ICE consists of three directorates to accomplish the agency’s mission, including Homeland Security Investigations (HSI), Enforcement and Removal Operations (ERO) and Management and Administration (M&A).
ICE's primary mission is to promote homeland security and public safety through the criminal and civil enforcement of federal laws governing border control, customs, trade and immigration.
Catch up on ICE’s most popular news stories from the week ending March 25, 2016
ICE executes its mission through the enforcement of more than 400 federal statutes, focusing on preventing terrorism, immigration enforcement and combating transnational crime.
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Samba Ndiaye, 42, also known as Mohamed Fall, was removed from the United States via an ICE Air charter flight and transferred into the custody of French law enforcement authorities.
According to the complaint, an individual using the screen name “thehoff727” distributed child pornography on Snapchat, a mobile web-based communications application. Further investigation revealed that the Internet Protocol (IP) address and subscriber information associated with that account was linked to the residence of Matthew Enhoffer, 34, of St. Petersburg, a police officer with the St. Petersburg Police Department.
HSI’s C3 and the Illicit Finance and Proceeds of Crime Unit provided this training, which is designed to dismantle darknet marketplaces and illicit payment networks associated with fentanyl smuggling and their distribution organizations.
Mu Sigma – a large, advanced analytics service provider headquartered in Chicago, Illinois, with its main delivery center in Bangalore, India – was illegally circumventing U.S. government H-1B visa regulations by actively employing B1 visitor visa holders under contract within the U.S.
Dongyuan Li (李冬媛), 41, of Irvine, pleaded guilty to one count of conspiracy to commit immigration fraud and one count of visa fraud. Li was one of 19 defendants named in a series of indictments unsealed earlier this year which resulted from an massive probe by ICE's HSI Los Angeles and IRS Criminal Investigation.
Fifteen individuals were charged in U.S. District Court today with illegal gambling, money laundering and other financial violations related to an ongoing investigation of a criminal organization operating multiple illegal game rooms and casinos on the island of Oahu.
Baldemar Cardenas-Martinez, 52, who pleaded guilty to the charges May 20, was also ordered to register as a sex offender and comply with numerous requirements designed to restrict his access to children and the internet.
Michael Kyle Sewell, 18, was sentenced Monday to 20 years in federal prison for conspiring to provide material support to Lashkar-e-Taiba, a Pakistani-based foreign terrorist organization, also known as LeT.
Leopoldo Serrano Vargas – aka Leonel Serrano Vargas and Ricardo Hernandez – an illegal alien from Mexico of uncertain age (reported as both 44 and 46), was arrested Sept. 11 at his residence in Northeast Houston for illegally re-entering the United States after having been deported, which is a felony.
The HERO Corps program recruits and trains wounded, ill, or injured active-duty service members, transitioning active-duty service members and military veterans for employment to support law enforcement in the areas of child exploitation investigations, child victim identification, traveling child sex offenders, and digital forensics. This program is a one-year internship, which includes a three-month initial training followed by a nine-month hands-on training in ICE field offices nationwide.
Those arrested during the operation are implicated in numerous human rights violations against civilians, including the capture, arrest and/or transport of civilians who were subsequently mistreated, and in some cases, beaten, electrocuted and killed.
ICE contacted the Mexican Consulate to inform them of Rodriguez-Espinoza’s medical status and to request assistance locating his next of kin. Mexican Consular officials subsequently advised that Rodriguez-Espinoza had no known next of kin.
Jon Anthony Terry, 30, in Rockwall, Texas, was sentenced Wednesday to 60 years in federal prison for producing and possessing child pornography, announced U.S. Attorney Erin Nealy Cox, Northern District of Texas.
U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New York, with the assistance of HSI’s attaché office in London and London’s Metropolitan Police Service, kicked off the first meeting of the Virtual Global Cultural Property Task Force (VGCPTF).
Monday’s seizures are part of a larger trend the U.S. Department of Homeland Security has tracked throughout the country. The National Intellectual Property Rights Coordination Center (IPR Center) is reviewing an annual report on the number of IPR seizures that have raised the total estimated manufacturer’s suggested retail price of the seized goods – had they been genuine – to $1.4 billion.
Local and national efforts are being made by ICE to increase the accurate information given to the community about our mission with the intent of fostering trust and better collaboration in communities across the United States.
Tiffany Rose Ramirez, 31, pleaded guilty in April to possession with intent to distribute methamphetamine.
Tremont Blakemore, 40, was charged by criminal complaint with sex trafficking through force, fraud and coercion; he made his initial appearance before Magistrate Judge Rutherford Sept. 11.
Spradlin’s primary goal in his new position is to increase public awareness of HSI and its capabilities. He also looks forward to increasing partnerships with law enforcement agencies to help keep Texas and Oklahoma residents safer.
Matthew Laver, 38, was indicted in March 2019 after an investigation into the defendant’s collection of almost 4,000 images and videos depicting the sexual abuse of children that he downloaded and distributed to other users on the internet over approximately ten years.
The workshop focused on strategies to combat illegal logging and transnational crime in the 200,000 square miles of protected land in the Kavango Zambezi Trans-Frontier Conservation Area (KAZA-TFCA), which is comprised of Angola, Botswana, Namibia, Zambia, and Zimbabwe.
Saad Ahmed, a Las Vegas businessman, admitted before a U.S. magistrate judge Sept. 5 to conspiracy to traffic counterfeit good, importing counterfeit cellular phone parts and accessories from China for retail to unsuspecting U.S. consumers.
After years of contentious litigation and attempts to obstruct justice, Andrew Franklin Kowalczyk, 44, formerly of Portland, was sentenced today to 270 years in federal prison followed by a life term of supervised release for the repeated sexual abuse, exploitation and torture of three young children.
ERO Atlanta officers arrested an individual from Central America involved in military operation that specifically targeted women and children and an individual from Africa affiliated with a regime directly responsible for human rights atrocities against citizens in his country of origin. The two individuals had already received final orders of removal and will be removed from United States.
ERO Charlotte officers arrested an individual from Central America affiliated with an organization engaged in documented human rights atrocities against citizens in their country of origin. The individual will be removed from United States.
