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06-27-2016, 11:42 AM #1
ICE's top 5 news stories for the week ending June 24, 2016
I.C.E. News Release
OPERATIONAL
06/27/2016
ICE's top 5 news stories for the week ending June 24, 2016
June 24, 2016 – ICE, US Marshals arrest 45 international fugitives with Interpol notices
Forty-five foreign fugitives – all subjects of active Interpol notices for individuals wanted in connection with criminal activity – were arrested across the United States last week by U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) and the U.S. Marshals Service. Arrests occurred nationwide during the three-day enforcement operation June 21 to 23. Full Story
June 22, 2016 – ICE empowers industry to protect online marketplace
ICE’s head intellectual property rights enforcer told representatives from the Senate Finance Committee last week that the agency had launched initiatives and backed external efforts that empower industry to protect the online marketplace against counterfeit goods. Full Story
June 23, 2016 – 5 extradited from Mexico to face charges for operating international sex trafficking organization
Five defendants were arraigned in federal court following their extradition from Mexico on charges of sex trafficking and related violations as the latest development resulting from coordinated bilateral human trafficking enforcement efforts. Full Story
June 22, 2016 – ICE collaborates with Latin America to combat counterfeiting
ICE Deputy Director Daniel Ragsdale told attendees at an anti-counterfeiting conference yesterday that identifying and preventing the theft of intellectual property (IP) and dismantling criminal organizations that engage in counterfeiting operations are major priorities for the agency. Full Story
June 20, 2016 – Minnesota man pleads guilty to naturalization, tax fraud
A suburban St. Paul man pleaded guilty to multiple charges related to tax refund fraud and fraudulently obtaining U.S. citizenship. Full Story
https://www.ice.gov/news/releases/ic...g-june-24-2016
I.C.E. News Releases06/24/2016
MCALLEN, TX
OPERATIONAL
South Texas man charged with pointing laser at a law enforcement helicopter
Juan Peralez, 57, from La Joya, Texas, was taken into custody June 23 after a federal criminal complaint was filed. Peralez is scheduled to make his initial appearance June 24 before U.S Magistrate Judge Peter Ormsby
06/24/2016
WASHINGTON, DC
ENFORCEMENT AND REMOVAL
ICE, US Marshals arrest 45 international fugitives with Interpol notices
“Project Red II” targeted individuals with Interpol red notices and others wanted for serious crimes within Interpol member countries. A red notice serves as an international wanted notice and provides information on the identification of fugitives charged with or convicted of serious crimes who have fled prosecution or the serving of their sentence.
06/24/2016
SACRAMENTO, CA
NARCOTICS
Former Yuba City police officer pleads guilty to bribery charge
According to court documents, while Harminder Phagura, 36, was employed as a Yuba City police officer he took sensitive information he gained from his official position and exchanged it for money. Co‑defendant Gursharan Phagura transmitted this sensitive law enforcement information to a government source, who was posing as a cocaine trafficker.
06/24/2016
LUBBOCK, TX
CHILD EXPLOITATION
West Texas man sentenced to more than 11 years in federal prison for transporting a minor child with intent to engage in sexual activity
Marcos Daniel Chairez, 26, of Lubbock, Texas, has been in custody since his arrest on other charges in October 2015. Chairez pleaded guilty in March 2016 to one count of transporting a minor with intent to engage in criminal sexual activity.
06/24/2016
SACRAMENTO, CA
FINANCIAL CRIMES
Sacramento man sentenced to over 3 years in prison for bank fraud and identity theft
In addition to the prison term, Abdul Mannan, 33, was also ordered to pay more than $76,000 in restitution. Assistant U.S. Attorney Michelle Rodriguez prosecuted the case.
06/23/2016
NEW YORK, NY
HUMAN SMUGGLING/TRAFFICKING
5 extradited from Mexico to face charges for operating international sex trafficking organization
Jovan Rendon-Reyes, aka Jovani, 32; Guillermina Rendon-Reyes, 44; Jose Rendon-Garcia, aka Gusano, 32; Felix Rojas, 45; and Severiano Martinez-Rojas, 50, were arraigned before U.S. Magistrate Judge James Orenstein of the Eastern District of New York on a 27-count indictment following their extradition from Mexico. The indictment, which was unsealed on Nov. 19, 2015, charges eight defendants with racketeering and racketeering conspiracy involving predicate acts of sex trafficking by force, fraud and coercion; sex trafficking of minors; interstate prostitution; alien smuggling; money laundering and related offenses. Three co-defendants charged in the same indictment, Saul Rendon-Reyes, aka Satanico, 37; Francisco Rendon-Reyes, aka Pancho, 27; and Odilon Martinez-Rojas, aka Chino and Saul, 44, were arraigned in the Eastern District of New York on Nov. 19, 2015.
06/23/2016
SAN FRANCISCO, CA
CHILD EXPLOITATION
Bay Area man sentenced to more than 17 years in prison on child pornography charges
Lesley James McNeal, 53, of San Francisco, appeared before U.S. District Judge William Alsup. McNeal pleaded guilty in March to one count of producing child pornography and one count of possessing child pornography.
06/23/2016
NEWARK, NJ
TRANSNATIONAL GANGS
New Jersey brothers sentenced to lengthy prison terms in stolen luxury car scheme
Andrew Clarke, 43 of Irvington, New Jersey, and Llewellyn Clarke, 42 of North Plainfield, New Jersey, were sentenced to 300 and 195 months in prison, respectively.
06/23/2016
SAN DIEGO, CA
ENFORCEMENT AND REMOVAL
ICE deports accused Mexican child sexual predator captured in Chula Vista
Blas Alberto Lopez-Angulo, 46, of Tijuana, was transferred by San Diego-based officers on ERO’s Special Response Team to the custody of representatives from Mexico’s Procuraduria General de la Republica (PGR) and Mexican immigration officials at the San Ysidro Port of Entry.
06/23/2016
CORPUS CHRISTI, TX
CHILD EXPLOITATION
Mexican man sentenced in South Texas to 6 years in prison for possessing child pornography
Rogelio Alfaro Carrillo, 27, was sentenced June 24 by U.S. District Judge Nelva Gonzales Ramos to 72 months in federal prison. He was further ordered to serve 10 years of supervised release after he completes his prison term.
06/22/2016
WASHINGTON, DC
INTELLECTUAL PROPERTY RIGHTS
ICE collaborates with Latin America to combat counterfeiting
“Within the law-enforcement community, it is important that we come together regularly to share experiences and learn from each other; whether it’s talking about the investigative techniques that are working well, or simply shedding new light on emerging threats,” said Deputy Director Ragsdale. “Training sessions such as this also give us an opportunity to share key information and further enhance best practices.”
06/22/2016
SACRAMENTO, CA
INTELLECTUAL PROPERTY RIGHTS
Large quantities of counterfeit apparel and illegal foreign pharmaceuticals seized in Sacramento-area searches
Tuesday’s enforcement actions were carried out by more than 50 special agents and investigators from ICE HSI; the California Department of Public Health’s Food and Drug Branch; the California Franchise Tax Board; and the California Department of Justice eCrime Unit.
06/22/2016
ASUNCION, PARAGUAY
FINANCIAL CRIMES
ICE, Paraguayan authorities train to combat transnational money laundering organizations
The training focused on strategies and investigative techniques to assist with the identification and seizure of illicit funds generated by money laundering organizations engaged in transnational criminal schemes. HSI special agents shared best practices for investigating money laundering schemes, the movement of bulk and virtual currencies and intellectual property rights violations tied to terrorist financing.
06/22/2016
ST. CHARLES, IL
CHILD EXPLOITATION
Chicago man found guilty of paying for sex with child
Marek P. Gacierz, 34, of Chicago, was convicted June 22 in Kane County by Circuit Judge Donald M. Tegeler Jr., of involuntary sexual servitude of a minor, traveling to meet a minor, and grooming.
06/22/2016
MADISON, WI
CHILD EXPLOITATION
Wisconsin man charged with producing child pornography
Adrian Jaimes, 21, from Nekoosa, Wisconsin, is charged with using and persuading a minor to engage in sexually explicit conduct for the purpose of producing child pornography.
06/22/2016
WASHINGTON, DC
INTELLECTUAL PROPERTY RIGHTS
ICE empowers industry to protect online marketplace
Operation In Our Sites is the major effort ICE investigators, industry and international law enforcement conduct in order to eliminate copyright infringing websites selling counterfeit goods that may threaten the health and safety of consumers.
06/21/2016
MIAMI, FL
HUMAN SMUGGLING/TRAFFICKING
Mexican man sentenced to 20 years for sex trafficking of a minor
Timoteo Reyes-Perez, 35, a Mexican national, pleaded guilty to sex trafficking of a minor. He was originally charged in 2008 but was a fugitive until last year when he was extradited to the United States from Mexico.
06/21/2016
SANTA ANA, CA
NATIONAL SECURITY
2 Orange County men convicted of conspiring to join ISIL
Nader Elhuzayel and Muhanad Badawi, both 25, were convicted Tuesday in U.S. District Court following a two-week trial. Elhuzayel was also found guilty of attempting to provide material support, and Badawi was convicted of aiding and abetting the attempt to provide support to ISIL.
06/21/2016
ALBUQUERQUE, NM
NARCOTICS
New Mexico man arrested on narcotics trafficking, firearms charges
Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) arrested David Krowner, 42, from Estancia, New Mexico, June 17 after a narcotics canine allegedly detected the odor of illegal drugs in his vehicle.
06/21/2016
SPRINGFIELD, IL
CHILD EXPLOITATION
Illinois man sentenced to 35 years in federal prison for producing child pornography
Marcus B. Fifer, 44, of Springfield, was sentenced June 20 by U.S. District Judge Sue E. Myerscough, Central District of Illinois, to 420 months in federal prison, to be followed by a lifetime of supervised release upon his release from prison.
06/21/2016
MIAMI, FL
INTELLECTUAL PROPERTY RIGHTS
South Florida woman sentenced for trafficking in counterfeit goods and money laundering
Tatiana F. Tascon, 40, of Coconut Grove, pleaded guilty to the charges April 13, as part of her sentence she agreed to forfeit $78,949.45 as well as two properties in Miami.
06/21/2016
ALBUQUERQUE, NM
CHILD EXPLOITATION
Previously convicted New Mexico sex offender arraigned on superseding indictment
Donald Alvin Tolbert, 47, entered a not guilty plea to the superseding indictment during his arraignment June 20 hearing. He remains in federal custody pending trial, which is set for Sept. 19.
06/21/2016
BISMARCK, ND
CHILD EXPLOITATION
North Dakota man sentenced to 14 years for receiving child pornography
Steven Edward Brooks, 50, of Williston, North Dakota, was sentenced by US District Judge Daniel L. Hovland to serve 14 years in federal prison following his conviction on one count of receiving child pornography. Brooks had previously pleaded guilty to the charge.
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06-27-2016, 11:44 AM #2NO AMNESTY
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06-27-2016, 11:46 AM #3
DEA NEWS
Unprecedented National Medicare Fraud Takedown
JUN 22 (HOUSTON)
Attorney General Loretta E. Lynch and Department of Health and Human Services (DHHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other licensed medical professionals, for their alleged participation in health care fraud schemes involving approximately $900 million in false billings. Twenty-three state Medicaid Fraud Control Units also participated in today�s arrests. In addition, the HHS Centers for Medicare & Medicaid Services (CMS) is suspending payment to a number of providers using its suspension authority provided in the Affordable Care Act. This coordinated takedown is the largest in history, both in terms of the number of defendants charged and loss amount.
READ MORE MORE DEA NEWS
D.E.A. NEWS RELEASES
MORE NEWS RELEASES
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06-27-2016, 11:49 AM #4
A.T.F. Press Releases
FRIDAY, JUNE 24, 2016
Jacksonville Man Sentenced for Assassination Attempt on Federal Judge
Field Division:Tampa Field Division
Elmira Man Sentenced for Stealing and Illegally Selling Guns
Field Division:New York Field Division
THURSDAY, JUNE 23, 2016
Member of Cherry Hill Gang 'UDH' Sentenced to Over 21 Years in Federal Prison for Racketeering Conspiracy, Including Murder
Field Division:Baltimore Field Division
English Avenue Drug Market Intervention Targets Drug Dealer Who Recruited Juveniles Into the Drug Trade
Field Division:Atlanta Field Division
WEDNESDAY, JUNE 22, 2016
Arsonist of BLC Automotive Sentenced to More Than 5 Years in Federal Prison
Field Division:Tampa Field Division
TUESDAY, JUNE 21, 2016
Bernalillo County Resident Pleads Guilty to Violating Federal Narcotics and Firearms Laws
Field Division:Phoenix Field Division
Four Gibson County Men Indicted in Meth Distribution Conspiracy
Field Division:Nashville Field Division
Hudson Man Sentenced to Mandatory 15 Years in Prison for Illegally Possessing a Firearm
Field Division:St. Paul Field Division
MONDAY, JUNE 20, 2016
Milton Man Sentenced To 10 Years On Drug And Weapons Convictions
Field Division:Boston Field Division
Kankakee Latin Kings Leader, Members Face Charges in Federal Court
Field Division:Chicago Field Division
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06-27-2016, 11:51 AM #5
Headlines News coverage of the U.S. Marshals
Richland Bank robbery suspect arrested Gangster James "Whitey" Bulger's belongings to be auctioned Sacramento rape fugitive arrested at Keeaumoku Wal-Mart Romulus rape suspect spotted in Westland area California homicide suspect arrested in Las Vegas 18 charged, more pending in Burlington County check-kiting probe Probation violators arrested during state, local operation Unregistered sex offender arrested in Waikiki Fugitive of the Week: Police looking for suspected Mahoning Co. drug trafficker Fugitive of the Week: Police looking for man charged with kidnapping, robbery ‘Operation Safe Summer’ joint operation leads to 69 arrests in Pitt County Additional suspects arrested in Holiday Inn shooting in Moss Point Runaway suspect drives truck into daycare Pennsylvania fugitive captured by Martin County Sheriff’s Office 26-year-old man arrested in South Richmond homicide Former Detroit councilman and Fox 2 anchor arrested in New York for 'molesting 14-year-old boy who wanted an internship at the TV station' U.S. Marshals searching for man who allegedly supplied fatal dose of heroin Wisconsin woman charged in crash that killed Woodstock mom arrested in Las Vegas Middle Georgia chase suspect caught in Florida
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06-27-2016, 11:53 AM #6
JUSTICE NEWS
Two Florida Men Plead Guilty to Multi-State Biodiesel Fraud Scheme
Friday, June 24, 2016
Head of the Civil Rights Division Vanita Gupta Delivers Keynote Remarks at the Know Your Neighbor Coalition Event
Thursday, June 23, 2016
Former Supervisory Contracting Officer Pleads Guilty to Accepting Bribes from Foreign Defense Contractor
Thursday, June 23, 2016
MORE NEWS
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06-27-2016, 12:03 PM #7
News from CBP
June 24, 2016 | Local Media Release
Border Patrol Discovers Cocaine Stashed Inside Fire Extinguisher
June 24, 2016 | Local Media Release
Douglas CBP Officers Seize $100K in Marijuana
June 24, 2016 | Local Media Release
CBP Officers Seize Meth found in Car, Man’s Socks
More News
C.B.P. Media Releases
Border Patrol Discovers Cocaine Stashed Inside Fire Extinguisher
Friday, June 24, 2016 | Local Media Release
SAN CLEMENTE, Calif.—Border Patrol agents working at the U.S. Border Patrol Checkpoint in San Clemente on Thursday seized several pounds of cocaine that had been hidden inside a fire extinguisher. At around 10 a.m., agents encountered a 2008 Dodge...
Read More
CBP Officers Seize Meth found in Car, Man’s Socks
Friday, June 24, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers arrested two men involved in separate attempts to smuggle a combined 26 pounds of methamphetamine through the Port of Nogales on June 22. A total of 18 packages of meth werepulled from the gas...
Read More
Douglas CBP Officers Seize $100K in Marijuana
Friday, June 24, 2016 | Local Media ReleaseMore than 130 packages of marijuanawere removed from a smuggling vehicle,by officers at the Port of DouglasTUCSON, Ariz. – Customs and Border Protection officers at the Raul Hector Castro Port of Entry in Douglas, Arizona arrested a 60-year-old man...
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CBP Announces Additional Partnerships for New and Expanded Services
Thursday, June 23, 2016 | National Media ReleaseCBP announces 29 new reimbursable services agreements to promote economic growth in cross-border trade and travel WASHINGTON — U.S. Customs and Border Protection announced today 29 tentative selections for new reimbursable services agreements...
Read More
Brownsville Port of Entry CBP Officers Seize $288,320 in Cocaine at Gateway International Bridge
Wednesday, June 22, 2016 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Customs and Border Protection (CBP) officers at the Gateway International Bridge seized a load of alleged cocaine hidden within a silver 2001 Jeep Grand Cherokee. “This seizure exemplifies our CBP officers’ commitment to...
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Agents Stop 2 Drug Smuggling Attempts at I-8 Checkpoint
Wednesday, June 22, 2016 | Local Media ReleasePINE VALLEY, Calif.—U.S. Border Patrol agents at the Interstate 8 checkpoint arrested two men on Tuesday, just hours apart, who had narcotics inside their vehicles. At about 7:45 a.m., a 49-year-old male Mexican national approached the I-8...
Read More
ACE Filing Rates Remain Steady in the Month of June
Wednesday, June 22, 2016 | National Media ReleaseWASHINGTON —U.S. Customs and Border Protection (CBP) has passed another ACE transition with the mandatory filing of data for the Food and Drug Administration in the Automated Commercial Environment (ACE). This transition went smoothly, with no...
Read More
RCMP Delivers Woman wanted by U.S. Marshals to Blaine
Wednesday, June 22, 2016 | Local Media ReleaseBLAINE, Wash. — U.S. Customs and Border Protection (CBP), Office of Field Operations at the Peace Arch Port of Entry took receipt of a 58-year-old woman courtesy of Canada Border Services Agency, when authorities discovered she was wanted for “...
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CBP Expands Global Entry Enrollment Hours in Anchorage
Wednesday, June 22, 2016 | Local Media ReleaseANCHORAGE, Alaska — U. S. Customs and Border Protection (CBP) at Ted Stevens Anchorage International Airport announced today that it has expanded Global Entry Enrollment hours and available appointments due to the increased interest in the CBP...
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Douglas CBP Officers Seize $159K in Marijuana
Wednesday, June 22, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers at the Raul Hector Castro Port of Entry in Douglas, Arizona arrested a man from Agua Prieta, Sonora, Mexico, in connection with a failed attempt to smuggle nearly 319 pounds of marijuana into...
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Dulles CBP Intercepts First-In-Port Snail
Wednesday, June 22, 2016 | Local Media ReleaseSTERLING, Va. – A U.S. Department of Agriculture identifier confirmed Friday that Customs and Border Protection agriculture specialists at Dulles International Airport discovered a new pest in the Washington area when they intercepted Calidivitrina...
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Rio Grande Valley rescue canine succumbs to heat while on duty
Wednesday, June 22, 2016 | Local Media ReleaseEDINBURG, Texas – A Rio Grande Valley Sector Border Patrol canine (K9), who recently showcased his ability to locate injured and abandoned immigrants at the Border Safety Initiative event in Falfurrias, passed away on Monday. Rio Grande Valley K9...
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CBP Field Operations Seizes Almost 300 Pounds of Marijuana at the Hidalgo International Bridge
Wednesday, June 22, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge arrested a man after seizing almost 300 pounds of alleged marijuana hidden within a van arriving from Mexico. "These drugs will...
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El Centro Sector Border Patrol Arrests Man Convicted of Sexual Battery
Tuesday, June 21, 2016 | Local Media ReleaseCALEXICO, Calif. – U.S. Border Patrol agents assigned to the Calexico station arrested a previously deported sex offender 18 miles east of the Calexico Port of Entry yesterday. At approximately 7:30 p.m., agents observed a man walking north from...
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Multiple Arrests At Champlain Port Of Entry During Weekend
Tuesday, June 21, 2016 | Local Media ReleaseCHAMPLAIN, N.Y. – U.S. Customs and Border Protection officers at the Champlain Port of Entry took four men into custody over the past weekend in two separate cases. “These arrests demonstrate our officers' unwavering dedication to protecting our...
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CBP Announces 3 New Selections for Donation Acceptance Program and Year-Round Submission Window to Support Port of Entry Infrastructure and Technology Needs
Tuesday, June 21, 2016 | National Media ReleaseWASHINGTON—U.S. Customs and Border Protection (CBP) announced today that three new proposals from the city of Donna, Texas; the city of Pharr, Texas; and Red Hook Terminals have been selected to engage in further planning and development activities...
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Nogales CBP Officers Seize Drugs, Unreported Currency
Tuesday, June 21, 2016 | Local Media ReleaseTUCSON, Ariz. – Customs and Border Protection officers arrested two U.S. citizens and four Mexican nationals during weekend smuggling attempts at the Port of Nogales, resulting in the seizure of nearly 145 pounds of drugs worth more than $155,000. A...
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CBP’s Trusted Traveler Programs Reach New Milestone with 5 Million Members Enrolled
Tuesday, June 21, 2016 | National Media ReleaseWASHINGTON—U.S. Customs and Border Protection Commissioner R. Gil Kerlikowske announced today a new milestone for CBP’s Trusted Traveler Programs—enrolling their five millionth member. Global Entry, NEXUS, SENTRI and FAST provide expedited clearance...
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U.S. Customs and Border Protection and Minneapolis Metropolitan Airports Commision Launch Mobile Passport Control at Minneapolis-St. Paul International Airport
Tuesday, June 21, 2016 | Local Media ReleaseMINNEAPOLIS–The Minneapolis Metropolitan Airports Commission and U.S. Customs and Border Protection (CBP) today announced the expansion of Mobile Passport Control (MPC) to the Minneapolis-St. Paul International Airport (MSP). MPC is the first...
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Laredo Sector Border Patrol Rescues on the Rise
Tuesday, June 21, 2016 | Local Media ReleaseLAREDO, Texas – In the span of one week from June 13 to June 20, 2016, Laredo Sector Border Patrol has rescued a total of 87 undocumented immigrants. Last week, The Laredo Sector Border Patrol held a Border Safety Initiative media event, where the...
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U.S. Border Patrol Agents Arrest New York Man on Marijuana Possession Allegations
Tuesday, June 21, 2016 | Local Media ReleaseOGDENSBURG, N.Y. — Brett Thomas, 32, of Parish, N.Y., was charged on June 14 with marijuana possession allegations after U.S. Border Patrol agents from the Ogdensburg, N.Y., Station arrested Thomas near Waddington, NY., on June 9. Thomas is being...
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CBP Reports Update On Rouses Point Construction
Monday, June 20, 2016 | Local Media ReleaseROUSES POINT, N.Y. – Inspection processing at the U.S. Customs and Border Protection facility at Rouses Point border crossing will resume normal operations on June 24. To avoid delays, CBP continues to recommend commercial and oversized vehicles,...
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Agents Discover more than $500K of Narcotics Stashed in Car
Monday, June 20, 2016 | Local Media ReleaseSALTON CITY, Calif. – El Centro Sector Border Patrol agents assigned to the Indio Station Highway 86 checkpoint arrested a man suspected of smuggling more than half-a-million dollars of drugs after they discovered packages of methamphetamine and...
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CBP Officers Seize more than 100 Pounds of Narcotics at the Donna Bridge
Monday, June 20, 2016 | Local Media ReleaseDONNA, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Donna International Bridge intercepted 101 pounds of alleged marijuana from two female Mexican citizens as they attempted to enter into the U.S. from Mexico. “...
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CBP Commissioner R. Gil Kerlikowske Announces Chief of the U.S. Border Patrol
Monday, June 20, 2016 | National Media ReleaseWASHINGTON – Today CBP Commissioner R. Gil Kerlikowske announces the selection of Mark Morgan as Chief of the U.S. Border Patrol. Mr. Morgan is currently the Assistant Director of the FBI, leading the Training Division. His selection was based upon...
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