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    Senior Member JohnDoe2's Avatar
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    ICE's top 5 news stories for the week ending February 26, 2016

    I.C.E. News Release

    OPERATIONAL

    02/29/2016


    ICE's top 5 news stories for the week ending February 26, 2016




    February 20, 2016 – Area school district employee arrested on federal child pornography charge

    Federal and local investigators are seeking the public’s help to identify additional possible underage victims following the arrest on a federal child pornography charge of a Portland-area school district employee who worked with special needs students. Full Story

    February 22, 2016 – Canadian dealer sentenced for trafficking Chinese fossils at local gem show


    A Canadian man indicted on federal charges for selling Chinese dinosaur fossils last year at a local gem show was sentenced to five years’ unsupervised probation and fined $25,000, following a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). Full Story

    February 25, 2016 – ICE African American History Month Spotlight: HSI Detroit SAC Marlon Miller


    There was a time when the basketball court was a sanctuary for Marlon Miller... Nearly 30 years later and a tad slower, Miller says he can still score a few points and grab a few rebounds. However, what has stayed with him is the leadership and teamwork he learned as an athlete, which he now puts into practice every day as Special Agent in Charge for ICE's HSI Detroit field office. Full Story

    February 23, 2016 – Previously convicted sex offender and a former Southeast Texas daycare worker receive 35- and 20-year prison sentences for producing child pornography


    A previously convicted sex offender and a former Southeast Texas daycare worker were sentenced to 20 and 35 years in federal prison for producing child pornography. Full Story

    February 23, 2016 – US-Mexico repatriation arrangements announced in El Paso


    Leadership from the U.S. Department of Homeland Security (DHS), Mexico’s Secretariat of Foreign Affairs, and Mexico’s Secretariat of Governance today announced the finalization of negotiations for nine Local Repatriation Arrangements along the U.S.-Mexico border. Full Story

    https://www.ice.gov/news/releases/ic...bruary-26-2016


    =============================

    I.C.E. News Releases:

    02/29/2016

    SAN SALVADOR,EL SALVADOR

    OPERATIONAL


    Community outreach beyond the border
    In an effort to help U.S.



    02/29/2016

    WASHINGTON, DC

    OPERATIONAL


    ICE's top 5 news stories for the week ending February 26, 2016
    ICE's top 5 news stories for the week ending February 26, 2016


    02/26/2016

    SAN JUAN, <acronym title="Google Page Ranking">PR</acronym>



    NARCOTICS


    ICE, DHS partners seize 361 kilograms of cocaine
    The contraband, 13 bales containing 329 bricks of cocaine with a weight of 361 kilograms, was intercepted 74 nautical miles south of Vieques.


    02/26/2016

    PHILADELPHIA, PA



    HUMAN SMUGGLING/TRAFFICKING


    Brothers sentenced to 20 years following human trafficking probe
    Mykhaylo Botsvynyuk, 37, and Yaroslav Churuk, 48, were convicted at trial, on Feb. 24, of conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, in relation to several predicate offenses in furtherance of the conspiracy, including: a) peonage; b) involuntary servitude; c) extortion and attempted extortion; d) and several immigration offenses, including bringing aliens into the United States at a place other than a designated port of entry, encouraging or inducing illegal entry of aliens, transporting aliens, and harboring illegal aliens for purposes of financial gain.



    02/25/2016

    DETROIT, MI



    MANAGEMENT AND ADMINISTRATION


    ICE African American History Month Spotlight: HSI Detroit SAC Marlon Miller
    There was a time when the basketball court was a sanctuary for Marlon Miller. It started in his hometown of New York City where he was a standout at both Power Memorial Academy and Monsignor McClancy Memorial High School and continued in Philadelphia where he was a four-year letterman at St.



    02/25/2016

    ALBUQUERQUE, NM



    FIREARMS, AMMUNITION & EXPLOSIVES


    NM man sentenced to 6 years in federal prison for violating federal firearms laws
    Ramiro Saenz, 28, was arrested in September 2014 on a criminal complaint charging him with being a felon in possession of firearms and ammunition in Doña Ana County, New Mexico.


    02/24/2016

    PROVIDENCE, RI



    CHILD EXPLOITATION


    Rhode Island man pleads guilty to distributing child pornography
    Adam C. Cobb, 47, of Portsmouth, Rhode Island, pleaded guilty to one count of distribution of child pornography. Cobb was arrested in April 2015.


    02/23/2016

    EL PASO, TX



    ENFORCEMENT AND REMOVAL


    US-Mexico repatriation arrangements announced in El Paso
    Officials came together in El Paso, Texas, for the Repatriation Strategy and Policy Executive Coordination Team (RESPECT) meeting to discuss bilateral efforts and successes regarding repatriation processes.



    02/23/2016

    CORPUS CHRISTI, TX



    CHILD EXPLOITATION


    Previously convicted sex offender and a former Southeast Texas daycare worker receive 35- and 20-year prison sentences for producing child pornography
    Matthew Harbin, 30, of Brownsville, Texas, was sentenced Feb. 23 by Senior U.S. District Judge Hayden Head to serve 300 months for the Corpus Christi charges and another 120 months for a similar case in the Northern District of Alabama; these sentences will be served consecutively for a total of 420 months in federal prison, and will be followed by a lifetime of supervised release.


    02/23/2016

    CHICAGO, IL



    DOCUMENT AND BENEFIT FRAUD


    Former federal law enforcement officer convicted in Illinois of witness tampering for hindering federal investigation into sham marriage
    After a five-day trial in federal court, the jury convicted Enkhchimeg Ulziibayar Edwards, aka “Eni Edwards,” on two counts of witness tampering and two counts of making false statements to the Executive Branch of the U.S. government.


    02/23/2016

    LOS ANGELES, CA



    CHILD EXPLOITATION


    British man indicted for traveling to Southern California to have sex with pre-teen boys
    Paul Charles Wilkins, 70, of Littleport in East Cambridgeshire, England, who had dual United States-United Kingdom citizenship, is charged with one count of traveling with the intent to engage in illicit sexual conduct and one count of attempted sex trafficking of children.


    02/23/2016

    PROVIDENCE, RI



    CHILD EXPLOITATION


    Registered sex offender indicted in Rhode Island federal court on 33 counts of child pornography
    Jason D. Boudreau, 41, of Woonsocket, Rhode Island, was arraigned Monday on federal indictment charging him with 33 counts of allegedly accessing child pornography online. A federal grand jury returned the indictment on February 16, 2016.



    02/23/2016

    SPRINGFIELD, MO



    CHILD EXPLOITATION


    Former Missouri junior high school teacher indicted for receiving child pornography
    Evert Henry, 41, of Lebanon, Missouri, was charged in an indictment returned Feb. 22 by a federal grand jury in Springfield.


    02/22/2016

    HOUSTON, TX



    HUMAN SMUGGLING/TRAFFICKING


    4 Houston residents sentenced to federal prison for sex trafficking minors
    Following a bench trial June 19, 2015, Luisa Vargas, a U.S. permanent resident residing in Houston, was convicted of sex trafficking a minor and harboring illegal aliens. The following other three defendants had previously pleaded guilty to sex trafficking minors: Dolores Vargas, also a U.S. permanent resident in Houston; Blasina Vargas, a naturalized U.S. citizen residing in Houston; and Ignacio Escandon, a citizen of Cuba.


    02/22/2016

    TUCSON, AZ



    CULTURAL PROPERTY, ART AND ANTIQUITIES INVESTIGATIONS


    Canadian dealer sentenced for trafficking Chinese fossils at local gem show
    Jun Yang, 37, who served as president of Arctic Products, Inc., based in Richmond, British Columbia, appeared before U.S. District Court Judge Cindy K. Jorgenson.


    02/22/2016

    PITTSBURGH, PA



    INTELLECTUAL PROPERTY RIGHTS


    4 Pennsylvania import companies, owners settle criminal charges for evading customs duties
    Ameri-Source International Inc., Ameri-Source Specialty Products Inc., Ameri-Source Holdings Inc., owned by Ajay Goel and Thomas Diener, and a related import company, SMC Machining LLC, incorporated at Goel’s direction and formerly owned by his wife, imported small-diameter graphite electrodes from the People’s Republic of China (PRC). These devices are columns of synthetic graphite with diameters of around 16 inches or less which are used as fuel in electric arc and ladle furnaces, such as those used in steel manufacturing.



    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


    02/22/2016

    CEDAR RAPIDS, IA



    INTELLECTUAL PROPERTY RIGHTS


    New York man sentenced to 41 months in federal prison for selling counterfeit goods in Iowa
    Yahya Jawad, 57, from Binghamton, New York, was sentenced following a Sept. 29 plea agreement to one count of trafficking in counterfeit goods.


    02/20/2016

    PORTLAND, OR



    CHILD EXPLOITATION


    Area school district employee arrested on federal child pornography charge
    James McGlothlin, 39, of Portland, is charged in a criminal complaint with one count of producing child pornography.


    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.


    02/19/2016

    ST. LOUIS, MO



    NARCOTICS


    2 Illinois men each sentenced in Missouri to 12 ½ years in federal prison for trafficking in synthetic drugs
    Anwer Rao, 36, and Michael Lentsch, 36, both from of O’Fallon, Illinois, were each sentenced to 150 months in prison on numerous counts related to conspiracy to sell synthetic drugs, commonly known as “bath salts.”

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  2. #2
    Senior Member JohnDoe2's Avatar
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    Senior Member JohnDoe2's Avatar
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    D.E.A. TOP STORY

    South Carolina Native Sentenced for Role in a-PVP Trafficking and Money Laundering Conspiracies


    FEB 23 (GREENEVILLE, TENN.)


    On Feb. 19, 2016, Joshua Lee Lindsey, 30, of Lyman, S.C., was sentenced by the Honorable Pamela L. Reeves, U.S. District Court Judge, to serve 180 months in federal prison for his leadership role in an extensive a-PVP (alpha-pyrrolidinopentiophenone) distribution conspiracy and an international money laundering conspiracy involving northeast Tennessee, southwest Virginia, western North Carolina and western South Carolina.


    READ MORE
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    D.E.A. LATEST NEWS
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  4. #4
    Senior Member JohnDoe2's Avatar
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    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


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  5. #5
    Senior Member JohnDoe2's Avatar
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    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


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  6. #6
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  7. #7
    Senior Member JohnDoe2's Avatar
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    News from CBP

    February 29, 2016 | Local Media Release
    CBP at JFK Seizes Heroin in Sneakers

    February 29, 2016 | Local Media Release
    CBP Chicago Seizes Opium Concealed in Travelers’ Luggage

    February 26, 2016 | Local Media Release
    Border Patrol Agents Rescue Mexican National on Lake Amistad


    More News
    ===========

    C.B.P. Media Releases

    CBP at JFK Seizes Heroin in Sneakers
    Monday, February 29, 2016 | Local Media ReleaseJAMAICA, N.Y. — An arriving passenger at John F. Kennedy International Airport tried to ‘sneak’ past U. S. Customs and Border Protection officers, but was stopped in his tracks. On February 24, CBP officers stopped Mr. Perez Beltran, a United States...
    Read More

    CBP Officers Seize Nearly Half a Million in Hard Narcotics at the Laredo Port of Entry
    Friday, February 26, 2016 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) officers seized a noteworthy amount of cocaine and methamphetamine, with a combined value of nearly half a million, in two separate enforcement actions at Lincoln-Juarez Bridge. Packages...
    Read More

    CBP Field Operations Seizes $208K in Cocaine at Pharr International Bridge
    Friday, February 26, 2016 | Local Media ReleasePHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge arrested an Edinburg, Texas man after discovering $208,000 worth of alleged cocaine concealed within a Jeep Commander he was driving...
    Read More

    Border Patrol Locates Missing Amber Alert Teen
    Friday, February 26, 2016 | Local Media ReleaseOCOTILLO, Calif. – On Thursday night, El Centro Sector Border Patrol agents assigned to the El Centro Station located a teenage girl that was the subject of an Amber Alert issued out of Baja California, Mexico. At approximately 11:30 p.m., Border...
    Read More

    Border Patrol Agents Rescue Mexican National on Lake Amistad
    Friday, February 26, 2016 | Local Media ReleaseDEL RIO, Texas – U.S. Border Patrol agents assigned to the Lake Task Force unit, rescued a male undocumented immigrant clinging to a marker buoy in the middle of Lake Amistad. Lake Task Force Border Patrol agents, conducting maritime operations...
    Read More

    Drummond Island Ice Bridge to Open
    Friday, February 26, 2016 | Local Media ReleaseDRUMMOND ISLAND, Mich. — It is that time of year again when the "Ice Bridge" forms between Canada and the United States. The ice bridge was marked with signs and the tree line on Tuesday, February 23, 2016. Once the ice bridge is established, CBP...
    Read More

    Nogales CBP Officers Seize $90K in Meth
    Friday, February 26, 2016 | Local Media ReleaseOfficers discovered packages of meth within the seats of a smuggling vehicle referred for further inspection at the DeConcini crossing TUCSON, Ariz. – Customs and Border Protection officers arrested a Mexican national for an alleged attempt to...
    Read More

    Nogales CBP Officers Seize $2.75M in Marijuana
    Friday, February 26, 2016 | Local Media ReleaseSix pallets of marijuana bundles were seized from a tractor trailer that attempted to enter the U.S. through the Mariposa Commercial Faciliity TUCSON, Ariz. - U.S. Customs and Border Protection officers at the Mariposa Commercial Facility in...
    Read More

    Nogales CBP Officers Seize Nearly $12K in Marijuana
    Friday, February 26, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers arrested a Rio Rico, Arizona man for an alleged attempt to smuggle approximately 23 pounds of marijuana, worth about $11,700, through the Port of Nogales Feb. 23. Officers seized 23 pounds of...
    Read More

    Del Rio CBP Officers Seize Hidden Meth Stash
    Friday, February 26, 2016 | Local Media ReleaseDEL RIO, Texas - U.S. Customs and Border Protection officers at the Del Rio International Bridge recently discovered more $150,000 worth of suspected narcotics hidden in a vehicle coming from Mexico. Officers seized 11.24 pounds of methamphetamine...
    Read More

    CBP Officers Seize More than $10,000 in Marijuana at Eagle Pass Port
    Friday, February 26, 2016 | Local Media ReleaseEAGLE PASS, Texas – U.S. Customs and Border Protection officers at the Eagle Pass Port of Entry recently discovered and intercepted marijuana worth over $10,000 as it arrived into the United States from Mexico. “This interception of dangerous drugs...
    Read More

    CBP Officers Seize More Than $4 Million in Narcotics at the Laredo Port of Entry
    Thursday, February 25, 2016 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) officers recently seized a significant amount of cocaine and heroin at World Trade Bridge. “Our officers are specially trained and work as a team to effectively target and intercept these...
    Read More

    Cocaine Vaginally Inserted Seized by CBP at JFK
    Thursday, February 25, 2016 | Local Media ReleaseJAMAICA, N.Y. — U. S. Customs and Border Protection officers in New York are always discovering interesting concealment methods. Vaginally inserting cocaine is another way that one would-be smuggler attempted to transport illegal drugs into the...
    Read More

    CBP Arrests Man at Global Entry Interview
    Thursday, February 25, 2016 | Local Media ReleaseSAN ANTONIO — U.S. Customs and Border Protection officers at the San Antonio International Airport arrested a Global Entry applicant on an active warrant during his CBP interview. An interview with a CBP officer is a requirement as part of the...
    Read More

    Drug Smuggling in N.M. Still Active
    Thursday, February 25, 2016 | Local Media ReleaseLAS CRUCES, New Mexico-Border Patrol Agents in New Mexico arrested five suspected smugglers and seized nearly 500 pounds of marijuana and eight pounds of methamphetamines in late February. Border Patrol Agents at the Las Cruces Immigration...
    Read More

    CBP Seizes Fertile Quail Eggs
    Thursday, February 25, 2016 | Local Media ReleaseDALLAS — U.S. Customs and Border Protection agriculture specialists at the Dallas/Fort Worth International Airport seized 120 hatching quail eggs from an international traveler arriving from Vietnam. CBP officers seized 120 fertile quail eggs from...
    Read More

    CBP arrests 2 previously removed men in transit to Connecticut and New York
    Thursday, February 25, 2016 | Local Media ReleaseSAN JUAN, Puerto Rico –U.S. Customs and Border Protection (CBP) Field Operations officers arrested 2 previously deported men this week, as they attempted to board separate flights to Hartford and New York City. Ramon Antonio Riveras Batista, a...
    Read More

    CBP Officers at Port Everglades Seize 154 Pounds of Cocaine
    Wednesday, February 24, 2016 | Local Media ReleaseMIAMI - U.S. Customs and Protection (CBP) Office of Field Operations (OFO) officers working at Port Everglades seized approximately 154 pounds of cocaine inside a burlap sack during an inspection of a vessel container arriving from Guayaquil,...
    Read More

    CBP Officers Seize Meth, Marijuana at Del Rio International Bridge
    Wednesday, February 24, 2016 | Local Media ReleaseDEL RIO, Texas - U.S. Customs and Border Protection officers at the Del Rio International Bridge recently discovered more $200,000 worth of suspected narcotics hidden in a vehicle coming from Mexico. CBP officers discovered a non-factory...
    Read More

    Eagle Pass CBP Officers Seize $1.2 million Worth of Meth at Port
    Wednesday, February 24, 2016 | Local Media ReleaseEAGLE PASS, Texas – On Feb. 17, U.S. Customs and Border Protection officers at the Eagle Pass Port of Entry prevented a shipment of narcotics from making entry into the United States. Officers seized a total of 60.41 pounds of methamphetamine worth...
    Read More

    CBP Seizes Counterfeit Hoverboards with Potentially Dangerous Batteries
    Wednesday, February 24, 2016 | Local Media ReleaseSAN JUAN, Puerto Rico - U.S. Customs and Border Protection (CBP) Field Operations Officers seized Monday 41 hoverboards with counterfeit and potentially dangerous batteries. CBP officers inspected a shipment and discovered hoverboards containing...
    Read More

    CBP Field Operations Arrests Man with 130 Pounds of Marijuana at Hidalgo International Bridge
    Tuesday, February 23, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge arrested a 42-year-old man from Mission, Texas in connection with a failed drug smuggling attempt of nearly 130 pounds of alleged...
    Read More

    Smorgasbord of Drugs Intercepted at I-5 Checkpoint
    Tuesday, February 23, 2016 | Local Media ReleaseSAN CLEMENTE, Calif.—U.S. Border Patrol agents discovered an array of drugs inside two vehicles yesterday, which resulted in the arrest of three men at the San Clemente checkpoint. At approximately 8:15 a.m., a man arrived at the checkpoint driving...
    Read More

    El Centro Sector Border Patrol Apprehends Convicted Sex Offender
    Tuesday, February 23, 2016 | Local Media ReleaseOCOTILLO, Calif. – U.S. Border Patrol agents assigned to the El Centro Station arrested a previously deported convicted sex offender today. A 40-year-old man was apprehended by Border Patrol agents approximately 20 miles west of the Calexico West...
    Read More

    CBP Announces Implementation of Test Hours for the Raymond, Montana Port of Entry
    Tuesday, February 23, 2016 | Local Media ReleaseRAYMOND, Mont.—U.S. Customs and Border Protection announced today the test hours for the Raymond Port of Entry will begin on April 18 and run for 60 days. During the test period, the port will be open from 6:00 a.m. to 12:00 a.m., seven days a week...
    Read More


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