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09-16-2014, 02:40 PM #1
ICE's top 5 news stories for the week ending Sept. 12, 2014
News Releases
SEPTEMBER 16, 2014
WASHINGTON, DC
ICE's top 5 news stories for the week ending Sept. 12, 2014
Sept. 10, 2014 – Large-scale law enforcement effort targets downtown Los Angeles businesses linked to money laundering for drug cartels
Approximately 1,000 law enforcement officials fanned out across the Fashion District in downtown Los Angeles Sept. 10 to execute dozens of search and arrest warrants linked to businesses suspected of using "Black Market Peso Exchange" (BMPE) schemes to launder narcotics proceeds for international drug cartels. Full Story
Sept. 12, 2014 – 3 homes and overseas bank account latest assets targeted in L.A. money laundering probe
Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) posted seizure notices Sept. 12 on three Los Angeles-area homes, including a mansion valued at approximately $8 million, in the latest developments stemming from Operation Fashion Police, an HSI-led probe targeting alleged large-scale money laundering by businesses in the Los Angeles garment district. Full Story
Sept. 12, 2014 – ICE employees honored for exceptional work by US Attorney General Eric Holder, Department of Justice
HSI employees were among 243 men and women honored for their exceptional work, dedication and distinguished achievements Sept. 10 by U.S. Attorney General Eric Holder and the Department of Justice at the 30th Director's Awards Ceremony of the Executive Office for the United States Attorneys. Full Story
Sept. 10, 2014 – HSI special agent awarded Outstanding Federal Law Enforcement Employee Award
A Philadelphia HSI special agent has received the Women in Federal Law Enforcement Outstanding Federal Law Enforcement Employee Award for her work at HSI. Full Story
Sept. 10, 2014 – Convicted sex offender sentenced for receipt of child pornography in Georgia
A registered sex offender was sentenced Sept. 9 to 15 years in prison for receipt of child pornography following an investigation by HSI special agents. 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.
https://www.ice.gov/news/releases/1409/140916washingtondc.htmNO AMNESTY
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09-16-2014, 02:53 PM #2NO AMNESTY
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09-16-2014, 02:54 PM #3
D.E.A. LATEST NEWS
MORE NEWSNO AMNESTY
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09-16-2014, 02:57 PM #4
A.T.F. NEWS
- Coffee County Man Sentenced to Serve 24 Years for Possession of a Firearm by a Felon
Posted on 09/16/14
CHATTANOOGA, Tenn. – On Sept. 15, 2014, Victor Stitt, 32, of Manchester, Tenn., was sentenced to serve 290 months in prison by the Honorable Harry S. Mattice Jr., U.S. District Judge. The sentence was the result of a conviction after a jury trial in April ...
>> FULL STORY
- 09/15/14
ATF Offers $5,000 Reward for Information in Stockton Bank Robbery and Shooting - 09/15/14
Baltimore Felon Exiled to 15 Years in Prison for Armed Carjacking - 09/15/14
McLaughlin Man Sentenced for Felon in Possession of Ammunition - 09/15/14
Rock Hill Man Sentenced to Maximum of 10 Years on Firearm and Ammunition Charge
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- Coffee County Man Sentenced to Serve 24 Years for Possession of a Firearm by a Felon
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09-16-2014, 02:59 PM #5
Headlines News coverage of the U.S. Marshals
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09-16-2014, 03:00 PM #6
Department of Justice and Federal Trade Commission Sign Cooperation Agreement with Colombian Antitrust Agency
Tuesday, September 16, 2014
Assistant Attorney General Bill Baer of the Department of Justice’s Antitrust Division has signed an antitrust cooperation agreement with the Colombian antitrust agency on behalf of the Department of Justice. The agreement also was signed by Federal Trade Commission Chairwoman Edith Ramirez, and went into effect today with the signature of Pablo Felipe Robledo, Colombia’s Superintendent of Industry and Commerce.
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U.S. Settlement with Michigan Utility to Reduce Emissions at Its Coal-Fired Power Plants, Fund Projects to Benefit Environment and Communities
Tuesday, September 16, 2014
In a settlement with the United States, Consumers Energy, a subsidiary of CMS Energy Corporation, has agreed to install pollution control technology, continue operating existing pollution controls and comply with emission rates to reduce harmful air pollution from the company’s five coal-fired power plants.
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Associate Attorney General West Delivers Remarks at the Legal Services Corporation 40th Anniversary Kick-off Conference
Monday, September 15, 2014
Thank you, John, not only for that kind introduction but also for your exemplary leadership as chair of the LSC Board. LSC really exemplifies that spirit Attorney General Robert Kennedy used to talk about – that as lawyers, we have an obligation to enlist our skills and ourselves in engagements that reach beyond the horizons of our parochial legal practices. And over the last five-and-a-half years I’ve served in this Administration, I’ve been fortunate to get to know John and LSC President Jim Sandman, and I know the movement for expanding access to justice in this country is better and stronger because they’re helping to lead this effort, so my thanks to them.
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Episcopal Ministries to the Aging Inc. to Pay $1.3 Million for Allegedly Causing Submission of Claims for Unreasonable or Unnecessary Rehabilitation Therapy at Skilled Nursing Facility
Monday, September 15, 2014
Episcopal Ministries to the Aging Inc., a Maryland not-for-profit corporation that owns skilled nursing facilities, has agreed to pay $1.3 million to the government for submitting false claims to Medicare for unreasonable or unnecessary rehabilitation therapy purportedly provided by RehabCare Group East Inc., a subsidiary of Kindred Healthcare Inc.
READ MORE
Federal Court Bars Nevada Corporation from Promoting Alleged Tax Scheme
Monday, September 15, 2014
A federal court has permanently barred Sea Nine Associates Inc. from promoting and selling an alleged nationwide tax scheme that involved using welfare benefit plans to unlawfully increase and accelerate tax deductions and avoid income taxes.
READ MORE
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09-16-2014, 03:02 PM #7
News from CBP
September 16, 2014 | Local Media Release
Man Caught with Hard Drugs at San Luis Port
September 16, 2014 | Local Media Release
Arizona Border Patrol Canine Discovers 621 Pounds of Marijuana
September 15, 2014 | Local Media Release
CBP Arrests Man Wanted for Rape
More News
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09-16-2014, 03:04 PM #8
I.C.E. NEWS
- Dallas man sentenced to 15 years in federal priso...
- 9/15/2014 - Dallas, TX
- A pharmacist and pharmacologist are charged with ...
- 9/15/2014 - New York, NY
- Chief technology officer of Liberty Reserve plead...
- 9/15/2014 - New York, NY
- Puerto Rican man sentenced to 15 years for produc...
- 9/15/2014 - San Juan
- Missouri man pleads guilty to selling fake IDs to... 9/15/2014 - Kansas City, MO
NO AMNESTY
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09-16-2014, 03:08 PM #9
BLM National News Releases
2014 September BLM Announces Experienced Land Manager as New Eastern States Director Veteran Land Manager Timothy Murphy Named as BLM's Idaho State Director Public Listening Sessions on BLM Planning 2.0 Initiative Slated for Denver and Sacramento
August Nominations Open for Wild Horse and Burro Advisory Board BLM Issues Guidance on Uses of Railroads Rights-of-Way Land BLM Investigates Wild Horse Deaths at Kansas Corral NO AMNESTY
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09-16-2014, 03:11 PM #10NO AMNESTY
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