News Releases and Statements

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.

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.

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.

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.

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)...

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.

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.

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.

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.

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).

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.

This month, episodes featuring ICE will air on March 17 and March 31 on A&E.

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.

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...

"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)."

Federal jury convicts two MS-13 gang leaders of murder.

Robert Davis Williams, 45, of Jacksonville, was charged with knowingly receiving visual depictions of minors engaged in sexually explicit conduct over the Internet.

Agents with U.S. Immigration and Custom Enforcement's (ICE) Homeland Security Investigations (HSI) on Friday discovered inside a tractor trailer more than 8,000 pounds of marijuana with an estimated street value of $6.6 million.

According to court records, in 2004, Omar Rashaad Bey, 33, entered into what he claimed was an Islamic marriage with a 14-year old girl in Philadelphia. He did not obtain a marriage license, nor did he obtain court permission to do so, as Pennsylvania law required. He then took the girl to Egypt, where she lived with him, at times alone, while he studied.

Jonathan Gonzalez, of Lake Worth, Fla., leader of the Krazy Locos criminal street gang, along with his brother Christopher Gonzalez-Chamberlain, and Itzel Campos, an associate of the gang, pleaded guilty on Friday for their roles in two homicides, two drive-by shootings, narcotics and firearms trafficking, and obstruction of justice...

7 Sui Dynasty Pottery Horses with Riders, A.D. 581-618, Among Artifacts Returned to China.

These Draco AK-47 rifles are among weapons HSI special agents seized during the year-long investigation into a NM firearms trafficking ring.

Larry Pike, 40, of Balch Springs, Texas, has been in federal custody since his arrest in late August 2010 on related charges outlined in a federal criminal complaint. In addition, Pike was ordered to forfeit to the government the extensive inventory of computers and computer-related equipment that was seized during the investigation.

A business located in New York's Diamond District has agreed to forfeit $1.9 million worth of illegally imported Rolex watches and parts, and pay a $325,000 penalty for illegally importing trademarked merchandise intended for sale in another country.