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09-05-2017, 02:36 PM #1
I.C.E. Top Stories: Last Week 9/5/17
I.C.E. Top Stories: Last Week
09/01/2017
NEW YORK, NY
ENFORCEMENT AND REMOVAL
ICE removes murder suspect wanted in Honduras
Erick Raudales-Raudales, aka Gerson Reiniri Raudales-Acosta, 24, unlawfully entered the United States, at a location and date unknown.
08/30/2017
WASHINGTON, DC
OPERATIONAL
ICE deploys over 200 personnel to assist with Hurricane Harvey rescue efforts
“I’m extremely proud of the men and women of ICE who have stepped up to provide life-saving assistance to those in need,” said ICE Acting Director Thomas D. Homan. “I have the utmost admiration for those who volunteer to forgo the comfort of their homes and families to help others in distress.”
08/30/2017
WASHINGTON, DC
STATEMENT
Statement on people impersonating ICE officials in Houston
Members of the public who receive such visitors should ask to see these properly labeled badges, and their credentials.
08/30/2017
WASHINGTON, DC
OPERATIONAL
ICE launches new careers web content, Twitter feed to attract applicants
The nation’s premier federal law enforcement agency focused on protecting America from cross-border crime and illegal immigration launched an enhanced careers section on its website Aug. 29 to help top candidates apply for a variety of jobs.
08/28/2017
NEW YORK, NY
INTELLECTUAL PROPERTY RIGHTS
Strengthening the global response to intellectual property crime
Through a review of operational case studies, best practices and industry perspectives, the 11th annual International Law Enforcement IP Crime Conference also aims to shape effective enforcement strategies.
https://www.ice.gov/news/top-stories...week&created=1
I.C.E. News Releases
09/05/2017
MIAMI, FL
ENFORCEMENT AND REMOVAL
ICE detainee passes away at Larkin Community Hospital
Consistent with the agency’s protocols, the appropriate state health and local law enforcement agencies have been notified about the death, as have the Department of Homeland Security’s Office of Inspector General and the ICE Office of Professional Responsibility. Additionally, ICE has advised Cuban Embassy representatives.
09/05/2017
WILMINGTON, DE
COUNTER PROLIFERATION INVESTIGATION UNIT
HSI Special Agent featured in CNN documentary
“Declassified: Untold Stories of American Spies” is a CNN Original Series hosted by former U.S. Rep. Mike Rogers. Each week, the series highlights true stories of America’s covert operations with first-person accounts told by the agents who lived it.
09/01/2017
NEW YORK, NY
ENFORCEMENT AND REMOVAL
ICE removes murder suspect wanted in Honduras
Erick Raudales-Raudales, aka Gerson Reiniri Raudales-Acosta, 24, unlawfully entered the United States, at a location and date unknown.
09/01/2017
FORT WORTH, TX
NARCOTICS
28 charged in North Texas with methamphetamine, heroin and cocaine distribution conspiracy
Twenty-eight defendants in the North Texas area have been charged in a federal criminal complaint, and partially unsealed Friday, with felony offenses stemming from their role in a methamphetamine, cocaine and heroin conspiracy that operated in the Dallas/Fort Worth area.
09/01/2017
NEW YORK, NY
COUNTER PROLIFERATION INVESTIGATION UNIT
Chinese national sentenced to 3 years for scheme to illegally export military-grade materials
Fuyi Sun, aka Frank, 53, of Shanghai, China, was arrested, and subsequently convicted, in connection with a scheme to illegally export to China, without a license, high-grade carbon fiber that is used primarily in aerospace and military applications.
09/01/2017
HOUSTON, TX
DOCUMENT AND BENEFIT FRAUD
Houston authorities announce formation of working group to fight Hurricane Harvey related fraud
Representatives from numerous federal and state law enforcement agencies have formed a working group to investigate and prosecute illegal activity related to Hurricane Harvey.
08/30/2017
WASHINGTON, DC
OPERATIONAL
ICE deploys over 200 personnel to assist with Hurricane Harvey rescue efforts
“I’m extremely proud of the men and women of ICE who have stepped up to provide life-saving assistance to those in need,” said ICE Acting Director Thomas D. Homan. “I have the utmost admiration for those who volunteer to forgo the comfort of their homes and families to help others in distress.”
08/30/2017
WASHINGTON, DC
STATEMENT
Statement on people impersonating ICE officials in Houston
Members of the public who receive such visitors should ask to see these properly labeled badges, and their credentials.
08/30/2017
WASHINGTON, DC
OPERATIONAL
ICE launches new careers web content, Twitter feed to attract applicants
The nation’s premier federal law enforcement agency focused on protecting America from cross-border crime and illegal immigration launched an enhanced careers section on its website Aug. 29 to help top candidates apply for a variety of jobs.
08/29/2017
PHILADELPHIA, PA
DOCUMENT AND BENEFIT FRAUD
Former PennDot employee charged with illegally issuing driver’s licenses and accepting bribes
Henry Gibbs, 54, a United States citizen, is charged with conspiracy to produce identification documents without lawful authority and bribery concerning agencies receiving federal funds. The charge of conspiracy carries a maximum sentence of 15 years in prison and a $250,000 fine; and the charges of bribery concerning agencies receiving federal funds carry a maximum sentence of 10 years in prison and a $250,000 fine.
08/29/2017
KINGMAN, AZ
FINANCIAL CRIMES
Former Kingman city employee pleads guilty to theft of more than $1 million in city funds
Diane Maxine Richards, 60, pleaded guilty to four felony counts of theft. According to documents filed in the case, in September 2015 HSI began investigating Richards after financial institutions reported seeing unusual activity in her bank accounts.
08/29/2017
WASHINGTON, DC
OPERATIONAL
ICE, Kingdom of Thailand, Department of Special Investigation sign MOU to combat transnational crime
ICE Acting Director Thomas Homan and DSI Director General Paisit Wongmuang signed the MOU in a ceremony held at ICE headquarters in Washington, D.C. Additional participants from ICE and DSI were in attendance.
08/28/2017
NEW YORK, NY
INTELLECTUAL PROPERTY RIGHTS
Strengthening the global response to intellectual property crime
Through a review of operational case studies, best practices and industry perspectives, the 11th annual International Law Enforcement IP Crime Conference also aims to shape effective enforcement strategies.
08/25/2017
EHRENBERG, AZ
CHILD EXPLOITATION
HSI Phoenix arrests man for child sex crimes
Alejandro Ledesma, 20, from La Paz County, will remain in custody pending his arraignment on four counts of sexually exploiting a minor. The criminal charges resulted from an investigation by HSI Phoenix in collaboration with the La Paz County Sheriff's Department. This case is being prosecuted by the La Paz County Attorney’s Office.
08/25/2017
WASHINGTON, DC
STATEMENT
Joint statement from ICE and CBP regarding Hurricane Harvey
In light of Hurricane Harvey, U.S. Immigration and Customs Enforcement's (ICE) and U.S. Customs and Border Protection's (CBP) highest priorities are to promote life-saving and life-sustaining activities, the safe evacuation of people who are leaving the impacted area, the maintenance of public order, the prevention of the loss of property to the extent possible, and the speedy recovery of the region.
08/24/2017
MINNEAPOLIS, MN
HUMAN SMUGGLING/TRAFFICKING
Minnesota woman sentenced to a year in federal prison for labor trafficking
Lili Huang, 36 of Woodbury, Minnesota, was sentenced for withholding documents, as well as enslaving, starving and beating a victim in a forced-labor case.
08/23/2017
DETROIT, MI
NARCOTICS
Ontario man named on ICE Top 10 Most Wanted list arrested
In Oct. 2013, Khaophone Sychantha, 32, aka Kao, whose last known residence was Lakeshore, Ontario, was charged in a four-count federal indictment with distribution of a controlled substance following an investigation by ICE’s Homeland Security Investigations (HSI).
08/23/2017
NEWARK, NJ
ENFORCEMENT AND REMOVAL
Fugitive makes initial court appearance for MS-13 murder
In September 2013, Walter Yovany-Gomez, 33, aka “Cholo,” was indicted by a Newark grand jury for murder in aid of racketeering and conspiracy to commit murder in an indictment that named 14 alleged members of Plainfield Locos Salvatrucha (PLS), a New Jersey branch of the Mara Salvatrucha (MS-13) transnational gang.
08/22/2017
NORFOLK, VA
NATIONAL SECURITY
HSI, CBP establish Virginia-based coordination center to promote trade enforcement
The center will focus on identifying intellectual property rights violations, public health and safety threats, and compliance with import and export laws. It will work with a variety of federal agencies including the U.S. Food and Drug Administration, Consumer Product Safety Commission, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Environmental Protection Agency, and the Department of Transportation to enforce these laws. The Virginia TECC is the 12th in the country.
08/22/2017
PHOENIX, AZ
ENFORCEMENT AND REMOVAL
Phoenix ICE officers remove Mexican man wanted for homicide
Ysidro Mendoza-Guzman, 33, was transferred to the custody of representatives from Mexico’s Procuraduria General de la Republica (PGR) and Mexican immigration officials by ERO Special Response Team (SRT) officers at the Nogales DeConcini Port of Entry. He came into ICE custody July 7 following his release from federal prison.
08/22/2017
FT. WORTH, TX
CHILD EXPLOITATION
Former Fort Worth high school teacher sentenced to 20 years in federal prison for producing child pornography
Matthew Anthony Keller, 25, of Watauga, Texas, who, according to police reports, taught at Southwest High School in Fort Worth, pleaded guilty to one count of producing child pornography in October 2016. He has been in custody since his arrest in July 2016.
08/22/2017
DALLAS, TX
CHILD EXPLOITATION
Honduran man living in North Texas man sentenced to 17 years in federal prison for receiving child pornography
Elmer Franky Ortiz, 42, from Honduras and who lived in Carrollton, Texas, pleaded guilty in April 2017 one count of receiving a visual depiction of a minor engaged in sexually explicit conduct.
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09-05-2017, 02:39 PM #2
F.B.I. Top Stories
- 09.05.2017
Cold Case Solved
Nearly 50 years after the murder of a young father in Arkansas, the FBI and its partners helped secure a confession from the killer, who will likely spend the rest of his life in prison. - 08.31.2017
Avoid Charity Schemes
Federal authorities are issuing warnings to potential donors wishing to aid victims of Hurricane Harvey that unscrupulous scammers may set up shop in the storm’s wake. - 08.29.2017
Sex Traffickers Sentenced
A Chicago man and his twin sons received lengthy prison terms for running a prostitution business that, among other tactics, used social media to find and recruit underage victims. - 08.25.2017
Wanted: Your Campus ID
Students at colleges and universities across the country are being warned of a credit card scheme that enlists them to help purported classmates buy high-end electronics at their campus bookstores.
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
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- 09.05.2017
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09-05-2017, 02:41 PM #3
DEA NEWS
DEA Seizes Heroin, Cocaine and Approximately $1M in Investigation
SEP 04 (GRAND RAPIDS, Mich.)
Acting U.S. Attorney Andrew Birge announced that his office sought, and U.S. Magistrate Judge Phillip J. Green issued last Friday and earlier today, arrest warrants for 18 separate defendants charged by criminal complaint with conspiring to distribute heroin and cocaine in the areas of Grand Rapids and Benton Harbor, Michigan. The affidavit filed in support of the complaint alleges that the drugs were trafficked into West Michigan by semi-tractor trailer from California.
READ MORE MORE DEA NEWS
D.E.A. NEWS RELEASES
MORE NEWS RELEASES
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
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09-05-2017, 02:43 PM #4
A.T.F. Press Releases
TUESDAY, SEPTEMBER 05, 2017
Sarasota Man Sentenced to More than Nene Years for Possessing Destructive Device, Firearms, and Ammunition
Field Division:Tampa Field Division
FRIDAY, SEPTEMBER 01, 2017
St. Petersburg Man Sentenced on Firearms Charges
Field Division:Tampa Field Division
THURSDAY, AUGUST 31, 2017
Tuscaloosa Man Indicted for Possessing Firearm after Multiple Felony Convictions
Field Division:Nashville Field Division
WEDNESDAY, AUGUST 30, 2017
Memphis Man Pleads Guilty to Assault Federal Law Enforcement Officers in Nashville
Field Division:Nashville Field Division
Memphis Man Pleads Guilty to Assaulting Federal Law Enforcement Officers in Nashville
Field Division:Nashville Field Division
TUESDAY, AUGUST 29, 2017
Bismarck Man Sentenced to 10 Years in Jail for Discharging a Firearm in Furtherance of a Drug Trafficking Crime
Field Division:St. Paul Field Division
MONDAY, AUGUST 28, 2017
Violent Crime Spree in J.C. Napier Neighborhood Results in 35 Year Prison Sentence for Nashville Man
Field Division:Nashville Field Division
Jacksonville Woman Sentenced to 35 Years for Sex Trafficking, Conspiracy to Distribute Crack Cocaine, and a Firearm Offense
Field Division:Tampa Field Division
Palm Beach County Armed Career Criminal Sentenced to 20 Years for Unlawfully Possessing a Firearm and Narcotics Offenses
Field Division:Miami Field Division
Palm Beach County Armed Career Criminal Sentenced to 20 Years for Unlawfully Possessing a Firearm and Narcotics Offenses
Field Division:Miami Field Division
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
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09-05-2017, 02:48 PM #5
JUSTICE NEWS
Attorney General Sessions Delivers Remarks at the 30th Annual Alabama Statewide LECC Conference
Friday, September 1, 2017
CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations
Friday, September 1, 2017
Owner of Engineering Firms and CPA Charged in Hawaii with Tax Crimes
Thursday, August 31, 2017
Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity
Thursday, August 31, 2017
Chinese National Sentenced to Three Years for Attempting to Illegally Export High-Grade Carbon Fiber to China
Thursday, August 31, 2017
Defendant Charged With Conspiring and Attempting to Provide Material Support to ISIS and Al-Nusrah Front
Thursday, August 31, 2017
MORE NEWS
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
Sign in and post comments here.
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09-05-2017, 02:49 PM #6
News from CBP
September 5, 2017 | Local Media Release
Border Patrol Arrests Two MS-13 Gang Members
September 4, 2017 | Local Media Release
AMO P-3 Crews Provide Critical Communications
September 2, 2017 | National Media Release
Air and Marine Operations Crews Provide Life-Saving Care During Hurricane Harvey
More News
C.B.P. Media Releases
Media Releases from the previous administrations are available in the Archive section of our website.
Border Patrol Arrests Two MS-13 Gang Members
Tuesday, September 5, 2017 | Local Media ReleaseDETROIT - Two Mara Salvatrucha (MS-13) gang members were arrested by Border Patrol agents in two separate incidents over a 24-hour span by U.S. Border Patrol agents assigned to the Sandusky Bay Station in Port Clinton, Ohio. The first incident began...
Read More
AMO P-3 Crews Provide Critical Communications
Monday, September 4, 2017 | Local Media ReleaseHOUSTON – U.S. Customs and Border Protection, Air and Marine Operations (AMO) deployed three P-3 Orion Airborne Early Warning (AEW) aircraft to aid in relief Three AMO P-3 aircraft arrived toprovide key communication capabilitiesto emergency...
Read More
Air and Marine Operations Crews Provide Life-Saving Care During Hurricane Harvey
Saturday, September 2, 2017 | National Media ReleaseHOUSTON – After an 80-foot ride through the air in a rescue basket to an awaiting UH-60 Black Hawk helicopter, a mother and her young son are safe thanks to the rescue efforts of agents with U.S. Customs and Border Protection, Air and Marine...
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Douglas CBP Officers Stop SUV Loaded with Marijuana
Friday, September 1, 2017 | Local Media ReleaseTUCSON, Ariz. – U.S. Customs and Border Protection officers at the Raul Hector Castro Port in Douglas, Arizona, detained a Douglas resident Thursday afternoon after finding almost 300 pounds of marijuana in his vehicle. Officers discovered packages...
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Tucson Sector Introduces New Chief Patrol Agent
Friday, September 1, 2017 | Local Media ReleaseTUCSON, Ariz. – U.S. Border Patrol leadership selected Rodolfo Karisch to serve as the new Chief Patrol Agent for the Tucson Sector and Commander of Joint Task Force-West, Arizona. Chief Karisch started serving in his new position on Aug. 20,...
Read More
Nogales CBP Officers Seize $725K in Cocaine
Friday, September 1, 2017 | Local Media ReleaseTUCSON, Ariz. – U.S. Customs and Border Protection officers at Arizona’s Port of Nogales arrested a 32-year-old Mexican man Wednesday morning after finding almost $725,000 worth of cocaine in his vehicle when he applied to enter through the Secure...
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Laredo Sector Border Patrol Holds Promotion Ceremony
Friday, September 1, 2017 | Local Media ReleaseLAREDO, Texas – On September 1, 2017, the Laredo Sector Border Patrol conducted a promotion ceremony honoring over 40 Border Patrol agents and support staff. Acting Chief Patrol Agent Jason D. Owens presented the honorees with new badges and...
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CBP Begins Resumption Operations Efforts in Houston
Friday, September 1, 2017 | National Media Release HOUSTON — U.S. Customs and Border Protection (CBP) is working diligently to resume normal operations at Houston Port of Entry’s airports and seaport to restart the flow of commercial goods and international passengers as quickly as possible in the...
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Spokane Border Patrol Sector employees donate to local food bank
Friday, September 1, 2017 | Local Media ReleaseSPOKANE, Wash. – Members of the U.S. Border Patrol from the Spokane Sector delivered food to a local food bank today as part of the 2017 Feds Feed Families campaign. A Spokane Sector Border Patrol agentdelivers food to the Spokane VeteransCenter....
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Douglas Border Patrol Agents Arrest Convicted Kidnapper
Friday, September 1, 2017 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents from the Douglas Station arrested two Mexican nationals, a man and woman, Thursday night near 9th and H Street in Douglas, Arizona for entering the United States illegally. Courtesy of U.S. Customs...
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Border Patrol K9 Alerts to Illegal Aliens Hiding in Trunk
Friday, September 1, 2017 | Local Media ReleaseTUCSON, Ariz. – Tucson Sector Border Patrol agents from the Willcox Station arrested two U.S. citizens at the State Route 90 immigration checkpoint Thursday night for smuggling two Mexican nationals in the trunk of a vehicle. Agents working at the...
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Air and Marine Operations Agents rescue man with quadriplegia and family stranded in their home
Friday, September 1, 2017 | Local Media ReleaseBEAUMONT, TX – After being stranded in their home since Hurricane Harvey made landfall on Friday, a man suffering from quadriplegia and his family were rescued this week by agents from Air and Marine Operations (AMO). The man and his family were...
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CBP Awards Contracts for Border Wall Prototypes
Thursday, August 31, 2017 | National Media ReleaseWASHINGTON — U.S. Customs and Border Protection (CBP) announced today that contracts have been awarded for concrete prototypes of the Border Wall. The companies selected to construct concrete border wall prototypes are: Caddell Construction Co., (DE...
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USBP, AMO Rescue 2 Illegal Immigrants After 911 Call
Thursday, August 31, 2017 | Local Media ReleaseTucson, Ariz. – Border Patrol agents from the Ajo Station, with assistance from an Air and Marine Operations aircrew, rescued two adult Mexican nationals Wednesday night approximately 20 miles southwest of Why, Arizona following a 911 call. Agents...
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Laredo Sector Border Patrol Agents Seize Over 700 lbs of Marijuana
Thursday, August 31, 2017 | Local Media ReleaseLAREDO, Texas – On August 28, 2017, Border Patrol agents from the Laredo Sector seized 347.22 pounds of marijuana after responding to suspicious activity near Mines Road area in Laredo, Texas. Agents responding to the area located five abandoned...
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Laredo Sector Border Patrol Agents Deploy to Assist in Search and Rescue Operations in Houston
Thursday, August 31, 2017 | Local Media ReleaseLAREDO, Texas – On August 28, 2017, Border Patrol agents from the Laredo Sector deployed to the Houston area to assist in life preservation and recovery efforts in the aftermath of Hurricane Harvey. The deployment of Border Patrol assets to Houston...
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Sweetgrass Border Patrol Agents Apprehend Canadian Citizen
Thursday, August 31, 2017 | Local Media ReleaseSWEETGRASS, Mont. — Agents assigned to the Sweetgrass Border Patrol Station arrested a 25-year-old man from Alberta, Canada, near Sweetgrass Port of Entry on Tuesday evening. U.S. Border Patrol agents from the HavreSector seized cash from a Canadian...
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AMO Crews Deliver Food and Water to FEMA Relief Centers
Thursday, August 31, 2017 | Local Media ReleaseHOUSTON, TX – On Tuesday evening, Air and Marine Operations (AMO) UH-1N aircrews transported critical supplies from the temporary Federal Emergency Management Agency (FEMA) headquarters at Randolph Air Force Base, in San Antonio, to a FEMA relief...
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Pittsburgh CBP Encourages Mixed-Nationality Couples to Immigrate Lawfully to the United States
Thursday, August 31, 2017 | Local Media ReleasePITTSBURGH – Today’s world is more global and accessible, and that’s making it easier for people across oceans to meet. However, when relationships build to the point of marriage, there are lawful ways to immigrate to the United States for marriage...
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CBP AMO in Bellingham deploys aircraft to assist rescue efforts in areas ravaged by Harvey
Thursday, August 31, 2017 | Local Media ReleaseBELLINGHAM, Wash. – In order to assist with search-and-rescue efforts in the areas hit hardest by Hurricane Harvey, the Bellingham Air and Marine Branch of U.S. Customs and Border Protection’s (CBP) Air and Marine Operations (AMO) deployed aircraft...
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CBP rescues blood shipment destined for Hurricane Harvey victims
Thursday, August 31, 2017 | National Media ReleaseWASHINGTON — U.S. Customs and Border Protection Air and Marine agents partnered with Houston’s local law enforcement to transport cases of donated blood, destined for a blood bank serving Hurricane Harvey victims on Aug. 29. Agents flying in a Bell...
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Tucson Border Patrol Invites Public to Sign Up for Citizen’s Academy
Thursday, August 31, 2017 | Local Media ReleaseTUCSON, Ariz. – The Tucson Border Patrol Station is taking applications for their “Citizen’s Academy” winter session scheduled to start in October. Each session consists of classes, discussions, scenarios and demonstrations to provide community...
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BORSTAR agents respond to Harvey victims
Thursday, August 31, 2017 | Local Media ReleaseHOUSTON, Texas – The Border Patrol Search, Trauma and Rescue (BORSTAR) Units have been deployed along the Texas Gulf Coast to assist with humanitarian efforts. BORSTAR Operator Lupe Ramirezassist an elderly woman in Houston.Getty Images/Scott...
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CBP's Office of Field Operations in Florida Deploys Personnel to Support Harvey Relief Effort
Wednesday, August 30, 2017 | Local Media ReleaseMIAMI — A U.S. Customs and Border Protection Office of Field Operations Disaster Assistance Response Team with 35 officers from across Florida has deployed to Texas to aid federal, state, and local agencies helping those in need as part of the multi...
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Border Patrol Discovers Heroin on Northbound Traveler
Wednesday, August 30, 2017 | Local Media ReleaseSALTON CITY, Calif. – El Centro Sector Border Patrol agents working at the Highway 86 immigration checkpoint arrested a man suspected of smuggling heroin Monday afternoon. The incident occurred at approximately 3:30 p.m. when a 39-year-old man...
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Last edited by JohnDoe2; 09-05-2017 at 02:52 PM.
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
Sign in and post comments here.
Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn
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