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11-28-2016, 02:32 PM #1
I.C.E. Top Stories: Last Week 11/28/16
I.C.E. News Releases
Top Stories: Last Week
11/23/2016
NEW YORK, NY
INTELLECTUAL PROPERTY RIGHTS
'Buyer Beware!' Counterfeit goods and the holiday shopping season
In 2015, the number of seizures made nationally due to Intellectual Property Rights (IPR) violations increased 25 percent from the previous year, totaling more than 28,000 seizures with an estimated value of more than $1.3 billion.
11/23/2016
SALT LAKE CITY
NARCOTICS
Multi-million dollar fentanyl smuggling and distribution organization dismantled in Salt Lake City from ICE-initiated investigation
Suspect Aaron Michael Shamo admitted to having about $1 million in cash stored in his home safe. Officials also searched a stash location in South Jordan, Utah, as part of this investigation.
11/23/2016
SALT LAKE CITY, UT
ENFORCEMENT AND REMOVAL
Alleged child rapist from Honduras deported by ICE Salt Lake City officers
According to Honduran officials, Marco Antonio Argueta-Rubio, 23, allegedly forced a 13-year-old girl into his vehicle, transported her to a motel and raped her. In June 2016, Argueta-Rubio was apprehended in the Texas Rio Grande Valley while attempting to illegally enter the United States. In July, Honduran officials issued a warrant of arrest for Argueta-Rubio after he failed to report for court proceedings.
11/23/2016
PHILADELPHIA, PA
CHILD EXPLOITATION
Dominican national accused of child rape arrested by ICE following release from local custody
Winston Enrique Perez Pilarte aka Josue Duran-Cortes, 40, was arrested and charged by the Philadelphia Police Department with attempted rape, unlawful sexual contact with a minor, aggravated indecent assault, unlawful restraint, endangering the welfare of a child, corruption of minors, indecent assault, simple assault and recklessly endangering another person.
11/22/2016
ORLANDO, FL
CHILD EXPLOITATION
Florida man sentenced to 350 years for child pornography charges
According to testimony and evidence presented at trial, on nine separate occasions, between October 2014 and March 2015, Joshua Adam Tatro, 24, of Merritt Island, produced images and videos depicting him sexually abusing a three-year-old child. He also used a messaging app on his phone to send and receive images depicting child pornography and uploaded images of child pornography onto an online account that he maintained.
https://www.ice.gov/news/top-stories...week&created=1
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I.C.E. News Releases
11/23/2016
NEW YORK, NY
CHILD EXPLOITATION
New York high school teacher arrested for child pornography
Nicholas Pagliuca, 65, of Mamaroneck, New York, allegedly downloaded hundreds of files containing images and videos of child pornography.
11/23/2016
PROVIDENCE, RI
CHILD EXPLOITATION
Rhode Island man sentenced to 20 years for sex trafficking a minor
On June 30, 2015, HSI agents, Providence Police detectives and members of the Human Trafficking Task Force located the victim in Harris’ apartment in Providence and rescued her. Investigators discovered numerous nude photographs of the 17-year-old victim on Harris’ cell phone.
11/23/2016
NEW YORK, NY
INTELLECTUAL PROPERTY RIGHTS
'Buyer Beware!' Counterfeit goods and the holiday shopping season
In 2015, the number of seizures made nationally due to Intellectual Property Rights (IPR) violations increased 25 percent from the previous year, totaling more than 28,000 seizures with an estimated value of more than $1.3 billion.
11/23/2016
SALT LAKE CITY
NARCOTICS
Multi-million dollar fentanyl smuggling and distribution organization dismantled in Salt Lake City from ICE-initiated investigation
Suspect Aaron Michael Shamo admitted to having about $1 million in cash stored in his home safe. Officials also searched a stash location in South Jordan, Utah, as part of this investigation.
11/23/2016
SALT LAKE CITY, UT
ENFORCEMENT AND REMOVAL
Alleged child rapist from Honduras deported by ICE Salt Lake City officers
According to Honduran officials, Marco Antonio Argueta-Rubio, 23, allegedly forced a 13-year-old girl into his vehicle, transported her to a motel and raped her. In June 2016, Argueta-Rubio was apprehended in the Texas Rio Grande Valley while attempting to illegally enter the United States. In July, Honduran officials issued a warrant of arrest for Argueta-Rubio after he failed to report for court proceedings.
11/23/2016
ROCKFORD, IL
CHILD EXPLOITATION
Illinois man indicted on child pornography charges
Nathan R. Tauck, 25, of Rockford, was charged with one count of enticing and coercing a minor victim to engage in sexually explicit conduct, exhibiting the minor’s genitals and pubic area for the purpose of producing a visual depiction of the sexually explicit conduct; and four counts of transporting child pornography via the Internet.
11/23/2016
PHILADELPHIA, PA
CHILD EXPLOITATION
Dominican national accused of child rape arrested by ICE following release from local custody
Winston Enrique Perez Pilarte aka Josue Duran-Cortes, 40, was arrested and charged by the Philadelphia Police Department with attempted rape, unlawful sexual contact with a minor, aggravated indecent assault, unlawful restraint, endangering the welfare of a child, corruption of minors, indecent assault, simple assault and recklessly endangering another person.
11/22/2016
ORLANDO, FL
CHILD EXPLOITATION
Florida man sentenced to 350 years for child pornography charges
According to testimony and evidence presented at trial, on nine separate occasions, between October 2014 and March 2015, Joshua Adam Tatro, 24, of Merritt Island, produced images and videos depicting him sexually abusing a three-year-old child. He also used a messaging app on his phone to send and receive images depicting child pornography and uploaded images of child pornography onto an online account that he maintained.
11/22/2016
MILWAUKEE, WI
HUMAN SMUGGLING/TRAFFICKING
Milwaukee man pleads guilty to sex trafficking, related crimes
Paul Carter, 46, of Milwaukee, pleaded guilty in the Eastern District of Wisconsin Nov. 21 to eight counts of sex trafficking by force, fraud or coercion and one count of conspiracy to commit forced labor and sex trafficking by force, fraud or coercion.
11/18/2016
SALT LAKE CITY, UT
ENFORCEMENT AND REMOVAL
Innovation and dedication keys to success for ERO Salt Lake City
“Although operations and mission planning are guided by the main field office, the sub-offices operate with a certain degree of autonomy because of the great distances between locations,” said Acting Field Office Director (Acting FOD) Todd McWhorter.
11/18/2016
ALEXANDRIA, VA
CHILD EXPLOITATION
Alexandria man sentenced to 17 years for production of child pornography
Lucas Aronson, 31, of Alexandria, was also ordered to serve a lifetime of supervised release, register as a sex offender upon release from prison and pay a total of $20,000 in restitution to his victims.
11/18/2016
TAMPA, FL
OPERATIONAL
ICE HSI Tampa supports area schools during Great American Teach In
The purpose of the Teach-In is to encourage employees, businesses, community leaders, sports figures, local personalities, retirees, community volunteers and parents to become involved in education by sharing what they know with a new generation.
11/18/2016
NEW YORK, NY
ENFORCEMENT AND REMOVAL
ICE removes former Chinese official wanted for corruption
Xiuzhu Yang, 70, was escorted by ERO officers to Beijing, China where she was turned over to Chinese authorities.
11/18/2016
SANTA ANA, CA
CHILD EXPLOITATION
Former Orange County teacher convicted of traveling to the Philippines to sexually abuse young girls
Robert Ruben Ornelas, 65, of Santa Ana, a onetime school teacher and girls’ softball coach, was found guilty Thursday of seven counts – two counts of engaging in sexual conduct in a foreign place, three counts of producing child pornography, and two counts of possessing child pornography.
11/17/2016
PHILADELPHIA, PA
CHILD EXPLOITATION
Pennsylvania man pleads guilty to producing child pornography
If convicted, Grant Harris, age 34, Harris faces a mandatory minimum sentence of 15 years in prison and a potential maximum sentence of 30 years in prison, a term of supervised release following imprisonment, and a fine.
11/16/2016
BOISIE, ID
CHILD EXPLOITATION
Boise man receives 4-year sentence in child pornography case
Allan Ebel, 63, pleaded guilty in August admitting to downloading images of child pornography from a Switzerland-based website on at least six occasions in August 2014.
11/16/2016
NEWARK, NJ
FINANCIAL CRIMES
12 charged for role in multi-state ATM skimming scheme
The charges were announced following the arrest of 11 of the individuals, which spanned several states.
11/16/2016
SAN ANTONIO, TX
ENFORCEMENT AND REMOVAL
ICE San Antonio officers deport Honduran man wanted for homicide
Renan Hernandez-Navarro, 50, is wanted in Honduras for a warrant for culpable homicide issued Aug. 18, 2000.
11/16/2016
SAN ANTONIO, TX
ENFORCEMENT AND REMOVAL
ICE South Texas officers deport Salvadoran man wanted for aggravated homicide
Jose Martin Cruz-Martinez, 26, was flown to El Salvador Nov. 15 and turned over to Salvadoran officials. The El Salvador arrest warrant states that on Aug. 8, 2014, Cruz-Martinez shot and killed a man who was a passenger riding in a motorcycle taxi.
11/16/2016
SACRAMENTO, CA
CHILD EXPLOITATION
Sacramento man receives 10-year prison term in child pornography case
Albert Lee Mitchell appeared before U.S. District Judge Kimberly J. Mueller. The case stems from a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).
11/15/2016
CORPUS CHRISTI, TX
CHILD EXPLOITATION
US Marine Corps officer pleads guilty in southeast Texas to possessing child pornography
Jason Michael Ehret, 44, an active-duty Marine Corps major serving as an aviation flight instructor, pleaded guilty to the charges Nov. 15.
11/15/2016
DENVER, CO
INTELLECTUAL PROPERTY RIGHTS
2 twin brothers who worked with a former Colorado Springs police officer to sell counterfeit Denver Broncos merchandise in Denver sentenced to probation
Marc Misko, 62, pleaded guilty in Adams County to solicitation to commit money laundering and was fined $7,500. Mitchell Misko, 62, pleaded guilty to conspiracy to commit theft and was fined $5,000.
11/15/2016
SEATTLE, WA
CHILD EXPLOITATION
Seattle-area man receives 24 years for producing, distributing child pornography
Victor Larry Lee Wright, 33, pleaded guilty in August admitting he videotaped his molestation of a 7-year-old child. According to court records, Wright then distributed those images to an undercover HSI special agent via a peer-to-peer file sharing program.
11/15/2016
NEWARK, NJ
FINANCIAL CRIMES
6 charged for role in international $100 million money laundering scheme
Criminal complaints filed in Southern District of New York named the following individuals: Carlos Djemal, Isidoro Haiat, Braulio Lopez, Max Fraenkel, Daniel Blitzer and Robert Moreno.
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11-28-2016, 02:37 PM #2
F.B.I. Top Stories
11.22.2016
Safe Online Surfing Program Reaches Milestone
More than one million students around the country have completed the FBI's Safe Online Surfing (FBI-SOS) cyber education program since it was launched four years ago.- 11.17.2016
Con Artist Brought to Justice
An Arizona woman was sentenced to 25 years in prison after being convicted of 18 felonies in two separate trials related to her faking cancer and scamming veterans’ charities out of thousands of dollars. - 11.14.2016
2015 Hate Crime Statistics Released
The FBI's latest Hate Crime Statistics report includes information detailing the offenses, victims, offenders, and locations of hate crimes in 2015. - 11.10.2016
Violent Gang Leader Sentenced for Role in Murders
Efrain Hidalgo is serving a 27-year prison term for crimes he committed as the leader of the 7th Street Gang—once considered one of the most violent criminal organizations in Buffalo, New York.
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Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
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11-28-2016, 02:39 PM #3
DEA NEWS
Former Doctor Sentenced for Selling Oxycodone Prescriptions
NOV 18 (NEW YORK)
Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Brittany Esposito, 27, of Wallingford, pleaded guilty before Senior U.S. District Judge Alfred V. Covello in Hartford to one count of distribution of heroin. The charge stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
READ MORE MORE DEA NEWS
D.E.A. NEWS RELEASES
MORE NEWS RELEASES
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11-28-2016, 02:43 PM #4
A.T.F. Press Releases
MONDAY, NOVEMBER 28, 2016
ATF NRT Arrives to Assist Albuquerque Fire Department with the Cause and Origin of the Carlisle Condominiums Fire Investigation
Field Division:Phoenix Field Division
WEDNESDAY, NOVEMBER 23, 2016
Utica Man Pleads Guilty to Possession of a Firearm as a Convicted Felon
Field Division:New York Field Division
Lockport Man Sentenced on Gun Charge
Field Division:New York Field Division
Albany Felon Pleads Guilty to Possessing Semi-Automatic Rifle and Handgun
Field Division:New York Field Division
Activity in the United States Attorney's Office Sentences
Field Division:Denver Field Division
TUESDAY, NOVEMBER 22, 2016
Rensselaer Felon Sentenced to 46 Months for Possessing a Single Bullet
Field Division:New York Field Division
Mishawaka Man Sentenced to 120 Months’ Imprisonment
Field Division:Chicago Field Division
Vagos Motorcycle Club Prospect Indicted on Federal Drug Charges
Field Division:Seattle Field Division
FRIDAY, NOVEMBER 18, 2016
Gangster Disciple Sentenced to 15 Years in Federal Prison
Field Division:Nashville Field Division
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11-28-2016, 02:46 PM #5NO AMNESTY
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11-28-2016, 02:48 PM #6
JUSTICE NEWS
Deputy Attorney General Sally Q. Yates Delivers Remarks at Funeral for U.S. Marshals Service Deputy Commander Patrick Carothers
Saturday, November 26, 2016
Attorney General Loretta E. Lynch Delivers Remarks at Funeral for U.S. Marshals Service Deputy Commander Patrick Carothers
Saturday, November 26, 2016
United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract at Nuclear Waste Treatment Plant
Wednesday, November 23, 2016
MORE NEWS
NO AMNESTY
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11-28-2016, 02:52 PM #7
News from CBP
November 25, 2016 | National Media Release
CBP Establishes New E-Commerce and Small Business Team to Handle Global Rise in E-Commerce
November 25, 2016 | Local Media Release
Border Patrol Locates Man from a Silver Alert
November 23, 2016 | Local Media Release
Immigration Checkpoints in Arizona Continue to Show Results
More News
C.B.P. Media Releases
CBP Establishes New E-Commerce and Small Business Team to Handle Global Rise in E-Commerce
Friday, November 25, 2016 | National Media Release
Washington – At the official start of the holiday shopping season, U.S. Customs and Border Protection (CBP) recently announced the establishment of the E-Commerce and Small Business Branch within the agency’s Office of Trade. Worldwide e-commerce...
Read More
Border Patrol Locates Man from a Silver Alert
Friday, November 25, 2016 | Local Media Release
TUCSON, Ariz. – A Tucson Sector Border Patrol agent located a man who was reported missing through a Silver Alert. Early this morning, a Border Patrol agent encountered a vehicle near Three Points. The agent requested a vehicle registration check...
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Border Patrol agents continue to be attacked in the Rio Grande Valley
Wednesday, November 23, 2016 | Local Media ReleaseWESLACO, Texas – For the third time in a week, Border Patrol agents were put in harm’s way by subjects throwing rocks at them. The incident occurred Thursday evening when Weslaco Station Border Patrol agents assigned to the riverine unit were...
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Rio Grande Valley Border Patrol agents come to aid in vehicle accident
Wednesday, November 23, 2016 | Local Media ReleaseFALFURRIAS, Texas – Border Patrol agents came to the aid of two civilians who were involved in a vehicle accident on Tuesday morning. BORSTAR operators perform first aid ataccident sceneThe rescue occurred when the pilot of an Air and Marine...
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Baltimore CBP Arrest Two Fugitives
Wednesday, November 23, 2016 | Local Media ReleaseBALTIMORE — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at the Port of Baltimore arrested two Pennsylvania men November 20, who were wanted on felony arrest warrants. Fugitives caught at Port of BaltimoreCruise...
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Dulles CBP Arrest Two Fugitives
Wednesday, November 23, 2016 | Local Media ReleaseSTERLING, Va. — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Washington Dulles International Airport arrested a U.S. citizen and a Moroccan citizen November 18, who were wanted on local arrest warrants. A 44 year-...
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Immigration Checkpoints in Arizona Continue to Show Results
Wednesday, November 23, 2016 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents working at an immigration checkpoint discovered three Mexican nationals, two of them locked in the trunk of a vehicle and with no knowledge of the escape release latch. When agents stopped a 2009...
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CBP Encourages Travelers to Prepare for a Busy Holiday Travel Weekend
Wednesday, November 23, 2016 | National Media ReleaseWASHINGTON — With the holiday season comes increased international travel and U.S. Customs and Border Protection is prepared for the additional traffic at international airports, cruise terminals and land border ports of entry around the country and...
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El Paso Sector Seizes more than $194,000 in Marijuana in SW New Mexico
Wednesday, November 23, 2016 | Local Media ReleaseLORDSBURG, New Mexico – Alertness by Border Patrol Agents in the boot-heel of New Mexico paid off after they arrested two drug smugglers attempting to bring more than $194,000 in marijuana into the U.S. Contraband seized in southern N.M.Early...
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Border Patrol Arrests U.S. Citizen Involved in Smuggling
Tuesday, November 22, 2016 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents working at an immigration checkpoint near Three Points, Arizona apprehended two illegal Guatemalans…one locked in a trunk. Agents working at the immigration inspection checkpoint on Nov. 21 asked...
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Border Patrol Arrests Previously Convicted Criminals
Tuesday, November 22, 2016 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents are processing several individuals taken into custody recently for multiple offenses, including one previously deported man convicted for homicide. On Nov. 19, agents interdicted a group of drug...
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CBP Seizes $353K in Crystal Methamphetamine at the Laredo Port of Entry
Tuesday, November 22, 2016 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) officers seized a significant amount of alleged crystal methamphetamine during an enforcement action with a value of more than $350,000. “CBP officers display exemplary vigilance in keeping...
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CBP Offers Travel Tips For Upcoming Holiday Travel Period
Tuesday, November 22, 2016 | Local Media ReleaseEL PASO, Texas -- U.S. Customs and Border Protection is reminding travelers planning to cross the border for Thanksgiving events, Black Friday shopping and the upcoming holiday season of the steps they can take to ensure a smooth and efficient...
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Presidio Port of Entry Makes Marijuana Seizure
Tuesday, November 22, 2016 | Local Media ReleasePRESIDIO, Texas -- U.S. Customs and Border Protection Office of Field Operations officers working at the Presidio port of entry seized 72 pounds of marijuana Friday afternoon. The drugs were hidden inside the spare tire of a Chevy Silverado. Drug...
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Border Patrol Captures Cloned County Truck
Tuesday, November 22, 2016 | Local Media ReleaseCALEXICO, Calif. – El Centro Sector Border Patrol agents assigned to the Calexico Station detained a man driving a cloned Imperial Irrigation District (IID) truck which was possibly involved with illegal alien smuggling near the Calexico East Port...
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Resident of Maple Falls with protection order stopped at Lynden border crossing
Tuesday, November 22, 2016 | Local Media ReleaseLYNDEN, Wash. — U.S. Customs and Border Protection (CBP), Office of Field Operations at the Kenneth G. Ward Port of Entry took a Washington state woman into custody after a National Crime Information Center (NCIC) warrant for a protection order was...
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CBP in the Northeast Reminds Travelers to 'Know Before You Go' in Preparation for the Holiday Season
Tuesday, November 22, 2016 | Local Media ReleaseST. ALBANS, Vt.— U.S. Customs and Border Protection reminds travelers to plan ahead and learn about the options and tips available to facilitate their cross border travels during the busy holiday season. First and foremost, please ensure you have an...
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CBP Officers in Savannah Prepare Consumers for Black Friday Pitfalls
Tuesday, November 22, 2016 | Local Media ReleaseSAVANNAH, GA.— U.S. Customs and Border Protection (CBP) Office of Field Operations, at the Area Port of Savannah, showcased today a collection of cargo seizures valued in excess of $2 million dollars. Savannah, home of the 2nd busiest container port...
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Prepárese para los viajes internacionales durante Acción de Gracias y Navidad
Tuesday, November 22, 2016 | Local Media ReleaseSAN JUAN, Puerto Rico – El Día de Acción de Gracias marca el comienzo de una intensa temporada de viajes, hacia destinos domésticos e internacionales, cuya duración se estima en 12 días y un flujo de sobre 27.3 millones de pasajeros. Como...
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Brownsville CBP Encourages Use of Online I-94 Application for Travelers Seeking a Travel Permit
Monday, November 21, 2016 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Customs and Border Protection Port of Brownsville encourages visitors to beat the rush and avoid delays by obtaining their tourist travel permits online. Travelers may apply and pay for their I-94 online prior to arriving...
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United States Border Patrol Agent Finds Missing Hunter in Vermont
Monday, November 21, 2016 | Local Media ReleaseNORTON, Vt. - During the afternoon on Sunday, November 20, a Border Patrol agent from the Beecher Falls Station rescued a hunter who had been missing for four days. The 72-year-old man was found walking in the woods in a very remote area near the...
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CBP Officers at the Hidalgo Port of Entry Seize Over $300K in Narcotics this Weekend
Monday, November 21, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge discovered 32 pounds of suspected narcotics over the weekend valued at $331,569. “Our officers’ continued diligence in carrying...
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Boston CBP Offers Travel Tips, Announces New Global Entry Enrollment Center Before Holidays
Monday, November 21, 2016 | Local Media ReleaseBOSTON — The holidays can be stressful and adding international travel can be overwhelming, there are, however, a few things you can do to ease those concerns and make your holiday travel as fast and stress-free as possible. U.S. Customs and Border...
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CBP Offers Tips To Reduce Holiday and “Black Friday” Traffic Delays
Monday, November 21, 2016 | Local Media ReleaseBUFFALO, N.Y. – U.S. Customs and Border Protection is reminding travelers planning trips across the border to anticipate an increase in traffic due to U.S. Thanksgiving holiday observation, and “Black Friday” shopping events. Travelers are also...
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Del Rio Sector Border Patrol Agents Seize 1,100 lbs of Narcotics
Monday, November 21, 2016 | Local Media ReleaseDEL RIO, Texas – U.S. Border Patrol agents working in the Del Rio Sector seized more than 1,100 pounds of narcotics, valued over $950,679 in six different incidents, apprehending a total of six subjects. “These seizures are direct results of the...
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