Thread: ICE's top 5 news stories for the week ending June 27, 2014

<sup>I.C.E. News Release

JUNE 30, 2014
WASHINGTON, DC

ICE's top 5 news stories for the week ending June 27, 2014

June 20, 2014 – ICE deports Peruvian man wanted for sex crimes involving a minor

A Peruvian man, wanted for indecent sexual acts against a minor in his home country, was deported June 20 by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) and turned over to law enforcement officials in Peru. Full Story

June 26, 2014 – 22 arrested in New Mexico for operating international car theft ring connected to Sinaloa drug cartel

Twenty-two people were arrested June 26 in the Albuquerque area and throughout New Mexico during the takedown of a major international auto theft and drug trafficking ring with ties to the Sinaloa drug cartel. Full Story

June 27, 2014 – ICE deports Mexican citizen wanted for rape

A Mexican national wanted in his home country for rape was deported June 27 by ERO officers. Full Story

June 24, 2014 – HSI joins international partners to host workshop on child exploitation investigations

As a worldwide leader in the fight against the sexual exploitation of children, ICE’s Homeland Security Investigations (HSI) is dedicated to partnering with international allies to create a safer environment for children. Full Story

June 24, 2014 – ICE removes twice deported convicted felon wanted for murder in Mexico

A Mexican man wanted in his native country for murder was deported June 24 by ERO officers. 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/1406/140630washingtondc.htm</sup>

F.B.I. Breaking News
06.28.14
New York: Ahmed Khatallah, indicted for Benghazi attacks, makes court appearance.
06.27.14
Birmingham: National Guard official pleads guilty in bribery conspiracy.
06.27.14
Atlanta: Two charged with defrauding Delta, Northwest Airlines of $22 million.


F.B.I. Top Stories


Operation Cross Country: Sweep in 106 cities recovers 168 victims of trafficking and arrests 281 pimps.

D.E.A. LATEST NEWS

JUN 26	(PORT ST. LUCIE, Fla.) DEA/Police Raid a Clandestine Processing House
JUN 26	(ALBUQUERQUE) Man Sentenced for Federal Meth Trafficking Conviction
JUN 26	(BUFFALO, N.Y.) Rochester Doctor Sentenced for Illegal Drug Trafficking
JUN 26	(SCRANTON, Pa.) Man Sentenced to Prison on Drug Charges
JUN 25	(SEATTLE) Three Sentenced for Oxycodone Distribution and Laundering Conspiracy

A.T.F. NEWS

• 22 Indicted in Multi-State Heroin Distribution Conspiracy
  Posted on 06/30/14
  NASHVILLE, Tenn. - June 27, 2014 – A federal grand jury in Nashville, Tenn. returned a 23-count indictment on June 25, 2014, charging 22 individuals with various offenses relating to a conspiracy to distribute large amounts of heroin and fentanyl in the Middle Tennessee area, ...
  >> FULL STORY
  

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• 06/30/14
  Stockton Man Sentenced For Illegal Firearm Possession
• 06/27/14
  Waxahachie Man Sentenced to 41 Months in Federal Prison on Firearms Convictions
• 06/27/14
  Activity in the United States Attorney's Office
• 06/27/14
  New Haven Man Sentenced to 12 Years in Federal Prison for Distributing Narcotics

Headlines News coverage of the U.S. Marshals

	Benghazi Suspect Charged in Court
	Escapee in Hawaii Captured
	Sex Offender Sought in Florida
	Bitcoin Auction Concludes
	Texas Man Extradited in 1981 Pennsylvania Murder Case

U.S. Bank to Pay $200 Million to Resolve Alleged FHA Mortgage Lending Violations
Monday, June 30, 2014
U.S. Bank has agreed to pay the United States $200 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the Federal Housing Administration (FHA) that did not meet applicable requirements.
READ MORE





Denso Corp. Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Monday, June 30, 2014
An executive of Japan-based Denso Corp. has agreed to plead guilty and to serve one year and one day in a U.S. prison in connection with the Antitrust Division’s investigation into a conspiracy to fix the prices of instrument panel clusters, also known as meters, installed in cars sold in the United States and elsewhere.
READ MORE





Ahmed Abu Khatallah Indicted for Terrorist Conspiracy Stemming from September 2012 Attack in Benghazi, Libya
Saturday, June 28, 2014
Ahmed Abu Khatallah, aka Ahmed Mukatallah, made his first appearance today in the U.S. District Court for the District of Columbia on a federal terrorism offense arising from his alleged participation in the Sept. 11 through 12, 2012, terrorist attacks in Benghazi, Libya, which resulted in the deaths of Ambassador J. Christopher Stevens, Sean Smith, Tyrone Woods and Glen Doherty.
READ MORE





Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme
Friday, June 27, 2014
Roderick Neal, of Dothan, Alabama, was indicted for stolen identity refund fraud crimes, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment.
READ MORE





Former Army Soldier Sentenced to Life in Prison for Murder of His Five Year Old Daughter
Friday, June 27, 2014
Army Soldier Naeem Williams, 34, will receive a life sentence for murdering his five-year-old daughter, Talia Williams, after a federal jury in Honolulu, Hawaii, reported today it was unable to reach a unanimous decision on whether to impose the death penalty.
READ MORE

News from CBP


June 26, 2014 | Local Media Release
Philadelphia CBP Seizes a Combined $188K in Unreported Currency Over Three Consecutive Days

June 26, 2014 | Local Media Release
El Centro Sector Border Patrol Halts Smuggling Attempt of almost $210,000 of Cocaine

June 26, 2014 | Local Media Release
Two Women Arrested for Smuggling Drugs on I-15 in San Diego


More News



News about CBP


June 29, 2014 | Source: Breitbart News.com
Narco-Smugglers Clone Oil Company Truck on Texas Border

June 26, 2014 | Source: Fox News.com
Border Patrol: Mexican Man Tried to Smuggle 4 1/2 Pounds of Meth into Arizona in Accordion

June 26, 2014 | Source:AZFamily.com
Woman Accused of Trying to Smuggle Marijuana into Arizona with Toddler in SUV

More News

I.C.E. NEWS

• Texas man sentenced to 15 years in prison for pro...
• 6/27/2014 - Lubbock, TX
• Kids' dance contest emcee charged with federal ch... 6/27/2014 - Santa Ana, CA
• St. Louis man arrested after traveling to Denver ...
• 6/27/2014 - Denver, CO
• Colombian man pleads guilty to importing heroin v...
• 6/27/2014 - Orlando, FL
• 2 charged with conspiring to smuggle weapons to t...
• 6/27/2014 - Tampa, FL