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04-13-2015, 11:45 AM #1
ICE's top 5 news stories for the week ending April 10, 2015
I.C.E. News Releases
OPERATIONAL
04/13/2015
ICE's top 5 news stories for the week ending April 10, 2015
April 8, 2015 – ICE arrests 976 gang members and associates during ‘Project Wildfire’ surge
Nearly 1,000 gang members and associates from 239 different gangs were arrested in 282 cities across the U.S. during Project Wildfire, a six-week operation led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). The operation targeted transnational criminal gangs and others associated with transnational criminal activity. Full Story
April 3, 2015 – New federal child sexual exploitation charges lodged against Bay Area man as authorities seek help identifying hundreds of victims
A grand jury handed down a superseding indictment April 2 containing new child sexual exploitation charges against a Bay Area man whom investigators now suspect obtained sexually explicit images of more than 300 underage victims from across the U.S. and around the world. Full Story
April 8, 2015 – ICE removes former El Salvador defense minister
A former minister of defense of El Salvador was removed from the United States by officers with ICE’s Enforcement and Removal Operations (ERO) Wednesday, after the Board of Immigration Appeals dismissed his appeal and upheld an immigration judge's decision finding him removable for his role in the commission of human rights violations during the Civil War in El Salvador. The 1980-1992 war resulted in the death of more than 70,000 civilians. Full Story
April 8, 2015 – ICE removes El Salvadoran man implicated in murder, several robberies
A 38-year-old man wanted in El Salvador on murder and aggravated theft charges was removed April 8 by ERO officers in Baltimore. Full Story
April 7, 2015 – ICE Homeland Security Investigations Special Agent recalls the investigation that brought justice to Rwandan genocide participant
HSI Special Agent Brian Andersen devoted seven years investigating Beatrice Munyenyezi, and discovered that she had been a member of the Interahamwe, a para-military extremist group. Full Story
https://www.ice.gov/news/releases/ic...-april-10-2015
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04-13-2015, 11:48 AM #2
F.B.I. Top Stories
Kidnapping Criminals: Inside the illegal enterprise of a violent street gang that targeted other criminals.
Public Corruption: Case is one example of how FBI agent helps protect his Native American community.
F.B.I. Breaking News
04.10.15
Miami: Director Comey attends FBI building dedication, named for fallen agents.
04.10.15
Baltimore: One year after addition to list, search continues for Top Ten fugitive.
04.10.15
Kansas City: Man charged in plot to explode car bomb at military base.
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04-13-2015, 11:50 AM #3
D.E.A. TOP STORY
DEA Issues Nationwide Alert on Fentanyl as Threat to Health and Public Safety
MAR 18 (WASHINGTON)
The United States Drug Enforcement Administration (DEA) today issued a nationwide alert about the dangers of fentanyl and fentanyl analogues/ compounds. Fentanyl is commonly laced in heroin, causing significant problems across the country, particularly as heroin abuse has increased. This alert was issued through the multi-agency El Paso Intelligence Center (EPIC) to all U.S. law enforcement.
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D.E.A. LATEST NEWS
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04-13-2015, 11:53 AM #4
A.T.F. NEWS
- Aurora Man Found Guilty of Gun and Drug Charges Following Jury Trial
- Posted on 04/13/15
- DENVER – Michael Eugene Simpson, age 35, of Aurora, Colorado, was found guilty yesterday of gun and drug charges, following a three day jury trial before U.S. District Court Judge Philip A. Brimmer, United States Attorney John Walsh and Bureau of Alcohol, Tobacco, Firearms and ...
>> FULL STORY
- 04/13/15
Beaver County Men Charged with Violating Federal Firearms Laws - 04/13/15
Christopher Blattner Pleads Guilty to Violating the Federal Firearms Laws - 04/09/15
Armed Career Criminal from Albuquerque Sentenced to Fifteen Years for Unlawful Possession of a Firearm - 04/09/15
Albuquerque Man Sentenced to Thirteen Years for Federal Commercial Robbery and Firearms Conviction
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- Aurora Man Found Guilty of Gun and Drug Charges Following Jury Trial
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04-13-2015, 11:55 AM #5
U.S. Marshals Service News
U.S. Marshals Task Force Arrests Sexual Assault Suspect in New Mexico April 09, 2015 - Today, U.S. Marshal Martin Pane announced the arrest of Keith Digiovanni, who was wanted for sex-related offenses. The Northern York County Regional Police Department obtained an arrest warrant charging Digiovanni with Involuntary Deviate Sexual Intercourse – person less than 16 years of age, Indecent Assault – ...read more
U.S. Marshals Task Force Arrests Megan's Law Violator in Muncy April 09, 2015 - Today, U.S. Marshal Martin Pane announced the arrest of Roger Geiger, who was wanted for failing to maintain his sex offender registration requirements. On March 30th, the Lycoming County Adult Probation Office obtained an arrest warrant charging Geiger with Probation Violation. On the same day, the ... read more
U.S. Marshals Task Force Arrests Murder Suspect Wanted in Texas April 09, 2015 - The U.S. Marshals Southern Ohio Fugitive Apprehension Strike Team arrested a fugitive today on an outstanding Homicide warrant from San Antonio, TX. Tyree Antijuan Byrd, of Savannah, GA is wanted in Texas on charges stemming from a November 2014 incident where he and an accomplice allegedly ... read more
Fugitive's Flight From Justice Ends in Arrest by U.S. Marshals and Winston-Salem Police Department April 08, 2015 - On April 7, 2015, Wayne Keith Caldwell was arrested by members of the U.S. Marshals Joint Fugitive Task Force and the Winston Salem Police Department’s SWAT team. Caldwell was wanted by the Winston-Salem Police Department for Assault by Pointing a Gun, False Imprisonment, and Felonious Breaking ... read more
Suspect Accused of First Degree Murder Arrested by U.S. Marshals in Chapel Hill, NC April 05, 2015 - On April 04, 2015 warrants were issued for Charles Anthony Rhames for First Degree Murder by the Chapel Hill Police Department. Investigative efforts led the U.S. Marshals Joint Fugitive Task Force and the Chapel Hill Police Department to the loction of Rhames and he was arrested ... read more
'Fugitive of the Week' Arrested in Manchester April 03, 2015 - Members of the Manchester Police Department arrested this week’s “Fugitive of the Week.” Tyrone Hall was found hiding in a closet at his mother’s residence on Pearl Street in Manchester, NH. Hall was wanted on an outstanding Manchester arrest warrant charging him with being a Felon ... read more
New Jersey Top 10 Fugitive Arrested By U.S. Marshals April 02, 2015 - Members of the U.S. Marshals New York/New Jersey Regional Fugitive Task Force – Atlantic City Division - arrested one of New Jersey’s Top 10 fugitives today. Trevin Allen, a fugitive affiliated with the Dirty Blok Gang, was wanted by the Atlantic City Police Department for a ... read more
Convicted Child Rapist Captured Hiding In Bedroom in Kentucky April 01, 2015 - This morning, the United States Marshals Fugitive Task Force in Kentucky arrested a man who had been wanted for more than a year on a Failure to Appear charge in Dinwiddie, Virginia. That charge stemmed from a 2013 conviction of Rape. Douglas “Scott” McBride jumped bond ... read more
U.S. Marshals Ask the Public to Use Text Messaging to Report Non-Compliant Sex Offenders April 01, 2015 - The United States Marshal Service in the Northern District of Iowa is asking the public to share important public safety information anonymously with Marshals by sending them a secure text message about sex offenders who are suspected of violating the requirements of the Iowa Sex Offender ... read more
Greensboro U.S. Marshals Arrest Alleged Ex-Boyfriend in Connection with Teen Homicide March 31, 2015 - On March 28, 2015, Tierra Hall was found dead behind a house in Durham, North Carolina. Hall was last seen on March 27th, and investigators believe she was killed that afternoon. On March 30th, warrants were issued for Kelton Breshon Fox for First Degree Murder by ... read more
U.S. Marshals Escapee Captured in Washington, D.C. March 31, 2015 - Escapee Wossen Assaye is back in U.S. Marshals custody. Assaye was captured today in Washington, D.C., following his escape from Inova Fairfax hospital, where he was in custody, while being treated for injuries suffered in an apparent suicide attempt while at the William G. Truesdale Detention ... read more
Task Force Working Together Leads to Arrest of AZ Homicide Suspect in Stokes County, NC March 31, 2015 - On March 30, 2015, Alex Mundo Lara was arrested by the U.S. Marshals Joint Fugitive Task Force in North Carolina. Lara was arrested on charges stemming from a shooting that took the life of one victim and left the other victim with serious life threatening injuries. read more
Six Hour Standoff in North Carolina Ends in Arrest by U.S. Marshals and Durham Police Department March 31, 2015 - Yesterday, Linwood Fred Clay was arrested by members of the U.S. Marshals Joint Fugitive Task Force and the Durham Police Department after a six hour standoff. A multitude of warrants were issued for Clay by the Durham Police Department: Assault With a Deadly Weapon Intent To ... read more
Operation Rolling Rock Conducted in Eastern Panhandle March 30, 2015 - The U.S. Marshals Service and the West Virginia State Police joined forces and resources to conduct sex offender compliance checks in the eastern panhandle of West Virginia. Operation Rolling Rock was an operation funded by the U.S. Marshals Sex Offender Investigations Branch. During the operation, 585 ... read more
'Fugitive of the Week' Surrenders March 30, 2015 - Last week’s “Fugitive of the Week,” Tyler Twombly, surrendered to his parole officer in Manchester, NH today. Mr. Twombly was being sought on an outstanding parole warrant for Violating his Conditions of Parole. Twombly was on parole as a result of a conviction and sentence for ... read more
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04-13-2015, 11:56 AM #6
JUSTICE NEWS
Second Topeka, Kansas, Man Charged in Connection With Car Bomb Plot
Friday, April 10, 2015
Colorado Man Convicted of Kidnapping a Toddler and Producing Child Pornography
Friday, April 10, 2015
First Jamaican Man Extradited to the United States in Connection with International Lottery Scheme Pleads Guilty
Friday, April 10, 2015
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04-13-2015, 11:58 AM #7
News from CBP
April 13, 2015 | Local Media Release
Rio Grande Valley Sector Border Patrol unveils new boat ramp in Starr County
April 13, 2015 | Local Media Release
Gang member, convicted sex offender arrested by Rio Grande Valley Border Patrol agents
April 11, 2015 | National Media Release
HPAI Restrictions for Avian Commodities Originating From and Transiting Through the Province of Ontario, Canada
More News
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04-13-2015, 12:02 PM #8
I.C.E. News Releases
04/13/2015
SHREVEPORT, LA
HUMAN SMUGGLING/TRAFFICKING
Mexican man sentenced for operating large-scale human smuggling ring
Otoniel Galindo Vasquez-Lopez, 29, of Bossier City, was sentenced by U.S. District Judge G. Murray Snow in Phoenix to more than 14 years in prison to be followed by three years of supervised release for his role as the leader of an Arizona-based alien smuggling organization that illegally moved hundreds of aliens across the southern border into Arizona and then transferred them throughout the Southeast to multiple cities in Tennessee.
04/10/2015
SAN JOSE, CA
DOCUMENT AND BENEFIT FRAUD
Ex-CEO of Bay Area university pleads guilty to role in student visa fraud scheme
Jerry Wang, 34, the former Chief Executive Officer of Herguan University, admitted in court that he had submitted false documents to the Department of Homeland Security (DHS) Student and Exchange Visitor Program (SEVP).
04/10/2015
LUBBOCK, TX
CHILD EXPLOITATION
West Texas man sentenced to more than 7 years in federal prison for possessing prepubescent child pornography
Roberto Garcia, 55, from Lubbock, was sentenced by U.S. District Judge Sam R. Cummings to 87 months in federal prison. Garcia, who has been on bond, was ordered to surrender to the Bureau of Prisons on May 15.
04/10/2015
WASHINGTON, DC
FINANCIAL CRIMES
First Jamaican ever extradited to US in connection with international lottery scheme pleads guilty in Florida
Damion Bryan Barrett, 28, was extradited from Jamaica in February based on charges that he committed fraud as part of an international lottery scheme against elderly victims in the United States.
04/10/2015
GUATEMALA CITY,GUATEMALA
DOCUMENT AND BENEFIT FRAUD
ICE, Guatemalan authorities arrest head of fraudulent document ring, seize 400 altered passports
Gilder Gustavo Garcia Cuyuch was arrested following the execution of four search warrants in three residences and one travel agency. According to Guatemalan law enforcement, Cuyuch allegedly operated his document fraud business out of a travel agency in Quetzaltenango, Guatemala.
04/10/2015
LONDON,UNITED KINGDOM
INTELLECTUAL PROPERTY RIGHTS
Halifax man arrested in movie leaks investigation
The City of London’s Police Intellectual Property Crime Unit (PIPCU) unit arrested the 26-year-old at his workplace in Leeds yesterday morning before taking him to a local police station for questioning.
04/10/2015
FRESNO, CA
CHILD EXPLOITATION
Federal jury convicts Colorado man of kidnapping a toddler and producing child pornography
Shawn McCormack, 31, of Colorado Springs, Colorado, was found guilty of four counts of sexual exploitation of a child and two counts of kidnapping.
04/09/2015
TAMPA, FL
ENFORCEMENT AND REMOVAL
Florida man guilty of illegal re-entry after deportation
The sentencing hearing for Leonel Hernandez-Lopez, 36, of Bradenton, aka Jose Luis Carbajal, is scheduled for June 18. Hernandez-Lopez was indicted Sept. 5, 2013.
04/09/2015
WASHINGTON, DC
FINANCIAL CRIMES
Member of cybercrime ring sentenced to more than 12 years in prison
Jermaine Smith, 34, of East Orange, New Jersey, was sentenced by U.S. District Judge Andrew P. Gordon. Smith pleaded guilty in October 2014 to one count of participating in a racketeer influenced corrupt organization.
04/09/2015
ATLANTA, GA
CHILD EXPLOITATION
Former Georgia Sunday school teacher arraigned on child pornography charges
Emmett Winston Smith, a/k/a Everett Smith, was arrested by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents following a lead from Canadian authorities. Smith, 66, was indicted by a federal grand jury March 24.
04/09/2015
LUBBOCK, TX
CHILD EXPLOITATION
West Texas man sentenced to 6 ½ years in federal prison for possessing child pornography
Rassie Cleveland Martin, 58, from Lubbock, Texas, was sentenced to 78 months in federal prison by U.S. District Judge Sam R. Cummings. Martin must surrender to the Bureau of Prisons by May 15.
04/09/2015
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CHILD EXPLOITATION
Operation Friend Zone nets 12 arrests for child pornography
As part of Operation Friend Zone, HSI special agents surreptitiously infiltrated peer-to-peer (P2P) file sharing networks to identify users in Puerto Rico who sought to acquire or distribute known or suspected images and videos of children engaged in sexually explicit activities.
04/09/2015
BEAUMONT, TX
CHILD EXPLOITATION
East Texas man sentenced to more than 7 years for child pornography violations
Damien Oasis Winn, 34, from Port Arthur, Texas, pleaded guilty Dec. 4, 2014 to possessing child pornography and was sentenced to 86 months in federal prison April 9 by U.S. District Judge Ron Clark.
04/09/2015
SAN JUAN, <acronym title="Google Page Ranking"><acronym title="Google Page Ranking">PR</acronym></acronym>
OPERATIONAL
ICE arrests man for sex trafficking, extortion
HSI special agents arrested Mario Lebron-Caceres, 28, after an investigation stemming from a referral from the Puerto Rico Department of Justice revealed that he allegedly used photos from a woman he met through a dating website to extort her.
04/09/2015
BEAUMONT, TX
CHILD EXPLOITATION
East Texas man sentenced to 10 years in federal prison for attempted enticement of a child
Joseph Lloyd White, 44, from Orange, Texas, pleaded guilty Dec. 4, 2014 to attempted sexual enticement of a child and was sentenced to 120 months in federal prison April 9 by U.S. District Judge Ron Clark.
04/09/2015
DAR ES SALAAM,TANZANIA
OPERATIONAL
ICE hosts Cross Border Financial Investigations Training
In a joint effort with the Internal Revenue Service (IRS), U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) recently hosted a 10-day Cross Border Financial Investigations Training (CBFIT) in Dar es Salaam, Tanzania.
04/08/2015
SAN SALVADOR,EL SALVADOR
ENFORCEMENT AND REMOVAL
ICE removes El Salvadoran man implicated in murder, several robberies
Enmanuel Tejada Santos, of El Salvador, was allegedly involved in the June 15, 2000, murder of two individuals. According to El Salvadoran authorities, Santos and a group of men allegedly assaulted a vehicle transporting goods that had arrived from the United States.
04/08/2015
WASHINGTON, DC
ENFORCEMENT AND REMOVAL
ICE removes former El Salvador defense minister
In a published decision March 11, the BIA dismissed the appeal of Carlos Eugenio Vides Casanova, 77, the former director of the National Guard (1979-1983) and Minister of Defense (1983-1989) of El Salvador.
04/08/2015
SPRINGFIELD, IL
CHILD EXPLOITATION
Illinois man charged with child pornography offenses
The indictment alleges that from January to March 2015, Edward C. Brown, 35, of Rantoul, distributed and possessed images and videos of minors engaged in sexually explicit conduct. The indictment also seeks forfeiture of computers and related materials allegedly used to commit or promote the offenses.
04/08/2015
WASHINGTON, DC
TRANSNATIONAL GANGS
ICE arrests 976 gang members and associates during ‘Project Wildfire’ surge
Project Wildfire was a surge operation led by the HSI National Gang Unit and ran Feb. 23 to March 31. HSI special agents worked with 215 state, local and federal law enforcement partners, including ICE’s Enforcement and Removal Operations (ERO), to apprehend individuals from various gangs.
04/07/2015
WASHINGTON, DC
HUMAN RIGHTS VIOLATORS
ICE Homeland Security Investigations Special Agent recalls the investigation that brought justice to Rwandan genocide participant
In 2004, Beatrice Munyenyezi, who claimed she was a refugee from Rwanda, was living with her three daughters in Manchester, New Hampshire.
04/07/2015
ABILENE, TX
CHILD EXPLOITATION
West Texas man admits possessing prepubescent child pornography
Charles Coci, 26, of Abilene, Texas, who is on bond, faces a maximum statutory penalty of 20 years in federal prison, a $250,000 fine and a lifetime of supervised release. Sentencing will be set at a later date.
04/07/2015
WASHINGTON, DC
INTELLECTUAL PROPERTY RIGHTS
ICE warns MLB fans about fake tickets, merchandise
As baseball fans welcome in another season, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) is warning the public to beware of counterfeit merchandise and tickets.
04/07/2015
GAINESVILLE, FL
OPERATIONAL
GQ article highlights ICE involvement in Florida cocaine sting
An article in the April edition of GQ magazine highlighted U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations’ (HSI) outstanding work in the investigation and eventual arrest of Rodney Hyden, who was attempting to smuggle cocaine into the United States from Puerto Rico.
- Page 1
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04-13-2015, 02:42 PM #9NO AMNESTY
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