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09-26-2016, 02:53 PM #1
I.C.E. Top Stories: Last Week 9/26/16
I.C.E. Top Stories: Last Week
09/23/2016
WASHINGTON, DC
NATIONAL SECURITY
ICE arrests 36 fugitives across US during Operation Safe Nation and Operation No Safe Haven III
During the operations that concluded Wednesday, the ICE National Fugitive Operations Program arrested the fugitives in coordination with the ICE Human Rights Violators and War Crimes Center, the ICE Counterterrorism Section and ICE field offices in the following cities: Atlanta; Baltimore, Chicago, Houston, Los Angeles, Miami, New Orleans, New York, San Antonio, San Diego, San Francisco and St. Paul, Minnesota.
09/22/2016
NEW ORLEANS, LA
CHILD EXPLOITATION
Former Louisiana teacher sentenced to 15 years in federal prison for transporting child pornography
Don Francis, Jr., 46, of Metairie, previously admitted during his guilty plea in April 2016, that he transported child pornography. According to court documents, Feb. 5, 2014, HSI and state and local investigators executed a search warrant of Francis’ residence and discovered child pornography on a computer maintained and controlled by Francis.
09/20/2016
NEW YORK, NY
CHILD EXPLOITATION
Former Long Island educator, coach sentenced to 5 years in prison for receiving child pornography
Kevin Barry O’Connell was sentenced to five years in prison following his guilty plea to receiving child pornography at his residence in Patchogue, New York. O’Connell was also sentenced to five years supervised release to follow his prison sentence, during which time he must register as a sex offender and he will not be allowed unsupervised contact with minors.
09/19/2016
TAMPA, FL
CHILD EXPLOITATION
New sex trafficking law results in first guilty verdict in Tampa
According to evidence presented at trial, Matheus William Geronasso, 23, of Tampa, responded to an advertisement posted on Backpage.com by a person looking for individuals willing to pay to have sex with his girlfriend’s 14-year-old daughter.
09/19/2016
ABILENE, TX
CHILD EXPLOITATION
West Texas man sentenced to more than 11 years in federal prison for enticing a minor to have sex with him
William David Harden, 65, formerly of Tye, Texas, has been in custody since his arrest based on a federal indictment in August 2015.
https://www.ice.gov/news/top-stories...week&created=1
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I.C.E. News Releases
09/26/2016
NASHVILLE, TN
OPERATIONAL
ICE Nashville hosts first-ever forensic lab training with Tennessee law enforcement agencies
HSI Nashville hosted the first-ever training for state and local agencies to include the Tennessee Highway Patrol, the Tennessee Bureau of Investigation, the Metro Nashville Police Department, the Transportation Security Administration and others.
09/23/2016
EL PASO, TX
FINANCIAL CRIMES
Jury convicts El Paso attorney in connection with multi-million dollar fraud, money laundering scheme
Marco Antonio Delgado (aka Marco Delgado Licon), 50, was found guilty on three counts of wire fraud, seven counts of money laundering, and nine counts of engaging in monetary transactions of criminally derived property.
09/23/2016
NEW YORK, NY
FINANCIAL CRIMES
New York apparel businesses charged in double-invoice scheme
The complaint alleges violations of the False Claims Act by Yingshun Garments Inc., an importer of women’s apparel manufactured in China; Marie Rogers former Managing Director of Yingshun; Import Global Designs Inc. and Olgrem Llc, successor entities to Yingshun; and Notations, Inc., a wholesaler of women’s apparel and Yingshun’s biggest customer.
09/23/2016
DENVER, CO
NARCOTICS
ICE Denver announces results from 3-month heroin enforcement operation
The objective of this operation was to apply an organized, methodical approach to locating and arresting ICE fugitive aliens, previously removed aliens, removable criminal aliens, and otherwise dangerous aliens at large who are involved in transnational gangs and/or heroin trafficking organizations in Denver, Colorado.
09/23/2016
WASHINGTON, DC
NATIONAL SECURITY
ICE arrests 36 fugitives across US during Operation Safe Nation and Operation No Safe Haven III
During the operations that concluded Wednesday, the ICE National Fugitive Operations Program arrested the fugitives in coordination with the ICE Human Rights Violators and War Crimes Center, the ICE Counterterrorism Section and ICE field offices in the following cities: Atlanta; Baltimore, Chicago, Houston, Los Angeles, Miami, New Orleans, New York, San Antonio, San Diego, San Francisco and St. Paul, Minnesota.
09/22/2016
NEW ORLEANS, LA
CHILD EXPLOITATION
Former Louisiana teacher sentenced to 15 years in federal prison for transporting child pornography
Don Francis, Jr., 46, of Metairie, previously admitted during his guilty plea in April 2016, that he transported child pornography. According to court documents, Feb. 5, 2014, HSI and state and local investigators executed a search warrant of Francis’ residence and discovered child pornography on a computer maintained and controlled by Francis.
09/22/2016
AMARILLO, TX
NARCOTICS
Heroin trafficker sentenced in Texas Panhandle to more than 5 years in federal prison
On Sept. 20, Carlos Castro-Noriega, 34, was sentenced by U.S. District Judge Sidney A. Fitzwater to 63 months in federal prison. Last month, Judge Fitzwater sentenced Cristina Melissa Gomez, 24, to 46 months in federal prison.
09/22/2016
DALLAS, TX
NARCOTICS
Dallas-area man sentenced to nearly 16 years in federal prison for smuggling cocaine on flights from DFW airport
That superseding indictment charged Moniteveti Katoa, and the following three others, with the cocaine distribution conspiracy offense: Funaki Falahola, 34, Molitoni Katoa, 34, and Janelle Isaacs, 42.
09/22/2016
LAS CRUCES, NM
NARCOTICS
Mexican man residing in NM sentenced to more than 12 years in federal prison for trafficking methamphetamine
Joel Dominguez-Morales, 41, was arrested May 6, 2015, on a criminal complaint charging him with possession of methamphetamine with intent to distribute and participation in a conspiracy to distribute methamphetamine in Lea County, New Mexico. His co-defendants include Javier Amador-Flores, 49; Maria Marcelina Cardoza-Burciaga, 40; Jose Manuel Trujillo, 41; and Myrna Orozco, 32, a U.S. citizen.
09/21/2016
BUFFALO, NY
ENFORCEMENT AND REMOVAL
ICE removes Guatemalan fugitive sought for aggravated kidnapping
Mynor Guillermo Pinto-Lopez , 35, was repatriated on board an ICE Air flight that originated in Harrisburg, Pennsylvania. After arriving in Guatemala City, ERO officers transferred Pinto-Lopez to the custody of Guatemalan law enforcement.
09/20/2016
NEW YORK, NY
CHILD EXPLOITATION
Former Long Island educator, coach sentenced to 5 years in prison for receiving child pornography
Kevin Barry O’Connell was sentenced to five years in prison following his guilty plea to receiving child pornography at his residence in Patchogue, New York. O’Connell was also sentenced to five years supervised release to follow his prison sentence, during which time he must register as a sex offender and he will not be allowed unsupervised contact with minors.
09/20/2016
CHICAGO, IL
NATIONAL SECURITY
2 Illinois cousins sentenced to decades-long prison terms for conspiring to provide material support to a foreign terrorist organization - ISIL
Hasan Edmonds, 24, also pleaded guilty to one count of attempting to provide material support to a foreign terrorist organization. Jonas Edmonds, 31, pleaded guilty to an additional count of making a materially false statement to a law enforcement officer regarding an offense of international terrorism.
09/20/2016
ALEXANDRIA, VA
DOCUMENT AND BENEFIT FRAUD
Ashburn man pleads guilty to international identity theft, money laundering conspiracy
According to the court documents, Amit Chaudhry, 44, is an Indian national who became a naturalized U.S. citizen in 2005. Beginning in 2011, he was part of a large, international wire fraud and money laundering conspiracy that involved processing stolen credit card numbers and laundering the proceeds through hundreds of bank accounts.
09/20/2016
SEATTLE, WA
CHILD EXPLOITATION
22 arrested in western Washington child predator sting
A multi-agency law enforcement operation in Thurston County targeting individuals intending to sexually exploit children resulted in the arrest of 21 males and one female, and the rescue of four children at risk of being abused.
09/20/2016
SHERMAN, TX
FINANCIAL CRIMES
4 North Texas business owners found guilty in 2-year, $16 million money laundering scheme
On Sept. 19, a jury found the following four men guilty of conspiracy to commit money laundering after a weeklong trial before U.S. District Judge Amos Mazzant: Miguel Rivas Estrada, 29, of Michoacán, Mexico; Felipa Torres, 49, of Dallas, Texas; Justa Centeno, 52, of Dallas; and Jose Angel Olvera, 40, of Dallas.
09/20/2016
DALLAS, TX
FINANCIAL CRIMES
Leader of North Texas fraud scheme involving family members sentenced to 6½ years in federal prison
Rolando Minano, 48, pleaded guilty in May 2016 to one count of conspiracy to commit mail fraud. Rolando Minano’s ex-wife, Martha Irene Collantes, 53, and his stepson, Carlos Arturo Pastor Collantes, 32, were sentenced in May 2016 to 12 months and just over 10 months, respectively.
09/19/2016
TAMPA, FL
CHILD EXPLOITATION
New sex trafficking law results in first guilty verdict in Tampa
According to evidence presented at trial, Matheus William Geronasso, 23, of Tampa, responded to an advertisement posted on Backpage.com by a person looking for individuals willing to pay to have sex with his girlfriend’s 14-year-old daughter.
09/19/2016
WASHINGTON, DC
OPERATIONAL
ICE Homeland Security Investigations special agents honored
In a September 15, 2016, ceremony at Department of Justice headquarters in Washington, DC, four ICE Homeland Security Investigations (HSI) special agents were among those honored with the FBI Director’s Award for Excellence.
09/19/2016
ABILENE, TX
CHILD EXPLOITATION
West Texas man sentenced to more than 11 years in federal prison for enticing a minor to have sex with him
William David Harden, 65, formerly of Tye, Texas, has been in custody since his arrest based on a federal indictment in August 2015.
09/16/2016
WASHINGTON, DC
NARCOTICS
Film featuring HSI ASAC makes world television premiere
“Kingdom of Shadows,” a film that features ICE HSI ASAC Oscar Hagelsieb, and highlights the realities and consequences of drug trafficking along the United States-Mexican border made its national television premiere Monday, Sept. 19, on PBS.
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09-26-2016, 02:56 PM #2
F.B.I. Top Stories
- 09.26.2016
Latest Crime Statistics Released
The Crime in the United States, 2015 report reveals an increase in violent crime and a decrease in property crime when compared to 2014 data. - 09.23.2016
Documentary Screening Stresses Opioid Addiction Dangers
Director James Comey participated in a panel discussion on opioid addiction following the screening of the documentary 'Chasing the Dragon: The Life of an Opiate Addict' at Georgetown University. - 09.22.2016
FBI Takes Lead Role in Training Nation’s Public Safety Bomb Technicians
After a 45-year partnership with the U.S. Army, the FBI formally accepted primary responsibility for the Hazardous Devices School at Redstone Arsenal in Huntsville, Alabama. - 09.20.2016
Report from Thailand, Part 2
Generals from the Royal Thai Police gathered recently for FBI training, underscoring the country's efforts to address child victims of trafficking and sexual exploitation.
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- 09.26.2016
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09-26-2016, 02:58 PM #3
DEA NEWS
DEA Issues Carfentanil Warning to Police and Public
SEP 22 (WASHINGTON)
DEA has issued a public warning to the public and law enforcement nationwide about the health and safety risks of carfentanil. Carfentanil is a synthetic opioid that is 10,000 times more potent than morphine and 100 times more potent than fentanyl, which itself is 50 times more potent than heroin. DEA, local law enforcement and first responders have recently seen the presence of carfentanil, which has been linked to a significant number of overdose deaths in various parts of the country. Improper handling of carfentanil, as well as fentanyl and other fentanyl-related compounds, has deadly consequences.
READ MORE MORE DEA NEWS
D.E.A. NEWS RELEASES
MORE NEWS RELEASES
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09-26-2016, 03:01 PM #4
A.T.F. Press Releases
FRIDAY, SEPTEMBER 23, 2016
Bomb Data Center Releases 2015 Arson Incident Report
Field Division:Headquarters
ATF, Sioux Falls Area Drug Task Force Arrest 3 Suspects for Gun and Drug Charges
Field Division:St. Paul Field Division
Bailey Boys Gang Member Pleads Guilty for His Role in Two Murders
Field Division:New York Field Division
Camden County, New Jersey, Man Sentenced To More Than Five Years In Prison For Illegal Sale Of 16 Guns
Field Division:Newark Field Division
Rochester Man Sentenced on Drug and Gun Charges
Field Division:New York Field Division
Cheko's Crew/7th Street Gang Member Sentenced on RICO Charge for His Role in Two Murders
Field Division:New York Field Division
Utah Business Owner Convicted of Dealing in Firearms without a License and Filing False Tax Returns
Field Division:Denver Field Division
THURSDAY, SEPTEMBER 22, 2016
Indian Head Crack Distributors Sentenced to Federal Prison
Field Division:Baltimore Field Division
Savannah Gang Leader Sentenced to 262 Months in Federal Prison
Field Division:Atlanta Field Division
Bradenton Woman Found Guilty of Witness Tampering and Obstruction of Justice
Field Division:Tampa Field Division
Maurice Dimitrie Moore Found Guilty of Counts 2 and 3 and Not Guilty of Count 1 By Jury Trial
Field Division:Chicago Field Division
WEDNESDAY, SEPTEMBER 21, 2016
KC Man Faces Additional Firearms Charges After Fatal Collision
Field Division:Kansas City Field Division
Rockford Man Sentenced to Over 15 Years for Firearm Offenses
Field Division:Chicago Field Division
Buffalo Man Pleads Guilty to Gun and Drug Charges Involving a Homicide
Field Division:New York Field Division
Denver Man Sentenced to 18 Years in Federal Prison For Illegal Firearm Possession and Methamphetamine Distribution Crimes
Field Division:Denver Field Division
Denver Gang Member Involved in Car Wash Shooting Sentenced to Federal Prison for Being a Felon in Possession of Ammunition
Field Division:Denver Field Division
MONDAY, SEPTEMBER 19, 2016
Federal Jury Convicts San Angelo, Texas, Man on Methamphetamine Distribution and Firearms Charges
Field Division:Dallas Field Division
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09-26-2016, 03:04 PM #5
Headlines News coverage of the U.S. Marshals
Suspected child rapist tries to swim away from investigators Smith sheriff's office, other law enforcement agencies, conduct sex offender checks Gainesville rape suspect caught in Polk County by U.S. Marshals, deputies say MUGSHOT: Siouxland woman sought by Fugitive Task Force Suspect in fatal Durham shooting arrested during traffic stop Fugitive of the Week: Davon Irvine Undercover drug sting leads to 30 arrests in Chillicothe Anderson County mom victimized by jury duty scam U.S. Marshals seek Akron man accused of tying up, pistol-whipping brothers: Fugitive of the Week Two accused in La Joya construction bid-rigging case NO AMNESTY
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09-26-2016, 03:05 PM #6
JUSTICE NEWS
Department of Justice Releases Strategy Memo to Address Prescription Opioid and Heroin Epidemic
Saturday, September 24, 2016
Utah Business Owner Convicted of Dealing in Firearms without a License and Filing False Tax Returns
Friday, September 23, 2016
Office of Justice Programs Announces Grant Awards of More Than $8.8 Million to Help Reduce Prescription Drug Abuse, Misuse, Diversion
Friday, September 23, 2016
MORE NEWS
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09-26-2016, 03:07 PM #7
News from CBP
September 26, 2016 | Local Media Release
Chief Mountain Closes for Season Sept. 30
September 26, 2016 | Local Media Release
Wild Horse Port to Resume Winter Hours
September 23, 2016 | Local Media Release
Del Rio Sector Border Patrol Agents Seize 1,300 lbs of Narcotics
More News
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