Thread: ICE's top 5 news stories for the week ending Jan. 24, 2014

News Releases

JANUARY 24, 2014
WASHINGTON, DC

ICE's top 5 news stories for the week ending Jan. 24, 2014


Jan. 24, 2013 – ICE El Paso removes Mexican fugitive wanted for 1998 murder of Dutch woman

A fugitive criminal alien, who is wanted for murdering a Dutch national in Mexico 16 years ago, was deported Jan. 24 by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) officers. Full Story

Jan. 21, 2014 – HSI returns $1.5 million work of art to Harvard nearly 35 years after theft

ICE's Homeland Security Investigations (HSI) returned an 18th century Qing Dynasty Jade Censer to the Harvard Art Museums, Harvard University Jan. 21, more than 30 years after the artifact was stolen. Full Story

Jan. 21, 2014 – ICE removes Ecuadorian national wanted for quadruple murder

An Ecuadorian national wanted on multiple murder charges in his home country was removed from the United States Jan. 17 by officers with ERO to face charges. Full Story

Jan. 22, 2014 – Paraguay signs agreement to improve information exchange regarding child pornography investigations

A new international agreement was signed Jan. 22 by the National Center for Missing & Exploited Children (NCMEC) and the Paraguayan Attorney General's Office to streamline information sharing regarding suspected child pornography. The agreement was facilitated by ICE under a joint NCMEC-ICE initiative called Operation Guardian Knight. Full Story

Jan. 23, 2014 – ICE deports Polish murder suspect found living in Chicago area

A Polish murder suspect, who fled to the Chicago area to evade prosecution in his home country, was deported Jan. 23 by ERO officers and turned over to Polish law enforcement authorities in Warsaw, Poland. 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

F.B.I. Breaking News
01.24.14
Tampa: Attorney pleads guilty to role in $28 million Medicare fraud scheme.
01.24.14
Atlanta: Four members of Android mobile device app piracy groups charged.
01.24.14
Washington: Couple sentenced to prison for sex trafficking 15-year-old girl.

D.E.A. TOP STORY

Colombian Narcotics Kingpin Pleads Guilty to Decades-Long Drug Trafficking Charges
JAN 24 (MIAMI)
Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the guilty plea of Diego Perez Henao, a/k/a "Diego Rastrojo," 42. Perez Henao, a Colombian national and a U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)-designated Specially Designated Narcotics Trafficker (SDNT), pled guilty today to the one-count indictment charging him with participating in a decades-long conspiracy to manufacture and distribute five or more kilograms of cocaine knowing that the cocaine would be unlawfully imported into the United States.
READ MORE MORE TOP STORIES


LATEST NEWS

JAN 27	(MANHATTAN) Charges Against Bitcoin Exchangers
JAN 24	(MIAMI) Alleged International Narcotics Traffickers Extradited from Colombia
JAN 22	(ATLANTA) Former Police Officer Pleads Guilty to Drug Trafficking
JAN 21	(HONOLULU) Oahu Man Sentenced to Six Years in Prison
JAN 21	(FRESNO, Calif.) Methamphetamine Trafficker Sentenced to Federal Prison

MORE NEWS

A.T.F. NEWS

• Jury Convicts Former Air Force Firearms Instructor of Embezzling Government Funds & Unlicensed Dealing in Firearms
  Posted on 01/27/14
  Brunswick, GA – Timothy John Arnold, 43, of Allenstown, New Hampshire (formerly of Brunswick, Georgia) was found guilty earlier this week by a federal jury in Brunswick, Georgia on nine charges relating to the embezzlement and conversion of federal funds, the unauthorized disposition of federal ...
  >> FULL STORY
  
  
  

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• 01/27/14
  Mother of 7th Street Gang Member Pleads Guilty to RICO Conspiracy
• 01/24/14
  Columbia Man Sentenced for Arsons at MU, Stephens College
• 01/24/14
  Cocaine Trafficker Pleads Guilty to Drug Charge
• 01/23/14
  ATF Offers Up To $10,000 Reward in Glendale Fire Investigation

Headlines News coverage of the U.S. Marshals

	USMS 15 Most Wanted fugitive extradited back to U.S. from Mexico
	Man turns himself in after trying to run over authorities
	U.S. Marshals arrest suspect after chase, shots fired at officers
	U.S. Marshals capture alleged serial flasher
	Fugitive found hiding in daughter’s apartment
	U.S. Marshals apprehend suspect after 12-day chase

Connecticut Man Convicted of Tax Evasion and Conspiracy Charges
Friday, January 24, 2014
The Justice Department and the Internal Revenue Service announced that John Cote, formerly of Danielson, Conn., was convicted today of four counts of tax evasion along with conspiracy to defraud the IRS following a jury trial in the U.S. District Court for the District of Connecticut.
READ MORE





Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme
Friday, January 24, 2014
A North Carolina woman has pleaded guilty for her involvement in a $28.3 million Medicare fraud scheme involving physical and occupational therapy services.
READ MORE





Four Alleged Members of Android Mobile Device App Piracy Groups Charged
Friday, January 24, 2014
Four individuals have been charged in the Northern District of Georgia for their alleged roles in piracy groups engaged in the illegal distribution of copies of copyrighted Android mobile device applications, or “apps.”
READ MORE





Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme
Friday, January 24, 2014
A home health agency owner who participated in a Medicare fraud scheme that totaled almost $11 million was sentenced in Detroit today to serve 120 months in prison.
READ MORE





Tennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle Allegations of Billing Medicare for Reimported Products
Friday, January 24, 2014
Two orthopedic clinics will pay a combined $1.85 million to resolve state and federal False Claims Act allegations that they knowingly billed state and federal health care programs for reimported osteoarthritis medications, known as viscosupplements.
READ MORE