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07-07-2014, 03:43 PM #1
ICE's top 5 news stories for the week ending July 3, 2014
I.C.E. News Release
JULY 7, 2014
WASHINGTON, DC
ICE's top 5 news stories for the week ending July 3, 2014
June 30, 2014 – Michigan man profiled in HSI's Operation Predator app sentenced to 8 years
A Michigan man who was captured last fall after the roll out of U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Operation Predator smartphone app was sentenced June 30 to 97 months in prison. Full Story
June 30, 2014 – DHS launches enhanced website for schools, international students
The Department of Homeland Security launched an enhanced Study in the States website June 30 with new features to convey pertinent information to stakeholders about the international student process in a clear and interactive manner. Full Story
July 1, 2014 – Retired Cincinnati police officer arrested on child pornography charges
HSI and U.S. Customs and Border Protection (CBP) announced July 1 the arrest of a retired police officer on child pornography charges at the port of entry in Port Huron. Full Story
July 2, 2014 – Jamaican man found guilty of sex trafficking in US, Australia
A Jamaican man was found guilty Tuesday for his role in a sex trafficking operation as a result of an investigation conducted by HSI offices in Miami, Orlando, New York and Singapore, as well as the U.S. Department of State's Diplomatic Security Service, the Australian Federal Police and the Dubai Police Department. Full Story
July 1, 2014 – HSI assists in takedown of worldwide khat trafficking ring
17 members of a khat distribution ring were arrested June 27, stemming from an investigation by HSI, CBP, the New York City Police Department, the New York State Police and the New York State Attorney General's Office. 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.
http://www.ice.gov/news/releases/140...shingtondc.htm
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07-07-2014, 03:53 PM #2NO AMNESTY
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07-07-2014, 03:54 PM #3
D.E.A. LATEST NEWS
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07-07-2014, 03:56 PM #4
A.T.F. NEWS
- Armed Carjacker Exiled To Nine Years in Prison
Posted on 07/07/14
Greenbelt, Maryland – Chief U.S. District Judge Deborah K. Chasanow sentenced Donald Avery Moore, age 57, of Washington, D.C., today to nine years in prison followed by five years of supervised release for carjacking and using a gun during the carjacking. Judge Chasanow ordered that ...
>> FULL STORY
- 07/03/14
Final Guilty Plea Entered in Cocaine Distribution Conspiracy With Ties to Lubbock and Odessa, Texas - 07/02/14
Three New Haven Residents Charged With Distributing Crack Cocaine; One Also Faces Gun Charge - 07/02/14
Racketeering Indictment Charges 17 Tied to Unsolved Homicides, Drug Trafficking, Gun Crimes - 07/02/14
Gaston Man Indicted for Being Felon in Possession of a Firearm
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- Armed Carjacker Exiled To Nine Years in Prison
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07-07-2014, 03:58 PM #5
Headlines News coverage of the U.S. Marshals
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07-07-2014, 03:59 PM #6
Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft
Monday, July 7, 2014
A Southern California man who was convicted at trial of conspiracy to commit health care fraud, six counts of health care fraud and six counts of aggravated identity theft was sentenced to serve 121 months in prison today in federal court in Los Angeles.
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Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes
Thursday, July 3, 2014
A member and an associate of the Lucchese organized crime family and two Texas brothers were convicted today of racketeering and other charges after a six-month trial.
READ MORE
Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others
Thursday, July 3, 2014
A federal court has permanently barred Kavivah Branson, aka Kavivah Bradley, of Clinton, Mississippi, and her Jackson, Mississippi, business, Branson Tax Service, from preparing federal tax returns for others, the Justice Department announced today.
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SunTrust Mortgage Agrees to $320 Million Settlement
Thursday, July 3, 2014
The Department of Justice announced an agreement with SunTrust Mortgage Inc. that resolves a criminal investigation of SunTrust’s administration of the Home Affordable Modification Program (HAMP).
READ MORE
Acting Assistant Attorney General Jocelyn Samuels Speaks at “Celebrating Our History & Commissioning Our Future: a Commemoration of the 50th Anniversary of the Civil Rights Act of 1964”
Wednesday, July 2, 2014
"Five decades after its passage, the Civil Rights Act continues to touch the lives of Americans across the country – and to serve as a potent tool for combating discrimination. As we contemplate a half-century of progress—and look to the work that remains—the Civil Rights Division remains committed to its mission to protect, defend and advance civil rights in our nation."
READ MORE
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07-07-2014, 04:02 PM #7
News from CBP
July 3, 2014 | Local Media Release
With Peak Travel Season in Full Swing, CBP Reminds Travelers to be Prepared for Busy Independence Day
July 3, 2014 | Local Media Release
CBP Reminds Travelers that Fireworks are Prohibited from Entry at Local Ports
July 2, 2014 | National Media Release
CBP Commissioner Discusses Dangers of Crossing U.S. Border, Awareness Campaign
More News
News about CBP
July 5, 2014 | Source: Chicago Tribune
Customs Officials Seize $700K Worth of Jewelry at O'Hare
July 3, 2014 | Source: San-Antonio Express News
Border Agents Find 15 Migrants Locked in Tractor-Trailer
July 2, 2014 | Source: Texas Valley Town Crier
CBP Commissioner Announces New Dangers Awareness Campaign
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07-07-2014, 04:04 PM #8
I.C.E. NEWS
- Brooklyn man convicted of conspiracy to commit ho...
- 7/3/2014 - New York, NY
- Jamaican man found guilty of sex trafficking in U...
- 7/2/2014 - Miami, FL
- Mexican man sentenced to 51 months for identity t...
- 7/2/2014 - Philadelphia, PA
- US leader of fraudulent document ring sentenced t...
- 7/1/2014 - Richmond, VA
- Mexican man sentenced to 6 years for conspiring t...
- 7/1/2014 - Houston, TX
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