U.S. Immigration and Customs Enforcement
Protecting national security by enforcing our nation's customs and immigration laws
Report suspicious activity 1-866-DHS-2-ICE
Quick Links
- Archives
- Changes To National Security Entry/Exit Registration System (NSEERS)
- Changes To The NSEERS Process
- Cornerstone Reports
- Equal Employment Opportunity Data Posted Pursuant to the No Fear Act
- Freedom of Information (FOIA)
- Hurricane Katrina
- ICE Scheduled Departure Program for non-criminal fugitive aliens
- Inside ICE
- Speeches and Testimony Archive
Archive
Inside ICE: Volume 2, Issue 17ICE Nabs 119 Illegal Aliens in Arkansas Identity Theft Case
ARKADELPHIA, Ark. — ICE special agents arrested 119 illegal aliens July 26 at an Arkansas poultry plant in an identity theft investigation. Those arrested were working for Petit Jean Poultry, Inc., in Arkadelphia, Ark., using actual identities of United States citizens. Agents from the ICE Texarkana Office were joined by 30 agents from other ICE offices. The ICE New Orleans Office of Investigations conducted an employee audit, and special agents from the Little Rock (Ark.) Office of the Social Security Administration’s Inspector General assisted in the operation. The operation stemmed from an ICE investigation that culminated in the December 2004 arrest of a former Petit Jean employee. The employee, Maria Moreno of Arkadelphia, Ark., pleaded guilty Feb. 14 to multiple counts of a federal indictment charging that she unlawfully sold identity documents and social security cards. Approximately $60,000 in cash was seized from Moreno. The arrested aliens were turned over to ICE Detention and Removal Operations. Fraudulently used Social Security numbers will be provided to the Social Security Administration and the Internal Revenue Service. |
INSIDE THIS ISSUE | ||
|
Wisconsin Man Gets 50 Years for Child Sex, Porn Conviction Gang Members Indicted on RICO Charges ICE Nabs NGO, Exec for Immigration Fraud D.C. ICE Agents Arrest 16 in “Card Shark” Judge Orders Imam Linked to Al Qaeda Held South African Gets Three Years for Illegally Exporting Nuke Tech ICE Wins First Removal Under New Intel Reform Act Powers Man Gets 25 Years for Scheme to Arm Colombian Terrorists |
|||
| E-MAIL SIGN UP | |||
Receive the latest ICE newsletter twice a month right to your inbox. Simply enter your information below. |
|||
| COMMENTS / CONTRIBUTIONS | |||
Inside ICE is an e-newsletter produced by the ICE Office of Public Affairs to inform the public about the mission, operations and activities of U.S. Immigration and Customs Enforcement. Please send comments and contributions to Russ Bergeron, Editor. |
|||
| Report Suspicious Activity: 1-866-DHS-2-ICE |
