Maine, woman was sentenced Monday in U.S. District Court in Bangor to twenty years in prison and ten years of supervised release for child pornography production following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
March 15, 2011
|Document and Benefit Fraud
A federal grand jury returned a 22-count indictment, which was unsealed Monday, charging three individuals - including a Florida driver's license examiner - in a counterfeit documents fraud scheme.
March 14, 2011
|Firearms, Ammunition and Explosives

A former Cameron County sheriff's deputy was sentenced on Monday to four years and nine months in prison for smuggling weapons into Mexico in exchange for money. The sentence was the result of an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI) in coordination with the FBI and Cameron County Sheriff's Office.

March 14, 2011
|Enforcement and Removal
This month, episodes featuring ICE will air on March 17 and March 31 on A&E.
March 14, 2011
|Narcotics
Shawn Perito, 34, had pled guilty to the charges on Dec. 6, 2010, following an investigation conducted jointly with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). Perito was also sentenced to five years of supervised release.
March 14, 2011
|Enforcement and Removal
A Guatemalan national previously deported after being convicted of a violent crime has been sentenced in federal court in Providence to two years in federal prison for illegally re-entering the United States after deportation. The case was investigated jointly with U.S. ICE's Homeland Security Investigations (HSI) and the East Providence Police...
March 14, 2011
|Contraband
"A Mexican national believed to be one of the leaders of the ""Los Gueros"" international drug organization appeared in federal court in Brooklyn, N.Y., Monday to face drug trafficking charges, following an investigation by federal law enforcement agencies including U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI)."
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