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    Senior Member JohnDoe2's Avatar
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    ICE's top 5 news stories for the week ending July 3, 2015

    I.C.E. News Release

    OPERATIONAL

    07/06/2015


    ICE's top 5 news stories for the week ending July 3, 2015




    The work of the SRT members is often grueling and so is the training they undergo at Ft. Benning, Georgia.


    June 29, 2015 — ICE seeks public's help to identify potential additional victims of Arkansas man

    U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) seeks the public's help in identifying additional victims of an Arkansas man indicted on felony cyber stalking charges for sending numerous unprovoked lewd messages and videos to females across the United States. Full Story

    June 30, 2015 — ERO's special response teams rigorously trained and ready to deploy at a moment's notice


    Members of eight special response teams nationwide from ICE's Enforcement and Removal Operations (ERO) are trained to serve high-risk warrants under hazardous conditions, escort dangerous criminal aliens who have been ordered deported and assist local law enforcement agencies during critical incidents. Full Story

    July 1, 2015 — ICE warns parents, children about summer online threats


    Lots of free time in the summer leaves children vulnerable to threats from online predators looking to take advantage of their innocence and naivety. Full Story

    July 1, 2015 — ICE provides support in New York inmate manhunt


    HSI and ERO personnel were among the more than 1,200 law enforcement officials working together during the manhunt for two New York prison escapees that began on June 6 and spread approximately 50 miles west of the prison. Full Story

    June 30, 2015 — Operation FLYAWAY cracks down on wildlife trafficking


    Representatives from U.S. and Chinese customs agencies strengthened relations June 30 by signing an agreement to work together to combat violators of intellectual property rights law. Full Story

    https://www.ice.gov/news/releases/ic...ng-july-3-2015

    ==============================================

    I.C.E. News Releases


    07/06/2015

    AMARILLIO, TX

    CHILD EXPLOITATION

    Texas panhandle man pleads guilty to federal obscenity offense
    Bassam Arif Al Zarkani, 33, of Dumas, Texas, who has been in custody since his arrest on a related state charge in April, faces a maximum statutory penalty of 10 years in federal prison and a $250,000 fine.


    07/06/2015

    NEWARK, NJ

    INTELLECTUAL PROPERTY RIGHTS

    4 people indicted in New Jersey for trafficking counterfeit technology
    The following individuals were charged in an eight-count indictment with importing and trafficking in counterfeit goods, smuggling, structuring and international money laundering: Andreina Becerra, 30, a Venezuelan national residing in Miami; Roberto Volpe, 33, an Italian national residing in Miami; Jianhua Li, 40, a Chinese national and resident of Guangzhou, China; Rosario La Marca, 52, an Italian national and resident of Italy.


    07/06/2015

    ALEXANDRIA, LA

    ENFORCEMENT AND REMOVAL


    Ethopian criminal alien convicted of resisting ICE removal attempts
    According to court documents, Henok Dejene Retta, 30, of Ethopia, verbally and physically resisted two attempts by U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) officers to place him aboard a commercial flight from the Alexandria International Airport in November 2013 and again in January 2014.



    07/03/2015

    HOUSTON, TX



    ENFORCEMENT AND REMOVAL


    ICE detainee from Vietnam passes away at Houston hospital
    HOUSTON — A Vietnamese woman in the custody of U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) since June 28 passed away Thursday at the Memorial Hermann-Texas Medical Center in Houston, Texas.



    07/02/2015

    HOUSTON, TX



    TRANSNATIONAL GANGS


    2 more sentenced following Houston gang investigation
    Aldo Teyes-Sanchez, 32, from El Salvador, and Antonio Rivas-Vargas, 31, from Mexico, both pleaded guilty to conspiracy to traffic cocaine Aug. 30, 2013, and Sept. 5, 2014, respectively.


    07/02/2015

    CHICAGO, IL



    COUNTER PROLIFERATION INVESTIGATION UNIT


    Chicago-area nurse sentenced to 60 months in federal prison for illegally shipping firearms to the Philippines
    Edwin N. Makasiar II, 44, of Lombard, Illinois, was sentenced June 30 by U.S. District Judge Sara Ellis. Makasiar, a registered nurse, pleaded guilty in December to attempting to export defense articles without a license. Makasiar admitted in a plea agreement that he illegally exported at least 32 firearms to the Philippines from 2005 to 2012.


    07/02/2015

    SAN JUAN, <acronym title="Google Page Ranking">PR</acronym>



    CHILD EXPLOITATION


    Former federal employee to serve more than 15 years for transporting minor for sex
    William Y. Maldonado, 36, of Peñuelas, was sentenced Thursday to 15 years and eight months in prison by U.S. District Judge Jose A. Fuste. In addition to the prison term, Fuste also sentenced Maldonado-Rivera to a 10-year period of supervised release.



    07/02/2015

    BALTIMORE, MD



    COUNTER PROLIFERATION INVESTIGATION UNIT


    Pizza shop owner sentenced for unlawfully exporting firearms and accessories to Pakistan
    U.S. District Judge J. Frederick Motz sentenced Kamran Ashfaq Malik, 35, of Upper Marlboro, Maryland Monday to two years in prison, followed by five years of supervised release, for unlawfully exporting semi-automatic rifles, parts and accessories to Pakistan.


    07/02/2015

    MIAMI, FL



    ENFORCEMENT AND REMOVAL


    ICE returns fugitive wanted for embezzling conspiracy in Nicaragua
    Gabriel Collado-Rodriguez, 40, was the subject of an Interpol Red Notice when he was arrested June 2 as part of a nationwide roundup of foreign fugitives residing in the United States by ERO and the U.S. Marshals Service.


    07/02/2015

    BRASILIA, BRAZIL



    OPERATIONAL


    ICE, Brazilian Federal Highway Police sign joint declaration of cooperation
    ICE Director Sarah Saldaña and Maria Alice Nascimento Souza, director of the PRF, signed the bilateral agreement on behalf of both agencies. The declaration focuses on bilateral work to combat transnational criminal organizations operating in Brazil with a nexus to the United States.


    07/02/2015

    HONOLULU, HI



    CONTRABAND


    Hawaii man sentenced to 17 ½ years for methamphetamine trafficking
    HONOLULU – A Mexican national who is in the U.S. illegally was sentenced Wednesday to 210 months in federal prison for his key role in a large-scale scheme to distribute methamphetamine on the island of Maui.




    07/01/2015

    LAS VEGAS, NV



    ENFORCEMENT AND REMOVAL


    ICE arrests 25 convicted criminals in Nevada enforcement operation
    Those arrested include: a 43-year-old previously deported Mexican national whose list of criminal history includes convictions for child molestation, and a DUI resulting in death; a 20-year old legal permanent resident from Mexico with a conviction for drug trafficking; and a previously deported 49-year old Mexican national convicted of possessing of stolen mail.


    07/01/2015

    BUFFALO, NY



    OPERATIONAL


    ICE provides support in New York inmate manhunt
    Personnel from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and Enforcement and Removal Operations (ERO) were among the more than 1,200 law enforcement officials working together during the manhunt that began on June 6 and spread approximately 50 miles west of the prison.


    07/01/2015

    SAN JUAN, <acronym title="Google Page Ranking">PR</acronym>



    CHILD EXPLOITATION


    Former Puerto Rico National Guard member to serve more than 16 years for child exploitation
    On Dec. 2, 2014, HSI special agents arrested Edwin J. Santiago-Rivera, 26, a former member of the Puerto Rico National Guard, at his residence in the municipality of Villalba. The arrest spurred from information from the Puerto Rico Police Department’s (PRPD) Sex Crimes Division in Ponce regarding the transportation by Santiago-Rivera of a 14-year-old girl with the intent to engage in criminal sexual conduct.


    07/01/2015

    NEW ORLEANS, LA



    HUMAN SMUGGLING/TRAFFICKING


    Former New Orleans motel owner pleads guilty to role in sex trafficking ring
    Kanubhai Patel, AKA, Mr. Kenny, and Pop, 74, of Kenner, pleaded guilty Wednesday to one count of benefiting financially from trafficking in persons.



    07/01/2015

    NEW YORK, NY



    CULTURAL PROPERTY, ART AND ANTIQUITIES INVESTIGATIONS


    ICE HSI partners with major art collector to recover stolen idol from India
    HSI special agents have tracked multiple false provenances provided by Subhash Kapoor, the owner of Art of the Past Gallery, who has been implicated in the HSI probe dubbed Operation Hidden Idol.


    07/01/2015

    ROANOKE, VA



    FINANCIAL CRIMES


    Lottery scammer sentenced to prison and ordered to pay restitution
    Carlos O’Brien Ricketts, 32, was sentenced by U.S. District Court Judge Michael F. Urbanski of the Western District of Virginia to serve 10 months in prison to be followed by three years of supervised release, and ordered him to pay $74,450 in restitution to his victims.


    07/01/2015

    SAN JUAN, <acronym title="Google Page Ranking">PR</acronym>



    CHILD EXPLOITATION


    Puerto Rican man who transported a minor for sex found guilty
    On March 8, 2014, HSI special agents arrested Randy Charriez-Rolon, 30, at his place of work in Dorado after a preliminary investigation found that he transported an 8-year-old minor to engage in criminal sexual activity.


    07/01/2015

    WASHINGTON, DC



    CHILD EXPLOITATION


    ICE warns parents, children about summer online threats
    Summer is here, which means warm weather, outdoor fun and, most importantly, no school for children nationwide.




    07/01/2015

    CHICAGO, IL



    DOCUMENT AND BENEFIT FRAUD


    2 sentenced in separate marriage fraud cases in Chicago
    Teresita Zarrabian, 62, a naturalized U.S. citizen from the Philippines residing in Des Plaines, Illinois, was sentenced to 36 months in federal prison to be followed by one year of supervised release.


    07/01/2015

    WASHINGTON, DC



    INTELLECTUAL PROPERTY RIGHTS


    4 charged with counterfeiting Apple, Sony products
    Andreina Becerra, 30, a Venezuelan national, and Roberto Volpe, 33, an Italian national, both of Miami; Jianhua Li, 40, a Chinese national and resident of Guangzhou, China; and Rosario La Marca, 52, an Italian national and resident of Italy, were accused in an eight-count indictment of importing and trafficking fake iPhones, iPads and iPods bearing counterfeit Apple trademarks and fake camcorders bearing counterfeit Sony trademarks, as well as smuggling, structuring and international money laundering.


    07/01/2015

    PHILADELPHIA, PA



    ENFORCEMENT AND REMOVAL


    ICE deports terrorist who planned to bomb NY landmarks
    PHILADELPHIA — A Sudanese national convicted in 1995 with nine others as part of the largest terrorism trial at the time was deported late Wednesday by the U.S.



    07/01/2015

    BEAUMONT, TX



    CHILD EXPLOITATION


    East Texas man pleads guilty to possessing child pornography
    Jonathan Michael Swearingen, 28, of Orange, Texas, pleaded guilty July 1 to possessing child pornography before U.S. Magistrate Judge Zachary J. Hawthorn.



    06/30/2015

    WASHINGTON, DC



    OPERATIONAL


    Operation FLYAWAY cracks down on wildlife trafficking
    The World Customs Organization-led (WCO) operation, dubbed FLYAWAY, teamed U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) with U.S. Customs and Border Protection (CBP), U.S. Fish and Wildlife Service (FWS) and the National Oceanic Atmospheric Administration (NOAA).





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  2. #2
    Senior Member JohnDoe2's Avatar
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    Senior Member JohnDoe2's Avatar
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    D.E.A. TOP STORY

    Cash and Drug Seizures of Trafficking Organization Tied to Murders

    JUN 19 (ST. LOUIS)

    DEA St. Louis Special Agent in Charge James P. Shroba announced today the results of a successful DEA investigation that yielded over 50 federal indictments for a nationwide drug trafficking organization. The enforcement operation yielded over $2 million in cash, 82 pounds of methamphetamine, 5 kilograms of heroin, 12 kilograms of cocaine, and over 1,000 pounds of marijuana. In addition, several murders were connected to members of this violent criminal network.


    READ MORE
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    D.E.A. LATEST NEWS
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    A.T.F. NEWS



    >> PRESSROOM
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  5. #5
    Senior Member JohnDoe2's Avatar
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    U.S. Marshals Service News

    U.S. Marshals Add Hotel Murder Suspect to '15 Most Wanted' Fugitives List
    July 02, 2015 - 15 Most Wanted Addition - The U.S. Marshals Service announces the addition of alleged murder suspect J’Wa Charlery to its 15 Most Wanted fugitives list. On Nov. 2, 2014, the Richmond (Va.) Police Department responded to a call for emergency assistance at the Clarion Hotel located ... read more

    Trenton Murder Suspect Apprehended in Emporia
    June 02, 2015 - The U.S. Marshals Fugitive Task Force in Richmond, Virginia arrested a man who is wanted for Murder in Trenton, NJ. Horace Gordon shot and killed his victim then fled the state of New Jersey to avoid arrest. read more

    'Fugitive of the Week,' Benjamin Kelso, Arrested by Ohio U.S. Marshals Fugitive Task Force
    June 02, 2015 - This morning, “Fugitive of the Week,” Benjamin Kelso was located and arrested by members of the U.S. Marshals Fugitive Task Force in Springfield, OH. Kelso was wanted on outstanding arrest warrants issued by the Merrimack Sheriff’s Office for Probation Violations and Failure to Appear for heroin ... read more

    Operation Desert Snow: U.S. Marshals Complete Phase 4 of 5
    June 30, 2015 - The Marshals Service has been diligently working with state and local law enforcement officers to arrest violent fugitives in all 33 counties in New Mexico. Operation Desert Snow has five phases which have already been implemented throughout the entire state of New Mexico. read more

    Multi-Agency Efforts Result In Double County Homicide Arrests
    June 30, 3015 - John Mendoza Jr. and Kristopher Sanchez were arrested tonight by members of the U.S. Marshals Service Lone Star Fugitive Task Force, Medina County Sheriff’s Office, Texas Rangers, and San Antonio Police Department’s Gang Unit and Repeat Offender Program Unit in San Antonio, TX. An arrest warrant ... read more

    U.S. Marshals Fugitive Task Force Captures Murder Suspect Wanted in Modesto, California
    June 30, 2015 - Northern Nevada’s U.S. Marshals-led fugitive task force located and arrested William Eric Smith who is wanted by the Modesto Police Department for a murder committed on June 6th. read more

    Fugitive's 16 Year Run Comes to an End in Mexico
    June 30, 2015 - Mitchell Meyer, a fugitive who fled the U.S. after failing to appear for trial in 1999, was arrested by Mexican Federal Police and Immigration Agents in coordination with the U.S. Marshals Mexico City, Mexico Foreign Field Office, and the Northern Iowa Fugitive Task Force in Sioux ... read more

    STATEMENT: Manhunt Ends for U.S. Marshals '15 Most Wanted' Fugitives Matt, Sweat
    June 29, 2015 - Statement from Director Stacia Hylton on the end of the search for 15 Most Wanted fugitives Richard Matt and David Sweat: “The U.S. Marshals added Richard Matt and David Sweat to the “15 Most Wanted” fugitives list June 18, following their June 6 escape from the Clinton ... read more

    U.S. Marshals Fugitive Task Force Arrests Attempted Homicide Suspect in York
    June 29, 2015 - Today, U.S. Marshal Martin J. Pane announced the arrest of Frederick Owens, who was wanted by the Harrisburg Bureau of Police for Criminal Attempt – Criminal Homicide and other related charges. read more

    U.S. Marshals Task Force Arrests Robbery Suspect in the Cincinnati Area
    June 29, 2015 - The U.S. Marshals’ Southern Ohio Fugitive Apprehension Strike Team arrested fugitive Letwon Jackson on an outstanding warrant from the State District Court in Montgomery, Alabama on a warrant charging him with two counts of Robbery with a Firearm. read more

    Suspect in Wyoming, MI Armed Robbery Arrested by U.S. Marshals Task Force in Memphis
    June 29, 2015 - A suspect wanted in connection with an armed robbery in Wyoming, Michigan was arrested by a U.S. Marshals Task Force Friday in Memphis, TN. Montai Riley is charged with Armed Robbery and Habitual Offender - 3rd offense. read more

    U.S. Marshals Capture Attempted Murder Suspect in Durham, NC
    June 25, 2015 - This afternoon, Shenandoah Freeman was arrested by the U.S. Marshals Joint Fugitive Task Force. Freeman has been charged with a Failure to Appear in Court for Attempted First Degree Murder and Assault with a Deadly Weapon with Intent to Kill Inflicting Serious Injury. read more

    Fugitive's Run Comes to an End After Nearly 12 Years
    June 23, 2015 - A fugitive who fled after violating conditions of his pre-trial release was arrested by the Pacific Northwest Violent Offender Task Force in Tacoma, WA. Somsock Senlouangrat was released Sep. 14, 2003 on pre-trial release pending his trial after being arrested for Conspiracy to Distribute Methamphetamine, and ... read more

    U.S. Marshals Arrest Convicted Sex Offender
    June 22, 2015 - U.S. Marshals Cops United Felony Fugitive Enforcement Division Task Force arrested William Michael Smith, a Harrison County man wanted for three counts of Failure to Register as a Sex Offender, Federal Supervised Release Violations and Battery. read more

    U.S. Marshals Fugitive Task Force Arrests Attempted Homicide Suspect in Bronx, NY
    June 22, 2015 - Today, U.S. Marshal Martin Pane announced the arrest of Nygee Taylor, who was wanted by the Pennsylvania State Police for Attempted Homicide – Kidnapping and Criminal Attempt Homicide and other related charges. read more
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    Senior Member JohnDoe2's Avatar
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    Senior Member JohnDoe2's Avatar
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    News from CBP

    July 2, 2015 | Local Media Release
    Traffic Stop Foils Illegal Alien Smuggling Attempt

    July 2, 2015 | Local Media Release
    Border Patrol Agent Saves Drowned 2-Year-Old

    July 2, 2015 | Local Media Release
    CBP Officers Seize Heroin at Del Rio Port

    More News
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