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Contraband
03/02/2015
Washington, DC
Border Enforcement Security Task Force (BEST) units in the United States (US) gather officers from more than 100 different law enforcement agencies under one roof, ith the objective of identifying, investigating, disrupting and dismantling transnational organizations posing the greatest threat to border security, public safety and national security, by employing the full range of federal, state, local, tribal and international law enforcement resources.
Child Exploitation
03/02/2015
San Juan, PR
As part of Project iGuardian, HSI special agents in St. Thomas organized the largest Internet safety outreach in the U.S. Virgin Islands (USVI) for 8- to 16-year-old kids to provide them with the necessary tools to make smart decisions when navigating the Internet. The event was part of the 2015 USVI Youth Summit sponsored by the USVI Police Department and the local Department of Education.
Operational
03/02/2015
Washington, DC
ICE's top 5 news stories for the week ending Feb. 27, 2015
Operational
02/27/2015
Washington, DC
Joey Doolittle used his brief time on this earth living with courage, kindness and in service to others. Joey died at the age of nine years old from cancer, but not before creating his legacy ― Joey’s Toy Box (JTB).
Financial Crimes
02/27/2015
Mexico City, Mexico
Special agents, investigators and attorneys gathered in Mexico City for a three-day law enforcement symposium to collaborate and share information on current money laundering trends. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Attaché Office in Mexico City and the Department of State’s (DOS) Bureau of International Narcotics and Law Enforcement Affairs (INL) hosted the symposium that ended Thursday.
Enforcement and Removal
02/26/2015
Hidalgo, TX
ICE officers transferred Angel Daniel Vasquez-Aleman to the custody of Mexican law enforcement authorities at the border crossing in Hidalgo, Texas, Feb. 26.
Financial Crimes
02/26/2015
Buenos Aires, Argentina
Ambassador Mamet signed a proclamation memorializing the partnership between U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Southern Cone of the Americas Attaché Office and the AFIP. The establishment of the TTU will enhance the detection of trade-based money laundering and commercial fraud violations.
Cultural Property, Art and Antiquities Investigations
02/25/2015
New York, NY
During the course of two separate investigations, HSI New York seized two stolen cultural treasures from Christie’s auction house in New York. The TPC contacted HSI Rome to help locate a Lucanian red-figured bell krater (circa 420-400 B.C.) and other stolen artifacts. That tip led HSI New York special agents to Christie’s where they seized the stolen krater in July 2013.
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