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  1. #1
    Senior Member JohnDoe2's Avatar
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    I.C.E. Top Stories: Last Week 8/21/17

    I.C.E. Top Stories: Last Week


    08/18/2017

    NEWARK, NJ

    ENFORCEMENT AND REMOVAL


    ICE deports Chinese man wanted for multimillion dollar loans scam
    Ziming Zhou, 47, entered the United States lawfully on May 6, 2014, in Los Angeles s a non-immigrant visitor for pleasure with authorization to remain in the country until Nov. 5, 2014. Zhou failed to depart within the allotted time frame. On Feb. 11, 2016, ERO Newark arrested Zhou at his place of residence.


    08/17/2017

    WASHINGTON, DC

    CHILD EXPLOITATION


    INTERPOL, ICE seek public’s help to identify unknown female suspect in child sex abuse and exploitation case
    At the request of ICE-HSI, INTERPOL Washington caused the issuance of an INTERPOL Blue Notice for the unidentified subject. Blue Notices are published by INTERPOL, the International Criminal Police Organization, for the purpose of tracing, locating, and seeking information on persons of interest in criminal investigations. They are disseminated to law enforcement officials in all 190 member countries of INTERPOL.


    08/17/2017

    NEWARK, NJ

    ENFORCEMENT AND REMOVAL


    ICE removes murder suspect wanted in the Dominican Republic
    Kelbin Alberto Perez De Los Santos, 36, entered the United States lawfully on July 15, 2016, in New York, as a non-immigrant visitor for pleasure, with authorization to remain in the United States for a temporary period not to exceed January 14, 2017. On February 21, 2017, ERO Newark arrested Perez upon determination that he was wanted in the Dominican Republic for homicide.


    08/15/2017

    COLUMBUS, OH

    ENFORCEMENT AND REMOVAL


    Members of central Ohio clique of MS-13 charged, arrested
    A federal grand jury charged 10 individuals with conspiracy to commit extortion, conspiracy to commit money laundering, and use of a firearm during a crime of violence in an indictment returned July 27. Five other individuals were arrested and charged in criminal complaints with federal immigration-related crimes. Two of the 15 remain fugitives.

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





    I.C.E. News Releases



    08/18/2017

    MIDLAND, TX

    OPERATIONAL

    Former West Texas sheriff’s deputy sentenced to 15 months in federal prison for extortion
    David Oscar Limon, 47, was also ordered to pay a $13,200 fine and perform 100 hours of community service while on three years of supervised release after he completes his prison term.



    08/18/2017

    NEWARK, NJ

    ENFORCEMENT AND REMOVAL


    ICE deports Chinese man wanted for multimillion dollar loans scam
    Ziming Zhou, 47, entered the United States lawfully on May 6, 2014, in Los Angeles s a non-immigrant visitor for pleasure with authorization to remain in the country until Nov. 5, 2014. Zhou failed to depart within the allotted time frame. On Feb. 11, 2016, ERO Newark arrested Zhou at his place of residence.



    08/18/2017

    SAN ANTONIO, TX



    CHILD EXPLOITATION


    Central Texas man charged with possessing, distributing and producing child pornography
    Kenneth Lee Briggs, 43, from Kyle, Texas, was arrested after a criminal complaint was filed in federal court on Aug. 16. On Thursday, he made his initial appearance in U.S. Magistrate Court in Austin, Texas.



    08/18/2017

    DETROIT, MI



    NATIONAL SECURITY


    Convicted terrorist stripped of citizenship, ordered deported for failing to disclose ties to deadly bombing
    Rasmieh Yousef Odeh, 70, lost her United States citizenship, and will be deported from the United States for having obtained her United States citizenship unlawfully, Daniel L. Lemisch, acting United States Attorney announced.




    08/17/2017

    ORLANDO, FL



    ENFORCEMENT AND REMOVAL


    2 Largo ministers, both convicted felons, indicted for illegal reentry
    Anner Javier Maldonado-Reyes, 39, of Largo, and Maria Guadalupe Maldonado, 38, of Largo, are both citizens of Honduras. According to the indictments, Anner Maldonado-Reyes, who has operated under several aliases over the years, including “Jose Martinez-Reyes,” “Juan Martinez,” and “Pedro Vargas-Monteramos,” has previously been removed from the U.S. on at least two occasions: February 1999 and February 2008.



    08/17/2017

    DALLAS, TX



    DOCUMENT AND BENEFIT FRAUD


    2 North Texas residents sentenced to at least 10 years in federal prison for identity theft and money laundering scheme
    Smith Olsola Akin, 34, of Plano, Texas, pleaded guilty to one count of conspiracy to commit money laundering in May 2016. Judge Lynn sentenced Akin to 135 months in federal prison.



    08/17/2017

    WASHINGTON, DC



    CHILD EXPLOITATION


    INTERPOL, ICE seek public’s help to identify unknown female suspect in child sex abuse and exploitation case
    At the request of ICE-HSI, INTERPOL Washington caused the issuance of an INTERPOL Blue Notice for the unidentified subject. Blue Notices are published by INTERPOL, the International Criminal Police Organization, for the purpose of tracing, locating, and seeking information on persons of interest in criminal investigations. They are disseminated to law enforcement officials in all 190 member countries of INTERPOL.



    08/17/2017

    NEWARK, NJ



    ENFORCEMENT AND REMOVAL


    ICE removes murder suspect wanted in the Dominican Republic
    Kelbin Alberto Perez De Los Santos, 36, entered the United States lawfully on July 15, 2016, in New York, as a non-immigrant visitor for pleasure, with authorization to remain in the United States for a temporary period not to exceed January 14, 2017. On February 21, 2017, ERO Newark arrested Perez upon determination that he was wanted in the Dominican Republic for homicide.




    08/17/2017

    LOS ANGELES, CA



    ENFORCEMENT AND REMOVAL


    ICE National Pistol Team takes on the world
    The WPFG is a biennial Olympic-style athletic event held over a period of 11 days with competitions in more than 60 sports, open to active and retired law enforcement and fire service personnel from around the world.



    08/17/2017

    PHOENIX, AZ



    DOCUMENT AND BENEFIT FRAUD


    Phoenix-area man sentenced for selling fraudulent identity documents
    Luis Carlos-Reyes, 37, an illegal alien from Mexico, was sentenced Tuesday by Senior U.S. District Judge Roslyn O. Silver. Carlos-Reyes pleaded guilty March 29 to two counts of aggravated identity theft.



    08/17/2017

    EL PASO, TX



    HUMAN SMUGGLING/TRAFFICKING


    HSI El Paso special agents discover 23 illegal aliens, 250 pounds of marijuana in tractor-trailer; driver and passenger arrested on criminal charges
    The driver, Comothial Harper, 44, a U.S. citizen from Bainbridge, Georgia, was arrested and charged with transporting illegal aliens for financial gain. Gerardo Aguilar-Roque, 35, one of the passengers, was arrested and charged with possession with the intent to distribute marijuana.



    08/17/2017

    TUCSON, AZ



    CHILD EXPLOITATION


    Illinois man arrested by HSI in Arizona sentenced for attempting to travel to Mexico to have sex with children
    Asael Rodriguez-Alvarado, 21, of North Chicago, Ill., was sentenced Aug. 10 by U.S. Chief District Judge Raner C. Collins. Rodriguez-Alvarado pleaded guilty March 9 to one felony count of traveling with the intent to engage in illicit sexual activity. Upon completion of his sentence, Rodriguez-Alvarado will be on supervised release for the rest of his life and required to register as a sex offender.




    08/16/2017

    SAN ANTONIO, TX



    HUMAN SMUGGLING/TRAFFICKING


    South Texas federal grand jury charges tractor trailer driver with transporting illegal aliens for financial gain resulting in death
    James Matthew Bradley Jr., 60, faces the following charges in the five-count indictment: one count of conspiracy to transport and harbor illegal aliens for financial gain resulting in death; one count of transporting illegal aliens resulting in death; one count of conspiracy to transport and harbor illegal aliens for financial gain resulting in serious bodily injury and placing lives in jeopardy; one count of transporting illegal aliens resulting in serious bodily injury and placing lives in jeopardy; and, one count of possessing a firearm by a convicted felon.



    08/16/2017

    PHILADELPHIA, PA



    ENFORCEMENT AND REMOVAL


    ICE deports Mexican man wanted for manslaughter and murder
    Gregorio Gaytan-Estrada, 33, entered the United States unlawfully on April 8, 2005, near Columbus, New Mexico. On the same date, U.S. Border Patrol (USBP) apprehended Gaytan, and he voluntary returned to Mexico through the Columbus, New Mexico, Port of Entry.


    08/16/2017

    DALLAS, TX



    HUMAN SMUGGLING/TRAFFICKING


    North Texas man sentenced to 13 years in federal prison for racketeering, cyberstalking and promoting prostitution
    Joshua William Jackson, 29, from Wichita Falls, Texas, pleaded guilty in January to one count of using a facility of interstate commerce in aid of a racketeering enterprise, one count of illegally receiving a firearm by a person under indictment, and one count of cyberstalking. Jackson has been in custody since his arrest in April 2016.



    08/16/2017

    OKLAHOMA CITY, OK



    HUMAN SMUGGLING/TRAFFICKING


    2 Oklahoma City residents sentenced to 20 and 4 years in federal for child sex trafficking
    Maurice Morlee Johnson, 37, of Oklahoma City, was sentenced Aug. 16 to 20 years in federal prison. In a related case, Tonya Gay Gum, 44, of Oklahoma City, was sentenced the same day to four years in federal prison. Both were convicted of conspiracy to commit child sex trafficking.




    08/15/2017

    COLUMBUS, OH



    ENFORCEMENT AND REMOVAL


    Members of central Ohio clique of MS-13 charged, arrested
    A federal grand jury charged 10 individuals with conspiracy to commit extortion, conspiracy to commit money laundering, and use of a firearm during a crime of violence in an indictment returned July 27. Five other individuals were arrested and charged in criminal complaints with federal immigration-related crimes. Two of the 15 remain fugitives.



    08/15/2017

    HOUSTON, TX



    WORKSITE ENFORCEMENT


    Houston-area restaurant joins ICE 'IMAGE' program
    Joe Neel McGovern, owner of Pappa Yolk’s Grill, located at 5824 Spencer Highway in Pasadena, Texas, has volunteered his company to enter into the IMAGE program. The new partnership was marked by a ceremony Wednesday at the HSI Houston office.



    08/15/2017

    WASHINGTON, DC



    ENFORCEMENT AND REMOVAL


    ICE removes sexual predator to the United Kingdom
    ERO deportation officers escorted Robert John Dando, a 53-year-old citizen of the United Kingdom, as he departed the United States via a commercial flight from Washington Dulles International Airport to Heathrow Airport in London.



    08/15/2017

    NORFOLK, VA



    NARCOTICS


    Operation Hardest Hit targets Portsmouth heroin traffickers
    According to the indictment, law enforcement began investigating Leroy Perdue and his drug trafficking organization (Perdue DTO) in early 2016 following the heroin overdose death of a young resident of Chesapeake. With the participation of nearly two dozen confidential human sources, law enforcement infiltrated the Perdue DTO and made 10 undercover controlled purchases of heroin and fentanyl. On June 22, the investigative team arrested Rhadu Schoolfield in Norfolk with 800 grams of heroin after he returned from a trip to New York.




    08/14/2017

    WASHINGTON, DC



    HUMAN SMUGGLING/TRAFFICKING


    Statement from ICE Acting Director Thomas Homan on latest human smuggling incidents in Texas
    “We will not let up in our efforts to disrupt and dismantle the illicit pathways used by transnational criminal organizations and human smuggling facilitators.”



    08/14/2017

    TULSA, OK



    CHILD EXPLOITATION


    Oklahoma minister sentenced to 57 months in federal for using a computer to view child pornography
    This sentence was announced by Acting U.S. Attorney Loretta F. Radford, Northern District of Oklahoma. Chief U.S. District Court Judge Gregory K. Frizzell also sentenced Ronald Eugene Robinson, 62, of Tulsa, to 10 years of supervised release following his release from prison.


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


    • 08.18.2017
      On the Front Line
      As the central intake for all public leads and tips made to FBI offices nationwide, the Public Access Line receives and analyzes thousands of calls each day to send to investigators in the field.
    • 08.15.2017
      Financial Fraud
      A well-regarded estate planner with impressive training and credentials was sentenced to a decade behind bars for betraying her clients and defrauding them out of millions of dollars.
    • 08.10.2017
      Becoming an Agent, Part 4
      The graduation ceremony at the FBI Academy marks the culmination of 20 weeks of hard work and sacrifice, when new agent trainees officially become special agents of the FBI.
    • 08.07.2017
      Stopping a Violent Burglary Ring
      An alert citizen and strong law enforcement partnerships helped dismantle a robbery crew that kidnapped jewelry store employees to facilitate multi-million-dollar heists.


    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


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  3. #3
    Senior Member JohnDoe2's Avatar
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    DEA NEWS

    DEA Agents seize 30,000 fentanyl pills


    AUG 18 (PHOENIX)


    On August 13, 2017, Drug Enforcement Administration (DEA) Phoenix Field Division agents and Tempe Police Department detectives seized 30,000 fentanyl pills, during an enforcement operation against a Sinaloa Cartel-related drug trafficking organization. This is the largest seizure of fentanyl tablets in Arizona’s history.


    READ MORE
    MORE DEA NEWS



    D.E.A. NEWS RELEASES
    MORE NEWS RELEASES
    NO AMNESTY

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  4. #4
    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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    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  5. #5
    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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    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  6. #6
    Senior Member JohnDoe2's Avatar
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    News from CBP

    August 21, 2017 | Local Media Release
    60 Illegal Aliens Locked in a Frigid Trailer Rescued by Checkpoint Agents

    August 18, 2017 | Local Media Release
    Smuggler Using Drone Busted by Border Patrol

    August 18, 2017 | Local Media Release
    World Trade Bridge to Process All Commodity Lines


    More News


    C.B.P. Media Releases

    Media Releases from the previous administrations are available in the Archive section of our website.

    60 Illegal Aliens Locked in a Frigid Trailer Rescued by Checkpoint Agents
    Monday, August 21, 2017 | Local Media ReleaseFALFURRIAS, Texas – Rio Grande Valley Sector Border Patrol Agents rescued a large group of aliens who were commingled within a load of produce. Border Patrol Agents discover aliens in trailer.Early Saturday morning, agents referred a tractor trailer...
    Read More

    CBP Formally Installs New Director for Mid-Atlantic Operations
    Friday, August 18, 2017 | Local Media ReleaseBALTIMORE – In a time-honored tradition, Arlington, Va., native and Annapolis, Md., resident Casey Durst formally assumed command Thursday of U.S. Customs and Border Protection’s (CBP) Baltimore Field Office. She oversees CBP border security and...
    Read More

    World Trade Bridge to Process All Commodity Lines
    Friday, August 18, 2017 | Local Media ReleaseLAREDO, Texas - Effective Monday August 21, World Trade Bridge will process all commodity lines. Hours of operation for both World Trade Bridge and Colombia Solidarity Bridge remain status quo. A partir del 21 de agosto, CBP en el Puente de Comercio...
    Read More

    Smuggler Using Drone Busted by Border Patrol
    Friday, August 18, 2017 | Local Media ReleaseSAN DIEGO—A 25-year-old man in possession of several pounds of methamphetamine was arrested by Border Patrol agents after a remote-controlled drone was observed flying over the border last week. On August 8, at about 11:25 p.m., a Border Patrol...
    Read More

    Customs and Border Protection Hosts Recruitment Events throughout the Mid-Atlantic
    Friday, August 18, 2017 | Local Media ReleaseBALTIMORE – U.S. Customs and Border Protection (CBP) is hosting several recruitment events throughout the Mid-Atlantic and is looking for hard-working, dedicated men and women to join us in protecting our homeland. CBP is the nation’s border...
    Read More

    U.S. Customs and Border Protection Citizens Academy Invitation
    Thursday, August 17, 2017 | Local Media ReleaseYUMA, Ariz. – Yuma Sector Border Patrol, San Luis Port of Entry, and Air and Marine Operations are hosting an integrated U.S. Customs and Border Protection Citizen’s Academy. Courtesy of U.S. Customs and Border ProtectionThis program is designed to...
    Read More

    Douglas Border Patrol Agents Arrest Convicted Kidnapper
    Thursday, August 17, 2017 | Local Media ReleaseTUCSON, Ariz. – Douglas Station Border Patrol agents arrested three Mexican nationals east of town Wednesday night for illegally entering the United States; one of whom was convicted and sentenced to five years in prison on kidnapping charges in...
    Read More

    Oficiales de Eagle Pass CBP obtienen 200,000 dólares de heroína en el puerto
    Thursday, August 17, 2017 | Local Media ReleaseEAGLE PASS, Texas - Los funcionarios de Aduanas y Protección Fronteriza de los Estados Unidos incautaron casi nueve libras de heroína en el puerto de entrada de Eagle Pass. Oficiales recuperaron tres paquetesoculto en la consola del vehículo."...
    Read More

    CBP Officers in Douglas Seize $115K in Marijuana
    Thursday, August 17, 2017 | Local Media ReleaseTUCSON, Ariz. – U.S. Customs and Border Protection officers at the Raul Hector Castro Port in Douglas, Arizona, arrested a Mexican national on Tuesday (August 15) involving more than 220 pounds of marijuana. Officers discovered packages of...
    Read More

    Eagle Pass CBP Officers Seize $200,000 Worth of Heroin at Port
    Thursday, August 17, 2017 | Local Media ReleaseEAGLE PASS, Texas – U.S. Customs and Border Protection officers seized nearly nine pounds of heroin at the Eagle Pass Port of Entry. Officers retrieved three packageshidden in the console of the vehicle.“Our CBP officers did an excellent job in...
    Read More

    CBP, SAT/Aduana Mexico, Kansas City Southern Dedicate Unified Rail Cargo Processing Facility
    Thursday, August 17, 2017 | Local Media ReleaseRepresentatives gathered in Laredo todayto formally dedicate a processing buildingthat will greatly help to facilitateCBP/SAT joint rail operations in Laredo.LAREDO, TEXAS – U.S. Customs and Border Protection (CBP) senior management, together with...
    Read More

    U.S. Customs and Border Protection Exercises EAPA Authority, Launches Multiple Investigations on Illegal Imports From China
    Thursday, August 17, 2017 | National Media ReleaseWASHINGTON, DC - U.S. Customs and Border Protection (CBP) issued ten (10) decisions this week in Enforce and Protect Act (EAPA) investigations, concerning the evasion of the antidumping duty orders for wire hangers and wooden bedroom furniture. Of...
    Read More

    CBP, CBSA Port Hours to Change along Maine, New Brunswick Border
    Thursday, August 17, 2017 | Local Media ReleaseHoulton, ME – U.S. Customs and Border Protection (CBP) and the Canada Border Services Agency (CBSA) are reminding travelers that the hours of operation at three ports of entry along the Maine/New Brunswick border will be changing this coming weekend...
    Read More

    Laredo Sector Border Patrol Arrests MS-13 Gang Member
    Wednesday, August 16, 2017 | Local Media ReleaseLAREDO, Texas – On August 15, 2017, Border Patrol agents arrested a Mara Salvatrucha (MS-13) gang member near Hebbronville, Texas. The subject, Andres Oliva-Ayala, was encountered with a group of four illegal aliens that were attempting to be...
    Read More

    Border Patrol Agents Thwart Smuggling Attempt and Seize Drugs and Firearm
    Wednesday, August 16, 2017 | Local Media ReleaseLAS CRUCES, N.M. – Over the weekend, U.S. Border Patrol Agents arrest three United States citizens attempting to smuggle illicit drugs, a loaded weapon, and undocumented foreign nationals through immigration checkpoints in southern New Mexico and...
    Read More

    20 Undocumented Immigrants Found in Cargo Truck Near Sierra Blanca, Texas
    Wednesday, August 16, 2017 | Local Media ReleaseSierra Blanca, Texas – On August 14, 2017 at approximately 6:40 a.m. Big Bend Sector U.S. Border Patrol Agents discovered 20 undocumented immigrants in the back of a 1993 Freight liner cargo truck. Truck used in smuggling attempt.The driver, a 21...
    Read More

    CBP Charleston Shares Tips for Boating Ahead of Solar Eclipse
    Wednesday, August 16, 2017 | Local Media ReleaseCHARLESTON, S.C. – By now, most South Carolinians are aware that on August 21, a large swath of the United States, including Charleston, S.C., will experience a total solar eclipse – the first to touch the U.S. mainland since 1991. U.S. Customs and...
    Read More

    U.S. Border Patrol Agents Arrest Sureños Gang Member Near Buffalo, N.Y.
    Wednesday, August 16, 2017 | Local Media ReleaseBuffalo, N.Y. –U.S. Border Patrol agents assigned to the Buffalo Border Patrol Station arrested an illegal alien who is a member of the Sureños gang. On August 9, 2017, Buffalo Station Border Patrol agents were investigating information received...
    Read More

    Dulles CBP Officers Arrest Two Wanted Felons; One on Aggravated Sexual Battery Charges, One on Firearms Charges
    Tuesday, August 15, 2017 | Local Media ReleaseSTERLING, Va., – U.S. Customs and Border Protection (CBP) officers arrested two men Sunday at Washington Dulles International Airport. Mohammad Asim Noumani, 41, of Springfield, Va., was wanted by Fairfax County, Va., Police on five felony counts of...
    Read More

    Dulles CBP Seizes more than $29k in Unreported Currency from Ghana-bound Cousins
    Tuesday, August 15, 2017 | Local Media ReleaseSTERLING, Va., — U.S. Customs and Border Protection (CBP) officers seized more than $29,000 from cousins traveling to Ghana Monday at Washington Dulles International Airport. Since July 1, CBP officers at Dulles have recorded seven unreported...
    Read More

    Nogales CBP Officers Seize nearly $950K in Drugs
    Tuesday, August 15, 2017 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers apprehended a U.S. citizen and a Mexican national for separate recent attempts to smuggle close to $950,000 worth of heroin and methamphetamine into the U.S. through the Port of Nogales....
    Read More

    Douglas CBP Officers Seize Cash, Cashier Checks Headed for Mexico
    Tuesday, August 15, 2017 | Local Media ReleaseDOUGLAS, Ariz. – U.S. Customs and Border Protection officers conducting outbound inspections at Arizona’s Port of Douglas detained a local woman Aug. 11 for failing to report a large sum of U.S. currency she was taking into Mexico. Officers seized $...
    Read More

    CBP Apprehends Impaired Driver for Port Running
    Tuesday, August 15, 2017 | Local Media ReleaseInternational Falls, Minn. — U.S. Customs and Border Protection officers at the International Falls, MN. port of entry arrested an individual for driving under the influence and levied a civil penalty against the subject, a 58-year-old, Canadian...
    Read More

    Laredo Sector Border Patrol Welcomes New Head of the Laredo North Station
    Tuesday, August 15, 2017 | Local Media ReleaseLAREDO, Texas – Laredo Sector Border Patrol recently selected Michael S. Lata as the newly appointed Patrol Agent in Charge of the Laredo North Border Patrol Station. The Laredo North Station is the largest station in Laredo Sector. Laredo North...
    Read More

    Casa Grande Border Patrol Invites Public to Sign Up for Citizen’s Academy
    Tuesday, August 15, 2017 | Local Media ReleaseTUCSON, Ariz. – The Casa Grande Border Patrol Station is taking applications for their “Citizen’s Academy” winter session scheduled to start on Oct. 4. Each session consists of classes, discussions, scenarios and demonstrations to provide community...
    Read More

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    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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    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


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    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

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