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February 2, 2011
|Intellectual Property Rights and Commercial Fraud
Seizure warrants have been executed against 10 websites that illegally streamed live sporting telecasts and pay-per-view events over the Internet, as part of an ongoing investigation by ICE's HSI.
February 2, 2011
|Financial Crimes
Nine South Florida residents were arrested on federal criminal charges in a $12 million bank fraud scheme, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), U.S. Secret Service, and the City of Miami Police Department.
February 1, 2011
|Child Exploitation
Ruben A. Santos-Rodriguez was arrested at his residence in Condominio El Monte for allegedly sending inappropriate messages via e-mail and Facebook to a 13-year-old female minor. Santos-Rodriguez faces a mandatory minimum sentence of 15 years in prison, if found guilty.
February 1, 2011
|Enforcement and Removal
On Tuesday, U.S. Immigration and Customs Enforcement (ICE) began using a federal information sharing capability in Ashtabula and Jefferson 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 1, 2011
|Enforcement and Removal
ICE began using a federal information sharing capability in Dorchester and Talbot 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 1, 2011
|Child Exploitation
Jason Haldeman, 37, of Landenberg, Pa., was indicted by a federal grand jury Feb. 1, 2011, on one count of transportation of child pornography. Haldeman was identified by ICE HSI agents in Delaware during an online investigation into a computer network devoted to trading images of child pornography.
February 1, 2011
|Detainee Death Notifications
A Honduran national in the custody of U.S. Immigration and Customs Enforcement (ICE) since Jan. 12 passed away on Jan. 31 due to cardiac arrest at the University of California Irvine (UCI) Medical Center.
February 1, 2011
|Enforcement and Removal
On Tuesday, six northern California counties-including Inyo, Amador, Calaveras, Glenn, Modoc and San Benito-became the latest in the state to benefit from a U.S. ICE federal information-sharing capability that helps federal immigration officials use biometrics to identify aliens, both lawfully and unlawfully present in the United States...
January 31, 2011
|Narcotics
Hector Hugo Tovar-Sanchez, 25, of Cleveland, Texas, was convicted last night by a federal jury of a drug conspiracy that involved smuggling cocaine into the United States from Mexico.
January 31, 2011
|Child Exploitation
Following a joint investigation led by ICE's HSI, Christopher A. Pearson, 29, of Roanoke was sentenced today to 84 months of federal incarceration and 10 years of supervised release on charges related to his possession of child pornography.
January 31, 2011
|Child Exploitation
Stephen Sims of Palm Springs, Calif., was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise.
January 31, 2011
|Enforcement and Removal
U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) office in Philadelphia arrested 44 foreign nationals, 21 with criminal convictions, during a five-day enforcement action throughout Pennsylvania and Delaware targeting convicted criminal aliens who have violated U.S. immigration law.
January 31, 2011
|Human Smuggling/Trafficking
Federal law enforcement agencies came together in Buffalo to discuss unified enforcement efforts to attack criminal organizations who attempt to enslave innocent victims at a public event hosted by U.S. ICE and the U.S. Attorney for the Western District of New York at Buffalo State College.
January 31, 2011
|Child Exploitation
John Wrenshall, 64, was sentenced to 300 months in prison for inviting men to travel from around the world to his home in Thailand in order to sexually abuse young boys.
January 31, 2011
|Document and Benefit Fraud
Majdi Juma, 29, Hikmat Juma, 38, and Nidal Juma, 40, owners and operators of the Super Corner Food Mart in Bradenton, Fla., were arrested and charged Thursday in federal court for conspiracy and various charges of fraud, including food stamp and wire fraud.
January 31, 2011
|Human Smuggling/Trafficking
Two Mexican citizens appeared in federal court to face human smuggling charges Monday following the discovery of a Phoenix drop house by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations Friday where agents detained 53 illegal aliens.
January 29, 2011
|Human Rights Violators
Jean-Marie Vianney Mudahinyuka, 50, was removed to Rwanda on a government charter flight. He arrived in Kigali, Rwanda, on Jan. 28, where he is wanted on an international arrest warrant.
January 28, 2011
|Child Exploitation
Five south Texas men, who were convicted of sexual offences against children, were arrested this week by officers with the U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) in an operation targeting convicted criminal aliens.
January 28, 2011
|Document and Benefit Fraud
Following a lengthy investigation and successful sting operation Thursday, investigators with the Nevada Department of Motor Vehicles' Compliance Enforcement Division and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) shut down a major false document factory and arrested four Reno residents on state charges.
January 28, 2011
|Document and Benefit Fraud
Three employees of a Reno-based immigration consulting firm were arrested Friday on state criminal charges following an investigation by the Nevada Attorney General's Office and U.S. ICE's HSI into allegations they orchestrated a multi-state scam that included impersonating employees of US CIS.
January 28, 2011
|Counter Proliferation Investigation Unit
The manager of a Massachusetts electronics company was sentenced today to 36 months in prison for conspiring over a period of 10 years to export military electronics components and sensitive electronics used in military systems to the People's Republic of China (PRC).
January 28, 2011
|Intellectual Property Rights and Commercial Fraud
"A China national pleaded guilty earlier this week to charges of trafficking and attempting to traffic in counterfeit goods, namely counterfeit versions of the pharmaceutical weight-loss drug known as ""Alli."" "
January 28, 2011
|Child Exploitation
James Dennis Wickline, 54, of San Diego, had been employed as a regional director for an office cleaning company. He was sentenced here Wednesday by U.S. District Court Judge M. James Lorenz. In addition, Judge Lorenz sentenced the defendant to a 12-year period of supervised release following his prison term.
January 27, 2011
|Narcotics
A U.S permanent resident from Dallas, Texas, will be spending more than 11 years in federal prison without parole for trafficking heroin and methamphetamine as a result of an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).
January 27, 2011
|Child Exploitation
A former local Boys and Girls Club director was sentenced to 80 months in federal prison on Wednesday, following a child pornography investigation by special agents from U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
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