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    Senior Member JohnDoe2's Avatar
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    I.C.E. Top Stories: Last Week 1/23/17

    I.C.E. Top Stories: Last Week


    01/20/2017

    NEW YORK, NY

    NARCOTICS


    Joaquin "El Chapo" Guzman Loera to appear in Brooklyn federal court on allegations of leading a continuing criminal enterprise, other drug-related charges
    Guzman Loera, 59, will be arraigned on a 17-count superseding indictment on Jan. 20, before U.S. Magistrate Judge James Orenstein in federal court in Brooklyn. The case is assigned to U.S. District Judge Brian M. Cogan. Following his extradition to the United States on related charges filed in the Western District of Texas and Southern District of California, the Mexican government approved a request by the United States to proceed with prosecution on the charges filed in the Eastern District of New York on May 11, 2016.


    01/18/2017

    SAN ANTONIO, TX

    ENFORCEMENT AND REMOVAL

    ICE San Antonio removes Mexican fugitive wanted for 2002 homicide
    Roberto Clemente Martinez-Guerrero, 44, is accused of a 2002 homicide that occurred in the State of Jalisco, Mexico. Martinez-Guerrero was escorted by ICE officers to the U.S.-Mexico border at Laredo, Texas, and transferred to Mexican authorities Jan. 18.


    01/18/2017

    LOS ANGELES, CA

    CHILD EXPLOITATION

    U.K. man who came to US to have sex with boys sentenced to 13 years in federal prison for transporting child pornography
    Paul Charles Wilkins, 70, of Littleport in East Cambridgeshire, England, a dual United States-United Kingdom citizen, was sentenced Wednesday morning by U.S. District Judge Dolly M. Gee.


    01/18/2017

    SEATTLE, WA

    NARCOTICS


    Alleged Seattle black tar heroin distributor arrested on state drug trafficking charges
    Chuckie Mitchell, 30, who has an extensive criminal history including prior convictions for assault, domestic violence, felony drug trafficking, armed robbery and drug possession, was taken into custody on a probable cause.


    01/17/2017

    PHILADELPHIA, PA

    HUMAN SMUGGLING/TRAFFICKING


    ICE HSI announces multiagency anti-trafficking task force in Philadelphia
    The newly formed HSI-led task force has been awarded a grant by the International Association of the Chiefs of Police, in collaboration with the Bureau of Justice Assistance, and the U.S. Department of Justice’s Office for Victims of Crime to combat both labor and sex trafficking in the region.

    https://www.ice.gov/news/top-stories...week&created=1
    ====================

    I.C.E. News Releases


    01/23/2017

    WASHINGTON, DC

    HUMAN SMUGGLING/TRAFFICKING


    ICE arrests nearly 2,000 human traffickers in 2016, identifies over 400 victims across the US
    This year marks the seventh anniversary of January as National Slavery and Trafficking Prevention month. ICE participates in a variety of human trafficking awareness events in January and throughout the year.



    01/23/2017

    DETROIT, MI

    OPERATIONAL

    ICE HSI Detroit launches first-ever intel internship with Michigan State University
    Gina Kramer, a criminal justice senior, and Madeline MacLean, a junior studying criminal justice and Arabic, will work with special agents, task-force officers and intelligence research specialists with the HSI Detroit Intelligence Group.



    01/20/2017

    SEATTLE, WA



    NARCOTICS


    ICE Top 10 most wanted drug smuggler receives 10 years in prison
    Prior to his capture in 2015, Martin Briand, 37, spent more than six years on the run from law enforcement. He was originally identified by border agents in the U.S. and Canada in 2009 as a person of interest who was extensively involved in smuggling cocaine into Canada.



    01/20/2017

    NEW YORK, NY



    NARCOTICS


    Joaquin "El Chapo" Guzman Loera to appear in Brooklyn federal court on allegations of leading a continuing criminal enterprise, other drug-related charges
    Guzman Loera, 59, will be arraigned on a 17-count superseding indictment on Jan. 20, before U.S. Magistrate Judge James Orenstein in federal court in Brooklyn. The case is assigned to U.S. District Judge Brian M. Cogan. Following his extradition to the United States on related charges filed in the Western District of Texas and Southern District of California, the Mexican government approved a request by the United States to proceed with prosecution on the charges filed in the Eastern District of New York on May 11, 2016.




    01/19/2017

    BEAUMONT, TX



    CHILD EXPLOITATION


    East Texas man sentenced to 35 years in prison for producing child pornography
    Steven Wayne Robinson, 40, of Daisetta, Texas, was sentenced Jan. 19 to 420 months in prison by U.S. District Judge Marcia Crone for two counts of producing child pornography. He pleaded guilty Sept. 1, 2016.



    01/19/2017

    LAS CRUCES, NM



    NARCOTICS


    Arizona man pleads guilty to cocaine trafficking charge in NM
    Jesus Quiroz, 36, was arrested Sept. 9 on a criminal complaint charging him with possessing more than 72 kilograms of cocaine with intent to distribute in Hidalgo County, New Mexico.



    01/18/2017

    SAN ANTONIO, TX



    ENFORCEMENT AND REMOVAL


    ICE San Antonio removes Mexican fugitive wanted for 2002 homicide
    Roberto Clemente Martinez-Guerrero, 44, is accused of a 2002 homicide that occurred in the State of Jalisco, Mexico. Martinez-Guerrero was escorted by ICE officers to the U.S.-Mexico border at Laredo, Texas, and transferred to Mexican authorities Jan. 18.



    01/18/2017

    HOUSTON, TX



    INTELLECTUAL PROPERTY RIGHTS


    Agreement reached to ensure destruction of timber believed to have been harvested in violation of Peruvian law
    The timber was seized Dec. 20, 2015 by HSI at the Port of Houston, Texas for violation of the Lacey Act and customs law. It was destroyed in accordance with a settlement agreement reached by the United States and the importer of the timber, Oregon-based Popp Forest Products Inc.




    01/18/2017

    SEATTLE, WA



    CHILD EXPLOITATION


    Ex-Seattle-area youth baseball umpire sentenced for producing child pornography
    Jeremy Gregory, 36, befriended the victims’ father while serving as a youth baseball umpire and began taking the two boys, then 13 and 11 years old, to baseball games and amusement parks.



    01/18/2017

    LOS ANGELES, CA



    CHILD EXPLOITATION


    U.K. man who came to US to have sex with boys sentenced to 13 years in federal prison for transporting child pornography
    Paul Charles Wilkins, 70, of Littleport in East Cambridgeshire, England, a dual United States-United Kingdom citizen, was sentenced Wednesday morning by U.S. District Judge Dolly M. Gee.



    01/18/2017

    SEATTLE, WA



    NARCOTICS


    Alleged Seattle black tar heroin distributor arrested on state drug trafficking charges
    Chuckie Mitchell, 30, who has an extensive criminal history including prior convictions for assault, domestic violence, felony drug trafficking, armed robbery and drug possession, was taken into custody on a probable cause.



    01/17/2017

    PHILADELPHIA, PA



    HUMAN SMUGGLING/TRAFFICKING


    ICE HSI announces multiagency anti-trafficking task force in Philadelphia
    The newly formed HSI-led task force has been awarded a grant by the International Association of the Chiefs of Police, in collaboration with the Bureau of Justice Assistance, and the U.S. Department of Justice’s Office for Victims of Crime to combat both labor and sex trafficking in the region.




    01/13/2017

    WASHINGTON, DC



    MANAGEMENT AND ADMINISTRATION


    Director Sarah R. Saldaña retires from government service
    “I am going to miss you all,” Director Saldaña said, becoming emotional at several points during her remarks when talking about the men and women of ICE. “Keep your heads high; we have so much to be proud of in this agency.”



    01/13/2017

    SEATTLE, WA



    CHILD EXPLOITATION


    Twice-convicted sex offender receives 15 years on child pornography charges
    Scott Mitchell Cohen, 52, of Seattle, was arrested Jan. 16 after being identified as the user of an email account that had received images of child pornography. According to court records, the investigation began when Google alerted the National Center for Missing and Exploited Children (NCMEC) about images of child sexual abuse that had been uploaded via a Google email account.



    01/12/2017

    MASSENA, NY



    OPERATIONAL


    Teamwork outweighs challenges for HSI Massena
    The team at HSI Massena consists of special agents, intelligence research specialists and mission support specialists. In 2012, the office created a Border Enforcement Security Task Force that now employs full-time and part time personnel from 23 state, local, and federal U.S. and Canadian agencies.



    01/12/2017

    WASHINGTON, DC



    CULTURAL PROPERTY, ART AND ANTIQUITIES INVESTIGATIONS


    ICE returns cultural artifacts to Peru
    Items returned included 296 ceramics and 51 textiles, some dating as far back as the 8th century A.D., including items from the Chancay civilization, which existed more than a thousand years ago in the area that is now modern day Peru. In addition, a Nazca-style Peruvian vessel, a comb, and a beaded necklace were among other artifacts returned, several from the Moche culture, an ancient Peruvian civilization. A 1735 copy of the book, “El Sol, y Año Feliz del Peru San Francisco Solano” was also be repatriated.




    01/11/2017

    ROCKFORD, IL



    CHILD EXPLOITATION


    Federal grand jury indicts Illinois man on child pornography charges
    Pierre D. Hayes, 27, of Rockford, was charged Jan. 10 with three counts of transporting child pornography over the internet in 2015.



    01/11/2017

    MADISON, WI



    CHILD EXPLOITATION


    Wisconsin man sentenced to 97 months in federal prison for receiving child pornography
    Adrian Jaimes, 22, of Nekoosa, Wisconsin, was sentenced Jan. 11 by U.S. District Judge James Peterson to 97 months (eight years and one month) in federal prison, to be followed by 20 years of supervised release.



    01/10/2017

    LOS ANGELES, CA



    DOCUMENT AND BENEFIT FRAUD


    Former wife of fugitive Chinese official pleads guilty to conspiring to commit immigration fraud related to EB-5 investor visa
    Shilan Zhao, 53, of Newcastle, Washington, pleaded guilty Monday to one count of conspiring with her ex-husband Jianjun Qiao, also known as Feng Li, 53, to commit immigration fraud by submitting false documents to federal authorities.



    01/10/2017

    LOS ANGELES, CA



    OPERATIONAL


    ICE HSI plays to win at 2017 Rose Bowl and Tournament of Roses Parade
    As part of that effort, personnel from the technical operations divisions with HSI headquarters and HSI Los Angeles worked jointly to strategically place additional technical and human resources in order to provide comprehensive visibility throughout the event.




    01/10/2017

    CHICAGO, IL



    CHILD EXPLOITATION


    Former Chicago-area middle school teacher sentenced to 13 years in federal prison for possessing child pornography
    John C. Vastis, 54, of Lakemoor, Illinois, began communicating online with one of his victims in 2013. From the outset, the chats were sexually charged. For nearly a year Vastis encouraged the victim to record sexually explicit photos and videos of himself and transmit the images over the internet to Vastis.



    01/10/2017

    HOUSTON, TX



    FINANCIAL CRIMES


    2 energy-industry businessmen plead guilty in Houston to foreign bribery charges in connection with Venezuelan contract scheme
    Juan Jose Hernandez Comerma (Hernandez), 51, of Weston, Florida, pleaded guilty in federal court in Houston to one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and one count of violating the FCPA. Charles Quintard Beech III, 46, of Katy, Texas, pleaded guilty to one count of conspiracy to violate the FCPA.



    01/10/2017

    RIVERSIDE, CA



    DOCUMENT AND BENEFIT FRAUD


    San Bernardino terrorist’s brother pleads guilty in immigration fraud case
    Syed Raheel Farook, 31, of Corona, pleaded guilty to one count of conspiracy to commit immigration fraud before U.S. District Judge Jesus Bernal.



    01/09/2017

    WASHINGTON, DC



    OPERATIONAL


    ICE Office of Community Engagement already hard at work in 2017
    A critical part of the U.S. Immigration and Customs Enforcement (ICE) mission is to increase local and national understanding of the agency and foster trust and collaboration in communities across the United States.




    01/06/2017

    SACRAMENTO, CA



    CHILD EXPLOITATION


    Sacramento-area man sentenced to 15 years in prison on federal child pornography charge
    Theodore Allen Leleaux, 34, appeared for his sentencing hearing in U.S. District Court Friday.


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  2. #2
    Senior Member JohnDoe2's Avatar
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    F.B.I. Top Stories

    • 01.17.2017
      Forfeiture as an Effective Law Enforcement Tool
      Forfeiture allows law enforcement to accomplish a number of goals—from disrupting and dismantling criminal and terrorist organizations and punishing criminals to compensating victims and protecting communities.
    • 01.13.2017
      Civil Rights Icon Addresses FBI Employees
      Longtime civil rights leader and U.S. Congressman John Lewis recently visited FBI Headquarters and spoke to Bureau employees during a commemorative program heralding the legacy of Dr. Martin Luther King, Jr.
    • 01.13.2017
      Payback for a Debt Collector
      The owner of a debt collection company who used illegal and aggressive tactics to squeeze millions of dollars from thousands of victims is now paying his own debt—to society—in the form of a five-year prison sentence.
    • 01.11.2017
      Volkswagen to Pay Total of $4.3 Billion to Resolve Criminal and Civil Actions
      Volkswagen AG has agreed to plead guilty to three criminal felony counts, and six VW executives and employees have been indicted in connection with a conspiracy to cheat U.S. emissions tests.


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    Senior Member JohnDoe2's Avatar
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    DEA NEWS

    Joaquin "El Chapo" Guzman Loera Faces Charges in New York for Leading a Continuing Criminal Enterprise and Other Drug-Related Charges


    JAN 20 (WASHINGTON)


    Acting Attorney General Sally Q. Yates today announced that Joaquin Archivaldo Guzman Loera, known by various aliases including "El Chapo," will face charges filed in Brooklyn, New York, following his extradition to the United States from Mexico, alleging that he was operating a continuing criminal enterprise and other drug-related crimes through his leadership of the Mexican organized crime syndicate known as the Sinaloa Cartel.


    READ MORE
    MORE DEA NEWS



    D.E.A. NEWS RELEASES
    MORE NEWS RELEASES
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    Senior Member JohnDoe2's Avatar
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    NO AMNESTY

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  5. #5

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

    January 23, 2017 | Local Media Release
    Border Patrol Agents in New Hampshire Acquire New Authority

    January 23, 2017 | Local Media Release
    Three Busy Days at NY Border During Inauguration Weekend

    January 20, 2017 | Local Media Release
    Operation Stonegarden Leads to Meth Seizure


    More News



    C.B.P. Media Releases

    Three Busy Days at NY Border During Inauguration Weekend
    Monday, January 23, 2017 | Local Media Release
    BUFFALO, N.Y. – U.S. Customs and Border Protection’s Buffalo Field Office is the busiest field office on the northern border. With 16 land border ports of entry it covers all of New York State except New York City. Thursday thru Saturday saw an...
    Read More

    Border Patrol Agents in New Hampshire Acquire New Authority
    Monday, January 23, 2017 | Local Media Release
    Beecher Falls, N.H. – On January 19, 2017, the New Hampshire Commissioner of Public Safety, John J. Barthelmes, swore in Border Patrol agents from the Beecher Falls Station as New Hampshire Peace Officers. This was the final step in the...
    Read More

    El Centro, Yuma Agents Arrest Smuggler Involved in Vehicle Rollover
    Friday, January 20, 2017 | Local Media ReleaseCALEXICO, Calif. – El Centro and Yuma Sector Border Patrol agents together apprehended a human smuggler who rolled his vehicle in an attempt to evade arrest early Monday. At approximately 4:25 a.m., Border Patrol agents monitoring camera systems at...
    Read More

    Operation Stonegarden Leads to Meth Seizure
    Friday, January 20, 2017 | Local Media ReleaseTUCSON, Ariz. – Arizona Department of Public Safety troopers seized more than 34 pounds of methamphetamine, worth almost $103,000, during a joint operation with Tucson Sector Border Patrol on Jan. 18. While participating in “Operation Stonegarden”,...
    Read More

    CBP Officers Seize Over $2 Million in Liquid Methamphetamine in Tea Bottles
    Friday, January 20, 2017 | Local Media ReleaseHIDALGO, Texas –U.S. Customs and Border Protection (CBP) officers at the Hidalgo Port of Entry encountered a traveler with iced tea bottles containing 100 pounds of alleged liquid methamphetamine valued at $2,020,295. "Our CBP officers continue to...
    Read More

    Douglas CBP Officers Seize $150K in Marijuana
    Friday, January 20, 2017 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers arrested a Mexican national Wednesday for an alleged attempt to smuggle nearly 300 pounds of marijuana through the Raul Hector Castro Port of Entry in Douglas, Arizona. Officers discovered...
    Read More

    Operation Countermeasure Leads to Heroin Seizure
    Friday, January 20, 2017 | Local Media ReleaseTucson, Ariz. – Pima County Sheriff Deputies and Tucson Sector Border Patrol agents seized 7.5 pounds of heroin, valued at almost $131,000, during a joint operation Jan. 17. While participating in “Operation Countermeasure”, deputies and agents...
    Read More

    Wellton K9 Alerts Agents to More Than $.5 Million in Drugs
    Friday, January 20, 2017 | Local Media ReleaseYUMA, Ariz. – Border Patrol agents working at the immigration checkpoint on Interstate 8 east of Yuma apprehended a male U.S. citizen after finding nearly $536,000 worth of methamphetamine and heroin hidden in his vehicle’s spare tire Thursday,...
    Read More

    Canadian wanted on theft charges arrested in Sumas
    Friday, January 20, 2017 | Local Media ReleaseBLAINE, Wash. — U.S. Customs and Border Protection, Office of Field Operations at the Sumas Port of Entry detained a 49-year-old Canadian woman on Jan. 13. She told officers her intent was to travel to Bellingham and catch the Greyhound bus to...
    Read More

    Border Patrol Agents Arrest 2 “Sureño” Gang Members
    Friday, January 20, 2017 | Local Media ReleaseCALEXICO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector arrested two “Sureño” gang members near the downtown area of Calexico Thursday night. At approximately 7:23 p.m., Border Patrol agents were on patrol when they observed...
    Read More

    CBP to Help Secure and Participate in Inauguration Events
    Thursday, January 19, 2017 | National Media ReleaseWASHINGTON—U.S. Customs and Border Protection (CBP) will help secure and participate in the 58th Presidential Inauguration and Inaugural Parade tomorrow in Washington D.C. This Presidential Inaugural Parade marks a significant milestone for the...
    Read More

    CBP Officers at the Pharr Port of Entry Seize $317K in Cocaine
    Thursday, January 19, 2017 | Local Media ReleasePHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge seized alleged cocaine valued at $317,900 during an enforcement action. “This interception of dangerous drugs exemplifies CBP...
    Read More

    CBP Field Operations Seizes 3,000 Pounds of Marijuana Disguised as Watermelons at the Pharr International Bridge
    Thursday, January 19, 2017 | Local Media ReleasePHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge cargo facility discovered 3,000 pounds of alleged marijuana within a commercial shipment of fresh watermelons. “Smugglers continue to...
    Read More

    Border Patrol Helps Save Tractor-Trailer Accident Victim in Eagle Pass
    Thursday, January 19, 2017 | Local Media ReleaseEAGLE PASS, Texas – U.S. Border Patrol agents working near Eagle Pass partnered with local authorities in order to rescue the driver of an over-turned tractor-trailer. U.S. Border Patrol agents working nearEagle Pass partnered with local...
    Read More

    CBP at JFK Seizes Cocaine in Beef Patties
    Thursday, January 19, 2017 | Local Media ReleaseJAMAICA, N.Y. — A traveler had more than a snack in her suitcase when she arrived at New York’s John F. Kennedy International Airport. Fortunately, U. S. Customs and Border Protection (CBP) officers were there to stop her in her tracks. On January...
    Read More

    Border Patrol Search Trauma and Rescue Team Assists Sheriff’s Office to Rescue Two Persons in N.M.
    Thursday, January 19, 2017 | Local Media ReleaseEl Paso, Texas – Border Patrol Agents responded over the holiday weekend to help locate two lost hikers in the Franklin Mountains near El Paso. El Paso County Sheriff’s Office contacted the Special Operations Detachment of the El Paso Sector Border...
    Read More

    Border Patrol Discovers Narcotics in Car’s Frame
    Wednesday, January 18, 2017 | Local Media ReleaseSALTON CITY, Calif. – El Centro Sector Border Patrol agents from the Indio Station assigned to the Highway 86 checkpoint arrested a man suspected of smuggling drugs imbedded the frame of his vehicle Tuesday afternoon. The arrest occurred at...
    Read More

    Hundreds Arrested on Otay Mountain During Border Patrol Enforcement Operation
    Wednesday, January 18, 2017 | Local Media ReleaseSAN DIEGO—Building off of its current momentum, the U.S. Border Patrol will continue to underscore Otay Mountain as its top enforcement priority in the San Diego Sector. Otay Mountain has been a focalpoint for enforcement operationsin FY17. In mid-...
    Read More

    CBP Officers at Donna Bridge Arrest Man Wanted on Warrant for Child Sex-Related Offense
    Wednesday, January 18, 2017 | Local Media ReleaseDonna, TX - U.S. Customs and Border Protection Field Operations officers at the Donna International Bridge arrested a man returning from Mexico late Friday night after learning he had an outstanding warrant for a sexual offense against a child -...
    Read More

    CBP Seizes Cocaine Worth More Than $590K at the Laredo Port of Entry
    Wednesday, January 18, 2017 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) officers this weekend seized a significant amount of alleged cocaine with a value of more than $590,000 during an enforcement action. “I congratulate the officers in advancing the CBP mission...
    Read More

    Local Elementary Schools in Southern New Mexico Name USBP Horses
    Wednesday, January 18, 2017 | Local Media ReleaseLordsburg, NM. – The children of two elementary schools in Southern New Mexico were selected to help name two Border Patrol horses that are now a part of the Horse Patrol Unit in Lordsburg. Border Patrol Agent at a N.M. schoolThe horses were...
    Read More

    Border Patrol Begins Project to Replace Portions of Fence near Naco
    Wednesday, January 18, 2017 | Local Media ReleaseTucson, Ariz. – Construction crews have begun replacing an estimated 7.5 miles of outdated primary pedestrian fencing along the U.S-Mexico border near Arizona’s Naco Port of Entry. Portions of the current wire mesh and landing-mat fencing are being...
    Read More

    Tucson Air Branch helps FBI with AMBER Alert
    Wednesday, January 18, 2017 | Local Media ReleaseTUCSON, Ariz. – Two teams from the Air and Marine Operation’s Tucson Air Branch (TAB), responding to an Amber Alert released today out of Chandler, Arizona, joined with the FBI and Navajo Nation police to locate a missing girl, and detain a male...
    Read More

    Nogales CBP Officers Seize $211K Unreported Currency
    Wednesday, January 18, 2017 | Local Media ReleaseOfficers at the Mariposa crossing inNogales, Ariz. seized more than $200K inunreported currency from within thedashboard of a smuggling vehicleheaded for MexicoTUCSON, Ariz. – Customs and Border Protection officers at the Mariposa crossing in...
    Read More

    CBP Arrests Man On Sex Abuse Warrant At Alexandria Bay Port Of Entry
    Wednesday, January 18, 2017 | Local Media ReleaseALEXANDRIA BAY, N.Y. – U.S. Customs and Border Protection officers at the Alexandria Bay Port of Entry, N.Y., detained a 43-year-old Illinois man after a National Crime Information Center warrant indicated he was wanted for aggravated criminal sex...
    Read More

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