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02-18-2014, 04:28 PM #1
ICE's top 5 news stories for the week ending Feb. 14, 2014
I.C.E. News Release
FEBRUARY 18, 2014
WASHINGTON, DC
ICE's top 5 news stories for the week ending Feb. 14, 2014
Feb. 11, 2014 3 arrested as Nogales Tunnel Task Force shuts down drug passageway
Federal authorities shut down a 481-foot illicit drug tunnel in Nogales Feb. 10, the longest such tunnel ever discovered in the border city, following a multi-agency investigation by the Nogales Tunnel Task Force. Full Story
Feb. 14, 2014 ICE removes Albanian murderer from US featured on 'America's Most Wanted'
A former Albanian Secret Service agent convicted of murdering his girlfriend and her mother in Albania was removed from the United States Feb. 12 by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO). Full Story
Feb. 14, 2013 People Magazine highlights book by former human trafficking victim
An Egyptian human trafficking victim enslaved as a girl in southern California wrote an autobiography that details her ordeal and subsequent life in the U.S. after being rescued by ICEs Homeland Security Investigations (HSI) special agents and the local police department. Full Story
Feb. 13, 2014 Former Secretary of Finance for the Mexican State of Coahuila, Mexico, charged with money laundering
A federal grand jury indictment was unsealed Feb. 13 charging the former Secretary of Finance for the Mexican State of Coahuila, Mexico, for his alleged role in a money laundering conspiracy. Full Story
Feb. 13, 2014 'Operation Team Player' nets more than $37 million in fake merchandise
Federal officials announced Feb. 13 the final record-breaking results of Operation Team Player, the nationwide law enforcement effort aimed at combatting counterfeit sports merchandise. 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.
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02-18-2014, 04:30 PM #2NO AMNESTY
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02-18-2014, 04:32 PM #3
A.T.F. NEWS
- Malheur County Man Faces 15-Year Mandatory Minimum Sentence After Pleading Guilty to Felon in Possession of a Firearm and Ammunition
Posted on 02/18/14
EUGENE, Ore. On February 18, 2014, Ramiro Martinez Tristan, 39 and a resident of Ontario, Oregon, pled guilty today in federal court in Eugene to a single count of Felon in Possession of a Firearm and Ammunition. Law enforcement caught Tristan with a loaded ...
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- 02/18/14
Leader and a Member of an International Ethnic-Albanian Organized Crime Syndicate Sentenced to 120 Months and 110 Months Respectively for Drug Trafficking - 02/18/14
Crawfordville Man Sentenced on Silencer Charges - 02/18/14
Tampa Man Sentenced to Federal Prison for Possessing Destructive Explosives - 02/14/14
Tampa Felon Convicted of Firearm Possession
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- Malheur County Man Faces 15-Year Mandatory Minimum Sentence After Pleading Guilty to Felon in Possession of a Firearm and Ammunition
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02-18-2014, 04:34 PM #4
Headlines News coverage of the U.S. Marshals
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02-18-2014, 04:36 PM #5
D.E.A. TOP STORY
Leader and a Member of an International Ethnic-Albanian Organized Crime Syndicate Sentenced
FEB 14 (BROOKLYN, N.Y.)
On Friday, February 14, 2014, at the federal courthouse in Brooklyn, Gjavit Thaqi, one of the leaders of an international drug trafficking syndicate run by ethnic Albanians located in the United States, Canada and Europe (the "syndicate"), and Robert Rudaj, a member of the syndicate, were sentenced to 120 months and 110 months, respectively. Thaqi, whose 22-year criminal history includes prior convictions for cocaine trafficking and illegal gun trafficking, previously pled guilty to trafficking more than a thousand pounds of marijuana from Canada and Mexico, and large quantities of diverted prescription pills, such as oxycodone.
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02-18-2014, 04:38 PM #6
Former Virginia Subcontractor Pleads Guilty to Bribery
Tuesday, February 18, 2014
Dwayne Allen Hardman, 44, of Charleston, W.V., pleaded guilty today to paying bribes to public officials.
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Justice Department Reaches Settlement with Ganado School District to Ensure Equal Opportunities for English Language Learner Students
Tuesday, February 18, 2014
The Justice Department announced today that it has entered into a settlement agreement with the Ganado Unified School District in Ganado, Ariz., to ensure that its English Language Learner (ELL) students have equal opportunities to participate in its educational programs, as mandated by federal law.
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Virginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False Claims on Navy Contracts
Tuesday, February 18, 2014
Vector Planning and Services Inc. (VPSI), an information technology, systems engineering, program management and consulting firm headquartered in Chantilly, Va., has agreed to pay the government $6.5 million to settle False Claims Act allegations that the company inflated claims for payment under several Navy contracts.
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Narwhal Tusk Trafficker Convicted of Conspiracy and Money Laundering
Friday, February 14, 2014
Andrew L. Zarauskas, 60, of Union, N.J., was found guilty today by a federal jury in Bangor, Maine, of illegally trafficking and smuggling narwhal tusks, and associated money laundering crimes.
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Former Georgia Tax Return Preparer Sentenced for Tax Fraud
Friday, February 14, 2014
Irene Tamika Smith, a former professional tax-return preparer, was sentenced yesterday to serve 33 months in prison for conspiring with her co-workers to defraud the United States by filing false tax returns in order to receive fraudulently-inflated refunds for clients.
READ MORE
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02-18-2014, 04:41 PM #7
I.C.E. NEWS
- HSI Bogota and Colombian National Police arrest c... 2/18/2014 - Cali, International
- ICE removes Albanian murderer from US featured on... 2/14/2014 - New Orleans, LA
- TOP STORY: People Magazine highlights book by for... 2/14/2014 - Washington, DC
- ICE San Antonio deports Mexican man wanted for ag... 2/14/2014 - San Antonio, TX
- Buffalo man pleads guilty to drug smuggling consp... 2/13/2014 - Buffalo, NY
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Exclusive Sen. Marsha Blackburn at Border: Walls Work, Need...
03-28-2024, 09:54 PM in illegal immigration News Stories & Reports