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12-07-2015, 01:08 PM #1
ICE's top 5 news stories for the week ending December 4, 2015
I.C.E. News Release
OPERATIONAL
12/07/2015
ICE's top 5 news stories for the week ending December 4, 2015
November 30, 2015 – Illegal websites seized in global operation
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) teamed with industry and law-enforcement agencies from 27 different countries to shutdown 37,479 websites for illegally selling counterfeit merchandise online to unsuspecting consumers as part of operation In Our Sites VI. Full Story
December 2, 2015 – Former President of Guinea pleads guilty to bulk cash smuggling, making false statements
The former president of Guinea in West Africa and current general commander of the Security Forces of the African Union, pled guilty to bulk cash smuggling and making false statements. This case was investigated by ICE’s HSI. Full Story
December 1, 2015 – Southeast Texas man pleads guilty to possessing child pornography
A southeast Texas man pleaded guilty to possessing child pornography, announced U.S. Attorney Kenneth Magidson, Southern District of Texas. Full Story
December 2, 2015 – Secret Service officer charged federally for child pornography
A federal grand jury in Wilmington indicted a resident of Church Hill, Maryland, on one count of attempting to transfer obscene materials to a minor after a joint investigation by ICE HSI and Delaware Child Predator Task Force. Full Story
December 3, 2015 – Man charged with secretly recording children in park, other child porn activities
A man who is suspected of recording kids changing their clothes in Dorney Park in Allentown was charged in federal court for producing, distributing and possessing child pornography after a joint investigation by ICE HSI and Abington Township. Full Story
https://www.ice.gov/news/releases/ic...ecember-4-2015
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I.C.E. News Releases
12/04/2015
CHICAGO, IL
DOCUMENT AND BENEFIT FRAUD
Chicago psychiatrist and counselor indicted for citizenship fraud
According to an indictment returned last month in U.S. District Court in Chicago, Dr. Marek Walczyk and Katarzyna Fergemann fraudulently declared U.S. citizenship applicants as suffering from a physical or mental impairment that purportedly rendered them unable to demonstrate the required knowledge of U.S. history and the English language.
12/04/2015
BOSTON, MA
FINANCIAL CRIMES
Brazilian national sentenced in Massachusetts for bank fraud
Reinaldo Oliveira, 33, recently residing in Columbus, Ohio, was sentenced to 15 months in prison, followed by three years of supervised release. He was also ordered to pay $66,985 in restitution.
12/03/2015
ALLENTOWN, PA
CHILD EXPLOITATION
Man charged with secretly recording children in park, other child porn activities
Kurt Eichert, 51, of Wyndmoor, Pennsylvania, was charged today by indictment with one count of production of child pornography, two counts of distribution of child pornography, and one count of possession of child pornography.
12/03/2015
DALLAS, TX
CHILD EXPLOITATION
Dallas man sentenced to 20 years in federal prison for transporting and shipping child pornography
Andrew Berko, 45, has been in custody since his arrest in April on a related federal criminal complaint.
12/02/2015
WILMINGTON, DE
CHILD EXPLOITATION
Secret Service officer charged federally for child pornography
Lee Robert Moore, 37, was employed by the U.S. Secret Service-Uniformed Division and was assigned to the White House at the time of his arrest, Nov. 9, 2015, and has remained in custody since that time.
12/02/2015
PHILADELPHIA, PA
DOCUMENT AND BENEFIT FRAUD
Philadelphia store owner gets 3 years in prison for food stamp fraud
Saud Saleh, 30, owned and operated Twinz Meat Market, a retail grocery store, now defunct, that was located at 3083 Kensington Ave. in Philadelphia. At his guilty plea hearing, the defendant admitted that he knowingly trafficked in U.S. Department of Agriculture (USDA)’s Supplemental Nutrition Assistance Program (SNAP), formerly known as the food stamp program.
12/02/2015
WASHINGTON, DC
FINANCIAL CRIMES
Former President of Guinea pleads guilty to bulk cash smuggling, making false statements
On June 15, 2013, Sekouba Konate, 51, arrived at Washington Dulles International Airport from Ethiopia illegally carrying thousands of dollars in undeclared cash.
12/02/2015
KANSAS CITY, MO
CONTRABAND
Missouri man convicted of drug trafficking, illegally possessing firearms
Marcus McIntosh, 59, was found guilty of the charges contained in an Aug. 26, 2014 federal indictment, which identified his role in a conspiracy to distribute crack cocaine between April 1 and Aug. 8, 2014.
12/01/2015
CORPUS CHRISTI, TX
CHILD EXPLOITATION
Southeast Texas man pleads guilty to possessing child pornography
Robert Wayne Collins, 62, of Kingsville, Texas, pleaded guilty Dec. 1 before U.S. Magistrate Judge Janice B. Ellington. The court heard that authorities, while using peer-to-peer file-sharing software, were able to successfully download various files containing child pornography from an Internet Protocol address that was associated with Collins.
12/01/2015
DENVER, CO
FINANCIAL CRIMES
Denver-area car dealership owner sentenced to 4 years in federal prison for structuring and money laundering
Raul Mendoza, 51, of Denver, was sentenced by U.S. District Court Judge R. Brooke Jackson Nov. 20. Judge Jackson also ordered the forfeiture of 19 vehicles and currency in the amount of $5,277.16. Mendoza owned Chopeque Auto Sales in Commerce City, and used the dealership to launder drug proceeds.
11/30/2015
WASHINGTON, DC
INTELLECTUAL PROPERTY RIGHTS
Illegal websites seized in global operation
“This effort highlights the global commitment to take aggressive action against online piracy,” said IPR Center Director Bruce Foucart. “The IPR Center will continue to collaborate with international law enforcement and industry to protect consumers from purchasing counterfeit goods online, which could expose sensitive financial information and present a health and safety threat.”
11/30/2015
NORFOLK, VA
DOCUMENT AND BENEFIT FRAUD
10 individuals convicted, sentenced in health care fraud scheme
According to court records, the defendants conspired to obtain reimbursement payments from the Virginia Medicaid Assistance Program by submitting false claims for mental health support services in 2011 and 2012.
11/30/2015
VICTORIA, TX
CHILD EXPLOITATION
Southeast Texas man sentenced to 6 years in prison for possessing child pornography
Sean Patrick Mciver, 28, was sentenced to 72 months in prison by Senior U.S. District Judge John D. Rainey. McIver was further ordered to serve 10 years of supervised release after he completes his prison term, during which time he will have to comply with numerous requirements designed to restrict his access to children and the Internet. He will also be ordered to register as a sex offender. Mciver pleaded guilty to the charges Aug. 3.
11/30/2015
WASHINGTON, DC
OPERATIONAL
ICE's top 5 news stories for the week ending Nov. 27, 2015
ICE's top 5 news stories for the week ending Nov. 27, 2015
11/30/2015
TOPEKA, KS
CHILD EXPLOITATION
Kansas man sentenced to 6½ years in federal prison for possessing 16,000 images of child pornography
James E. McGary, 43, of Garden City, Kansas, previously pleaded guilty to one count of possessing child pornography. In his plea, he admitted that in October 2012 his computer was identified by law enforcement as sharing child pornography on a file-sharing network.
11/30/2015
FARGO, ND
CHILD EXPLOITATION
Missouri man sentenced in North Dakota for possessing child pornography
Billy Wynn Jr., 32, of Cape Girardeau, Missouri, was also sentenced by U. S. District Judge Ralph R. Erickson to serve 20 years of supervised release and to pay a $200 special assessment to the Crime Victims’ Fund.
11/30/2015
FT WORTH, TX
NARCOTICS
2 sentenced to lengthy federal prison sentences for roles in North Texas methamphetamine distribution conspiracy
U.S. District Judge Reed C. O’Connor sentenced Andres Silva, 36, to 210 months and Melissa Slade, 40, to 240 months in federal prison. Each pleaded guilty in July to one count of conspiracy to possess with the intent to distribute methamphetamine.
11/25/2015
MINNEAPOLIS, MN
HUMAN SMUGGLING/TRAFFICKING
Minnesota man sentenced to 23½ years for sex trafficking across state lines
Rahmad Lashad Geddes, aka “Face,” aka “Poo Poo,” 36, from Blaine, Minnesota, was sentenced to 282 months in federal prison after being convicted of the following charges: on one count of sex trafficking, one count of transportation with intent to engage in prostitution, and one count of being a career criminal in possession of a firearm.
11/25/2015
FARGO, ND
CHILD EXPLOITATION
North Dakota man sentenced to 8 years in federal prison for possessing child pornography
Christopher Halligan, 47, of Emerado, North Dakota, was sentenced to 96 months in federal prison based on his conviction on one count of receiving and three counts of possessing child pornography. Emerado is a small town near the Grand Forks Air Force Base.
11/25/2015
BALTIMORE, MD
ENFORCEMENT AND REMOVAL
Salvadoran wanted on murder charges removed by ICE
According to Salvadoran police reports, on Dec. 24, 2004, Rafael Antonio Vaquerano was drinking with the victim when an argument ensued. Vaquerano took out his weapon and fired one shot hitting the victim in the abdomen. The victim subsequently passed away.
11/25/2015
LOS ANGELES, CA
INTELLECTUAL PROPERTY RIGHTS
Former Los Angeles-area woman gets nearly 5-year federal prison term for trafficking counterfeit cigarettes
Su Qin Yang, 45, who resided in Rosemead prior to fleeing to China in 2012, pleaded guilty in May to one count of trafficking in counterfeit goods and admitted in her plea agreement that she trafficked in almost four million counterfeit Marlboro cigarettes and almost 4,000 counterfeit Viagra pills.
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12-07-2015, 01:10 PM #2
F.B.I. Breaking News
12.04.15
Headquarters: FBI will investigate San Bernardino shootings as a terrorist act.
12.04.15
Pittsburgh: FBI offers $100,000 reward for Donald Webb in 1980 murder of police chief.
12.04.15
San Antonio: Sovereign citizen gets 10 years for retailating against judge, prosecutor.
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12-07-2015, 01:12 PM #3
D.E.A. TOP STORY
Councilman Pleads Guilty to Conspiring to Illegally Distribute Oxycodone
NOV 24 (BROOKLYN, N.Y.)
Bradley Bender, Southampton Town Councilman, pleaded guilty today to conspiring to illegally distribute oxycodone. The plea was entered before U.S. Magistrate Judge Anne Y. Shields at the federal courthouse in Central Islip.
READ MORE MORE TOP STORIES
D.E.A. LATEST NEWS
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12-07-2015, 01:15 PM #4
A.T.F. Press Releases
FRIDAY, DECEMBER 04, 2015
Leader of Riverdale Drug Distribution Conspiracy Sentenced to Over 10 Years in Prison
Baltimore Field Division
8 Charged with Making False Statements in Connection with the Acquisition of Firearms
Philadelphia Field Division
THURSDAY, DECEMBER 03, 2015
Buffalo Man Arrested on Gun Charge
New York Field Division
Three Charged in Manhattan Federal Court with December 2014 Fatal Shooting in Manhattan and Eleven Charged with Firearms and Drug Charges from Drug Trade between New York and Vermont
New York Field Division
Cranston Gang Associate Sentenced to Federal Prison on Drug Trafficking and Firearms Charges
Boston Field Division
Latin King and Two Six Nation Gangs Indicted
Chicago Field Division
WEDNESDAY, DECEMBER 02, 2015
Irondequoit Man Pleads Guilty to Gun Charge
New York Field Division
TUESDAY, DECEMBER 01, 2015
Columbia Man Pleads Guilty to Drug-Trafficking Conspiracy
Kansas City Field Division
Francisco Melgar-Cabrera Sentenced to Life Imprisonment
Phoenix Field Division
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12-07-2015, 01:17 PM #5
Headlines News coverage of the U.S. Marshals
Aggravated robbery supsect arrested in Odessa 2 prison escapees captured in Oklahoma City Downers Grove Man Arrested For Shooting At Darien Walmart Colorado fugitive caught in Las Vegas Camden Resident Samuel Lopez Wanted for Murder Fugitive on the run since 2012 captured by U.S. Marshals Wanted Man Apprehended In Ramsey U.S. Marshals Warn of Fort Wayne Phone Scam
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12-07-2015, 01:19 PM #6
JUSTICE NEWS
Electrolux and General Electric Abandon Anticompetitive Appliance Transaction After Four-Week Trial
Monday, December 7, 2015
Attorney General Loretta E. Lynch Delivers Remarks at Press Conference Announcing Investigation into Chicago Police Department
Monday, December 7, 2015
Justice Department Opens Pattern or Practice Investigation into the Chicago Police Department
Monday, December 7, 2015
MORE NEWS
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12-07-2015, 01:25 PM #7
News from CBP
December 7, 2015 | Local Media Release
Don’t Delay, Get Your I-94 Today-Port of San Luis Encouraging Holiday Traveler’s to Apply Early for I-94 Permits
December 4, 2015 | Local Media Release
CBP Officers Seize King Cobras and Endangered Sea Turtle Scutes
December 4, 2015 | Local Media Release
Philadelphia CBP Arrests 2 Fugitives, Wanted in Dallas, Somerset, NJ
More News
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C.B.P. Media Releases
Don’t Delay, Get Your I-94 Today-Port of San Luis Encouraging Holiday Traveler’s to Apply Early for I-94 Permits
Monday, December 7, 2015 | Local Media ReleaseTUCSON, Ariz. - Mexican border crossing card (or “laser visa”) holders who plan to make an extended visit to the United States during the Christmas holiday season are urged to apply for their I-94 early to avoid expected lines and delays at Arizona’...
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CBP Officers Seize $111,456 in Unreported U.S. Currency at the B&M Bridge Brownsville Port of Entry
Friday, December 4, 2015 | Local Media Release
BROWNSVILLE, Texas – U.S. Customs and Border Protection officers working at the Brownsville and Matamoros Bridge Port of Entry this week seized $111,456 in bulk, unreported U.S. currency. “Our officer’s constant vigilance and diligence made this...
Read More
Agents Intercepted 2 Men with $470K of Meth
Friday, December 4, 2015 | Local Media ReleaseSAN CLEMENTE, Calif. — San Diego Sector U.S. Border Patrol agents intercepted two men at the San Clemente checkpoint Thursday in possession of approximately 47 pounds of methamphetamine in their vehicle. At approximately 9:20 a.m., agents on the...
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Philadelphia CBP Arrests 2 Fugitives, Wanted in Dallas, Somerset, NJ
Friday, December 4, 2015 | Local Media ReleasePHILADELPHIA — U.S. Customs and Border Protection (CBP) officers arrested fugitives wanted in Dallas and Somerset County, N.J., Thursday at Philadelphia International Airport. Christopher Koller, 38, of Fairless Hills, Pa., is wanted in Somerset...
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CBP Officers Seize King Cobras and Endangered Sea Turtle Scutes
Friday, December 4, 2015 | Local Media ReleaseCINCINNATI— U.S. Customs and Border Protection (CBP) Officers conducting express consignment operations in Cincinnati recently intercepted illegal importations of Hawksbill sea turtle shells and dead king cobra snakes. The shipments containing...
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Eagle Pass South Border Patrol Agents Arrest Convicted Sex Offender
Friday, December 4, 2015 | Local Media ReleaseDEL RIO, Texas – U.S. Border Patrol agents assigned to the Eagle Pass South Station apprehended a convicted sex offender who had been previously deported. “Our Border Patrol agents’ efforts and unwavering commitment to the mission of protecting our...
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CBP Job Announcement for CBP Officers
Thursday, December 3, 2015 | Local Media ReleaseGREAT FALLS, Mont. — U.S. Customs and Border Protection (CBP) Office of Field Operations posted a hiring announcement recruiting for new CBP officers at several locations, including the Sweetgrass, Montana Port of Entry (POE). Sweetgrass Port of...
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Nogales CBP Officers Seize $233K in Drugs
Thursday, December 3, 2015 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers arrested two women for their separate alleged attempts to smuggle a combined 137 pounds of marijuana, cocaine, heroin and methamphetamine through the Port of Nogales on Dec. 1. CBP officers at...
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NEXUS Mobile Enrollment Team Coming to the Ralph on December 29
Thursday, December 3, 2015 | Local Media ReleaseORCHARD PARK, N.Y. — U.S. Customs and Border Protection, in conjunction with the Buffalo Bills and NEXUS Niagara, will conduct a mobile NEXUS enrollment event at Ralph Wilson Stadium in Orchard Park, N.Y. As part of the event, the Buffalo Bills...
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Border Patrol Seizes 429 Pounds of Marijuana in Dome Valley
Thursday, December 3, 2015 | Local Media ReleaseYUMA, Ariz.–Border Patrol agents encountered an individual sitting in a pickup truck parked in Dome Valley, yesterday afternoon, and the reasons for his suspicious actions quickly became apparent. Border Patrol agents seized more than 400 pounds of...
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Laredo Sector Border Patrol Intercepts Significant Drug Seizure
Thursday, December 3, 2015 | Local Media ReleaseLAREDO, Texas – On December 1, 2015, Border Patrol agents assigned to the Hebbronville Border Patrol Station disrupted a drug smuggling attempt while working their assigned duties. Bundles containing 1,456.93 pounds of marijuana line the back seat...
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High-Profile Sexual Predator Nabbed in N.M.
Thursday, December 3, 2015 | Local Media ReleaseDEMING, New Mexico--It's already been a busy holiday season for Border Patrol Agents in New Mexico, and there appears to be no end in sight. Agents conducted a range of enforcement actions in early December, including the arrest of a subject near...
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Customs and Border Protection at Hidalgo International Bridge Arrests Man Wanted on Child Sexual Abuse Charges
Wednesday, December 2, 2015 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge arrested a 46-year-old man from Florida who was wanted in Alabama on charges of child sexual abuse. “Once again our officers have...
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CBP Officers Seize Marijuana Valued at More Than $560K in Charcoal Shipment at World Trade Bridge
Wednesday, December 2, 2015 | Local Media ReleaseLAREDO, Texas –U.S. Customs and Border Protection officers at the Laredo Port of Entry over the holiday weekend seized narcotics-laden charcoal that was never meant for a grill. Boxes containing charcoal bricks from which CBP officers seized 2,804...
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CBP Offers Diverse Careers, Service to Country
Wednesday, December 2, 2015 | Local Media ReleaseNEW ENGLAND — In an effort to fill critical front-line and behind the scene positions, U.S. Customs and Border Protection (CBP), the agency responsible for securing U.S. borders from all threats, continually posts a wide variety of positions on...
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Border Patrol Agents Rescue Two Women from Drowning in Rio Grande
Wednesday, December 2, 2015 | Local Media ReleaseDEL RIO, Texas – U.S. Border Patrol agents working with the Border Patrol Marine unit in Eagle Pass, rescued two female undocumented immigrants from drowning in the Rio Grande River. Border Patrol agents in Eagle Pass, Texas rescued two female...
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CBP at Pharr International Bridge Seizes $1 Million in Narcotics
Wednesday, December 2, 2015 | Local Media ReleasePHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge arrested a 27-year-old man from Pasadena, Texas after discovering $1,189,000 worth of alleged heroin, cocaine and methamphetamine...
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Immigration Checkpoints Yield Significant Seizures, Wrap up Busy Week
Tuesday, December 1, 2015 | Local Media ReleaseTUCSON, Ariz. –Tucson Sector Border Patrol agents arrested six suspected smugglers, seized four vehicles and 122lbs of marijuana, and rescued seven Mexican nationals from trunks at immigration checkpoints in Southern Arizona last week. On Nov. 23,...
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Three Arrests, Congo Impostor, Agriculture Penalties Top Busy Thanksgiving Weekend for Dulles, Baltimore CBP
Tuesday, December 1, 2015 | Local Media ReleaseBALTIMORE – While most of the nation celebrated with family during the long thanksgiving holiday, U.S. Customs and Border Protection (CBP) officers and agriculture specialists continued to enforce U.S. laws and secure our nation’s borders. This...
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CBP Abu Dhabi Preclearance Facility Wins Award
Tuesday, December 1, 2015 | National Media ReleaseWASHINGTON – The U.S. Customs and Border Protection Preclearance facility at Abu Dhabi International Airport received the prestigious Abu Dhabi Award for Excellence in Government Performance in the Projects Category. The award was announced Nov. 18...
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CBP Officers Seize $535K in Methamphetamine at Laredo Port of Entry
Monday, November 30, 2015 | Local Media ReleaseLAREDO, Texas –U.S. Customs and Border Protection (CBP) officers recently seized more than $535,000 in alleged methamphetamine hidden in a passenger vehicle. Packages containing 38 pounds of methamphetamine seized by CBP officers at Laredo Port of...
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Nogales CBP Officers Seize $522K in Hard Drugs
Monday, November 30, 2015 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers arrested three female Mexican nationals allegedly involved in separate smuggling attempts at the Port of Nogales over the weekend, resulting in the seizure of more than 71 pounds of cocaine,...
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Brownsville Port of Entry CBP Officers Seize $215,000 in Heroin at Gateway International Bridge
Monday, November 30, 2015 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Customs and Border Protection officers at the Gateway International Bridge intercepted a load of alleged heroin. CBP officers discovered the alleged narcotics, valued at approximately $215,000, hidden within a maroon 2000...
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CBP Field Operations Seizes $1.7 Million in Narcotics at the Pharr International Bridge
Monday, November 30, 2015 | Local Media ReleasePHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge cargo facility intercepted $1,784,458 worth of alleged marijuana and cocaine in two separate commercial shipments of fresh produce...
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CBP Officers Seize $181K in Hard Drugs
Monday, November 30, 2015 | Local Media ReleaseTucson, Ariz. – U.S. Customs and Border Protection officers at the Port of San Luis arrested a Mexican national Nov. 27 for an alleged attempt to smuggle more than 60 pounds of drugs valued in excess of $181,000. CBP officers assigned to the Port...
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12-07-2015, 06:20 PM #8
Bill would make counties cooperate with I.C.E. detainers
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