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January 6, 2011
|Child Exploitation
Steven C. Albers, 42, of Kansas City-North, Mo., was sentenced Jan. 6 by U.S. Chief District Judge Fernando J. Gaitan, Western District of Missouri, to 15 years in federal prison without parole for attempted commercial sex trafficking of a child.
January 6, 2011
|Child Exploitation
Robert M. Lopes, 43, of Coventry, R.I., who pleaded guilty in June 2010 to receipt and distribution of child pornography, was sentenced Wednesday in U.S. District Court in Providence to 60 months in federal prison, lifetime supervised release with strict guidelines, and was ordered to pay $20,000 in restitution to a victim who appeared in the "Vicky" series of child pornography videos.
January 6, 2011
|Document and Benefit Fraud
A Los Angeles-area tax preparer, who was charged in a multi-faceted financial scheme that included making false claims to enable aliens to obtain religious worker visas, has pleaded guilty to tax and visa fraud charges.
January 6, 2011
|Enforcement and Removal
Two Mexican nationals, who had previously been deported from the United States, each pleaded guilty in unrelated cases on Jan. 5 in federal court to illegally reentering the country. Both convictions stem from police traffic stops, and both investigations were jointly conducted with U.S. Immigration and Customs Enforcement (ICE).
January 6, 2011
|Child Exploitation
Steven Flick, 60, a Jackson, Mich., resident and former Jackson Public Schools bus driver, was sentenced for possession of child sexually abusive material after a ruling by the Michigan Supreme Court in the case that held that viewing child pornography on websites constitutes possession of child pornography. Flick received nine months of...
January 6, 2011
|Child Exploitation
A local area man was arraigned Jan. 6 on a federal indictment charging him with child pornography.
January 5, 2011
|Enforcement and Removal
Ronald Smith, 51, a citizen of Jamaica who was previously deported, was sentenced Wednesday to 54 months in federal prison, following an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Florida Highway Patrol and the Social Security Administration.
January 5, 2011
|Child Exploitation
Lt. Cmdr. Mark Tilford, 43, a Corpus Christi resident and active duty Navy lawyer, was charged in a nine-count sealed indictment returned by a Corpus Christi grand jury on Dec. 20. The indictment was unsealed Jan. 5 after Tilford was arrested at his home by special agents with ICE HSI and the Navy Criminal Investigative Service.
January 4, 2011
|Student and Exchange Visitor Program
ICE's NSID - part of HSI - leads efforts to identify, disrupt and dismantle transnational criminal enterprises and terrorist organizations that threaten the security of the United States.
January 4, 2011
|Enforcement and Removal
On Tuesday, U.S. Immigration and Customs Enforcement (ICE) began using a federal information sharing capability in Licking County, Ohio, 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 4, 2011
|Transnational Gangs
A member of the La Mara Salvatrucha gang, commonly known as MS-13, pleaded guilty in federal court to racketeering and conspiracy to commit murder, the third MS-13 gang member in as many months to plead guilty to serious charges stemming from an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations.
January 4, 2011
|Document and Benefit Fraud
The owner of a major Guam construction company has been charged in a 124-count indictment with a battery of federal violations for allegedly recruiting dozens of Chinese foreign nationals to come to Guam to work for his firm, then forcing them to labor long hours at substandard wages.
January 4, 2011
|Enforcement and Removal
U.S. ICE began using a federal information-sharing capability in Pettis 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. This capability is part of Secure Communities...
January 3, 2011
|Child Exploitation
Douglas Lee Patrick, 39, of Baltimore was sentenced today to 122 months followed by supervised release for life for receiving images depicting minors engaged in sexually explicit conduct.
January 3, 2011
|Child Exploitation
Hipolito Alejandro Felix, 38, of Port Saint Lucie, Fla., pleaded guilty Monday in federal court in Fort Pierce to attempted production of child pornography following an investigation by ICE's HSI in Ft. Pierce and the Port Saint Lucie Police Department.
January 3, 2011
|Child Exploitation
Timothy E. Whitington, 44, of Euless, Texas, on Monday appeared before U.S. Magistrate Judge Jeffrey L. Cureton who ordered him detained pending further court proceedings.
December 17, 2010
|Child Exploitation
Leonard Wasylyk, 48, of North Wilmington, Del., has been charged with one count each of transportation, receipt and possession of child pornography, as outlined in an indictment. ICE's HSI executed a search warrant at Wasylyk's North Wilmington residence and arrested him on Dec. 9, 2010.
December 13, 2010
|Enforcement and Removal
Ninety-three of the 95 individuals arrested had been convicted of crimes ranging from attempted murder to child neglect.
November 23, 2010
|Enforcement and Removal
Last week in a three-day enforcement operation throughout Maryland, 18 immigration fugitives and immigration violators, almost all convicted of Driving Under the Influence (DUI), were arrested by officers with ICE's ERO.
November 22, 2010
|Enforcement and Removal
During a four-day targeted enforcement operation throughout Colorado ending Friday, 85 convicted criminal aliens and immigration fugitives have been arrested by agents from the U.S. Immigration and Customs Enforcement (ICE) Office of Enforcement and Removal Operations (ERO).
November 22, 2010
|Child Exploitation
The U.S. Immigration and Customs Enforcement (ICE) Office of Enforcement and Removal Operations (ERO) administratively arrested 18 aliens in Georgia, Tuesday through Thursday, including sex offenders and other serious at-large criminal aliens.
November 22, 2010
|Child Exploitation
The U.S. Immigration and Customs Enforcement (ICE) Office of Enforcement and Removal Operations (ERO) administratively arrested 15 illegal aliens in Alabama, Tuesday through Thursday, including sex offenders, ICE fugitives and other serious at-large criminal aliens.
November 22, 2010
|Enforcement and Removal
A Pakistani national convicted for conspiracy to levy war against the U. S government through terrorism was removed Thursday by U.S. Immigration and Customs Enforcement (ICE) Office of Enforcement and Removal Operations (ERO) in Miami.
November 19, 2010
|Enforcement and Removal
A total of 16 convicted criminal aliens and immigration fugitives have been arrested following a four-day enforcement operation in the Reno area carried out by officers from the U.S. Immigration and Customs Enforcement (ICE) Office of Enforcement and Removal Operations (ERO).
November 19, 2010
|Enforcement and Removal
A total of 13 convicted criminal aliens and immigration fugitives have been arrested following a four-day enforcement operation in eastern Idaho carried out by officers from the U.S. Immigration and Customs Enforcement (ICE) Office of Enforcement and Removal Operations (ERO).
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