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01-25-2016, 01:07 PM #1
ICE's top 5 news stories for the week ending January 22, 2016
I.C.E. News Release
OPERATIONAL
01/25/2016ICE's top 5 news stories for the week ending January 22, 2016
January 20, 2016 – Sex trafficking ring leader sentenced in Houston to life in prison
A 68-year-old woman behind a 14-defendant sex-trafficking ring that operated in Houston was sentenced to life in federal prison. Full Story
January 21, 2016 – Off-duty Boston ICE personnel aid rescues from burning motel
Several U.S. Immigration and Customs Enforcement (ICE) personnel from ICE’s Boston office assisted local emergency responders at an overnight motel fire in Western Massachusetts, where they were staying while attending a fellow special agent’s wedding. Full Story
January 20, 2016 – Massachusetts supermarket chain earns ICE "IMAGE" distinction
One of the largest independently owned supermarket chains in New England became the latest business to partner in a nationwide program by ICE to ensure a legal and more secure work force. Full Story
January 20, 2016 – DHS investigation uncovers alleged immigration asylum fraud scheme
A Rhode Island man was indicted by federal grand jury for allegedly running an immigration fraud scheme in which false asylum applications were filed on behalf of more than 300 individuals who did not request nor authorize the applications. Full Story
January 21, 2016 – Honduran woman convicted of sex trafficking a minor in Houston
A Honduran woman was convicted of conspiracy to commit sex trafficking, announced U.S. Attorney Kenneth Magidson, Southern District of Texas. Full Story
https://www.ice.gov/news/releases/ic...anuary-22-2016
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I.C.E. News Releases:
01/22/2016
AMARILLO, TX
CHILD EXPLOITATION
Amarillo, Texas, man sentenced to 20 years in federal prison on child pornography conviction
Alexander Jimenez III, 28, of Amarillo, Texas, was sentenced Friday to 20 years in federal prison following his guilty plea in August 2015 to receiving child pornography.
01/22/2016
DALLAS, TX
CHILD EXPLOITATION
Former North Texas police officer sentenced to 10 years in federal prison for possessing child pornography
Brian Kelley, 41, of Quinlan, Texas, pleaded guilty in January 2015 to a superseding information charging one count of possessing child pornography. Judge Fitzwater also sentenced Kelley to serve a lifetime of supervised release, and remanded him into federal custody.
01/22/2016
AMARILLO, TX
HUMAN SMUGGLING/TRAFFICKING
Texas Panhandle resident sentenced to 10 years in federal prison on attempted child sex trafficking conviction
According to plea documents filed in the case, Xzavion Dayshaun Ragsdale, aka “Yung Billy,” 19, from Amarillo, admitted that from about March 30 to April 3, 2015, he attempted to recruit a 15-year-old girl to engage in commercial sex acts.
01/22/2016
HOUSTON, TX
ENFORCEMENT AND REMOVAL
ICE Houston officers deport Mexican national wanted for homicide
Fidel Chan-Amador, aka El Chichi, 48, was turned over to Mexican authorities Jan. 22 at the Juarez-Lincoln Bridge in Laredo.
01/21/2016
STURBRIDGE, MA
OPERATIONAL
Off-duty Boston ICE personnel aid rescues from burning motel
"Going back into a burning building to save people is one of the most selfless things I can think of someone doing. SA Lundt, AFOD Sullivan and TEO Adamson are heroes and I’m incredibly proud of their efforts, and those of the local emergency response teams that assisted during this crisis.”
01/21/2016
BALTIMORE, MD
INTELLECTUAL PROPERTY RIGHTS
Over 2,000 counterfeit CDs seized from Baltimore City music store
The seized items were packaged to appear genuine and were sold at the same price point as legitimate goods. According to experts, such high quality counterfeit items suggest they were likely made using commercial grade equipment. Experts from the RIAA accompanied HSI special agents as on-scene subject matter experts.
01/21/2016
WHEELING, WV
CHILD EXPLOITATION
West Virginia man sentenced to 15 years for production of child pornography
Robert J. Gongloff, 26, of Terra Alta, West Virginia, pleaded guilty in August 2015 to one count of production of child pornography. By pleading guilty, Gongloff admitted that he had produced numerous images and videos depicting nude minors and minors engaged in sexually explicit conduct.
01/21/2016
HOUSTON, TX
HUMAN SMUGGLING/TRAFFICKING
Honduran woman convicted of sex trafficking a minor in Houston
Maria E. Gonzales Munoz, aka "Merci," 45, co-owned numerous brothels, including Cocodrillos, that posed as bars in and around the Houston area which facilitated commercial sex.
01/20/2016
BOSTON, MA
WORKSITE ENFORCEMENT
Massachusetts supermarket chain earns ICE "IMAGE" distinction
As an IMAGE certified member, Big Y is recognized as an exceptional employer and a role model in the business community. IMAGE certified employers are committed to hiring only authorized workers whose identity and eligibility to work in the United States is documented.
01/20/2016
CORPUS CHRISTI
HUMAN SMUGGLING/TRAFFICKING
Mexican man sentenced to almost 6 years in federal prison for human smuggling rollover that resulted in 2 deaths
Amurabi Medina-Cruz, 22, was sentenced by U.S. District Judge John D. Rainey to 71 months in prison for alien smuggling.
01/20/2016
CORPUS CHRISTI, TX
CHILD EXPLOITATION
Former Southeast Texas firefighter sentenced to 15 years in federal prison for producing child pornography
Justin Ryan Serna, 28, from Corpus Christi, was sentenced Jan. 19 by District Judge John D. Rainey to 180 months in federal prison. He was also sentenced to serve 10 years of supervised release; and he must also register as a sex offender. Serna pleaded guilty to the charges in October 2015.
01/20/2016
HOUSTON, TX
HUMAN SMUGGLING/TRAFFICKING
Sex trafficking ring leader sentenced in Houston to life in prison
A federal jury convicted Hortencia Medeles-Arguello, aka Raquel Medeles Garcia or “Tencha,” April 24, 2015, following a 10-day trial and about four hours of deliberations. She was convicted on all counts: conspiracy to commit sex trafficking, conspiracy to harbor aliens, aiding and abetting to commit money laundering and conspiracy to commit money laundering.
01/20/2016
DENVER, CO
CHILD EXPLOITATION
Colorado man pleads guilty to producing child pornography with babies just a few weeks old
Jamie Sailas, 30, of Metro Denver, pleaded guilty Jan. 15, 2016 to producing child pornography before U.S. District Court Judge William J. Martinez. Sailas is scheduled to be sentenced by Judge Martinez April 28.
01/20/2016
PROVIDENCE, RI
DOCUMENT AND BENEFIT FRAUD
DHS investigation uncovers alleged immigration asylum fraud scheme
Nimon Naphaeng, 34, a native and citizen of Thailand, who currently resides in Wakefield, Rhode Island, was charged with a 26-count indictment, for charges including visa fraud, mail fraud, aggravated identity theft and international money laundering.
01/20/2016
BEAUMONT, TX
CHILD EXPLOITATION
East Texas registered sex offender sentenced to life in prison for producing child pornography
Jose Stephen Gracia, 45, was sentenced to life in federal prison Jan. 20 by U.S. District Judge Marcia Crone for producing child pornography. He pleaded guilty to the charges July 27, 2015.
01/19/2016
WASHINGTON, DC
OPERATIONAL
ICE's top 5 news stories for the week ending January 15, 2016
ICE's top 5 news stories for the week ending January 15, 2016
01/15/2016
BUFFALO, NY
HUMAN SMUGGLING/TRAFFICKING
ICE deports Salvadoran man wanted for human trafficking
Julio Francisco Alvarado was turned over to ICE in Buffalo, New York, Oct. 9, 2015, after U.S. Customs and Border Protection encountered him at the Rainbow Bridge. CBP officers re-instated an earlier issued deportation order against Alvarado, who had a prior removal in 2004.
01/15/2016
TULSA, OK
TRANSNATIONAL GANGS
Universal Aryan Brotherhood prison gang associate sentenced to nearly 5 years in federal prison for violence committed in aid of racketeering
Robert Allen Paul Bryan, 41, of Tulsa, Oklahoma, pleaded guilty to the charges June 4, 2015 before U.S. District Judge Claire V. Eagan.
01/15/2016
CEDAR RAPIDS, IA
DOCUMENT AND BENEFIT FRAUD
Former Rwandan refugee in Iowa convicted of naturalization fraud
Ken Ngombwa, 56, of Cedar Rapids, Iowa, was convicted of the following crimes: one count of unlawfully procuring or attempting to procure naturalization or citizenship; one count of procuring citizenship to which he was not entitled; one count of conspiracy to unlawfully procure citizenship; and one count of making a materially false statement to agents of the Department of Homeland Security.
01/15/2016
BOSTON, MA
HUMAN SMUGGLING/TRAFFICKING
Massachusetts man sentenced to 15 years for sex trafficking
Corey Norris aka “Case,” or “Jacorey Johnson,” 26, of the historic Dorchester neighborhood of Boston, was sentenced to 15 years in federal prison and five years of supervised release.
01/15/2016
LUBBOCK, TX
CHILD EXPLOITATION
South Texas man sentenced to 17 ½ years in federal prison for producing child pornography
According to plea documents filed in the case, Felipe Martinez Ramirez, 48, of Ozona, Texas, enticed a girl to engage in sexually explicit conduct with him at a residence in Ozona, and he used a cell phone to record that conduct reflected in a bathroom mirror.
01/14/2016
MILWAUKEE, MN
ENFORCEMENT AND REMOVAL
ICE Milwaukee arrests 15 during operation targeting criminal aliens
All 15 arrested have been convicted of crimes in the United States and fall within ICE’s enforcement priorities for deportation. Their convictions include: homicide by negligent use of a vehicle, strangulation and suffocation, battery, burglary, theft, domestic abuse, drug possession and drunk driving. The group also included three previously deported aliens.
01/13/2016
BOSTON, MA
HUMAN SMUGGLING/TRAFFICKING
2 Massachusetts men charged with sex trafficking
Kwamaine J. Wells, 26, of Brockton, Massachusetts, was indicted on two counts of sex trafficking by force, fraud or coercion, four counts of transportation of an individual with intent to engage in prostitution, and one count of conspiracy to transport an individual for prostitution. Akil J. DeCoteau, 27, of Boston, was indicted on one count of transportation of an individual with intent to engage in prostitution and one count of conspiracy.
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01-25-2016, 01:10 PM #2NO AMNESTY
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01-25-2016, 01:12 PM #3
D.E.A. TOP STORY
Two Colombian Traffickers Charged with Smuggling Narcotics to NY Aboard Famed Spanish Navy Ship
JAN 22 (NEW YORK)
James Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration's (DEA) New York Division, Bridget G. Brennan, New York City's Special Narcotics Prosecutor, New York City Police Commissioner William Bratton, and Joseph A. D'Amico, Superintendent of the New York State Police, announced today the arrest of two alleged Colombian drug traffickers who conspired to smuggle multi-kilogram quantities of heroin and cocaine to New York City aboard the emblematic Royal Spanish Navy training vessel, the Juan Sebastian de Elcano, between April and May of 2014.
READ MORE MORE TOP STORIES
D.E.A. LATEST NEWS
MORE NEWS
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01-25-2016, 01:14 PM #4
A.T.F. Press Releases
FRIDAY, JANUARY 22, 2016
Leader of Jewelry Heist Ring Sentenced to 31 Years in Prison for Robbing and Attempting to Rob Jewelers in Chicago and Lake Forest
Chicago Field Division
WEDNESDAY, JANUARY 20, 2016
Man Who Shot at KCK Police Charged in Federal Court
Kansas City Field Division
Carjacking Suspect Charged in Federal Court
Kansas City Field Division
Kidnapper Sentenced to 15 Years in Prison
Philadelphia Field Division
Two Maryland Residents Indicted for Conspiracy to Steal Firearms in Waynesboro, Pennsylvania
Philadelphia Field Division
TUESDAY, JANUARY 19, 2016
Joplin Man Pleads Guilty to Money Laundering in $5.6 Million Cooking Oil Scheme
Kansas City Field Division
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01-25-2016, 01:16 PM #5
Headlines News coverage of the U.S. Marshals
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01-25-2016, 01:17 PM #6
JUSTICE NEWS
Federal Court Bars Florida Man from Owning Tax Preparation Business and from Preparing Federal Tax Returns for Others
Monday, January 25, 2016
Florida Couple Plead Guilty in Stolen Identity Refund Fraud Scheme
Friday, January 22, 2016
Delaware Cheese Company Agrees to Plead Guilty to Food Adulteration Charge, Signs Consent Decree
Friday, January 22, 2016
MORE NEWS
NO AMNESTY
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01-25-2016, 01:22 PM #7
News from CBP
January 22, 2016 | Local Media Release
CBP Officers Seize Nearly $1 Million in Crystal Methamphetamine in Two Separate Incidents at the Laredo Port of Entry
January 22, 2016 | Local Media Release
CBP Seizes Raw Chickens
January 22, 2016 | Local Media Release
U.S. Border Patrol Agents Arrest Man After He Breaks into Alburgh Home
More News
C.B.P. Media Releases
CBP Seizes Hoverboards
Friday, January 22, 2016 | Local Media ReleaseBUFFALO, N.Y. –U.S. Customs and Border Protection officers working at the Peace Bridge seized 180 counterfeit hoverboards with an estimated MSRP of just over $52,000. The hoverboards contained counterfeit batteries. “This is another example of our...
Read More
U.S. Border Patrol Agents Arrest Man After He Breaks into Alburgh Home
Friday, January 22, 2016 | Local Media ReleaseAlburgh, Vt.— On January 15, a U.S. Border Patrol agent assigned to the Swanton Station arrested a Massachusetts man soon after breaking into a residence near the border. “This is a great example of our integration with state and local law...
Read More
CBP Officers Seize Nearly $1 Million in Crystal Methamphetamine in Two Separate Incidents at the Laredo Port of Entry
Friday, January 22, 2016 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) officers seized a significant amount of crystal methamphetamine in two separate enforcement actions with a combined value of $914,468. “These were excellent interceptions made by our CBP...
Read More
CBP Field Operations Seizes $269K in Unreported U.S. Currency at the Hidalgo International Bridge
Friday, January 22, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $269,525 in unreported U.S. currency from a Donna, Texas man who was allegedly attempting to exit into Mexico. “...
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CBP Field Operations Seizes $700K in Marijuana at Pharr International Bridge
Friday, January 22, 2016 | Local Media ReleasePHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge cargo facility have once again seized over a ton of alleged marijuana that was hidden within two commercial shipments of fresh...
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CBP Finds Large Drug Load In Roofing Shingles
Friday, January 22, 2016 | Local Media ReleaseEL PASO, Texas – U.S. Customs and Border Protection Office of Field Operations officers working at El Paso area ports of entry made seven drug seizures Thursday. The largest drug load was discovered in a shipment of roofing shingles. “Smugglers will...
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CBP Seizes Raw Chickens
Friday, January 22, 2016 | Local Media ReleaseDALLAS -- U.S. Customs and Border Protection agriculture specialists working at Dallas Fort Worth International Airport fined a traveler for attempting to smuggle five uncooked chickens and three packages of pork meat, Jan. 20. The traveler, a U.S....
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CBP Office of Field Operations, Hidalgo/Pharr/Anzalduas Port of Entry Promotes SENTRI, Ready Lanes
Thursday, January 21, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo/Pharr/Anzalduas Port of Entry wants to encourage international travelers who cross the border frequently to take advantage of two programs designed to...
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CBP Agriculture Specialists Intercept Pests and Invasive Seeds in Portal, N.D.
Thursday, January 21, 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....
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CBP Prepares And Offers Tips In Advance of Juarez Visit Of Pope Francis
Thursday, January 21, 2016 | Local Media ReleaseEL PASO, Texas – U.S. Customs and Border Protection in conjunction with area law enforcement agencies, stakeholders and others is preparing for the Juarez visit of Pope Francis. Below are a series of steps the various CBP components are taking to...
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Man Rescued in Desert, Meth and Heroin Seized at Checkpoints
Wednesday, January 20, 2016 | Local Media ReleaseYUMA, Ariz. – Yuma Sector Border Patrol agents received a frantic cell-phone call from a distressed Mexican man in the Sonoran Desert Jan. 18, asking for help. Border Patrol agents from the Blythe Station seized 32 pounds of meth, while searching a...
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Customs and Border Protection Officers Seize $4,586,779 in Two Seizures at the Progreso International Bridge
Wednesday, January 20, 2016 | Local Media ReleasePROGRESO, Texas – U.S. Customs and Border Protection officers at the Progreso Port of Entry intercepted two loads of alleged narcotics over the weekend. CBP officers discovered the alleged drugs, carrying a combined street value of approximately $ 4...
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CBP Officers Arrest Child Predator
Wednesday, January 20, 2016 | Local Media ReleaseDETROIT- U.S. Customs and Border Protection (CBP) Officers working at the Detroit Windsor Tunnel on Saturday January 16th, arrested a U.S citizen wanted for sex related crimes against children in Michigan and Wisconsin, after he was refused entry...
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CBP Seizes Twenty Pounds of Cocaine at the Hidalgo International Bridge
Wednesday, January 20, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge arrested a 48-year-old man from San Luis Potosi, Mexico after detecting approximately 20 pounds of alleged cocaine hidden within...
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CBP Officers Seize Counterfeit Hoverboard Scooters at International Falls, Minn. Port of Entry
Wednesday, January 20, 2016 | Local Media ReleaseINTERNATIONAL FALLS, Minn. — U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working at the International Falls, Minnesota Port of Entry (POE) recently targeted a rail container destined to arrive at the Ranier,...
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CBP Officers Seize Total of Nearly Two Tons of Marijuana at World Trade Bridge in Back-to-Back Seizures
Wednesday, January 20, 2016 | Local Media ReleaseLAREDO, Texas –While many U.S. residents dreamed of Powerball fortunes, U.S. Customs and Border Protection officers at World Trade Bridge last Wednesday kept their focus steady on border security and seized consecutive loads of marijuana totaling...
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CBP Officers at Miami's Seaport Recover Stolen Vehicle
Wednesday, January 20, 2016 | Local Media ReleaseMIAMI – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working at the Port of Miami seized a stolen vehicle from New York set to be exported to the Dominican Republic. CBP officers conduct inspection operations...
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When Is a Spare Tire Worth More Than $380,000?
Wednesday, January 20, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers at the DeConcini crossing Jan. 18 selected a Mercedes sedan, driven by Marisol Lizbeth Cardenas-Monzon, 20, of Casa Grande, Arizona, for additional inspection. When officers checked the spare...
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San Luis CBP Officers Seize More Than $900K in Hard Drugs
Wednesday, January 20, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers at the Port of San Luis arrested four individuals for alleged separate attempts to smuggle heroin, cocaine and methamphetamine during the holiday weekend. Officers discovered a combination of...
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CBP Formally Installs New Director in New Orleans for Gulf Region Operations
Wednesday, January 20, 2016 | Local Media ReleaseNEW ORLEANS – For the first time in 10 years, U.S. Customs and Border Protection (CBP) operations in the Gulf region has autonomous leadership, as CBP Commissioner R. Gil Kerlikowske swore in Steven Stavinoha as Director of the New Orleans Field...
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Douglas CBP Officers Seize $135K in Marijuana
Wednesday, January 20, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers at the Port of Douglas (Raul Hector Castro POE) arrested a Phoenix man and a Mexican national during the Martin Luther King holiday weekend for separate alleged attempts to smuggle more than 270...
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18 Aliens Arrested, Some with Significant Criminal Histories
Wednesday, January 20, 2016 | Local Media ReleaseYUMA, Ariz. – Border Patrol agents, assisted by aviation crews from Air and Marine Operations, Yuma Air Branch, arrested 18 people and seized more than 430 pounds of marijuana during multiple holiday-weekend incidents. AMO pilots assisted Border...
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CBP Officers Arrest Man on Outstanding Homicide Warrant
Wednesday, January 20, 2016 | Local Media ReleaseLUKEVILLE, Ariz. — U.S. Customs and Border Protection Field Operations officers arrested a male U.S. citizen returning from Mexico Saturday after learning he has an outstanding warrant for homicide out of Collin County, Texas. The man failed to...
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Border Patrol Arrests Sureño Gang Member and Seize Meth at 86 Checkpoint
Tuesday, January 19, 2016 | Local Media ReleaseCALEXICO, Calif. – El Centro Sector Border Patrol agents on Saturday arrested a previously deported gang member and a man suspected of methamphetamine smuggling. At approximately 5 a.m., U.S. Border Patrol agents assigned to the Calexico Station...
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CBP Officers at Miami's Seaport Seize Counterfeit Hoverboards
Tuesday, January 19, 2016 | Local Media ReleaseMIAMI — U.S. Customs and Border Protection (CBP) officers assigned to the Miami Seaport Trade Enforcement Team (TET) seized 235 cartons containing counterfeit hoverboards with an estimated MSRP of $94,000. The self-balancing scooters, commonly...
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