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  1. #1
    Senior Member JohnDoe2's Avatar
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    I.C.E. Top Stories: Last Week 9/7/16

    I.C.E. News Releases

    Top Stories: Last Week

    08/31/2016

    SAN ANTONIO, TX


    ENFORCEMENT AND REMOVAL


    ICE South Texas officers remove twice-deported Mexican man who faces homicide charges
    Elmer Tinoco-Eutimio, 22, was turned over to Mexican authorities Aug. 31 at the Lincoln-Juarez Bridge in Laredo. Mexico’s Procuraduria General de la Republic (PGR) issued a warrant for his arrest for homicide on Dec. 2, 2015. According to PGR, on Feb. 11, 2015, Tinoco-Eutimio broke into a home in Luvianos, Mexico, where he allegedly used a hammer to murder an elderly woman.



    08/31/2016

    SAN JUAN, P.R.


    CONTRABAND


    ICE, Caribbean Corridor Strike Force partners seize $60 million worth of cocaine, marijuana
    From Aug. 23 to Aug. 30, HSI special agents and its CCSF counterparts seized 2,386 kilograms of cocaine and 1,010 kilograms of marijuana which represented one the largest seizures since the creation of the strike force.



    08/30/2016

    DALLAS, TX


    HUMAN SMUGGLING/TRAFFICKING


    2 women arrested on charges of operating a brothel in Dallas
    During Friday’s operation, defendant Connie Su Moser, aka “Vivian” and “Song Ye Hong,” 63, was arrested at her home in Lewisville, Texas. Defendant Kum Shugars, 67, was arrested at the Doll House. Moser is the owner of the Doll House; Shugars is one of the managers. In addition to the arrests, the Task Force seized about $420,000 from Moser’s home, about $70,000 in her bank accounts, and her 2015 Lexus automobile.



    08/30/2016

    PORTLAND, OR


    INTELLECTUAL PROPERTY RIGHTS


    Former Eugene couple sentenced for selling, distributing bootlegged DVDs
    Sidney A. Lucas, 34, was sentenced Aug. 25 to 33 months in prison and ordered to forfeit $100,000 derived from the counterfeit DVD distribution and money laundering scheme. His co-conspirator and girlfriend, Katrice R. Cleary, 24, was sentenced Aug. 26 to three years’ supervised release and ordered to forfeit $50,000.



    08/30/2016

    WASHINGTON, DC


    STUDENT AND EXCHANGE VISITOR PROGRAM


    ICE releases quarterly international student data
    Based on data extracted from SEVIS July 7, international student enrollment at U.S. schools increased 5.5 percent compared to July 2015. In July, there were 8,673 U.S. schools with SEVP certification to enroll international students, about a two percent decrease from the previous year.


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

    ---------------------------------------------------------------

    I.C.E. News Releases



    09/06/2016

    WASHINGTON, DC


    CULTURAL PROPERTY, ART AND ANTIQUITIES INVESTIGATIONS


    ICE-rescued ancient fossil on display at Carnegie Museum of Natural History
    Carnegie Museum of Natural History paleontologist Matt Lamanna played a key role in HSI’s investigation and ultimately identified the fossil as a kind of feathered predatory dinosaur. To highlight this case, the Chinese government loaned the fossil to the Carnegie Museum as a temporary part of their permanent dinosaur exhibit.



    09/06/2016

    FRESNO, CA


    FINANCIAL CRIMES


    Stockton man pleads guilty to staging car accidents as part of large-scale insurance fraud scheme
    Cristopher Santiago Sanchez-Becerra, 32, appeared in federal court Tuesday morning to answer to the charges stemming from a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the California Department of Insurance, Fraud Division. Assistant U.S. Attorneys Patrick R. Delahunty and Henry Z. Carbajal III are prosecuting the case.



    09/06/2016

    ALBUQUERQUE, NM


    NARCOTICS


    2 Mexican men plead guilty in NM to trafficking methamphetamine
    Miguel Rangel Arce, 36, and Rogelio Santiago Quiroa-Valdez, 25, were among eight San Juan (New Mexico) County residents charged with federal narcotics trafficking offenses. Their co-defendant, Luis Rangel Arce, 44, also a Mexican national, pleaded guilty plea in this case the previous week.



    09/02/2016

    FORT WORTH, TX


    NARCOTICS


    7 Aryan Brotherhood of Texas gang members/associates convicted in North Texas methamphetamine distribution conspiracy
    In addition, between April and August 2016, 80 defendants charged in drug conspiracy cases related to this one have pleaded guilty.



    09/02/2016

    LAS CRUCES, NM


    NARCOTICS


    Las Cruces, NM man pleads guilty to methamphetamine trafficking
    Benjamin David Romero, 38, and co-defendant Roque Henry Atencio, 42, both of Las Cruces, were arrested Feb. 6 on a criminal complaint charging them with methamphetamine trafficking. According to the complaint, Romero and Atencio sold two bags containing an aggregate of 47.35 grams of pure methamphetamine to undercover law enforcement agents in Doña Ana County, New Mexico, on April 2, 2015.



    09/02/2016

    LAS CRUCES, NM


    NARCOTICS


    New Mexico man pleads guilty to methamphetamine trafficking
    Ruben David Martinez III, 29, of Truth or Consequences, New Mexico, was arrested in May and charged by criminal complaint with possessing methamphetamine and heroin with intent to distribute May 16 in Sierra County, New Mexico.


    09/02/2016

    TUCSON, AZ



    COUNTER PROLIFERATION INVESTIGATION UNIT


    Pakistani national extradited and sentenced for attempting to export sensitive US technology to Pakistani military
    Syed Vaqar Ashraf, 71, of Lahore, Pakistan, previously pleaded guilty to attempting to procure multiple models of gyroscopes from a U.S. company and illegally ship them to Pakistan so they could be used by the Pakistani military. The devices have a variety of applications, including use in unmanned aircraft and missile delivery systems.



    09/01/2016

    PHOENIX, AZ



    NARCOTICS


    Multiagency federal probe leads to conviction of prison drug dealer
    Information provided to federal investigators by detectives with the Mesa Police Department indicated Luis Felix-Hernandez, 28, had obtained a cellphone to continue directing the activities of his drug trafficking organization while incarcerated.




    09/01/2016

    BEAUMONT, TX



    FINANCIAL CRIMES


    Mexican national sentenced in East Texas to 2 years in federal prison for racketeering
    Hugo Alberto Macias-Garcia, 44, was sentenced by U.S. District Judge Ron Clark to 24 months in federal prison for interstate transportation in aid of racketeering. Garcia was also ordered to forfeit about $47,000 cash. He pleaded guilty to the charges May 23.


    09/01/2016

    BOISE, ID



    CHILD EXPLOITATION


    South Idaho man sentenced for exchanging child pornography on Craigslist
    Patrick Lee Jewell, 34, admitted to communicating with an individual on Craigslist via email regarding the exchange of child pornography images in November and December 2013. According to court documents, HSI special agents executed search warrants at Jewell’s residence in February 2014.



    09/01/2016

    SEATTLE, WA



    CHILD EXPLOITATION


    Former Seattle man receives 10 years for traveling to Colorado to have sex with teen
    Gregory L. Bridges, 38, was residing in Seattle and working as a senior program manager for Amazon.com when he first came to the attention of special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) who suspected him of possessing thousands of images depicting child sexual abuse.



    09/01/2016

    PHILADELPHA, PA



    ENFORCEMENT AND REMOVAL


    ICE arrests 101 in Mid-Atlantic enforcement operation targeting convicted criminals
    During the 12-day enforcement action, ERO officers apprehended 64 aliens with criminal convictions. The remaining 37 fall under the agency’s enforcement priorities as recent immigration violators or important federal interest cases. Those arrested had criminal histories with past convictions for drug trafficking, DUI, weapons violations, child sex offenses, identity theft, and other serious criminal offenses. Two of those taken into custody now face federal prosecution for re-entry after deportation, a felony punishable by up to 20 years in prison.




    09/01/2016

    NEW YORK, NY



    NARCOTICS


    Manhattan man arrested for selling synthetic cannabinoids, SNAP fraud
    Yousif Mosleh, 26, of Manhattan, has been associated with two retail food stores in the area that engaged in sales of synthetic cannabinoids in exchange for benefits issued by the USDA’s Supplemental Nutrition Assistance Program (SNAP). He is also linked to conspiring with others to sell other items not eligible for sale under SNAP in exchange for SNAP benefits.



    09/01/2016

    DALLAS, TX



    CHILD EXPLOITATION


    North Texas man sentenced to statutory maximum of 10 years in federal prison for possessing child pornography
    Jesus Paramo, 47, from Mesquite, Texas, has been on bond since his arrest in August 2014. U.S. District Judge Sidney A. Fitzwater remanded him into custody following the sentencing hearing.



    08/31/2016

    BOISE, ID



    CHILD EXPLOITATION


    South Idaho man pleads guilty to possession of child pornography
    Casey Gibson, 23, admitted to receiving and viewing images of child pornography in his email account. Gibson’s sentencing is scheduled for Nov. 14 before Chief U.S. District Judge B. Lynn Winmill.



    08/31/2016

    NEW YORK, NY



    CONTRABAND


    Former station chief for international air carrier charged with smuggling, obstruction of justice and wire fraud
    A grand jury returned a superseding indictment Wednesday, adding charges against Ying Lin, a former station chief for an international air carrier (the Air Carrier), for smuggling, obstruction of justice and wire fraud. The superseding indictment also includes an earlier charge of structuring financial transactions.




    08/31/2016

    NEWARK, NJ



    FINANCIAL CRIMES


    2 arrested in New Jersey for allegedly stealing nearly $1 million in identity theft, mortgage fraud scheme
    Artis Hunter, 49, of Union Township, New Jersey, the alleged ringleader, and Melissa Phillip, 41, of West Orange, were arrested on charges of first-degree money laundering, first-degree conspiracy, second-degree identity theft and second-degree theft by deception. The third defendant, Laquan Jones, 42, of Newark, is being sought on an arrest warrant on the same charges.



    08/31/2016

    SAN ANTONIO, TX



    ENFORCEMENT AND REMOVAL


    ICE South Texas officers remove twice-deported Mexican man who faces homicide charges
    Elmer Tinoco-Eutimio, 22, was turned over to Mexican authorities Aug. 31 at the Lincoln-Juarez Bridge in Laredo. Mexico’s Procuraduria General de la Republic (PGR) issued a warrant for his arrest for homicide on Dec. 2, 2015. According to PGR, on Feb. 11, 2015, Tinoco-Eutimio broke into a home in Luvianos, Mexico, where he allegedly used a hammer to murder an elderly woman.



    08/31/2016

    SAN JUAN, <acronym title="Google Page Ranking">PR</acronym>



    CONTRABAND


    ICE, Caribbean Corridor Strike Force partners seize $60 million worth of cocaine, marijuana
    From Aug. 23 to Aug. 30, HSI special agents and its CCSF counterparts seized 2,386 kilograms of cocaine and 1,010 kilograms of marijuana which represented one the largest seizures since the creation of the strike force.



    08/31/2016

    MEMPHIS, TN



    CHILD EXPLOITATION


    Former Tennessee police officer sentenced to 26 years for producing child pornography
    Rickie Friar, 67, of Millington, was also sentenced to a lifetime of supervised release after his term of imprisonment by U.S. District Judge John T. Fowlkes Jr. Friar previously pleaded guilty to the criminal charges in May.




    08/30/2016

    DALLAS, TX



    HUMAN SMUGGLING/TRAFFICKING


    2 women arrested on charges of operating a brothel in Dallas
    During Friday’s operation, defendant Connie Su Moser, aka “Vivian” and “Song Ye Hong,” 63, was arrested at her home in Lewisville, Texas. Defendant Kum Shugars, 67, was arrested at the Doll House. Moser is the owner of the Doll House; Shugars is one of the managers. In addition to the arrests, the Task Force seized about $420,000 from Moser’s home, about $70,000 in her bank accounts, and her 2015 Lexus automobile.



    08/30/2016

    MCALLEN, TX



    CONTRABAND


    Mexican man sentenced to 17 ½ years in federal prison for trafficking methamphetamine and marijuana
    U.S. District Judge Micaela Alvarez sentenced Felipe Rivera-Paredes, 55, to 210 months imprisonment on both counts that are scheduled to run concurrently. Since Rivera-Paredes is a not a U.S. citizen, he will be placed in removal proceedings after he completes his prison sentence.


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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 Announces Intent to Schedule Kratom
    AUG 30 (WASHINGTON)
    The Drug Enforcement Administration (DEA) today announced its intention to place the active materials in the kratom plant into Schedule I of the Controlled Substances Act in order to avoid an imminent hazard to public safety. Mitragynine and 7-hydroxymitragynine are found in kratom, which is a tropical tree indigenous to Thailand, Malaysia, Myanmar, and other areas of Southeast Asia. The announcement was made in the U.S. Federal Register and can be found by following thislink.
    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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    NO AMNESTY

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


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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 7, 2016 | Local Media Release
    CBP Officers at the Hidalgo Port of Entry Seize $102K in Cocaine

    September 7, 2016 | Local Media Release
    CBP Officers Seize Cocaine And Methamphetamine At Presidio

    September 7, 2016 | Local Media Release
    Pittsburgh CBP Arrests Fugitive on Local Charges


    More News
    ------------------------

    C.B.P. Media Releases


    Border Patrol Agents Apprehend One of Texas’ Top 10 Most Wanted Sex Offenders
    Wednesday, September 7, 2016 | Local Media Release
    Del RIo, Texas – U.S. Border Patrol agents assigned to the Eagle Pass Station arrested a known gang member, convicted of sexual assault. “The men and women of the United States Border Patrol are committed to keeping the American people safe,” said...
    Read More

    Busy Holiday Weekend at Blue Water Bridge
    Wednesday, September 7, 2016 | Local Media Release
    PORT HURON, Mich. - U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) at the Blue Water Bridge made several arrests and narcotics seizures over the Labor Day weekend. Blue Water BridgeOn September 3, a male U.S. citizen...
    Read More

    Pittsburgh CBP Arrests Fugitive on Local Charges
    Wednesday, September 7, 2016 | Local Media ReleasePITTSBURGH — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Pittsburgh International Airport arrested a Pennsylvania man Saturday who was wanted by the Pittsburgh Police Department for an accident involving death or...
    Read More

    CBP Officers Seize Cocaine And Methamphetamine At Presidio
    Wednesday, September 7, 2016 | Local Media ReleasePRESIDIO, Texas -- U.S. Customs and Border Protection Office of Field Operations officers working at the Presidio port of entry seized 7.92 pounds of methamphetamine and 5.94 pounds of cocaine in a single seizure Sunday. One man was taken into...
    Read More

    CBP Officers at the Hidalgo Port of Entry Seize $102K in Cocaine
    Wednesday, September 7, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge seized alleged cocaine valued at $102,340 during an enforcement action. “I commend our CBP officers for their continuous diligent...
    Read More

    Woman With Cocaine In Shoes Stopped By El Paso CBP Officers
    Tuesday, September 6, 2016 | Local Media ReleaseEL PASO, Texas -- U.S. Customs and Border Protection Office of Field Operations officers working at the El Paso port of entry seized 1.32 pounds of cocaine Monday. The drugs were hidden in the shoes of a female border crosser. “CBP officers will...
    Read More

    Area Port of Blaine Labor Day weekend travel advisory
    Friday, September 2, 2016 | Local Media ReleaseBLAINE, Wash. — U.S. Customs and Border Protection (CBP), Office of Field Operations, is reminding travelers planning trips across the border this holiday season into the United States to make sure they have their proper documents and to plan ahead...
    Read More

    Area Port of Pembina Labor Day holiday travel advisory
    Friday, September 2, 2016 | Local Media ReleasePEMBINA, N.D. — U.S. Customs and Border Protection (CBP), Office of Field Operations is reminding travelers planning trips across the border into the United States this holiday weekend to make sure they have their proper documents and to plan ahead...
    Read More

    Border Patrol Finds Cocaine Hidden in Rocker Panels
    Thursday, September 1, 2016 | Local Media ReleaseNILAND, Calif. – El Centro Sector Border Patrol agents assigned to the Indio Station working at the Highway 111 checkpoint, arrested a woman suspected of drug smuggling after they discovered packages of cocaine hidden in her vehicle on Wednesday....
    Read More

    Labor Day Weekend Expected to Bring Increased Traffic at the Border
    Thursday, September 1, 2016 | Local Media ReleaseBUFFALO, N.Y. – With the U.S. and Canada celebrating their Labor Day on September 5, U.S. Customs and Border Protection is expecting an increase in border traffic. CBP is reminding travelers who are planning trips across the border to anticipate...
    Read More

    Border Agents Seize Marijuana in N.M. and Capture Wanted Sexual Offender
    Thursday, September 1, 2016 | Local Media ReleaseLORDSBURG, N.M – U.S. Border Patrol Agents in southern New Mexico seized nearly 400 pounds of marijuana and arrested a wanted sexual offender on August 25 in southern New Mexico. Lordsburg Station agents were patrolling a notorious smuggling area in...
    Read More

    Drummond Island Reporting Station is Reducing Operations for the Remainder of the Boating Season
    Thursday, September 1, 2016 | Local Media ReleaseSAULT STE MARIE, Mich. — U.S. Customs and Border Protection (CBP) Field Operations today announced reduced operations and the anticipated closure of the Drummond Island reporting station for the 2016 summer boating season. Reporting hours changing...
    Read More

    Brownsville Port of Entry CBP Hosts Ribbon Cutting Ceremony at Gateway International Bridge Kennels
    Wednesday, August 31, 2016 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Customs and Border Protection held a ribbon-cutting ceremony today at the Gateway International Bridge kennels facility. CBP officials from the Laredo Field Office and Washington, DC as well as Congressman Filemon Vela...
    Read More

    GSA, CBP Avisan de Nuevas Facilidades Temporales para Procesar Peatones en Puente Puerta a las Americas
    Wednesday, August 31, 2016 | Local Media ReleaseLAREDO, Texas – La Región Mayor Suroeste del Administracion de Servicios Generales, (GSA por sus siglas en inglés) el Puerto de Laredo de Aduanas y Protección Fronteriza (CBP por sus siglas en inglés) avisan que a partir del 31 de agosto, todo el...
    Read More

    Eagle Pass Border Patrol Agents Arrest Man Wanted For Dallas Slaying
    Wednesday, August 31, 2016 | Local Media ReleaseDEL RIO, Texas – U.S. Border Patrol agents assigned to the Eagle Pass Station arrested a Mexican national who was wanted by authorities in Dallas for homicide. “The apprehension of this individual shows the cooperation among all local, state and...
    Read More

    Over $4M of Fake Footwear Seized by CBP in L.A.
    Wednesday, August 31, 2016 | Local Media ReleaseLOS ANGELES— U.S. Customs and Border Protection (CBP) officers and Center of Excellence and Expertise (Center) staff assigned to the Los Angeles/Long Beach seaport complex seized 7,800 pairs of high-fashion shoes bearing counterfeit “Salvatore...
    Read More

    GSA, CBP Advise of Temporary Pedestrian Processing Facility at Gateway to the Americas Bridge Effective Aug. 31
    Wednesday, August 31, 2016 | Local Media ReleaseLAREDO, Texas – The General Services Administration’s Greater Southwest Region and U.S. Customs and Border Protection’s Laredo Port of Entry are advising that effective Aug. 31, all northbound pedestrian traffic from Gateway to the Americas Bridge...
    Read More

    Operation Stonegarden collaborations are solidified in Puerto Rico and the US Virgin Islands
    Wednesday, August 31, 2016 | Local Media ReleaseAGUADILLA, Puerto Rico -- U.S. Customs and Border Protection (CBP) convened this week with current and new Operation Stonegarden grantees and partners to sustain border security operational plan, and ensure program continuity throughout Puerto Rico...
    Read More

    U.S. Border Patrol and RCMP Halt Smuggling Attempt
    Wednesday, August 31, 2016 | Local Media ReleaseDETROIT— U.S. Border Patrol agents from the Marysville Station along with help from the Royal Canadian Mounted Police (RCMP) and Homeland Security Investigations arrested six individuals after disrupting a smuggling attempt on August 26, 2016. On...
    Read More

    AMO takes part in $60 million narcotics seizure in Caribbean
    Tuesday, August 30, 2016 | Local Media ReleaseSAN JUAN, Puerto Rico — U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) with federal and local law enforcement agencies, working under the Caribbean Corridor Strike Force (CCSF) initiative, seized earlier this week more 2,...
    Read More

    CBP Officers Seize More Than $1.6 Million in Narcotics at the Laredo Port of Entry
    Tuesday, August 30, 2016 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) officers recently seized a significant amount of alleged marijuana, cocaine and heroin at Laredo Port of Entry. “Our CBP officers continue to demonstrate a strong enforcement posture,” said...
    Read More

    CBP Officers Seize More than over $136K in Unreported Currency at Laredo Port of Entry
    Tuesday, August 30, 2016 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) officers assigned to work outbound inspection operations at the Lincoln-Juarez Bridge seized over $130,000 in U.S. currency in a single enforcement action over the weekend. Stacks of bills...
    Read More

    Rio Grande Valley Border Patrol Agents rescue two children
    Tuesday, August 30, 2016 | Local Media ReleaseEDINBURG, Texas — U.S. Border Patrol agents assigned to the Weslaco Station rescued two children who suffered from heat injuries on Monday afternoon. Weslaco agents located a group of immigrants near Hidalgo, Texas. In the group was an...
    Read More

    Charleston CBP Officers Arrest Two on Drug Charges
    Tuesday, August 30, 2016 | Local Media ReleaseCHARLESTON, S.C. – U.S. Customs and Border Protection (CBP) Office of Field Operations officers at Charleston’s seaport arrested two individuals wanted for outstanding warrants. The man and woman, both U.S. citizens, arrived on a cruise ship from...
    Read More

    CBP agriculture specialists nab pests, invasive seeds in North Dakota
    Tuesday, August 30, 2016 | Local Media ReleasePORTAL, N.D. — U.S. Customs and Border Protection (CBP) Office of Field Operations agriculture specialists discovered multiple pests and invasive seeds while conducting inspections of rail containers at the Portal Port of Entry rail facility....
    Read More

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    Last edited by JohnDoe2; 09-07-2016 at 03:54 PM.
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