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    ICE's top 5 news stories for the week ending Aug. 15, 2014

    I.C.E. News Release

    AUGUST 18, 2014
    WASHINGTON, DC

    ICE's top 5 news stories for the week ending Aug. 15, 2014

    Aug. 15, 2014 – Former Mexican police officer arrested in Denver area as a suspect in aggravated homicide in Mexico in 2000

    A former Mexican police officer, who is wanted by Mexican authorities for an aggravated homicide in January 2000, was arrested Aug. 12 by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO). Full Story

    Aug. 15, 2014 – HSI, Dominican authorities dismantle human trafficking ring


    A joint law enforcement operation between ICE's Homeland Security Investigations (HSI), the Dominican National Police and other Dominican law enforcement agencies led to the arrest of eight human traffickers and the rescue of 25 human trafficking victims Aug. 13. Full Story

    Aug. 12, 2014 – Nigerian man arrested in UK on Illinois fraud charges


    A Nigerian national, who is wanted in Illinois for scamming women in the United States, was arrested in London as he attempted to board a flight to South Africa. Full Story

    Aug. 11, 2014 – Fresno-area band instructor arrested on state child pornography charges


    Authorities are seeking the public's help to identify possible additional juvenile victims following the arrest of a Fresno-area high school band instructor on state child pornography charges. Full Story

    Aug. 5, 2014 – Lebanese national admits fraud in procuring US immigration benefits


    A Lebanese man admitted in immigration court Aug. 11 he entered the United States without proper documentation and thereafter lied to obtain lawful immigration status in the country, in a case investigated by HSI. Full Story

    U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.

    ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.

    https://www.ice.gov/news/releases/14...shingtondc.htm
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    D.E.A. TOP STORY

    Pharmacies and Narcotic Treatment Programs Settle with U.S. Government -Agree to Pay $1 Million

    AUG 15 (PIKEVILLE, KY.)
    Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, and James V. Allen, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), jointly announced today that the federal government has reached settlements, worth more than $1 million, with multiple Eastern Kentucky narcotic treatment programs and two pharmacies, to settle allegations that they failed to maintain accurate records of the controlled substances under their control.
    READ MORE MORE TOP STORIES


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    A.T.F. NEWS





    >> PRESSROOM

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    Justice Department Sues to Stop Florida Tax Return Preparer
    Monday, August 18, 2014
    The United States has asked a federal court in Tampa, Florida, to stop Octavio Cruz and his company, Advantage Accounting Corp., from preparing federal income tax returns for others, the Justice Department announced today.
    READ MORE





    Statement by Justice Department Spokesman on Latest Developments in Federal Civil Rights Investigation in Ferguson, Missouri
    Sunday, August 17, 2014
    Justice Department spokesman Brian Fallon issued a statement on Sunday concerning the federal civil rights investigation into the shooting of Michael Brown in Ferguson, Missouri.
    READ MORE





    FBI, Justice Officials Announce Next Steps in Federal Civil Rights Investigation in Ferguson, Missouri
    Friday, August 15, 2014
    FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran issued a joint statement on Friday regarding Ferguson, Missouri.
    READ MORE





    Tennessee CEO Sentenced to Serve 14 Years in Prison for $14 Million Ponzi Scheme
    Friday, August 15, 2014
    The former chief executive officer of Hanover Corporation was sentenced today to serve 14 years in prison, to be followed by three years of supervised release and ordered to pay $14,784,983.75 in restitution for orchestrating an $18 million Ponzi scheme.
    READ MORE





    Big Game Hunting Outfitter Pleads Guilty to Felony Conspiracy Charge in Connection with Illegal Mountain Lion and Bobcat Hunting Activities
    Friday, August 15, 2014
    Christopher W. Loncarich, 55, of Mack, Colorado, pleaded guilty in federal court in Denver to a felony conspiracy charge stemming from his sale of outfitting services for illegal mountain lion and bobcat hunts in Colorado and Utah.
    READ MORE
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    F.E.M.A. NEWS

    August 14, 2014

    University of Texas Health Science Center at Houston Receives A Nearly $1.5 Million FEMA Grant to Address Volunteer Firefighter Health
    DENTON, Texas — The University of Texas (UT) Health Science Center at Houston has received nearly $1.5 million in preparedness funding from the Federal Emergency Management Agency (FEMA) to address...
    REGION VI


    August 13, 2014

    United Efforts in Circle Bring Completion to Home Repairs
    ANCHORAGE, AK – The final six repairs to homes in Circle damaged as a result of last year’s spring breakup flooding along the Yukon River have been completed thanks to a united effort that included...
    ALASKA


    August 13, 2014

    Federal Aid Programs for the State of Tennessee Declaration
    Following is a summary of key federal disaster aid programs that can be made available as needed and warranted under President Obama's disaster declaration issued for the State of Tennessee....
    TENNESSEE


    August 13, 2014

    President Declares Disaster for Tennessee
    WASHINGTON, D.C. – The U.S. Department of Homeland Security's Federal Emergency Management Agency announced that federal disaster aid has been made available to the State of Tennessee to supplement...
    TENNESSEE


    August 13, 2014

    FEMA Announces Emergency Food and Shelter Program Awards for 2014
    WASHINGTON -- The U.S. Department of Homeland Security's (DHS) Federal Emergency Management Agency (FEMA) today announced $120 million in federal funding to assist organizations dedicated to feeding...



    August 12, 2014

    President Declares Disaster for Washington
    WASHINGTON, D.C. – The U.S. Department of Homeland Security's Federal Emergency Management Agency announced that federal disaster aid has been made available to the State of Washington to supplement...
    WASHINGTON


    August 12, 2014

    Federal Aid Programs for the State of Washington Declaration
    Following is a summary of key federal disaster aid programs that can be made available as needed and warranted under President Obama's disaster declaration issued for the State of Washington....
    WASHINGTON


    August 12, 2014

    Public Invited to Comment on Travis County, Texas Preliminary Flood Maps
    DENTON, Texas– After working together for months to create new preliminary flood maps, officials from Travis County, six cities, one village and the Federal Emergency Management Agency (FEMA) want to...
    REGION VI


    August 12, 2014

    Public Invited to Comment on Flood Maps for Unincorporated Areas in Bastrop County, Texas
    DENTON, Texas– After working together for months to create new preliminary flood maps, Bastrop County and Federal Emergency Management Agency (FEMA) officials want to hear from the public about...
    REGION VI


    August 11, 2014

    Disaster Awareness Is A Priority For Avalon Mayor, Cape May County OEM
    EATONTOWN, N.J -- When Avalon Mayor Martin Pagliughi was promoted to Director of Cape May County’s Emergency Management Communications Center in August 2013, he found himself with two things: another...
    NEW JERSEY


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