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02-22-2016, 01:00 PM #1
ICE's top 5 news stories for the week ending February 19, 2016
I.C.E. News Releases
OPERATIONAL
02/22/2016
ICE's top 5 news stories for the week ending February 19, 2016
February 16, 2016 – ICE investigating CBP seizure of 25 kilos of cocaine bound for Georgia
U.S. Customs and Border Protection (CBP) seized more than 25 kilos of cocaine from a shipping container. CBP discovered the cocaine during the course of routine inspection and investigation of goods entering the United States. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) has opened an investigation to identify the source of the drugs and their intended recipient. Full Story
February 16, 2016 – ICE African American History Month spotlight: ERO Chicago FOD Ricardo A. Wong
Nearly 30 years after first migrating to the United States to fulfill a dream, Wong, Field Office Director (FOD) for ICE’s Enforcement and Removal Operations (ERO) Chicago, has exceeded his own expectations, saying he often has “wow” moments when he realizes how far he’s come. Full Story
February 17, 2016 – ICE partners with Europol to combat financial crime
ICE’s HSI Executive Associate Director Peter T. Edge and Europol Director Rob Wainwright signed an agreement formalizing HSI’s membership in Europol’s Focal Point Sustrans, which targets organized crime networks involved in money laundering. Full Story
February 17, 2016 – Former Army Reserve Staff Sergeant sentenced to 21 months in federal prison for smuggling cash, stealing government property while serving in Afghanistan
A Fort Buchanan Army Reserve Staff Sergeant was sentenced to 21 months in federal prison for bulk cash smuggling more than $113,000 and stealing government property worth more than $6,000 while serving in Afghanistan. Full Story
February 12, 2016 – ICE removes man suspected of human rights violations to Bosnia
ICE officers removed a Bosnian-born Vermont man who surrendered his U.S. citizenship because he lied about his military service during the Bosnian War. Full Story
http://chicago.cbslocal.com/2016/02/...ad-29-wounded/
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I.C.E. News Releases
02/22/2016
WASHINGTON, DC
OPERATIONAL
ICE's top 5 news stories for the week ending February 19, 2016
ICE's top 5 news stories for the week ending February 19, 2016
02/19/2016
WASHINGTON, DC
HUMAN RIGHTS VIOLATORS
ICE removes man suspected of human rights violations to Bosnia
Edin Sakoč, 55, of Burlington, Vermont, stipulated to the court’s order of denaturalization and loss of citizenship based on a civil complaint alleging that he illegally and fraudulently obtained U.S. citizenship by giving false or misleading information to a U.S. official.
02/19/2016
LUBBOCK, TX
CHILD EXPLOITATION
West Texas man sentenced to nearly 22 years in federal prison for producing child pornography
According to documents filed in his case, in March 2015, Marcos Antonio Gamez, 23, of Sonora, engaged in sexually explicit conduct with a minor female, and he used his cellphone to produce a video of that conduct. Gamez also persuaded this girl to recruit another girl to join them in sexually explicit conduct, but this second girl declined to participate.
02/19/2016
PITTSBURGH, PA
FINANCIAL CRIMES
Pennsylvania resident receives 18 months for fraud conspiracy
Jackson and his conspirators allegedly agreed to defraud account holders at Pittsburgh area banks by a remote deposit, mobile-banking scheme in which Jackson and conspirators deposited fictitious checks into victim accounts, and later withdrew cash at the Rivers Casino and ATMs.
02/18/2016
TUCSON, AZ
NARCOTICS
Former CBP officer sentenced to 8 years for receiving bribes and drug trafficking
Johnny Acosta, 38, of Douglas, pleaded guilty before U.S. District Judge Cindy K. Jorgenson to felony charges of conspiracy to import more than 1,000 kilograms of marijuana and accepting bribes as a public official.
02/18/2016
WASHINGTON, DC
FINANCIAL CRIMES
2 telecommunications companies admit to Uzbek bribery conspiracy
Amsterdam-based VimpelCom Limited, the world’s sixth-largest telecommunications company and an issuer of publicly traded securities in the United States, and its wholly-owned Uzbek subsidiary, Unitel LLC, entered into resolutions with the Department of Justice Thursday.
02/17/2016
WASHINGTON, DC
FINANCIAL CRIMES
Former Army Reserve Staff Sergeant sentenced to 21 months in federal prison for smuggling cash, stealing government property while serving in Afghanistan
Luis Ramon Casellas, 42, of Canóvanas, Puerto Rico, pleaded guilty July 15 before U.S. Magistrate Judge Camille L. Velez-Rive of the District of Puerto Rico to three counts of bulk cash smuggling and one count of theft of government property.
02/17/2016
THE HAGUE,NETHERLANDS
FINANCIAL CRIMES
ICE partners with Europol to combat financial crime
HSI plays a key role in combating cross-border crime and is a leader in the global fight against transnational criminal organizations (TCOs) that exploit legitimate travel, trade and financial systems for illicit purposes.
02/16/2016
NEW YORK, NY
NARCOTICS
ICE investigating CBP seizure of 25 kilos of cocaine bound for Georgia
The shipping container originated in Chile and was ultimately destined for Georgia after stops at several ports along the Eastern Seaboard of the United States.
02/16/2016
CHICAGO, IL
OPERATIONAL
ICE African American History Month spotlight: ERO Chicago FOD Ricardo A. Wong
When Ricardo Wong was growing up in Kingston, Jamaica, all he wanted to do when he got older was to join the military. His life-long dream was to become a soldier in order to serve his country.
02/12/2016
SAN FRANCISCO, CA
ENFORCEMENT AND REMOVAL
ICE removes former Orange County woman convicted of terrorism charge
Oytun Ayse Mihalik, 43, formerly of La Palma, was repatriated on board commercial flights escorted by San Francisco-based ERO officers. After arriving at Istanbul Ataturk Airport, ERO officers transferred Mihalik to the custody of Turkish law enforcement.
02/12/2016
ALBUQUERQUE, NM
FINANCIAL CRIMES
New Jersey man sentenced in New Mexico to 18 months in federal prison for using 'skimmers' to steal bank card PIN codes at ATMs
Michael Silva, 25, of West Orange, N.J., was arrested Sept. 11, 2015, on a 15-count indictment charging him with one count of conspiracy to commit aggravated identity theft, 11 counts of access-devise fraud, and two counts of aggravated identity theft.
02/12/2016
DETROIT, MI
HUMAN SMUGGLING/TRAFFICKING
Michigan restaurant owner arrested on harboring charges following deaths of workers
Roger Tam, 55, and his wife, Ada Lei, 48, of Novi were charged in the complaint.
02/12/2016
DENVER, CO
INTELLECTUAL PROPERTY RIGHTS
ICE seizes counterfeit NFL items during post-game Denver Broncos' rally
All the counterfeit items were seized in Denver’s Civic Center Park area Feb. 9 from 15 vendors; no arrests were made. The seizures consisted of T-shirts, jerseys and beanies with Broncos trademarks as well as Super Bowl 50 trademarks.
02/12/2016
SACRAMENTO, CA
DOCUMENT AND BENEFIT FRAUD
Sacramento-area man charged with orchestrating adult adoption scheme to defraud undocumented immigrants
Helaman Hansen, 63, of Elk Grove, is named in a 13-count indictment charging him with conspiracy to commit mail fraud and wire fraud; 11 counts of mail fraud; and one count of wire fraud. The charges are the result of an investigation by the FBI and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).
02/12/2016
WASHINGTON, DC
OPERATIONAL
ICE's top 5 news stories for the week ending February 12, 2016
ICE's top 5 news stories for the week ending February 12, 2016
02/12/2016
LUBBOCK, TX
CHILD EXPLOITATION
West Texas man sentenced to 10 years in federal prison for transporting child pornography
Robert Mark Haugland, II, 25, of San Angelo, Texas, was sentenced Friday to 10 years in federal prison, following his guilty plea in October 2015 to one count of transporting child pornography.
02/12/2016
ABILENE, TX
CHILD EXPLOITATION
West Texas man sentenced to more than 10 years in federal prison for possessing prepubescent child pornography
Michael Cleo Ivy, 37, of Abilene, Texas, was sentenced Thursday to 121 months in federal prison, following his guilty plea in July 2015 to an indictment charging one count of possessing prepubescent child pornography.
02/12/2016
EL PASO, TX
FIREARMS, AMMUNITION & EXPLOSIVES
Previously convicted felon pleads guilty in New Mexico to violating federal firearms laws
Francisco Roberto Esquibel Jr., 34, from Albuquerque, was charged in a criminal complaint filed June 11, 2015, with being a felon in possession of a firearm and ammunition. The complaint alleged that Esquibel unlawfully possessed a stolen firearm at his residence in Albuquerque on June 10, 2015.
02/11/2016
MINNEAPOLIS, MN
HUMAN RIGHTS VIOLATORS
Bosnian war criminal sentenced in Minnesota for lying to obtain green card
Zdenko Jakiša, 47, a resident of Forrest Lake, Minnesota, was sentenced to time served for failing to disclose, during his immigration to the United States, multiple crimes committed in Bosnia-Herzegovina before and during the 1990s Bosnian Conflict.
02/11/2016
SAN JUAN, <acronym title="Google Page Ranking">PR</acronym>
CHILD EXPLOITATION
ICE arrests 2 men on child exploitation charges
Francis De Jesus-Falero, 47, of San Juan, was arrested for attempted sexual enticement of a minor and attempted production of child pornography.
02/11/2016
EL PASO, TX
FIREARMS, AMMUNITION & EXPLOSIVES
Federal grand jury indicts 2 El Paso residents for smuggling ammunition to Mexico
Sofia Acosta de Caballero, 34, and Edward Navarro, 29, are named in a three-count federal indictment. Each is charged with conspiracy to smuggle goods from the United States. Acosta is also charged with two substantive counts of smuggling goods from the United States, and Navarro with one substantive count of smuggling goods from the United States.
02/11/2016
DALLAS, TX
NARCOTICS
50 charged in Dallas-Fort Worth methamphetamine/cocaine distribution conspiracies
Four federal criminal complaints, partially unsealed Feb. 11, charge a total of 50 individuals with conspiracy to possess with intent to distribute 50 grams or more of methamphetamine and/or 500 grams or more of cocaine. Thirty-six of those defendants were arrested in the Feb. 10 operation, five were already in custody at various locations on unrelated state charges, and nine have not yet been arrested.
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02-22-2016, 01:02 PM #2NO AMNESTY
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02-22-2016, 01:04 PM #3
D.E.A. TOP STORY
DEA Administrator Chuck Rosenberg Statement on Walgreens' Prescription Drug Take Back Initiative
FEB 09 (WASHINGTON)
The United States Drug Enforcement Administration (DEA) commends Walgreens for their commitment to install secure collection bins for unused prescription drugs in over 500 of their stores in 40 states.
READ MORE MORE TOP STORIES
D.E.A. LATEST NEWS
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02-22-2016, 01:07 PM #4
A.T.F. Press Releases
MONDAY, FEBRUARY 22, 2016
Methamphetamine Trafficker Sentenced to 400 Months in Federal Prison
Dallas Field Division
THURSDAY, FEBRUARY 18, 2016
Eight Federally Charged as Part of Violent Crime Initiative
Tampa Field Division
Saint Paul Man Indicted for Dealing Firearms Without a License
St. Paul Field Division
St. Thomas Man Sentenced to 120 Months in Prison
Miami Field Division
Kaufman County Man Sentenced to 20 Years in Federal Prison on Firearms Convictions
Dallas Field Division
WEDNESDAY, FEBRUARY 17, 2016
Stockton Man Sentenced for Trafficking Guns and Methamphetamine
San Francisco Field Division
Charlotte Man Sentenced to more than 10 Years in Prison on Drug and Firearm Charges
Charlotte Field Division
TUESDAY, FEBRUARY 16, 2016
Topeka Man Pleads Guilty to Federal Charge Of Using A Gun In A Robbery
Kansas City Field Division
New Hampshire Man Found Guilty of Domestic Violence and Firearm Charges Arising Out of Saco Home Invasion
Boston Field Division
Vinton Woman Charged With Providing a Firearm to an Unlawful User of Marijuana
Kansas City Field Division
15 Charged in Federal Gun Cases
Columbus Field Division
Fort Pierce Resident and Three Time Convicted Felon Sentenced to 70 months in Prison for Possession of a Sawed-off Shotgun and Ammunition
Miami Field Division
SATURDAY, FEBRUARY 13, 2016
ATF National Response Team Deploys to Fire in Hillsborough, NJ
Newark Field Division
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02-22-2016, 01:09 PM #5
Headlines News coverage of the U.S. Marshals
Mission Woman Sentenced To More Than 7 Years For Meth Charges Officers at hotel when slaying suspect killed self Lancaster Woman arrested in New Jersey Cliven Bundy and Four Others Indicted by Federal Grand Jury Valley Briefs: Man arrested for allegedly possessing child pornography Lakeland man pleads guilty to murder charge in 2014 slaying Lancaster shooting suspect arrested in N.J. Investigation in East Side murder ongoing 'Most wanted' suspect caught Feds: Woman used stolen nursing license to work in administration at Columbus facility Willits man faces extradition to Mexico for two murders Suspect in violent Lower Saucon home invasion arrested in the Bronx Authorities nab accused Bibb County burglar in south Georgia Officers arrest 49 in warrant operation Durham man charged with robbing athletic shoe store Sex Offender Charged With Trying To Arrange Sex With 14-Year-Old 'Girl'
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02-22-2016, 01:12 PM #6
JUSTICE NEWS
Two Executives Charged for Conspiring to Eliminate Competition to Supply Water Treatment Chemicals
Friday, February 19, 2016
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme
Friday, February 19, 2016
Deputy Assistant Attorney General Brent Snyder Delivers Remarks at the Yale Global Antitrust Enforcement Conference
Friday, February 19, 2016
MORE NEWS
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Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
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02-22-2016, 01:16 PM #7
News from CBP
February 19, 2016 | Local Media Release
CBP at JFK seizes Counterfeit Hoverboards with Potentially Dangerous Batteries
February 19, 2016 | Local Media Release
CBP Explorers Present Colors During Miami Heat Pregame Ceremony
February 19, 2016 | Local Media Release
New Chief Patrol Agent Takes the Reins of El Centro Sector Border Patrol
More News
C.B.P. Media Releases
New Chief Patrol Agent Takes the Reins of El Centro Sector Border Patrol
Friday, February 19, 2016 | Local Media Release
IMPERIAL, Calif. — Rodney S. Scott has been appointed as the new Chief Patrol Agent of the El Centro Sector Border Patrol. Chief Patrol Agent Scott officially enters on duty in his new position Monday, Feb. 22nd, and replaces former Chief Patrol...
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CBP Explorers Present Colors During Miami Heat Pregame Ceremony
Friday, February 19, 2016 | Local Media ReleaseMIAMI – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) Officers representing the Miami/Tampa Field Offices oversee an Explorer program where young adults are mentored and learn about law enforcement careers within the...
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CBP at JFK seizes Counterfeit Hoverboards with Potentially Dangerous Batteries
Friday, February 19, 2016 | Local Media ReleaseJAMAICA, N.Y. — In the movie ‘Back to the Future II’ Marty McFly used a hoverboard to defeat his rival Biff. Lucky for Marty he did not have a potentially dangerous hoverboard like those that were seized by U.S. Customs and Border Protection (“CBP...
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Douglas CBP Officers Seize $178K in Marijuana
Thursday, February 18, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers at the Raul Hector Castro Port of Entry in Douglas arrested a Mexican national on Feb. 17 for an alleged attempt to smuggle more than 355 pounds of marijuana worth nearly $178,000. Officers...
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Nogales CBP Officers Seize $274K in Cocaine
Thursday, February 18, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers arrested a Mexican national for an alleged attempt to smuggle more than $274,000 worth of cocaine through the Port of Nogales Feb. 16. Officers at the Dennis DeConcini crossing referred Luis...
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Customs and Border Protection Black History Month Youth Program
Thursday, February 18, 2016 | Local Media ReleaseINDIANAPOLIS - U.S. Customs and Border Protection and Steward Speakers Inc. in conjunction with Olivet Missionary Baptist Church., will host a National Black History Celebration featuring Common, Award-winning hip hop rapper, author, and actor. This...
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CBP Officers Seize $168K in Liquid Heroin at Laredo Port of Entry
Wednesday, February 17, 2016 | Local Media ReleaseLAREDO, Texas –U.S. Customs and Border Protection (CBP) officers recently discovered liquor bottles spiked with an even more noxious ingredient than alcohol; approximately $168,000 in alleged liquid heroin. “We may have changed the location where we...
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Nogales CBP Officers Seize $8.5M in Marijuana
Wednesday, February 17, 2016 | Local Media ReleaseA narcotics detection canine alerted officers to a shipment identified as aircraft parts, which was determined to be more than 17,000 pounds TUCSON, Ariz. - U.S. Customs and Border Protection officers at the Mariposa Commercial Facility seized...
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CBP apprehends 14 Cuban migrants that landed in Mona Island
Wednesday, February 17, 2016 | Local Media ReleaseAGUADILLA, Puerto Rico – U.S. Customs and Border Protection (CBP) Air and Marine Operations and Border Patrol Agents apprehended 14 undocumented immigrants from Cuba, after they landed Tuesday in Mona Island. Migrants are left stranded by...
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CBP Seizes $4.65M in "Hell Money"
Wednesday, February 17, 2016 | Local Media ReleaseDETROIT- U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) at the Detroit Metropolitan Airport announces, today, the seizure of $4,650,000 in Hell money printed to resemble U.S. and Vietnamese currency. CBP officers seized...
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CBP Field Operations at Hidalgo International Bridge Seizes Over 100 Pounds of Marijuana
Wednesday, February 17, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge arrested a man from Mission, Texas after discovering nearly 116 pounds of alleged marijuana that was hidden within a pickup...
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Rio Grande Valley Border Patrol agents rescue nine people over weekend
Wednesday, February 17, 2016 | Local Media ReleaseEDINBURG, Texas – U.S. Border Patrol agents from the Rio Grande Valley rescued nine people, whose lives were in danger due to the reckless tactics of human smugglers, in several incidents over the weekend. “Human smugglers are heartless individuals...
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Brownsville Port of Entry CBP Officers Seize $145,860 in Cocaine at Gateway International Bridge
Tuesday, February 16, 2016 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Customs and Border Protection officers at the Gateway International Bridge intercepted a load of alleged cocaine. CBP officers discovered the alleged narcotics, valued at approximately $145,860, hidden within a maroon 2004...
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CBP Held Town Hall to Discuss Hours of Operation at Raymond Port of Entry
Tuesday, February 16, 2016 | Local Media ReleasePLENTYWOOD, Mont. — U.S. Customs and Border Protection held an informational town hall meeting on Feb. 11 to discuss an adjustment to the hours of operation at the Raymond Port of Entry (POE). CBP initially announced plans to eliminate the midnight...
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Customs and Border Protection Officers Seize $274,062 in Narcotics over Weekend at the Brownsville Port of Entry
Tuesday, February 16, 2016 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Customs and Border Protection officers at the Brownsville Port of Entry intercepted three loads of alleged narcotics over the weekend. CBP officers discovered the alleged drugs, which carried a combined street value of...
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CBP arrests deported Spanish man attempting to enter using the Visa Waiver
Friday, February 12, 2016 | Local Media ReleaseSAN JUAN, Puerto Rico –U.S. Customs and Border Protection (CBP) Field Operations officers arrested last week a previously deported citizen of Spain attempting to enter at the Luis Munoz Marin International Airport using the Visa Waiver program. Juan...
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Aguadilla International Airport among top 10 in cut flower volume within the United States
Friday, February 12, 2016 | Local Media ReleaseAGUADILLA, Puerto Rico U.S. Customs and Border Protection (CBP) San Juan Office of Field Operations announced today that the Rafael Hernandez International Airport (BQN) reached the list of the top 10 airports throughout the country where the agency...
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Man Wanted for Burglary with Assault and Probation Violation Taken into Custody at Pacific Highway Port of Entry
Friday, February 12, 2016 | Local Media ReleaseBLAINE, Wash. – U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the Pacific Highway Port of Entry took a 30-year-old Oklahoma man into custody when a routine inspection revealed he was wanted for burglary with assault...
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CBP Reminds Travelers about Prohibited Flowers from Mexico
Friday, February 12, 2016 | Local Media ReleaseSAN DIEGO, Calif. — With Valentine’s Day approaching, U.S. Customs and Border Protection officials want to remind travelers of prohibited flowers from Mexico, so there are no surprises at the border. Chrysanthemums, gladiolas, and orange jasmine...
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Nogales Body Carrier Found with $47K in Drugs
Friday, February 12, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers arrested a Phoenix man for an alleged attempt to smuggle nearly four pounds of heroin and cocaine through the Port of Nogales Feb. 11. When CBP officers searched a border crosser, they found a...
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Douglas CBP Officers Seize $74K in Marijuana
Friday, February 12, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers at the Raul Hector Castro Port of Entry arrested a McNeal, Ariz. resident Thursday for an alleged attempt to smuggle nearly 149 pounds of marijuana worth 74,000. CBP officers discovered...
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CBP Agriculture Prepares for Valentine’s Day-Arizona
Friday, February 12, 2016 | Local Media ReleaseTUCSON, Ariz. – In the days leading to Valentine’s Day, U.S. Customs and Border Protection’s officers and agriculture specialists will be busy with travelers arriving at Arizona ports of entry. Groceries, plants, medications, liquor, pets and...
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Baltimore CBP Finds a Whale of a Tale
Friday, February 12, 2016 | Local Media ReleaseBALTIMORE — U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) Agriculture Specialists discovered possible whale bones while inspecting passenger baggage from Iceland Sunday at Baltimore Washington International Thurgood...
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CBP Ensures Flowers are Pest Free on Valentine’s Day, Boston in the ‘Top 10’ Nationwide for Flower Importations
Friday, February 12, 2016 | Local Media ReleaseBOSTON — U.S. Customs and Border Protection (CBP) agriculture specialists at Boston Logan International Airport (BOS) know how important Valentine’s Day is for some people, and also how important it is for those flowers to be pest and disease-free...
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CBP Agriculture Specialist at Hartsfield-Jackson International Airport Inspect Valentine’s Day Flowers
Friday, February 12, 2016 | Local Media ReleaseEditor’s note: click here to download still photos and video b-roll of CBP flower inspections. ATLANTA --- In the weeks leading up to Valentine’s Day, U.S. Customs and Border Protection’s (CBP) highly-trained agriculture specialists across the...
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