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    Senior Member JohnDoe2's Avatar
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    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

    =====================


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




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  3. #3
    Senior Member JohnDoe2's Avatar
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    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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  4. #4
    Senior Member JohnDoe2's Avatar
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    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
    NO AMNESTY

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  5. #5

  6. #6
    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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  7. #7
    Senior Member JohnDoe2's Avatar
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    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
    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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