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11-17-2014, 02:58 PM #1
ICE's top 5 news stories for the week ending Nov. 14, 2014
I.C.E. News Release
OTHER
11/17/2014
ICE's top 5 news stories for the week ending Nov. 14, 2014
Nov. 10, 2014 – Fugitive drug trafficker captured, more than $370,000 seized
An alleged Columbus-area drug trafficker was captured in Indianapolis by special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and officers with the Indiana State Police and the Whitestown Police Department. Full Story
Nov. 13, 2014 – SEVP releases quarterly report on international students studying in US
"SEVIS by the Numbers,” a quarterly report on international students studying in the United States, was released Nov. 13 by the Student and Exchange Visitor Program (SEVP), part of HSI. Full Story
Nov. 13, 2014 – ICE deports Austrian murder suspect captured in Oregon
A 22-year-old Austrian fugitive captured in Portland was deported Nov. 13 by ICE’s Enforcement and Removal Operations (ERO) and turned over to Austrian police to face homicide charges in the stabbing death of his mother. Full Story
Nov. 12, 2014 – ICE removes Honduran man wanted for murder in his home country
A Honduran national wanted in his home country on charges of murdering a family member was removed from the United States by ERO officers. Full Story
Nov. 14, 2014 – 37 members and associates of white supremacist organizations arrested in north Texas on drug-trafficking conspiracy charges
Thirty-seven individuals have been charged with federal offenses stemming from their respective roles in a drug distribution conspiracy that operated in north Texas and elsewhere from January 2013 to October 2014. Full Story
https://www.ice.gov/news/releases/ic...ng-nov-14-2014
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11-17-2014, 03:41 PM #2NO AMNESTY
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11-17-2014, 03:43 PM #3
D.E.A. TOP STORY
DC Heroin Dealer Sentenced to 25 Years in Prison
NOV 14 (ALEXANDRIA, VA)
Antowan Thorne, also known as "Smooth," 37, of Washington, DC, was sentenced today to 300 months in prison, followed by five years of supervised release, for conspiring to distribute 100 grams or more of heroin.
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11-17-2014, 03:45 PM #4
A.T.F. NEWS
- Felon Sentenced to Federal Prison for Brookings Gun Possession
Posted on 11/17/14
MEDFORD, Ore. - On Monday, November 10, 2014, Senior U.S. District Judge Owen M. Panner sentenced Tyson Maurice Brown, 27, of Portland, Oregon, to 57 months in federal prison, after he pleaded uilty to being a felon in possession of a firearm. Brown will also ...
>> FULL STORY
- 11/14/14
Seven More Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Conspiracy - 11/13/14
27 Defendants Indicted for Drug-Trafficking, Prostitution Conspiracies, Illegal Firearms - 11/13/14
Seffner Man Sentenced to more than 15 Years for Unlawfully Possessing a Firearm and Ammunition - 11/13/14
Buffalo Man Sentenced on Gun and Drug Charges
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- Felon Sentenced to Federal Prison for Brookings Gun Possession
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11-17-2014, 03:47 PM #5
U.S. Marshals Service News
This Week's 'Fugitive of the Week' Arrested in Hooksett October 31, 2014 - This week’s “Fugitive of the Week,” Jonathan Benedict, was arrested in Hooksett, NH by members of the U.S. Marshals Fugitive Task Force. Benedict was last known to reside in Concord, NH, and was being sought on an outstanding Merrimack County warrant for Probation Violations, stemming from ... read more
Sex Offender Round Up Nets 8 Arrests October 30, 2014 - This morning the U.S. Marshals Service led Puerto Rico Violent Offenders Task Force Sex Offender’s Investigations team, in conjunction with the Puerto Rico Police Department’s Sex Offenders Division, conducted Operation “Safe Halloween”. read more
Convicted Felon Arrested by U.S. Marshals in Durham, NC October 22, 2014 - On October 16, 2014, Gregory Elijah Wilson was arrested by the U.S. Marshals Joint Fugitive Task Force and the Durham Police Department. Wilson was arrested on charges stemming from a shooting that occurred on October 3, 2014 in Durham, NC. read more
U.S. Marshals Fugitive Task Force Arrests Murder Suspect Who Fled From Puerto Rico to Florida October 22, 2014 - The U.S. Marshals Florida Regional Fugitive Task Force located and arrested Jonathan Santiago-Torres in a northeast Ocala apartment complex. Santiago-Torres was wanted by the Caguas Municipal Court in Puerto Rico on an outstanding arrest warrant for Homicide and weapons-related charges. read more
U.S. Marshals Task Force Arrests Three and Recovers Two Handguns October 22, 2014 - The U.S. Marshal’s Northern Ohio Violent Fugitive Task Force arrested Wesley Daley in Cleveland. Daley was wanted by the Cuyahoga County Sheriff’s Department and the Lakewood Police Department on dozens of charges, including Felonious Assault and Attempted Murder with a Firearm. read more
Collaborative Efforts Result In Murder Suspect Arrest October 21, 2014 - Alexander Ivan Martin was arrested today by members of the U.S. Marshals Service Lone Star Fugitive Task Force in San Antonio, TX. An arrest warrant was issued pursuant to an investigation by the San Antonio Police Department Homicide Unit, where it is alleged that Martin committed ... read more
U.S. Marshals Arrest Fugitive Wanted in 4 Iowa Counties October 20, 2014 - Tonight, the U.S. Marshals arrested William Yancey, a Cedar Rapids man wanted in four Iowa counties on multiple charges, including Burglary, Theft, Assault Causing Bodily, and Fraud. read more
2 Suspects Sought by U.S. Marshals for Craigslist Scheme October 20, 2014 - Two Romanian nationals are being sought by the U.S. Marshals and Department of Homeland Security for charges related to fraudulent activity associated with Craigslist and other classified advertisement websites. Gheorghe Olar and Dorin Racu allegedly defrauded hundreds of citizens in Louisiana and other states totaling nearly ... read more
U.S. Marshals Add Suspected Murderer to 15 Most Wanted October 17, 2014 - 15 Most Wanted Addition - The U.S. Marshals Service announced the addition of suspected murderer Peter Castillo to its 15 Most Wanted fugitive list. On May 10, 2012, Castillo allegedly shot 22-year-old military veteran Stephen Perez in the back killing him following an altercation that occurred ... read more
U.S. Marshals Arrest Violent Fugitive October 17, 2014 - United States Marshal Robert W. Mathieson announces the capture of Antonio Demon Smith. Smith was wanted out of the City of Chesapeake for Malicious Wounding, Robbery, Assault, Unlawful Use of a Vehicle and Strong Arm Robbery. read more
U.S. Marshals 15 Most Wanted List Fugitive Captured October 16, 2014 - 15 Most Wanted Capture - After landing on the U.S. Marshals 15 Most Wanted list 10 years ago, infamous motorcycle gang member and fugitive Randy Mark Yager is finally behind bars. Yager, who was indicted by a Wisconsin federal jury in June 1997 under the Racketeer ... read more
U.S. Marshals Fugitive Task Force Arrests Adams County Rape Suspect In Alabama October 16, 2014 - Today, U.S. Marshal Martin Pane announced the arrest of Cory Lee Murphy, formerly of Reading Township, Adams County, PA. On September 15, 2014, the Reading Township Police Department obtained an arrest warrant charging Murphy with Involuntary Deviate Sexual Intercourse with a Child, and lesser included ... read more
U.S. Marshals Add East Mountain Murder Suspects to New Mexico's Most Wanted October 14, 2014 - United States Marshals have added Danny Trujillo and Ignacio Gallegos to New Mexico’s Most Wanted Violent fugitives. On October 13, 2014, Bernalillo County Sheriff’s Detectives identified Trujillo and Gallegos as murder suspects in this weekend’s East Mountain murder of Eloi Leyba. read more
U.S. Marshals Arrest Illinois Man Hiding in Cedar Rapids October 02, 2014 - The U.S. Marshals arrested an Illinois man wanted on aggravated domestic battery charges in the state of Illinois. Larry N. Tribble was wanted on charges stemming from an incident that occurred in late August in Bloomington, Illinois in which a female victim was hospitalized, and subsequently ... read more
High Point Fugitive Arrested by U.S. Marshals in Atlanta, Georgia October 02, 2014 - Demetrius Lamont Gainey was arrested by the U.S. Marshals Southeast Regional Fugitive Task Force. During a burglary on July 23, 2013, Gainey was alleged to have taken multiple weapons including an AK47 rifle. Warrants were issued for Gainey by the High Point Police Department for Second ... read more NO AMNESTY
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11-17-2014, 03:50 PM #6
JUSTICE NEWS
Sevenson Environmental Services Inc. Agrees to Pay $2.72 Million to Settle Claims of Alleged Bid-Rigging and Kickbacks
Monday, November 17, 2014
Alleged Leader of a Mexican Drug Cartel Extradited to United States
Monday, November 17, 2014
Chief Engineer of Car-Carrier Vessel Pleads Guilty to Obstruction of Justice in Marine Oil Pollution Case
Friday, November 14, 2014
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11-17-2014, 03:51 PM #7
News from CBP
November 17, 2014 | Local Media Release
CBP Processing Traffic At New Tornillo Facility
November 17, 2014 | Local Media Release
Philadelphia CBP Arrests Brooklyn Woman in Cocaine Smuggling Attempt at PHL
November 14, 2014 | Local Media Release
Border Patrol Seizes 486 Pounds of Marijuana
More News
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11-17-2014, 03:55 PM #8
I.C.E. News Releases
11/17/2014
WASHINGTON, DC
STUDENT AND EXCHANGE VISITOR INFORMATION SYSTEM
SEVP deploys new class of field representatives to work with US schools hosting international students
The field representatives serve as a key resource for schools on the SEVP certification and recertification processes, and they educate schools on the program's rules and regulations and federal laws governing international students studying in the United States.
11/14/2014
ORLANDO, FL
CHILD EXPLOITATION
Idaho man sentenced to 20 years for distributing child pornography
Charles Keith Rolfe, 60, of Heyburn, Idaho, was also ordered to serve a lifetime term of supervised release and to register as a sex offender after he completes his prison sentence.
11/14/2014
LUBBOCK, TX
CHILD EXPLOITATION
West Texas man sentenced to 6 ½ years in federal prison for possessing child pornography
Justin Turcheck, 29, of Abilene, Texas, is currently in federal custody. U.S. District Judge Sam R. Cummings revoked his pre-trial release last month finding that Turcheck had violated his conditions of release.
11/14/2014
PHILADELPHIA, PA
DOCUMENT AND BENEFIT FRAUD
HSI Philadelphia investigation leads to DMV fraud conviction
The HSI investigation revealed that Garcia Campos, also known as "Chicano," conspired with a Department of Motor Vehicles employee to sell identification documents to foreign nationals.
11/14/2014
SAN ANTONIO, TX
ENFORCEMENT AND REMOVAL
ICE San Antonio deports Mexican fugitive wanted for murder
Daniel Mota-Torres, 35, was deported Nov. 14 and transferred to the custody of Mexican law enforcement authorities at the border crossing in Laredo, Texas.
11/14/2014
NEW YORK, NY
FINANCIAL CRIMES
HSI investigation leads to sentencing of ringleader in multimillion dollar bank fraud scheme
A federal jury found, Mahabubuz Zaman, 42, of Queens, New York, guilty of participating in an elaborate bank fraud scheme which yielded millions of dollars in ill-gotten gains.
11/14/2014
DALLAS, TX
TRANSNATIONAL GANGS
37 members and associates of various white supremacist organizations arrested in north Texas on drug-trafficking conspiracy charges
This investigation is being led by the Texas Department of Public Safety Criminal Investigations Division (DPS-CID) Gang Unit with assistance from the following agencies: Dallas Police Department’s Criminal Intelligence Unit, the Garland Police Department’s Neighborhood Police Officer Unit, the Mesquite and Rockwall police departments, and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).
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