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06-06-2016, 12:00 PM #1
ICE's top 5 news stories for the week ending June 3, 2016
News Releases
OPERATIONAL
06/06/2016
ICE's top 5 news stories for the week ending June 3, 2016
May 27, 2016 – Actor named in federal indictment alleging receipt and possession of child pornography on his computer and flash drive
Actor Mark Wayne Salling, best known for his role as Noah Puckerman on the television show “Glee,” was charged in a federal indictment with receiving and possessing child pornography on his laptop computer and a flash memory drive. Full Story
June 1, 2016 – Mexican murder suspect captured in Modesto deported by ICE to face charges
A Mexican national captured recently in Modesto, who is wanted for a fatal shooting in his native country more than a decade ago, was turned over to Mexican law enforcement officials by U.S. Immigration and Customs Enforcement (ICE) at the San Ysidro border crossing south of San Diego.Full Story
June 3, 2016 – New York woman arrested for bilking investors out of $23 million in investment scam
A commodity pool operator has been charged with defrauding more than 20 individual investors out of $23 million. The arrest follows an investigation by ICE’s Homeland Security Investigations (HSI) El Dorado Task Force. Full Story
June 1, 2016 – Inaugural HSI Baltimore Explorer Program holds graduation ceremony
On Saturday, May 21, a group of 10 young men and women graduated from the inaugural ICE HSI Baltimore Explorer Program. The ceremony was held at the U.S. Custom House in Baltimore, Maryland. Full Story
May 27, 2016 – 4 individuals sentenced for international fraud, money laundering scheme involving sale of gold
Four individuals were sentenced for conspiracy, money laundering conspiracy and mail fraud. The case was investigated by ICE HSI and the U.S. Secret Service, with assistance from the City of London Police, Spanish National Police, and U.S. Department of Interior’s Bureau of Land Management. Full Story
https://www.ice.gov/news/releases/ic...ng-june-3-2016
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I.C.E. News Releases
06/03/2016
SEATTLE, WA
WORKSITE ENFORCEMENT
Seattle-area drywall company owner sentenced for immigration violations
DJ Drywall, Inc., and its owner David L. Jones, 47, pleaded guilty in February to knowingly encouraging and inducing a Mexican national to reside in the United States in violation of the law.
06/03/2016
WASHINGTON, DC
HUMAN SMUGGLING/TRAFFICKING
ICE partners with Europol to combat document forgery and migrant smuggling
The HSI office in The Hague provided 2,084 financial leads developed over a five month period monitoring money transfers, helping their European partners connect two parallel investigations into the Athens-based operation providing falsified documents to TCNs in EU Member States and other countries in Africa, the Middle East, and Asia.
06/03/2016
HELENA, MT
NARCOTICS
4 men sentenced in Montana for multi-state meth distribution conspiracy
All four men were sentenced following an 11-count indictment handed down in August 2015. Frankforter and Poynter were sentenced for distribution of methamphetamine; Craver and Jayne were sentenced for conspiracy to possess with intent to distribute methamphetamine.
06/03/2016
NEW YORK, NY
FINANCIAL CRIMES
New York woman arrested for bilking investors out of $23 million in investment scam
HSI special agents arrested Haena Park, 40, of New York, Thursday on commodities fraud and wire fraud charges, stemming from her alleged scheme to defraud investors. Park solicited investments for the purpose of trading in a variety of securities and commodities, including off-exchange foreign currency contacts through the use of false and misleading statements.
06/02/2016
NEW ORLEANS, LA
ENFORCEMENT AND REMOVAL
ICE detainee passes away in Louisiana hospital
Boch is the seventh detainee to pass away in ICE custody in fiscal year 2016.
06/02/2016
BOSTON, MA
HUMAN SMUGGLING/TRAFFICKING
Massachusetts man convicted for attempting to kill federal witness
Jaquan Casanova aka “Cass, Joffe, Joffy and/or Joffy Joe,” 24, of Boston, was convicted following a seven-day trial on charges of tampering with a witness and lying to a federal agent about his involvement in the sex trafficking ring.
06/02/2016
NEWARK, NJ
TRANSNATIONAL GANGS
8 MS-13 members convicted of racketeering related charges
According to evidence presented at trial, MS-13 is a national and transnational gang with branches or “cliques” operating throughout the United States, including in Plainfield. All of the defendants were members of the Plainfield Locos Salvatrucha (PLS) Clique of MS-13.
06/01/2016
BALTIMORE, MD
OPERATIONAL
Inaugural HSI Baltimore Explorer Program holds graduation ceremony
The graduation was the culmination of a six-week program in which agency representatives met with the “Explorers” every Saturday with the goal of enhancing HSI’s relationship with the youth of the Baltimore community, while providing a well-balanced program that developed character, leadership, citizenship and life skills.
06/01/2016
SACRAMENTO, CA
ENFORCEMENT AND REMOVAL
Mexican murder suspect captured in Modesto deported by ICE to face charges
Marco Antonio Rojas-Lobato, 35, was transferred by ICE Enforcement and Removal Operations (ERO) officers to the custody of representatives from the Mexican Attorney General’s Office. An arrest warrant issued in August 2002 by a judge in Mexico City charges Rojas with murder.
06/01/2016
NEWARK, NJ
TRANSNATIONAL GANGS
9 charged in multi-state dog fighting network
The federal Animal Welfare Act makes it a felony punishable by up to five years in prison to fight dogs or to possess, train, sell, buy, deliver, receive or transport dogs intended for use in dog fighting.
05/31/2016
OCALA, FL
CHILD EXPLOITATION
Florida man sentenced to more than 11 years for child pornography
According to court documents, agents from HSI determined that Alan Kenneth Thompson, Jr., 33, of Crystal River, had been using a mobile app to post and receive images depicting child pornography online. The agents tracked the activity to Thompson’s residence.
05/31/2016
VICTORIA, TX
HUMAN SMUGGLING/TRAFFICKING
Former fugitive convicted for kidnapping, alien smuggling, both resulting in death
Noe Aranda-Soto, aka “Diablo,” 36, of San Carlos, Michoacan, Mexico, pleaded guilty to kidnapping resulting in death, use of a firearm during and in relation to a crime of violence resulting in death, and conspiracy to transport aliens for private financial gain resulting in death.
05/31/2016
ALBUQUERQUE, NM
NARCOTICS
New Mexico man sentenced to federal prison for heroin trafficking
Erik Molinar-Gonzalez, 32, of Los Lunas, New Mexico, was arrested in September 2015 and charged by criminal complaint with heroin and methamphetamine trafficking offenses. According to the complaint, on Sept. 9, 2015, New Mexico State Police (NMSP) officers found a kilogram of heroin in a vehicle during a traffic stop on Interstate 40 in Albuquerque, New Mexico.
05/27/2016
LAS CRUCES, NM
NARCOTICS
New Mexico woman sentenced to 10 years for methamphetamine trafficking
Norma Patricia Rivera, 40, from Deming, was arrested in May 2015 on a criminal complaint charging her with possession of methamphetamine with intent to distribute. The complaint alleged that Rivera committed the crime in Luna County, New Mexico, on May 20, 2015.
05/27/2016
TAMPA, FL
FINANCIAL CRIMES
4 individuals sentenced for international fraud, money laundering scheme involving sale of gold
Michael Skillern, 49, of Houston, Texas, received 10 years imprisonment, Jon Craig Nelson, 69, Houston, Texas, received eight years imprisonment, Naadir Cassim, 40, of Barcelona, Spain, and Orlando received five years imprisonment, and Adriana Maria Camargo, a/k/a Adriana Palomino, 37, of Barcelona, Spain, received two years imprisonment.
05/27/2016
WASHINGTON, DC
OPERATIONAL
ICE's top 5 news stories for the week ending May 27, 2016
ICE's top 5 news stories for the week ending May 27, 2016
05/27/2016
ALEXANDRIA, VA
CULTURAL PROPERTY, ART AND ANTIQUITIES INVESTIGATIONS
3 indicted for citizenship fraud, 2 indicted for smuggling artifacts into US
Three individuals – Ijaz Khan, 42, and Vera Lautt, 56, both of Sante Fe, New Mexico, and Ibrar Khan, of Pakistan – face charges for conspiracy to defraud the United States and naturalizing and procuring U.S. citizenship by fraud. Ijaz Khan, along with Fahad Khan, of Pakistan, face additional charges, including smuggling artifacts from Pakistan into the United States and obstructing justice.
05/27/2016
LOS ANGELES, CA
CHILD EXPLOITATION
Actor named in federal indictment alleging receipt and possession of child pornography on his computer and flash drive
Actor Mark Wayne Salling, best known for his role as Noah Puckerman on the television show “Glee,” was charged Friday in a federal indictment with receiving and possessing child pornography on his laptop computer and a flash memory drive.
05/27/2016
EAST ST. LOUIS, IL
FINANCIAL CRIMES
Southern Illinois woman sentenced to 6 months' home confinement and 5 years' probation for structuring currency transactions
Son Chong Fulton, 57, of Edwardsville, Illinois, received the sentence for structuring currency deposits to avoid IRS reporting requirements. The judge also ordered Fulton to forfeit $191,800, and ordered her to pay a fine of $34,185 and a special assessment of $100.
05/27/2016
FRESNO, CA
CHILD EXPLOITATION
San Joaquin Valley man convicted of child pornography charge after 4-day jury trial
Robert Wallace Smith, 37, was found guilty following a four-day jury trial of one count of receiving and distributing child pornography. Smith was remanded into custody after the jury reached its verdict. The presiding judge in the trial was U.S. District Judge Dale A. Drozd.
05/26/2016
DETROIT, MI
ENFORCEMENT AND REMOVAL
ICE arrests 73 in 2-state enforcement operation targeting convicted criminals
Those arrested had criminal histories with past convictions for drug trafficking, DUI, weapons violations, child sex offenses, identity theft, child abuse and other serious criminal offenses. Fifteen of those taken into custody were criminal aliens who now face federal prosecution for re-entry after deportation, a felony punishable by up to 20 years in prison.
05/26/2016
PHILADELPHIA, PA
COUNTER PROLIFERATION INVESTIGATION UNIT
Extradited British resident pleads guilty to conspiracy to illegally export restricted laboratory equipment to Syria
Ahmad Feras Diri, age 42, of London, United Kingdom, was charged November 2012. The indictment charged three individuals and one company with criminal conspiracy, wire fraud, illegal export of goods, money laundering, and false statements.
05/25/2016
NEW YORK, NY
INTELLECTUAL PROPERTY RIGHTS
5 arrested in phony perfume ring following ICE HSI probe
Patrick Badal, Kaium Shah, Kenny Ni, Abul Kashem, and Parvez Shazzed face charges of conspiracy to traffic in counterfeit goods, trafficking in counterfeit packaging and smuggling goods into the United States.
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06-06-2016, 12:04 PM #2NO AMNESTY
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06-06-2016, 12:10 PM #3
A.T.F. Press Releases
FRIDAY, JUNE 03, 2016
Convicted Felon Sentenced to 8 Years for Buying Firearms at Gun Show
Field Division:Washington Field Division
THURSDAY, JUNE 02, 2016
Des Plaines Resident Sentenced to 10 Years in Federal Prison for Conspiring to Manufacture Marijuana in Rockford Warehouse
Field Division:Chicago Field Division
Sixteen Charged in Drug Conspiracy Operating in Buncombe and Rutherford Counties
Field Division:Charlotte Field Division
Four-Time Convicted Felon Sentenced for Multiple Armed Robberies
Field Division:Washington Field Division
Federal Grand Jury Indicts Man in Conspiracy to Illegally Manufacture Firearms That Were Sent to Mexico
Field Division:Dallas Field Division
Additional Defendants, Additional Charges in Case of Robbers Who Disguised Themselves as Police
Field Division:Philadelphia Field Division
Leader of Drug Trafficking Organization Admits Distributing Kilograms of Marijuana and Laundering the Proceeds through Luxury Auto Purchases
Field Division:Chicago Field Division
WEDNESDAY, JUNE 01, 2016
Nine Defendants Charged in White Plains Federal Court with Narcotics and Firearms Offenses as Part of the Yellow Tape Money Gang in Newburgh
Field Division:New York Field Division
Fort Wayne Man Sentenced To 77 Months’ Imprisonment
Field Division:Columbus Field Division
TUESDAY, MAY 31, 2016
Four Newport News Gang Members Plead Guilty to 2015 Shooting
Field Division:Washington Field Division
Marion Man Sentenced for Weapons Charges
Field Division:Boston Field Division
Marion Man Sentenced for Weapons Charges
Field Division:Boston Field Division
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
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06-06-2016, 12:12 PM #4
DEA NEWS
Owner of String of Marijuana Stores Sentenced
JUN 03 (SEATTLE)
A south Puget Sound area resident who tried to hide his illegal drug dealing behind what he falsely claimed was a 'medical marijuana dispensary' operating consistent with state law, was sentenced today in U.S. District Court in Tacoma to 10 years in prison and five years of supervised release for two federal charges related to drug distribution.
READ MORE MORE DEA NEWS
D.E.A. NEWS RELEASES
MORE NEWS RELEASES
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
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Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn
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06-06-2016, 12:14 PM #5
Headlines News coverage of the U.S. Marshals
Sex offender is extradited to Phoenix after arrest in Mexico Teenager charged Four arrested in bludgeoning death of woman in Albuquerque Briefs: One suspect charged — one to go FBI looking for Fairfield man indicted on child porn charges 87 arrested in sex offender compliance check Pair sought in Carson City burglary arrested Fresno man surrenders on charges of embezzlement, fraud Quincy man arrested in connection to 2015 homicide Police begin new initiative to check sex offender registry compliance Police find bodies believed to be missing Washington couple Man wanted for child rape arrested by U.S. Marshals Waco: Marshals arrest man wanted for human trafficking U.S. Marshals searching for two ArkLaTex men Murder suspect waives extradition to Rock Island County 4 arrested in murders last year in Albuquerque, Farmington Michelle Filby's preliminary hearing in 2007 Topeka cold-case slaying to be in July U.S. Marshals Task Force searching for accused child rapist in Seattle Teen arrested for Boardman drive-by shooting Auburn Fugitive Caught In Rochester Va. preschool teacher charged in handbag scheme Man accused of shooting at 2 cops in Puerto Rico found in NY Sandwich Man Arrested for Violation of Sex Offender Registration Act Suspect in Del Valle death charged with capital murder
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
Sign in and post comments here.
Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn
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06-06-2016, 12:16 PM #6
JUSTICE NEWS
Attorney General Loretta E. Lynch Delivers Remarks at the 20th Annual Vermont Women's Economic Opportunity Conference
Saturday, June 4, 2016
Federal Jury Convicts Three Minnesota Men for Conspiring to Join ISIL and Commit Murder in Syria
Friday, June 3, 2016
Former Maryland Resident Pleads Guilty to Conspiracy to Defraud the United States
Friday, June 3, 2016
MORE NEWS
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
Sign in and post comments here.
Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn
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06-06-2016, 12:20 PM #7
News from CBP
June 3, 2016 | Local Media Release
CBP Officers Seize Meth at Del Rio International Bridge
June 3, 2016 | Local Media Release
Cincinnati Agriculture Specialists Focus on E-Commerce
June 3, 2016 | Local Media Release
CBP Officers Seize Meth at Port of San Luis
More News
C.B.P. Media Releases
CBP Officers Seize Meth at Del Rio International Bridge
Friday, June 3, 2016 | Local Media Release
DEL RIO, Texas - U.S. Customs and Border Protection officers at the Del Rio International Bridge recently discovered more than $8,000 worth of suspected narcotics hidden in a vehicle coming from Mexico. CBP officers seized 7 ounces of crystal...
Read More
Warroad Port of Entry hosts local school field trip
Friday, June 3, 2016 | Local Media Release
WARROAD, Minn. – U.S. Customs and Border Protection’s (CBP) Office of Field Operations (OFO) and U.S. Border Patrol (USBP) recently sponsored an outreach event on May 25 where students, ages 11-12, who are enrolled in sixth grade at Warroad’s...
Read More
Rio Grande Valley Agents Save Man’s Life and Recover Human Remains
Friday, June 3, 2016 | Local Media ReleaseEDINBURG, Texas – Border Patrol agents assigned to the Falfurrias station saved the life of an immigrant in distress after he activated a rescue beacon. It happened early this morning and agents rapidly responded to the area and began treating the...
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CBP Officers Seize Meth at Port of San Luis
Friday, June 3, 2016 | Local Media ReleaseMore than 52 pounds of meth were seized on Thursday, June 2, from a vehicle attempting to enter the United States from Mexico. TUCSON, Ariz. – U.S. Customs and Border Protection officers at the Port of San Luis arrested a U.S. Citizen attempting...
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Cincinnati Agriculture Specialists Focus on E-Commerce
Friday, June 3, 2016 | Local Media ReleaseCINCINNATI—In the last few weeks, U.S. Customs and Border Protection (CBP) Agriculture Specialists in Cincinnati have intensified their inspection of e-commerce shipments coming into the United States. Hatching eggs found individually wrapped in...
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Border Patrol agents remove seven illegal aliens including three children from hot car trunks
Thursday, June 2, 2016 | Local Media ReleaseTUCSON, Ariz. – Agents assigned to the Nogales Border Patrol Station working at the Interstate 19 checkpoint thwarted two smuggling attempts 45 minutes apart last night, which lead to the arrest of seven undocumented aliens hidden in car trunks. ...
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Yuma Sector Places BORSTAR Unit on High Alert
Thursday, June 2, 2016 | Local Media ReleaseYUMA, Ariz. – In anticipation of the approaching extreme temperatures of the summer months, the U.S. Border Patrol’s Yuma Sector is placing its Border Patrol Search, Trauma, and Rescue (BORSTAR) unit on high alert to respond to emergency situations...
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Philadelphia CBP Intercepts $33K Shipment of Chicago-Bound Counterfeit Travelers Checks
Thursday, June 2, 2016 | Local Media ReleasePHILADELPHIA — U.S. Customs and Border Protection (CBP) officers intercepted an international parcel that contained more than $33,000 in counterfeit travelers checks May 25 near Philadelphia International Airport. CBP officers inspected the parcel,...
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Border Patrol Agents Seize Drugs, Guns and Counterfeit Money
Thursday, June 2, 2016 | Local Media ReleaseYUMA, Ariz. – Entering the Memorial Day weekend, Border Patrol agents made significant seizures in three separate events. Agents from the Blythe Station made a vehicle stop that resulted in the seizure of marijuana, a pair of weapons and...
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Dulles CBP Arrests Alleged Drug Offender
Thursday, June 2, 2016 | Local Media ReleaseSTERLING, Va. — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Washington Dulles International Airport arrested a Virginia man Tuesday who was wanted by the Harrisonburg, Va., Police Department for the sale of...
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Successful Operation Leads to Arrest of Two Scouts, One Who Assaulted Agent
Thursday, June 2, 2016 | Local Media ReleaseTUCSON, Ariz. – A recent operation conducted outside of Casa Grande, Arizona, resulted in the arrest of two scouts, one of whom assaulted a Tucson Sector agent. The Casa Grande Station Mountain Team is well versed in the interdiction of criminal...
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CBP Arrests Man Wanted for Sexual Assault
Wednesday, June 1, 2016 | Local Media ReleaseDALLAS – U.S. Customs and Border Protection officers at the Dallas/Fort Worth International Airport arrested a man, with an active felony warrant for sexual assault of child, May 30. The traveler, 26, was returning to the U.S. from Dubai when CBP...
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CBP Commissioner Issues Detention Order on Stevia Produced in China with Forced Labor
Wednesday, June 1, 2016 | National Media ReleaseWASHINGTON—Effective today, imported stevia extracts and their derivatives produced by PureCircle Ltd in the People’s Republic of China will be detained at all U.S. ports of entry. U.S. Customs and Border Protection Commissioner R. Gil Kerlikowske...
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NEXUS Program On-Site Enrollment Events Exclusively for Vermont
Wednesday, June 1, 2016 | Local Media ReleaseST. ALBANS, Vt.— U.S. Customs and Border Protection (CBP) and the Canada Border Services Agency (CBSA) will host on-site enrollment events for the NEXUS Trusted Traveler program, which streamlines your cross-border travel, at the Lake Champlain...
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Become a Trusted Traveler, Join NEXUS
Wednesday, June 1, 2016 | Local Media ReleaseDETROIT— Memorial Day weekend marked the start of the summer season in Michigan! Summer season also signals the start of active boating on the Great Lakes and increased, cross border travels. If you cross Michigan borders frequently for business or...
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A Couple Traveling with Infant Arrested for Smuggling Meth
Tuesday, May 31, 2016 | Local Media ReleaseSALTON CITY, Calif. – El Centro Sector Border Patrol agents from the Indio Station assigned to the Highway 86 checkpoint arrested a couple, traveling with their child, for suspected drug smuggling yesterday. The incident occurred at approximately 6:...
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CBP Catches FBI’s "Most Wanted" Fugitive at San Diego Border Crossing
Tuesday, May 31, 2016 | Local Media ReleaseSAN DIEGO — U.S. Customs and Border Protection officers at the border crossing between San Diego and Tijuana caught a fugitive listed on the FBI's "Most Wanted" list on Sunday. At about 4:45 p.m., a 39-year-old man arrived at the San Ysidro border...
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Brownsville Port of Entry CBP Officers Seize $174,760 in Cocaine at Gateway International Bridge
Tuesday, May 31, 2016 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Customs and Border Protection officers at the Gateway International Bridge intercepted a load of alleged cocaine. CBP officers discovered the alleged narcotics, valued at approximately $174,760, hidden within a red 2011...
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CBP Lanza Serie de Testimonios en Español de Migrantes Centroamericanos
Tuesday, May 31, 2016 | National Media ReleaseWASHINGTON—La Oficina de Aduanas y Protección Fronteriza (CBP) presentó hoy el primer video en una serie de testimonios en Español de migrantes Centroamericanos quienes voluntariamente comparten sus horrendas experiencias tras su travesía de 1,600...
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CBP Launches Series of Spanish Language Central American Migrants’ Testimonials
Tuesday, May 31, 2016 | National Media ReleaseWASHINGTON—U.S. Customs and Border Protection (CBP) released the first in a series of 60-second Spanish language video testimonials of Central American migrants who voluntarily share their horrifying 1,600-mile journey to the north in the hands of...
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CBP Encourages Travelers to Prepare Ahead for International Summer Travel
Friday, May 27, 2016 | National Media ReleaseWASHINGTON—Whether you are traveling by air, land, rail or sea this summer, U.S. Customs and Border Protection encourages travelers to familiarize themselves with some of the new technology in place to ease entry or return to the U.S. and reminds...
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Detroit Sector Border Patrol Holds Change of Command Ceremony
Friday, May 27, 2016 | Local Media ReleaseDETROIT— Detroit Sector Border Patrol held an official Change of Command ceremony Thursday May 26, on Selfridge Air National Guard Base. U.S. Customs and Border Protection (CBP) Acting U.S Border Patrol Chief Ronald D. Vitiello participated in the...
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Agents Intercept Man with Drugs Hidden in Truck Console
Friday, May 27, 2016 | Local Media ReleaseSAN CLEMENTE, Calif.—San Diego Sector Border Patrol agents on Interstate 5 arrested a man yesterday who had cocaine stashed under the center console of his Ford truck. The incident took place at approximately 8:30 a.m., when agents initiated a...
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Commercial and Oversized Vehicles Unable to Cross Into U.S. at Rouses Point Starting June 6
Friday, May 27, 2016 | Local Media ReleaseROUSES POINT, N.Y. – Commercial and oversized vehicles, and vehicles with a trailer in tow, must use an alternate crossing route starting June 6. The temporary diversion is due to construction, and expected to last two weeks. Rouses Point border...
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CBP Air and Marine Operations Unveils New Coastal Interceptor Vessel
Thursday, May 26, 2016 | Local Media ReleaseBREMERTON, Wash. – U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) and SAFE Boat International celebrated the unveiling of AMO’s newest coastal interceptor vessel (CIV) Thursday. In honor of AMO’s historical legacy, this...
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