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    ICE's top 5 news stories for the week ending March 25, 2016

    I.C.E. News Release
    OPERATIONAL
    03/28/2016


    ICE's top 5 news stories for the week ending March 25, 2016





    March 23, 2016 — Feds dismantle another cross-border drug tunnel, seizing over a ton of marijuana and making multiple arrests

    Federal officials seized a cross-border tunnel Wednesday morning following a lengthy multi-agency investigation that resulted in six arrests and the confiscation of more than a ton of marijuana. Full Story

    March 22, 2016 — IPR Center strengthens relationships to fight online crime


    Key agencies from the National Intellectual Property Rights Coordination Center (IPR Center) are collaborating with leading digital marketing associations to prevent digital advertising fraud, eliminate the spread of malware and fight online piracy. Full Story

    March 23, 2016 — ICE arrests California man for attempted sex trafficking of children


    A man who traveled from California to Puerto Rico to allegedly engage in criminal sexual conduct with a 9-year-old minor was arrested Saturday for attempted sex trafficking of children. U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) conducted the investigation that led to the arrest. Full Story

    March 25, 2016 — Women's History Month Spotlight: HSI Dallas SAC Katrina Berger


    Not a day goes by that ICE HSI Dallas Special Agent in Charge (SAC) Katrina Berger doesn't take a moment to sit back in awe of where life has taken her. Full Story

    March 25, 2016 — Cold case arrest highlights cooperation between ICE and U.S. Marshals Service


    A fugitive recently arrested in Houston, Texas, for the 2009 rape of a 13-year-old girl has been remanded into the custody of the Harris County Sheriff's Office (HCSO) on a felony warrant and is awaiting extradition to Virginia. Following a lead from the United States Marshals Service (USMS), Deputy U.S. Marshals and officers from ICE ERO Houston — Fugitive Operations Team located and arrested Efren Cruz-Nunez, a citizen of Honduras who entered the United States in 1998. Full Story

    https://www.ice.gov/news/releases/ic...-march-25-2016


    I.C.E. News Releases


    03/28/2016

    WASHINGTON, DC

    TRANSNATIONAL GANGS


    ICE arrests more than 1,100 in operation targeting gangs
    Most of the individuals arrested during Project Shadowfire were U.S. citizens, but 239 foreign nationals from 13 countries in Central America, Asia, Europe and the Caribbean were also arrested. Of the 1,133 arrests, 915 were gang members and associates, 1,001 were charged with criminal offenses and 132 were arrested administratively for immigration violations.


    03/25/2016

    EL PASO, TX

    CHILD EXPLOITATION


    El Paso man sentenced to 20 years for receiving, distributing child pornography
    Ignacio Gallegos, 27, was also ordered to be placed on supervised release for 10 years after completing his prison term. On Jan. 5, Gallegos pleaded guilty to receiving and distributing child pornography, and possessing material involving the sexual exploitation of children.


    03/25/2016

    LOS ANGELES, CA



    OPERATIONAL


    ICE 1st federal agency to partner with prominent museum on 'tools for tolerance' training
    More than a year in development, the three-day course utilizing many of the MOT’s interactive exhibits challenges participants to recognize their own inherent cultural biases and identify ways to develop progressive leadership practices in their respective programs. While the course is modeled on training the MOT conducts for other state and local law enforcement agencies worldwide, including the Los Angeles Police Department, the curriculum was customized to address the unique issues inherent in ICE’s federal law enforcement mission.



    03/25/2016

    MINNEAPOLIS, MN



    CHILD EXPLOITATION


    Minnesota repeat sex offender sentenced to more than 10 years in federal prison for possessing child pornography
    Frank Russell McCoy, of Otsego, Minnesota, was found guilty of possessing child pornography after a two-day trial that ended Dec. 8, 2015.


    03/25/2016

    TUSCON, AZ



    NARCOTICS


    Owner of Calexico 'tunnel house' arrested in Arizona
    Augustin Enrique Cruz, aka Tinky, 22, of Tucson, was taken into custody Thursday on various federal criminal charges, including narcotics trafficking, money laundering and tunnel-related offenses.


    03/25/2016

    LONG BEACH



    CHILD EXPLOITATION


    Torrance middle school teacher arrested in child pornography case
    Eric James Mitchell, 36, was arrested on probable cause after HSI special agents executed a search warrant at his Long Beach residence and discovered sexually explicit images of minors on digital devices in the home.


    03/25/2016

    DALLAS, TX



    MANAGEMENT AND ADMINISTRATION


    Women's History Month Spotlight: HSI Dallas SAC Katrina Berger
    Not a day goes by that U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Dallas Special Agent in Charge (SAC) Katrina Berger doesn't take a moment to sit back in awe of where life has taken her.




    03/25/2016

    HOUSTON, TX



    ENFORCEMENT AND REMOVAL


    Cold case arrest highlights cooperation between ICE and U.S. Marshals Service
    Following a lead from the United States Marshals Service (USMS), Deputy U.S. Marshals and officers from ICE ERO Houston – Fugitive Operations Team located and arrested Efren Cruz-Nunez, a citizen of Honduras who entered the United States in 1998.


    03/24/2016

    CONCORD, NH



    HUMAN SMUGGLING/TRAFFICKING


    Massachusetts men sentenced as part of human trafficking ring
    Hansel German, 25, of Boston and Andy Pena, 21, of Jamaica Plains, Massachusetts, were sentenced to eight years for aiding and abetting the transportation of a minor in interstate commerce for prostitution, and one count of possessing heroin with the intent to distribute. Enoc Ayuso, 26, of Dorchester, Massachusetts, was also sentenced to five years in federal prison for his role in the trafficking conspiracy. Rafael Reyes, 22, of Boston, has pleaded guilty to his involvement and will be sentenced next week in United States District Court.


    03/24/2016

    TUCSON, AZ



    CONTRABAND


    Feds dismantle Arizona-based firearms trafficking network
    According to the indictment, the defendants conspired to fraudulently buy firearms and ammunition in the United States, also known as straw purchases. They then attempted to smuggle the items into Mexico.


    03/24/2016

    TUCSON, AZ



    CHILD EXPLOITATION


    Arizona man sentenced to 20 years in prison for sexual exploitation of a minor
    Michael Bluhm, 34, of Show Low, was also sentenced March 14 to 3 ½ years in prison for attempted manufacture of a narcotic drug. According to the HSI special agents who executed the state search and arrest warrants in the case, Bluhm was in possession of tens of thousands of graphic and disturbing images of child pornography, which he was sharing via a peer-to-peer website.



    03/24/2016

    DENVER, CO



    CHILD EXPLOITATION


    Colorado man and woman arrested and charged with producing and transporting child pornography involving an infant
    According to evidence presented in open court, as well as arguments outlined in a public filing, in the course of online chats that occurred between Brandi Leonard, 18, and Richard Hennis, 40, spanning about two months, Leonard told Hennis that she had sexually abused an infant.


    03/23/2016

    LAS CRUCES, NM



    CHILD EXPLOITATION


    NM man pleads guilty to producing child pornography
    According to the terms of the plea agreement, Robert Steven Elliott II, 32, of Deming, New Mexico, will be sentenced to between 20 and 45 years in federal prison, which will be followed by a lifetime of supervised release. The plea agreement also indicates that Elliott has agreed to pay $210,012 in restitution to the child he victimized.


    03/23/2016

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



    CHILD EXPLOITATION


    ICE arrests California man for attempted sex trafficking of children
    Shane Ryan Yoder, 37, of Fairfield, California, was arrested by HSI special agents after arriving at the Luis Muñoz Marin International Airport from California.


    03/23/2016

    LOS ANGELES, CA



    CHILD EXPLOITATION


    California man indicted for traveling to Thailand and sexually abusing minor boys
    Paul Alan Shapiro, 69, of Montrose, was originally indicted April 22, 2015, on charges relating to his travel to Thailand and illicit sexual conduct with minor boys. According to the indictment, in February 2010, Shapiro traveled from Los Angeles to Thailand, where he paid minors as young as 14 small amounts of local currency to engage in various sex acts with him.



    03/23/2016

    CALEXICO, CA



    NARCOTICS


    Feds dismantle another cross-border drug tunnel, seizing over a ton of marijuana and making multiple arrests
    Two of the defendants identified during the investigation, Marcia Manuela Duarte-Medina and her mother Eva Duarte De Medina, were arrested in Nogales, Arizona, Tuesday night. Two additional defendants, Joel Duarte Medina and Manuel Gallegos Jimenez, were taken into custody Wednesday morning in Calexico.


    03/23/2016

    FARGO, ND



    CHILD EXPLOITATION


    North Dakota man sentenced to 30 years for producing child pornography
    Dewayne William Barth II, 30, of Fargo, was sentenced to serve the statutory maximum of 30 years in prison on one count each of producing, possessing, and receiving and distributing child pornography.


    03/23/2016

    ALBUQUERQUE, NM



    NARCOTICS


    Mexican national convicted in New Mexico of cocaine trafficking
    Edgar Solis, 29, was found guilty of attempted possession of cocaine with intent to distribute. He and his co-defendant, Daniel Solis-Castillo, 33, also an illegal alien from Mexico, were indicted in December 2013, and charged with cocaine trafficking.


    03/22/2016

    BANGOR, ME



    DOCUMENT AND BENEFIT FRAUD


    Canadian man sentenced for benefit fraud, aggravated identity theft
    Robert Jerome Bond, 47, of Gardiner, was sentenced to 18 months in prison for theft of public money and an additional two years for aggravated identity theft.



    03/22/2016

    NEWARK, NJ



    NARCOTICS


    2 New Jersey men in drug distribution conspiracy each sentenced to more than 18 years in prison
    Christopher Castelluzzo, 31, of Bayonne, New Jersey, was sentenced today to 240 months in prison. Luke Atwell, 34, of Hamilton, New Jersey, was sentenced yesterday to 220 months in prison.


    03/22/2016

    BURLINGTON, VT



    NARCOTICS


    Vermont restauranteur arrested in connection with seizure of over 80 pounds of heroin
    Marco Antonio Lam Peralta, 42, of South Londonderry, Vermont was arrested Tuesday based upon an arrest warrant for conspiracy to distribute heroin.


    03/22/2016

    HOUSTON, TX



    FINANCIAL CRIMES


    Miami-area businessman pleads guilty in Houston to foreign bribery and fraud charges in Venezuelan energy scheme
    Abraham Jose Shiera Bastidas (Shiera), 52, of Coral Gables, Florida, pleaded guilty March 22 in federal court before U.S. District Judge Gray H. Miller to one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and commit wire fraud, and one count of violating the FCPA.


    03/22/2016

    WASHINGTON, DC



    INTELLECTUAL PROPERTY RIGHTS


    IPR Center strengthens relationships to fight online crime
    IPR Center leadership and representatives from Homeland Security Investigations (HSI) and FBI held a roundtable discussion last month with staff from the Trustworthy Accountability Group (TAG), a joint advertising industry initiative to fight crime in the digital ad supply chain, to review priorities, set common goals and objectives and determine opportunities for successful collaboration.



    03/22/2016

    FORT WORTH, TX



    FINANCIAL CRIMES


    Jamaican fraudster sentenced in North Texas to 6 ½ years in federal prison for running lottery/sweepstakes scam
    Andre Hugh Saunders, 35, aka David Turner, has been in custody since his arrest in October 2015 in New York on a criminal complaint.

    Pages


    Last edited by JohnDoe2; 03-28-2016 at 12:50 PM.
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    Senior Member JohnDoe2's Avatar
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    D.E.A. TOP STORY

    Flight Attendant Allegedly Attempting to Smuggle Cocaine through LAX Arrested on Federal Drug Charges


    MAR 24 (LOS ANGELES)


    A JetBlue flight attendant who allegedly attempted to use her credentials to bring nearly 70 pounds of cocaine through a security checkpoint at Los Angeles International Airport (LAX) on Friday has been charged with a federal narcotics trafficking offense.

    READ MORE MORE TOP STORIES


    D.E.A. LATEST NEWS
    MORE NEWS
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    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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    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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    Senior Member JohnDoe2's Avatar
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    News from CBP

    March 25, 2016 | Local Media Release
    CBP Officers Seize More Than $300,000 in Cocaine at World Trade Bridge

    March 25, 2016 | Local Media Release
    Laredo Sector Border Patrol Agents Rescue Student

    March 24, 2016 | Local Media Release
    CBP Officers Seize Ammunition Bound for Mexico


    More News

    C.B.P. Media Releases


    CBP Officers Seize More Than $300,000 in Cocaine at World Trade Bridge


    Friday, March 25, 2016 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) officers recently seized a significant amount of cocaine at World Trade Bridge. “CBP has numerous layers of enforcement which are utilized on a daily basis,” said Port Director Gregory Alvarez...
    Read More

    Laredo Sector Border Patrol Agents Rescue Student
    Friday, March 25, 2016 | Local Media ReleaseLAREDO, Texas – Border Patrol agents from the Laredo Sector rescued a teenager, United States Citizen, who was found in distress after playing in a ravine near the U.S. riverbanks. Border Patrol agents rescue student On Tuesday, March 22, 2016...
    Read More

    CBP Advises Traveling Public on Easter Egg Regulations
    Thursday, March 24, 2016 | Local Media ReleaseLAREDO, Texas – With the Easter festivities right around the corner, CBP is reminding the traveling public that cascarones (confetti-filled eggshells) are restricted to quantities of 12 per passenger and the shells may be decorated, etched, or...
    Read More

    CBP P-3 Detects Semisubmersible
    Thursday, March 24, 2016 | Local Media ReleaseCORPUS CHRISTI, Texas – U.S. Customs and Border Protection, Air and Marine Operations (AMO) agents efforts in the Eastern Pacific Ocean lead to the arrest of four people and the disruption of more than 12,800 pounds of cocaine. The cocaine had an...
    Read More

    CBP Officers Seize Ammunition Bound for Mexico
    Thursday, March 24, 2016 | Local Media ReleaseTUCSON, Ariz. — U.S. Customs and Border Protection Field Operations officers seized more than 5,500 rounds of assorted ammunition March 22 at the Port of Nogales. CBP officers at the Port of Nogales seized more than 5,000 assorted rounds of...
    Read More

    Atlanta CBP Officer Receives Meritorious Service Award
    Thursday, March 24, 2016 | Local Media ReleaseATLANTA – Cobb County Police Department (CCPD) Chief John R. Houser presented U.S. Customs and Border Protection (CBP) Officer Antonio O’Geen with a Meritorious Service award during the annual police awards ceremony at the Cobb County Civic Center...
    Read More

    CBP Officers Seize $72K in Methamphetamine from SENTRI Participant at Laredo Port of Entry
    Wednesday, March 23, 2016 | Local Media ReleaseLAREDO, Texas –U.S. Customs and Border Protection (CBP) officers at Laredo Port of Entry this week discovered $72,000 in hard narcotics within the baggage of a Secure Electronic Network for Travelers Rapid Inspection (SENTRI) lane member during a...
    Read More

    CBP Finds Other Leafy Product within Produce Shipment
    Wednesday, March 23, 2016 | Local Media ReleasePHARR, Texas—Officers with U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge cargo facility found more than one kind of a leafy product when 766 pounds of alleged marijuana were discovered within...
    Read More

    CBP Discovers Heroin Load in Suitcase Lining
    Wednesday, March 23, 2016 | Local Media ReleaseEL PASO, Texas - U.S. Customs and Border Protection Office of Field Operations agriculture specialists identified a suspicious piece of luggage leading CBP officers to a 6.2 pound heroin load late Friday. The estimated street value of the seized...
    Read More

    Cincinnati CBP Officers Stop Drug Smugglers
    Wednesday, March 23, 2016 | Local Media ReleaseCINCINNATI—In the last few weeks, U.S. Customs and Border Protection (CBP) Officers in Cincinnati have made multiple seizures of methamphetamines, cocaine, and heroin, thereby preventing drug smuggling via unique concealment methods. Heroin found...
    Read More

    Akwesasne Resident’s Tip leads to Border Patrol’s Arrest of an Illegal Alien from India
    Wednesday, March 23, 2016 | Local Media ReleaseHOGANSBURG, N.Y. — U.S. Border Patrol (USBP) agents assigned to the Massena, N.Y. Station arrested an illegal alien from India on Tuesday following a tip from an Akwesasne resident to the Saint Regis Mohawk Tribal Police (SRMTP). The U.S. Attorney’s...
    Read More

    Baltimore CBP Finds Destructive Pest in Cumin Shipment
    Wednesday, March 23, 2016 | Local Media ReleaseBALTIMORE – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) agriculture specialists at the Port of Baltimore discovered Monday that a shipment of cumin seed from India was infested with Khapra Beetle larvae. CBP...
    Read More

    CBP Officers Seize Ammunition Bound for Mexico
    Tuesday, March 22, 2016 | Local Media ReleaseTUCSON, Ariz. — U.S. Customs and Border Protection Field Operations officers seized more than 5,500 rounds of assorted ammunition March 22 at the Port of Nogales. CBP officers at the Port of Nogales seized more than 5,000 assorted rounds of...
    Read More

    Perseverance Pays Off for El Paso Sector Agents
    Tuesday, March 22, 2016 | Local Media ReleaseLORDSBURG, New Mexico - Diligence by the men and women of the U.S. Border Patrol/El Paso Sector continues to bolster our nation’s defense after additional drug seizures and arrests were made this past weekend in southern New Mexico’s “boot-heel”...
    Read More

    Border Patrol Rescues 3 Lost in Desert with no Water
    Tuesday, March 22, 2016 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents rescued three individuals March 20, one of whom used a satellite phone on a rescue beacon to call for help. Border Patrol Rescue Beacon, which is set up to bring personnel to the rescue of migrants...
    Read More

    Philadelphia CBP Intercepts New Destructive Invader on Costa Rican Pineapples
    Tuesday, March 22, 2016 | Local Media ReleasePHILADELPHIA — The U.S. Department of Agriculture (USDA) confirmed today that a long horned beetle that U.S. Customs and Border Protection (CBP) agriculture specialists intercepted in a shipment of Costa Rican pineapples is the first recorded find...
    Read More

    CBP Officers Seize $212K in Cocaine at Laredo Port of Entry
    Tuesday, March 22, 2016 | Local Media ReleaseLAREDO, Texas –Amid an onslaught of Holy Week traffic, U.S. Customs and Border Protection (CBP) officers at Laredo Port of Entry this weekend discovered a vehicle with more than gas in the tank-- $212,500 in cocaine. “Smuggling groups sometimes...
    Read More

    CBP Field Operations Seizes Over $2 Million in Narcotics at Two Rio Grande Valley International Bridges
    Tuesday, March 22, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo and Anzalduas International Bridges seized $2,350,000 worth of alleged cocaine and methamphetamine in two separate, unrelated incidents and arrested...
    Read More

    CBP Seizes $44K in Unreported Currency at Washington Dulles International Airport
    Tuesday, March 22, 2016 | Local Media ReleaseSTERLING, Va. — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Washington Dulles International Airport seized $44,922 Sunday from a Maryland man for violating federal currency reporting regulations. CBP officers...
    Read More

    VT, NH CBP Offers Tips to Expedite Cross-Border Travel during Busy Easter Weekend
    Tuesday, March 22, 2016 | Local Media ReleaseST. ALBANS, Vt. — U.S. Customs and Border Protection (CBP) at Vermont and New Hampshire ports of entry offers tips to help expedite cross-border travel during the busy Easter holidays and student spring break. “Customs and Border Protection can...
    Read More

    Integrated Fixed Towers Certified
    Tuesday, March 22, 2016 | National Media ReleaseWASHINGTON — The U.S. Border Patrol certified the Integrated Fixed Tower program meets its operational requirements in a memo sent to Congress’ Committee on Appropriations and lead acquisition official on March 1, 2016. The certification of the IFT...
    Read More

    CBP Intercepts 359 lbs of Phenobarbital Tablets
    Monday, March 21, 2016 | Local Media ReleaseDALLAS – U.S. Customs and Border Protection officers at the Dallas/Fort Worth International Airport seized 250,000 Phenobarbital tablets valued at $140,000, March 7. CBP officers seized 250,000 Phenobarbital tablets illegally transiting through the...
    Read More

    Border Patrol Agents Seize Assault Rifle, Arrest Three
    Monday, March 21, 2016 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents arrested three male Mexican nationals and seized an assault style rifle near Quijotoa, Arizona, on March 17. Casa Grande Border Patrol agents found and seized an assault rifle, cell phones and two-...
    Read More

    CBP reminds pleasure boaters of reporting requirements in the Caribbean
    Monday, March 21, 2016 | Local Media ReleaseSAN JUAN, Puerto Rico - Easter weekend marks the start of a busy boating season that lasts until the very end of the summer within the islands of the Caribbean. With an increase in navigating traffic throughout the various islands, U.S. Customs and...
    Read More

    Agriculture Specialist detect a new pest at San Juan Air Cargo Facilities
    Monday, March 21, 2016 | Local Media ReleaseSAN JUAN, Puerto Rico. – US Customs and Border Protection (CBP) agriculture specialists discovered a new pest found for the first time in the nation. On January 4, 2016, while inspecting a shipment of cut flowers from Ecuador at the Luis Munoz Marin...
    Read More


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