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January 11, 2011
|Enforcement and Removal
On Tuesday, U.S. Immigration and Customs Enforcement (ICE) began using a federal information-sharing capability in Saline County that helps federal immigration officials use biometrics to identify aliens, both lawfully and unlawfully present in the United States, who are booked into local law enforcement's custody for a crime.
January 11, 2011
|Intellectual Property Rights and Commercial Fraud
ICE seizes 163 fake jerseys, some with questionable autographs, from two Phoenix-area sports memorabilia stores.
January 10, 2011
|Narcotics
Two south Texas men pleaded guilty on Monday to possession with intent to distribute almost 2,000 pounds of marijuana, announced U. S. Attorney Jose Angel Moreno, Southern District of Texas.
January 10, 2011
|Operational
You'll find them sweeping the ocean floor, clinging to boats and searching bodies of water to protect precious cargo. Members of U.S. Immigration and Customs Enforcement's (ICE) Miami Tactical Dive Team have been swimming their way through Florida's waterways for the past seven years, braving alligators, fallen trees and manmade trash.
January 10, 2011
|Narcotics
The last of three men was sentenced here on Tuesday for attempting to smuggle 15 kilograms (33 pounds) of cocaine into the United States by ship. This joint investigation was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), with assistance provided by U.S. Customs and Border Protection (CBP)...
January 10, 2011
|Human Smuggling/Trafficking
A south Texas couple on Monday was sentenced for conspiring to harbor aliens, announced U.S. Attorney Jose Angel Moreno, Southern District of Texas.
January 10, 2011
|Contraband
Two Japanese nationals made their initial appearance in federal court here Monday following their arrest late last week at Los Angeles International Airport for allegedly bringing approximately 55 live turtles and tortoises into the United States concealed inside snack food boxes discovered in a suitcase.
January 10, 2011
|Contraband
In federal court today, a Ukrainian man was convicted and sentenced for conspiring to violate smuggling laws by importing sperm whale ivory into the United States from Ukraine.
January 10, 2011
|Contraband
A Mexican national was sentenced Friday in federal court in the Western District of Missouri for possessing methamphetamine with the intent to distribute, and for illegally possessing a firearm.
January 10, 2011
|Transnational Gangs
A former leader of La Mara Salvatrucha, or MS-13, pleaded guilty in federal court here Monday to racketeering (RICO) conspiracy, conspiracy to commit murder in aid of racketeering, and the use or possession of a firearm in furtherance of a crime of violence, charges stemming from Operation Devil Horns.
January 10, 2011
|Document and Benefit Fraud
Robert Fred Mejia, 29, of Germantown, Md., was sentenced to eight years in prison, for conspiring to impersonate a U.S. Immigration and Customs Enforcement (ICE) officer and to transport money obtained by fraud across state lines; transporting money obtained by fraud, in connection with a fraudulent scheme to provide immigration services...
January 9, 2011
|Narcotics
A 33-year-old citizen of the Dominican Republic who resides in Caguas, Puerto Rico, was arrested Sunday, following a routine traffic stop by the USVI Police Department that led to the discovery of 202 bricks of cocaine with an estimated street value of more than $6 million.
January 9, 2011
|Firearms, Ammunition and Explosives
A local businessman was sentenced on Monday to five years in federal prison for conspiring to smuggle more than 10,000 rounds of ammunition into Mexico.
January 9, 2011
|Enforcement and Removal

An Soon Kim, 52, was arrested by ICE HSI special agents based in Hartford. She was arrested at the Mohegan Sun Casino pursuant to an active arrest warrant. Kim is wanted for engaging in a wide-ranging human trafficking ring operating throughout the northeastern United States.

January 9, 2011
|Child Exploitation
On Jan. 7, 2011, the Mesa Police Department arrested Brandon K. Jones in connection with numerous child sexual misconduct crimes, including sexual conduct with a minor and sexual exploitation of a minor.
January 7, 2011
|Financial Crimes
Richard Garcia, a former loan officer at Wachovia Bank, was sentenced to three years in prison, followed by 30 months of home confinement for his participation in a 12 million dollar bank fraud conspiracy, following an investigation led by U.S. ICE's Homeland Security Investigations.
January 7, 2011
|Labor Exploitation
The former owner of a local Chinese restaurant was sentenced in federal court Friday to three years in prison for concealing illegal aliens and mail fraud. The sentence resulted from an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).Zhi Jian Jiang, 40, of Sacramento, Calif., was sentenced Jan. 7...
January 7, 2011
|Child Exploitation
Stephen Jabbour, 57, pleaded guilty Jan. 7 to possessing and receiving child pornography via the Internet during a hearing before Senior U.S. Judge Hayden Head. Jabbour admitted he had possessed and received child pornography via newsgroups on the Internet in 2008.
January 7, 2011
|Child Exploitation
A 36-year-old Lake Forest, Calif., woman was taken into custody here Friday by investigators with the Orange County Sheriff's Department (OCSD) on suspicion of child molestation and rape of a 13-year-old Maryland boy. Agents with U.S. ICE'S Homeland Security Investigations (HSI) provided substantial assistance in the investigation and arrest...
January 7, 2011
|Child Exploitation
Roger Wesley Farris II, 41, of Waynesboro, Va., was sentenced in federal court to 44 months in prison and 15 years of supervised release on his conviction related to attempting to arrange for sex with a minor child.
January 7, 2011
|Enforcement and Removal
Authorities announced Friday that the number felony prosecutions in the Eastern District of California in fiscal year 2010 for illegal re-entry after deportation hit their highest level in at least 12 years.
January 6, 2011
|Firearms, Ammunition and Explosives
The arms smugglers allegedly purchased a variety of firearms through fraudulent means and attempted to export them to Mexico.
January 6, 2011
|Narcotics
A lengthy joint investigation into a local cocaine distribution operation ended last month with the arrests of the nine subjects who face state felony narcotics charges.
January 6, 2011
|Child Exploitation
In April 2007, a federal grand jury in Dallas returned a one-count indictment against Tommy Dale Daniel, 62, of Farmers Branch, Texas, charging him with possessing child pornography.
January 6, 2011
|Enforcement and Removal
A five-time deported criminal alien, who also brandished a firearm during a local robbery, was sentenced in federal court on Thursday to more than nine years in prison.
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