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  1. #1
    Senior Member JohnDoe2's Avatar
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    ICE's top 5 news stories for the week ending Feb. 7, 2014

    I.C.E. News Release

    FEBRUARY 10, 2014
    WASHINGTON, DC

    ICE's top 5 news stories for the week ending Feb. 7, 2014

    Feb. 6, 2013 – HSI, Manhattan US attorney return Nazi-German looted painting to Poland

    More than seven decades after being stolen by the Nazis, the "Saint Philip Baptizing a Servant of Queen Kandaki" by German painter Johann Conrad Seekatz is back in the hands of the people of Poland. Full Story

    Feb. 5, 2014 – ICE removes criminal alien wanted for human trafficking in Romania


    A Romanian national wanted on human trafficking and prostitution charges in his home country was removed from the United States Feb. 4 by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO). Full Story

    Feb. 4, 2014 – DHS partners apprehend and remove Mexican murder suspect


    A Mexican man wanted for murder in his native country was turned over to Mexican law enforcement authorities at the Nogales port of entry Jan. 31, following a joint enforcement effort by Department of Homeland Security (DHS) agencies. Full Story

    Feb. 3, 2014 – ICE arrests 20 convicted criminals during 2-day targeted enforcement operation in Wisconsin


    Twenty convicted criminals illegally present in the United States were arrested during a two-day targeted enforcement operation in the Madison area by ERO officers. Full Story

    Feb. 6, 2014 – 45 charged in multiagency probe targeting San Diego-area gangs linked to drug, weapons trafficking


    Following a yearlong investigation and three-day enforcement operation, 45 individuals with ties to six San Diego-area criminal street gangs have been charged with gun and methamphetamine-trafficking crimes. The indictments are the result of a multiagency probe involving ICE’s Homeland Security Investigations (HSI). Full Story

    U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.

    ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.

    http://www.ice.gov/news/releases/140...shingtondc.htm

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  2. #2
    Senior Member JohnDoe2's Avatar
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    Senior Member JohnDoe2's Avatar
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    D.E.A. TOP STORY

    Baltimore Drug Kingpin Sentenced to 25 Years in Prison

    FEB 03 (BALTIMORE)
    U.S. District Judge William D. Quarles, Jr. sentenced Garnett Gilbert Smith, a/k/a Abdule Jones a/k/a Brian Slack, age 44, of Baltimore, Maryland, to 25 years in prison followed by three years of supervised release for conspiring to distribute and possession with intent to distribute cocaine.
    The sentence was announced by Assistant Special Agent in Charge Gary Tuggle of the Drug Enforcement Administration, Baltimore District Office; United States Attorney for the District of Maryland Rod J. Rosenstein; Commissioner Anthony W. Batts of the Baltimore Police Department; Baltimore City State’s Attorney Gregg L. Bernstein; and Colonel George F. Johnson IV, Superintendent of the Maryland Natural Resources Police.READ MORE MORE TOP STORIES


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    Senior Member JohnDoe2's Avatar
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    A.T.F. NEWS





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    Attorney General Eric Holder Delivers Remarks at the Human Rights Campaign Greater New York Gala
    Monday, February 10, 2014
    Since the founding of the Human Rights Campaign more than three decades ago, this organization has brought people together to make a profound, positive difference in the lives of millions of Americans.
    READ MORE





    Sanborn Map Co. Pays $2.1 Million to Resolve Allegations of False Claims for Map Work Related to United States Military Convoy Routes in Iraq and Marine Corps Bases in United States
    Friday, February 7, 2014
    Sanborn Map Company Inc. has agreed to pay $2.1 million to the U.S. government to resolve allegations that it submitted false claims in connection with U. S. Army Corps of Engineers contracts.
    READ MORE





    Justice Department Seeks to Shut Down Utah Tax Preparer
    Friday, February 7, 2014
    The United States has asked a federal court in Salt Lake City to bar Rulon Sandoval, Andrea R. Acosta Hernandez and Latinos Office LLC from preparing tax returns for others, the Justice Department announced today.
    READ MORE





    Justice Department Files Lawsuit to Stop Delaware Woman from Preparing Tax Returns
    Friday, February 7, 2014
    The Department of Justice filed a civil lawsuit in the federal court in Delaware today to enjoin Carmen J. Martinez and her business, CJM Bookkeeping and Taxes LLC, from preparing federal tax returns.
    READ MORE





    New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies
    Friday, February 7, 2014
    Bill Melot, a farmer from Hobbs, N.M., was sentenced to serve 14 years in prison today to be followed by three years of supervised release for tax evasion, program fraud and other crimes, the Justice Department, Internal Revenue Service and U.S. Department of Agriculture’s Office of Inspector General announced.
    READ MORE




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    Senior Member JohnDoe2's Avatar
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    I.C.E. News Release

    FEBRUARY 7, 2014
    NEW YORK, NY

    BEST, CBP seize 109 kilograms of cocaine

    NEW YORK – The New York Border Enforcement Task Force (BEST), working jointly with U.S. Customs and Border Protection (CBP), seized 109 kilograms of cocaine Jan. 5 during a routine inspection of a cargo container at the New York Container Terminal in Staten Island.

    CBP officers were inspecting the container for contraband when they found several large duffle bags on top of cases of beer. A search of the bags revealed numerous brick shaped objects. The container, destined for Halifax, Canada, arrived in New York from Mexico. It had been transshipped through Panama. The contraband was comingled with a legitimate shipment of beer. The contraband tested positive for cocaine.


    After CBP officers discovered the cocaine, the investigation was turned over to the task force, which is led by U .S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).


    The more than 100 bricks of cocaine weighed 109 kilograms (approximately 246 pounds) and have a street value of more than $5 million.


    No arrests have been made, and the investigation continues.


    ICE encourages the public to report suspected weapons and narcotics smuggling and related information by calling at 1-866-DHS-2ICE. For more information, visit www.ice.gov.


    http://www.ice.gov/news/releases/1402/140207newyork.htm
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  8. #8
    Senior Member JohnDoe2's Avatar
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    Local News for U.S. Customs and Border Protection.


    U.S. Border Patrol Blotter, Blaine Sector
    02/10/2014 04:51 PM EST

    Blaine, Wash. - The information listed below is from arrests and seizures related to the U.S. Border Patrol in the Blaine Sector area of operations. For security reasons, this may not be a complete list of enforcement actions.01/30/2014 - During the early evening hours, U. (more)

    Border Patrol Busy Weekend Results in Arrests of Two Dangerous Felon Gang Members
    02/10/2014 04:51 PM EST

    Calexico, Calif. - U.S. Border Patrol agents assigned to the El Centro station apprehended two dangerous gang members over the weekend during separate incidents. Both men were attempting to make an illegal entry into the United States at the time of their arrests. (more)

    CBP Officers Find 295 Pounds of Pot in Truck
    02/10/2014 04:51 PM EST

    Douglas, Ariz. - A male Mexican national was arrested Wednesday for attempting to smuggle 295 pounds of marijuana through the Port of Douglas. U.S. Customs and Border Protection officers selected a Nissan truck for further inspection. A CBP narcotics detection canine helped officers locate $147,500 worth of marijuana hidden throughout the truck being driven by Victor Manuel Tarango-Nunez, 22, of Agua Prieta, Sonora, Mexico. (more)

    San Luis CBP Nabs Smuggler with $384K of Meth
    02/10/2014 04:51 PM EST

    San Luis, Ariz. - A 24-year-old southern California man was arrested Wednesday for attempting to smuggle nearly 25 pounds of methamphetamine into the United States. U.S. Customs and Border Protection officers referred Jesus Guerrero-Valencia of Perris, Calif. (more)

    U.S. Border Patrol Agents Arrest Three with Stolen Electronics
    02/10/2014 04:51 PM EST

    Pine Valley, Calif. - U.S. Border Patrol agents apprehended two men and a woman on Wednesday who were transporting stolen electronic equipment inside their vehicle.At approximately 4 p.m., Campo Station agents encountered a blue Dodge Caravan with three occupants at the Interstate 8 checkpoint. (more)

    CBP Ensures Valentine's Day flowers are Pest-Free
    02/10/2014 04:51 PM EST

    El Paso, Texas - In the weeks leading to Valentine's Day, U.S. Customs and Border Protection's highly trained agriculture specialists ensure that plant diseases and plant pests are detected and stopped from being introduced into the United States where they could cause harm. (more)

    Imperial Valley CBP Officers Seize More Than $1.2 Million Worth of Methamphetamine, Cocaine
    02/10/2014 04:51 PM EST

    Imperial Valley, Calif. - U.S. Customs and Border Protection officers at the Imperial Valley ports of entry Wednesday seized a total of about $1.2 million worth of methamphetamine and cocaine after intercepting four alleged smuggling attempts.The first incident occurred shortly before 5:30 a. (more)

    CBP Discovers Marijuana in Shipment of Joint Compound
    02/10/2014 04:51 PM EST

    El Paso, Texas - U.S. Customs and Border Protection officers working at the El Paso port of entry seized 700 pounds of marijuana Wednesday. The drugs were hidden in a commercial shipment of joint compound. The estimated street value of the seized contraband is $560,000. (more)

    Carrizo Springs Border Patrol Agents Arrest Sex Offender
    02/10/2014 04:51 PM EST

    Del Rio, Texas - U.S. Border Patrol agents assigned to Carrizo Springs Station apprehended a convicted sex offender on Tuesday.Agents working linewatch duties near the intersection of FM186 and FM3252 near Carrizo Springs apprehended Victor Francisco Arzu-Norales, 31, an undocumented immigrant from Honduras. (more)

    El Centro Sector Border Patrol Foils Hwy 86 Drug Smuggling Attempt
    02/10/2014 04:51 PM EST

    Salton City, Calif. - Yesterday, El Centro Sector Border Patrol agents assigned to the Indio Station arrested a suspected narcotics smuggler and seized more than two pounds of methamphetamine concealed within the vehicle.The incident occurred at approximately 7:30 a. (more)

    Del Rio Sector Border Patrol Agents Seize More Than $880,000 Worth of Marijuana
    02/10/2014 04:51 PM EST

    Del Rio, Texas - U.S. Border Patrol agents throughout Del Rio Sector seized more than 1,100 pounds of narcotics in recent weeks.On Jan. 29, agents from the Eagle Pass South Station were conducting linewatch operations in an area known for human and illegal narcotics smuggling when they observed several individuals illegally crossing the Rio Grande River into the United States. (more)
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