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Enforcement and Removal
10/30/2014
Dallas, TX
German Ardon-Zavala, 57, was removed to El Salvador Oct. 29 via government charter flight from Dallas and was turned over to officials from El Salvador’s Policia Nacional Civil (PNC).
Intellectual Property Rights
10/30/2014
Washington, DC
These new partners greatly strengthen the IPR Center, which was founded in 2000, and serves as one of the U.S. government's key weapons in the fight against criminal counterfeiting and piracy. The center uses the expertise of its 22 member agencies to share information, develop initiatives, coordinate enforcement actions, and conduct investigations related to IP theft.
Child Exploitation
10/29/2014
Columbus, OH
Jeremiah Malfroid, 33, was charged by criminal complaint Oct. 20 for production, receipt, distribution and possession of child pornography. Following a search of Malfroid's former Columbus-area residence in connection with the probe, officers with the Franklin County Internet Crimes Against Children Task Force (ICAC) found nearly 700 sexually explicit videos of minors on his laptop computer and other digital media.
Intellectual Property Rights
10/23/2014
Washington, DC
Officials are warning consumers not to buy contact lenses from such places as Halloween or novelty shops, salons, beauty supply stores, or online if the site doesn’t require a prescription. Although many places illegally sell decorative contact lenses to consumers without valid prescriptions for as little as $20, these vendors are not authorized distributors of contact lenses, which by law require a prescription.
Worksite Enforcement
10/22/2014
Tampa, FL
IMAGE stands for ICE Mutual Agreement between Government and Employers. As part of this agreement, Santa Rosa County School District, Colorado Boxed Beef Company and its 3 subsidiaries: ATG Transportation LLC, PREFCO Distribution LLC and The Great Fish Company LLC, have pledged to maintain a secure and stable workforce and curtail the employment of unauthorized workers through outreach and education.
Cultural Property, Art and Antiquities Investigations
10/22/2014
Washington, DC
Items returned included two Colonial-era Cusco paintings, a funerary vessel from 100-1532 A.D., a Chancay statue from 1200-1450 A.D., a Lambayeque-style vessel from 800-1300 A.D., and Incan artifacts looted from ancient Peruvian graves.
Contraband
10/21/2014
El Centro, CA
During Tuesday’s predawn enforcement actions in Brawley, Calipatria and El Centro, authorities arrested 43 individuals and executed 38 search warrants. Those taken into custody include 22 individuals who are named in the federal indictments and 21 suspects who will be charged in state court. In addition to the arrests, the operation resulted in the seizure of narcotics, cash and 14 firearms.
Enforcement and Removal
10/20/2014
Philadelphia, PA
Edwin Estuardo Martinez-Ortega, 18, was deported from Philadelphia Oct. 16 via ICE charter aircraft and transferred to the custody of Guatemalan law enforcement authorities at the Guatemala City International Airport.
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