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Enforcement and Removal
01/29/2015
Fairfax, VA
Edwar Alvarez-Garcia, 29, of El Salvador, illegally entered the United States near Laredo, Texas, in 2001.
Human Smuggling/Trafficking
01/28/2015
Washington, DC
With January being set aside for National Slavery and Human Trafficking Prevention Month, ICE is serious about taking the necessary steps to end the crime. ICE relies on tips from the public to dismantle these individuals and organizations who exploit their victims and encourages education and awareness as part of the process to bring an end to this modern-day form of slavery.
Intellectual Property Rights
01/28/2015
Houston, TX
The seized illicit honey that was abandoned or forfeited totals 660 barrels weighing 203,280 kilograms (448,156 lbs.). The containers’ shipping documents indicated the bulk honey originated in Latvia.
Human Smuggling/Trafficking
01/28/2015
Washington, DC
HSI is a leading agency in the fight against human trafficking and routinely works with federal, state, local and international law enforcement agencies, as well as non-governmental organizations, to identify and prosecute human traffickers and rescue their victims.
Operational
01/23/2015
San Juan, PR
The HSI San Juan Citizens Academy was developed by HSI San Juan special agents to provide members of the general public with an inside look at HSI and how the agency enforces immigration and customs laws.
Child Exploitation
01/23/2015
Santa Ana, CA
Qayed Murtaza Shareef, 39, Aliso Viejo, was formally charged Friday with 30 felony counts of lewd acts with a child under 14; one felony count of using a minor for sex acts; one felony count of distributing pornography to a minor; one felony count of possession or control of child pornography, with a sentencing enhancement for substantial sexual conduct with a child under 14 years old and committing lewd acts upon multiple victims.
Cultural Property, Art and Antiquities Investigations
01/23/2015
Rome, Italy
Over 5,000 looted artifacts valued at more than $50 million Euros were illicitly traded by Gianfranco Becchina, an Italian national and one of Italy’s most prolific traffickers of illicit cultural property. HSI became involved in one of the Becchina investigations after receiving a lead from Carabinieri TPC regarding looted objects being offered for sale by a New York auction house.
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