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  1. #1
    Senior Member JohnDoe2's Avatar
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    ICE's top 5 news stories for the week ending May 16, 2014

    I.C.E. News Release

    MAY 19, 2014
    WASHINGTON, DC

    ICE's top 5 news stories for the week ending May 16, 2014

    May 12, 2014 – U.S. Immigration and Customs Enforcement honors fallen law enforcement officers
    ICE employees, leadership, family members of ICE fallen officers and distinguished guests, including Department of Homeland Security (DHS) Secretary Jeh Johnson and DHS Deputy Secretary Alejandro Mayorkas, gathered at the National Law Enforcement Officers Memorial on May 12 and gave a moving tribute to law enforcement officers who died in the line of duty. Full Story


    May 16, 2014 – Queens man sentenced to life in violent sex trafficking case
    A Queens man was sentenced to life in prison Wednesday in connection with his leadership of a long-running sex trafficking conspiracy that employed force, fraud, and coercion to sell young women for sex against their wills. The investigation leading to this life sentence was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents assigned to New York. Full Story


    May 15, 2014 – Paroled 'Wah Mee Massacre' conspirator deported to Hong Kong

    A former Seattle-area man convicted of participating in one of Seattle's deadliest shootings was deported to Hong Kong Tuesday by ICE's Enforcement and Removal Operations (ERO). Full Story


    May 16, 2014 – Clothing importers to pay $10 million settlement in customs fraud case
    Two New York-based importers of women's apparel have agreed to pay $10 million in damages and penalties under the False Claims Act for cheating the United States out of millions of dollars in customs duties over the course of a decade. The court settlement results from an investigation by ICE's HSI with assistance from U.S. Customs and Border Protection. Full Story


    May 15, 2014 – Israeli citizen charged with violating US arms export laws

    An Israeli citizen was indicted in Connecticut with selling arms including spare parts for fighter jets to Iran, in violation of U.S. arms export laws, following an investigation led by ICE's HSI and the Defense Criminal Investigative Service. 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
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    Senior Member JohnDoe2's Avatar
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    D.E.A. TOP STORY

    Caribbean Border Interagency Group Authorities Seize $37 Million Worth of Cocaine in the Caribbean Sea


    MAY 06 (SAN JUAN, PUERTO RICO)


    U.S. Coast Guard, U.S. Customs and Border Protection, the Drug Enforcement Administration and the Puerto Rico Police seized nearly 1,280 kilograms of cocaine, with an estimated wholesale value of $37 million, and apprehended two Dominican Republic nationals during an at-sea interdiction in the Caribbean Sea Wednesday, announced United States Attorney Rosa Emilia Rodríguez-Vélez. U.S. Magistrate Judge Camille L. Vélez-Rivé authorized a complaint charging Santos Lantigua-Nuñez and Efrain Cedano-Díaz with conspiracy to possess a controlled substance on board a vessel subject to the jurisdiction of the United States.

    READ MORE MORE TOP STORIES


    D.E.A. LATEST NEWS

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    Senior Member JohnDoe2's Avatar
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    A.T.F. NEWS





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    Senior Member JohnDoe2's Avatar
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    U.S. Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal
    Tuesday, May 20, 2014
    U.S. Navy Petty Officer First Class Daniel Layug pleaded guilty in the Southern District of California today to accepting more than $10,000 in cash, consumer electronics and travel expenses from a foreign defense contractor in exchange for classified and internal Navy information.
    READ MORE





    Law School Admission Council Agrees to Systemic Reforms and $7.73 Million Payment to Settle Justice Department’s Nationwide Disability Discrimination Lawsuit
    Tuesday, May 20, 2014
    The Justice Department filed a joint motion today for entry of a landmark consent decree to resolve allegations that the Law School Admission Council engaged in widespread and systemic discrimination in violation of the Americans with Disabilities Act.
    READ MORE





    Justice Department Requires ConAgra, Cargill, CHS, Horizon Milling to Divest Four Significant Flour Mills to Go Forward with Ardent Mills Joint Venture
    Tuesday, May 20, 2014
    The Department of Justice will require ConAgra Foods Inc., Cargill Inc., CHS Inc. and Horizon Milling LLC to divest four competitively significant flour mills in order to proceed with the formation of Ardent Mills, a flour milling joint venture.
    READ MORE





    Assistant Attorney General for the Tax Division Kathryn Keneally Speaks at Press Conference Announcing Guilty Plea in Credit Suisse Offshore Tax Evasion Case
    Monday, May 19, 2014
    "The central mission of the Tax Division is to enforce our nation’s tax laws fairly and consistently. This is a responsibility that we owe to every honest taxpayer who pays his or her fair share. As part of this mission, we are committed to using all enforcement tools against those who seek to avoid their legal obligations, and their responsibilities to their fellow citizens and taxpayers, by hiding their assets in foreign bank accounts."
    READ MORE





    Deputy Attorney General James M. Cole Speaks at Press Conference Announcing Guilty Plea in Credit Suisse Offshore Tax Evasion Case
    Monday, May 19, 2014
    "While today’s action is a significant milestone in our law enforcement efforts, our work in the offshore area is far from done, and we expect additional public actions in this area in the coming months."
    READ MORE
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    Senior Member JohnDoe2's Avatar
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    News from CBP


    May 16, 2014 | Local Media Release
    Del Rio Border Patrol Agents Rescue Honduran Girl, Mexican Man From Rio Grande

    May 16, 2014 | Local Media Release
    Three Marijuana Loads Stopped By CBP Thursday

    May 16, 2014 | Local Media Release
    Nearly $3.6 Million in Drugs Seized at Arizona Ports Within Five-Hour Period


    More News


    News about CBP


    May 19, 2014 | Source: KDBC-TV
    Over $500K of Meth Seized at Hidalgo Port of Entry

    May 18, 2014 | Source: Deming Headlight
    US Border Patrol Agents Intercept Narcotics Haul

    May 18, 2014 | Source: The Baltimore Sun
    Moth Never Seen in U.S. Before Found in Baltimore

    More News


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    Senior Member JohnDoe2's Avatar
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    Law enforcement officer: Twitter is the new police scanner

    Tue, 2014-05-20 03:24 AMBy: John Wagley


    Three out of four law enforcement professionals are using social media for crime investigation and prevention, according to two police officers who spoke at the recent GovSec conference in Washington. Further, 87% of the time social media, when used as a probable cause for a search warrant holds up in court, and 67% of people believe information obtained via social media can help solve investigations more quickly, they said. Social media may be one of the best modern tools to improve police work.

    Using social media can help indicate potential areas of concern, generate leads and enhance the witness pool during investigations. It can also add a virtual dimension to traditional public records data to verify identities, uncover associations and generate a comprehensive view of an individual for investigative purposes.


    “One quote out there is that Twitter is seen as the new police scanner,” said Jamie Roush, crime analysis unit manager at the Jacksonville (FL) Sheriff’s Office.


    In one recent case in Jacksonville, Roush, who was monitoring Twitter, saw Tweets about a shooting at a mall.

    Only after a little while, she said, did she get a ring from her traditional police scanner, saying the shooting had occurred.

    Currently, many police departments use social media to get information out to the public, she said. Many companies push out their message, and “in law enforcement we must do brand marketing as well.”

    But police departments should be more proactive, said Rick Graham, chief of detectives (ret.), Jacksonville, FL Sheriff’s Office and current law enforcement liaison at LexisNexis Risk Solutions. It’s time to “jump into the proactive piece” of social media. “We do a pretty good job in law enforcement solving crimes after the fact. But what about the proactive -- the preemptive strike. Do you have 150 officers to infiltrate different locations and have the intel analyzed after the fact.

    I don’t think so.” Social media offers an opportunity to hear what people are saying, and what they may do, he said.

    “You’re hearing what the people on the street are saying.”

    It’s all open source, he added. You’re “not sabotaging people’s privacy. They’re throwing it out there.”


    Choosing keywords in the search process is important, says Roush. In Jacksonville there are alternate terms for the city, including “Jacks” and “Jacks and Jill.” The county’s name, Duval, is also used as a search term. The police department often throws in search terms for some of the area’s many schools, parks, and other significant locations, Roush said.

    “Unless law enforcement gets on board…with social media then we are truly missing the boat.”


    http://gsnmagazine.com/node/41223?c=...rst_responders
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  9. #9
    Senior Member JohnDoe2's Avatar
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    I.C.E. News Release

    MAY 21, 2014
    NEW YORK, NY

    HSI New York announces arrest of 71 individuals for sexual exploitation crimes against children in 'Operation Caireen'

    Federal, state charges include possession, distribution of child pornography





    Visit our DVIDS page for part one and part two of the b-roll video footage of the operation.

    NEW YORK — A senior official from U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) announced Wednesday the arrest of 71 individuals for crimes involving the sexual exploitation of children in Operation Caireen, the largest-ever enforcement operation in New York targeting predators who possess, produce or distribute sexually explicit images of children.


    Special Agent in Charge James T. Hayes, Jr., head of the HSI New York office, made the announcement in Manhattan with Queens County District Attorney Richard A. Brown, Manhattan District Attorney Cyrus R. Vance, Jr., Brooklyn District Attorney Kenneth P. Thompson, Richmond County District Attorney Daniel M. Donovan, Jr., New York City Police Department Chief of Detectives Robert Boyce, Deputy Chief of the Criminal Division for the Eastern District of New York Lisa Kramer, Deputy Chief of the Criminal Division for the Southern District of New York Joan Loughnane, Special Agent in Charge for the United States Coast Guard Investigative Service Otis E. Harris, Jr., Special Agent in Charge for the Bureau of Alcohol, Tobacco and Firearms Thomas J. Cannon, Assistant Special Agent in Charge for the United States Secret Service Michael Seremetis, Chief of the General Crimes Section for the Eastern District of New York Patrick Sinclair, Chief of the Rockland County Sheriff's Office William Barbera, and Putnam County District Attorney's Office Senior Investigator Henry Lopez.


    As part of Operation Caireen, which began April 4 and ran until May 15, HSI special agents, New York City Police Department detectives and other law enforcement partners surreptitiously infiltrated peer-to-peer (P2P) file sharing networks to identify users in the New York City metropolitan area who sought to acquire or distribute known or suspected images and videos of children engaged in sexually explicit activities. Throughout the course of the operation, investigators identified nearly 150 distinct Internet Protocol addresses actively involved in trading sexually explicit images of children registered to users in the New York City metropolitan area. In addition to the 71 arrests, investigators lawfully seized nearly 600 computing devices during the execution of 87 search warrants, including desktop and laptop computers, tablets, smartphones and thumb drives containing more than 175 terabytes of data that includes tens of thousands of sexually explicit images and videos of children. Some of the defendants arrested possessed libraries of sexually explicit images and videos of children numbering in the thousands.


    One of the defendants had been previously convicted of sexually abusing a child; another is charged with producing and distributing child pornography involving her own young child.


    Several of the defendants facing charges held positions of public trust, including two police officers, two registered nurses, a paramedic, an au pair, and an individual who served as both a den master with the Boy Scouts of America and a little league baseball coach.


    "The sheer volume of confirmed and suspected instances of individuals engaging in the sexual exploitation of children identified through Operation Caireen is shocking and the professional backgrounds of many of the defendants is troubling. We can no longer assume that the only people who would stoop to prey on children are unemployed drifters," said James T. Hayes Jr., special agent in charge of HSI New York. "Clearly, this criminal activity has reached epidemic proportions and ICE HSI will continue to partner across jurisdictions to target those adults who egregiously violate the children of our communities."


    Police Commissioner William J. Bratton said, "The individuals identified today allegedly utilized the Internet to possess, distribute and promote horrific acts against defenseless victims. The indictments represent a strong collaborative effort between law enforcement partners, sending the message to sexual predators that abuse against children is beyond reproach and violators will be vigorously sought and brought to justice."


    "The law enforcement community is committed to eliminating the horrific market for child pornography, one defendant at a time," said U.S. Attorney Loretta E. Lynch, Eastern District of New York. "The arrests and seizures announced today send an unequivocal message to those who engage in trading child pornography – if you exploit our children, and their abuse, you will be investigated and prosecuted to the full extent of the law."


    Manhattan U.S. Attorney Preet Bharara said: "Crimes involving the exploitation of children are particularly disturbing because they victimize the most vulnerable members of our society. This includes the possession and distribution of images of child pornography. Such images are not merely photos or videos; they are evidence of the physical and psychological abuse of children. Today's announcement shows the commitment of federal and state prosecutors and investigators to protect children from exploitation."


    Queens District Attorney Richard A. Brown said, "My office is committed to the vigorous prosecution of those who sexually exploit children through the use of the Internet and peer-to-peer networks. It must be remembered that the images involved in these cases are of real children being sexually abused and that each time an image is viewed, traded, printed or downloaded, the child in that image is being victimized again."


    Manhattan District Attorney Cyrus R. Vance, Jr., said: "Images of child sexual assault capture real crimes being committed against real children. Each time that one of these recordings of a violent sexual assault is downloaded and viewed by a stranger over the Internet, that child is being victimized all over again. Crimes against children are unforgivable, especially those perpetrated by individuals in positions of trust. I thank our partners in law enforcement for their commitment to stopping the abuse of children."


    Kings County District Attorney Kenneth P. Thompson said, "This case underscores the crucial importance of Internet surveillance initiatives by law enforcement to protect children from sexual predators. Each of these defendants – five of whom presently have cases pending in Kings County – is responsible for re-victimizing the children who appear in these despicable videos each time they view or share the files. These are real children whose abuse and victimization has been videotaped for the entertainment of an unfortunately large population of twisted individuals. I commend Homeland Security Investigations for initiating Operation Caireen."


    Richmond County District Attorney Daniel M. Donovan, Jr., said, "The confiscated videos are nothing more than sadomasochistic snuff films showcasing a defenseless child – be they an infant, a toddler or a teen – being repeatedly raped and/or sexually assaulted. These are videotaped crime scenes watched by predators lurking in the shadows of the Internet. I want to thank my assistant, Ann Thompson, and the agents of ICE-Homeland Security Investigations (HSI) for bringing these crimes to light and the defendants to justice."


    "Our success in this case and other similar investigations is a result of our close work with our law enforcement partners," said Brian Swain, acting special agent in charge, United States Secret Service, New York Field Office. "The Secret Service worked closely with HSI, the NYPD, and other law enforcement partners to share information and resources that ultimately led to the arrest of 71 individuals. This case demonstrates there is no such thing as anonymity for those engaging in child exploitation and unlawful acts."


    "The Department of Homeland Security is asking for the public to be watchful, to help identify those individuals responsible for child pornography, and we're counting on those with information to come forward," said Otis E. Harris Jr., special agent in charge of the Coast Guard Investigative Service, New York Field Office. "No bit of information, no matter how seemingly insignificant, is too small. Each piece moves us forward toward justice and disrupting the crime of child pornography. It is extremely important to contact authorities with any information regarding child pornography."


    "We applaud the efforts of HSI New York for the outstanding results of Operation Caireen," said John Ryan, president and CEO of the National Center for Missing & Exploited Children. "The success of this operation highlights the importance of collaboration between law enforcement agencies on large-scale investigations. Their tireless work helps ensure that the most vulnerable in our society – our children – can be safer."


    Arrests predicating Operation Caireen:


    • On January 23, HSI agents arrested Brian Fanelli, chief of the Mount Pleasant Police Department in Valhalla, New York. Fanelli has been charged with Federal child pornography violations in the Southern District of New York.
    • On March 5, HSI agents arrested Samuel Waldman, a rabbi and an instructor of Judaic studies, at his residence in Brooklyn. Waldman has been charged with possession of child pornography in the Southern District of New York. While utilizing the P2P file sharing system, agents identified Waldman's IP address as one that offered for dissemination videos of child pornography.


    High profile arrests during Operation Caireen:


    • On April 8, Kenneth Gardner, a registered nurse at Westchester County Medical Center, was arrested at his residence in Astoria and charged with violations of New York State Penal Law 263.15, promoting a sex performance of a child under age 17; 263.11, possessing an obscene sexual performance by a child; and 263.16, possessing a sexual performance by a child.
    • On April 17, Eduardo Salcedo Urzola, who was working as an au pair, was arrested at his residence in Brooklyn and charged with possession of child pornography under federal law. This arrest followed the execution of a search warrant issued by a U.S. magistrate judge in the Eastern District of New York. While utilizing the P2P file sharing system, agents identified an IP address at a residence associated with Salcedo Urzola's that made known images and/or movies of child pornography available for distribution.
    • On April 28, Aaron Young, a paramedic, was arrested at his residence in Queens and charged under New York State law with possession of child pornography. This arrest followed the execution of a state search warrant issued by a judge in Queens County. While utilizing the P2P file sharing system, agents identified an IP address at Young's residence that made known images and/or movies of child pornography available for distribution.
    • On April 28, Yong Wu, a police officer, was arrested at his residence in Ozone Park and charged with possession of child pornography under state law. This arrest followed the execution of a search warrant issued by a judge in Queens County. While utilizing the P2P file sharing system, agents identified an IP address at Wu's residence that made known images and/or movies of child pornography available for distribution.
    • On May 9, Jonathan Silber, a Boy Scout den leader and Little League baseball coach, was arrested at his residence in Suffern and charged under New York state law with possession of child pornography. This arrest followed the execution of a state search warrant issued by a judge in Rockland County. While utilizing the P2P file sharing system, agents identified an IP address connected to Silber that made known images and/or movies of child pornography available for distribution.


    SAC Hayes thanked the United States Attorney's Offices for the Eastern and Southern Districts of New York; the District Attorney's Offices in Queens, Brooklyn, Staten Island, Manhattan, and the Bronx, New York; the District Attorney's offices in Putnam, Dutchess, Sullivan, and Rockland counties in New York and the Hunterdon County prosecutor's office in New Jersey for their exceptional legal analysis and for prosecuting the charges. SAC Hayes thanked the New York City Police Department, United States Secret Service, United States Coast Guard Investigative Service, Bureau of Alcohol, Tobacco, and Firearms, New York State Police, the Dutchess and Rockland County sheriff's offices, and the police departments in Kent, Spring Valley, Carmel, Haverstraw and Suffern.


    SAC Hayes also thanked HSI New York Deputy Special Agents in Charge Glenn Sorge and Gabriel Garcia; Assistant Special Agents in Charge Michael Szrama, Joseph LeStrange and Michael Buckley; Group Supervisors Anthony Decrescenzo, Regan Madonia, Chris McClellan, and John Mirandona, Jr.; and the men and women assigned to the HSI New York Child Exploitation, Computer Forensics and Special Investigations units for their diligent and thorough investigative work and their commitment to the Homeland Security mission.


    Arrests by county:

    Manhattan 6
    Bronx 7
    Brooklyn 17
    Queens 23
    Staten Island 6
    New Jersey (Hunterdon) 1
    Putnam 2
    Sullivan 1
    Rockland 1
    Duchess 1
    Nassau 4
    Westchester 2

    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/1405/140521newyork.htm
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    CBP P-3 Leads Host Nation to Intercept Nearly $388 Million in Cocaine

    Release Date:
    May 22, 2014

    Jacksonville, Fla. – A U.S. Customs and Border Protection (CBP) Office of Air and Marine (OAM) P-3 Orion Long Range Tracker aircraft performing a night patrol of the Caribbean Sea led members of Colombian law enforcement to intercept and subsequent seize 93 bales of cocaine weighing more than 5,180 lbs and worth more than $387,700,000.

    “The opportunity to work with our partner nations to effect an interception and seizure of this size makes the hours our aircraft crews put in patrolling the endless miles of blue ocean more than worth it,” said Director of National Air Security Operations Center – Jacksonville Doug Garner.


    An OAM crew aboard a CBP P3 aircraft detected a four-engine go-fast style vessel about 150 miles Northeast of Panama City, Panama, running at high speed with its lights out. The crew continued tracking the southbound vessel, which was moving at about 30 knots, toward Colombia’s coastal region known as the Gulf of Uraba.


    The CBP crew, which was coordinating with Joint Interagency Task Force South (JIATF South) and Colombian law enforcement engaged in Operation Martillo, assisted a crew operating a Colombian law enforcement aircraft to establish visual contact of the fast moving vessel.


    The suspect vessel re-entered Colombian territorial waters, and both law enforcement aircrews reported identifying numerous packages and fuel barrels aboard the vessel. Colombian law enforcement responded to intercept the suspect vessel. However, before law enforcement could intercept the crew piloting the vessel, it was beached in a remote region in the Colombian western territory.


    When law enforcement arrived to the site, the vessel’s crew had deserted the 93 bales of cocaine onboard.


    This seizure is the latest example of the close coordination and counter-narcotics efforts of partner nations whose assets continue disrupt criminal activity resulting in significant narcotics in the source and transit zones before reaching the United States.


    U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.

    http://www.cbp.gov/newsroom/local-me...ept-nearly-388
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