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January 25, 2011
|Enforcement and Removal
With the expansion of the biometric information sharing capability to Henry, Rockdale and Spalding counties, ICE is using this capability in 13 Georgia jurisdictions, including Clayton, DeKalb, Gwinnett, Cobb, Fulton, Muscogee, Hall, Whitfield, Cherokee and Forsyth counties.
January 25, 2011
|Financial Crimes
Ismael B. Rodriguez, 45, the owner of Cazadores Mexican Restaurants in Pensacola, was sentenced Tuesday to 5 years in federal prison for mail fraud and conspiracy, following a joint investigation by U.S. ICE's Homeland Security Investigations (HSI) and the Florida Department of Financial Services - Fraud Division.
January 25, 2011
|Enforcement and Removal
On Tuesday, five northern California counties - Colusa, Nevada, Plumas, Sutter and Tehama - became the latest in the state to benefit from a U.S. Immigration and Customs Enforcement (ICE) federal information-sharing capability 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 24, 2011
|Child Exploitation
Kenneth S. King, 63, of Fort Worth, Texas, who was ordered to surrender to the Bureau of Prisons by the end of next month, must also register as a sex offender and pay a $5000 fine.
January 24, 2011
|Child Exploitation
In addition, Scott H. Denney, 48, must register as a sex offender and pay $10,000 in restitution to the victim of the "Vicky" series. He was ordered to surrender to the Bureau of Prisons at the end of February.
January 24, 2011
|Enforcement and Removal
Four Mexican nationals were convicted of re-entering the United States after being previously deported by officers with the U.S. Immigration and Customs Enforcement's (ICE) Office of Enforcement and Removal Operations (ERO).
January 24, 2011
|Human Smuggling/Trafficking
The driver of the insulated tractor trailer used in a smuggling operation which left 19 aliens dead in the deadliest smuggling operation ever in the district was re-sentenced on Monday to 33 years and nine months imprisonment without the possibility of parole, announced U.S. Attorney Jose Angel Moreno, Southern District of Texas.
January 24, 2011
|Child Exploitation
David Ivins, 34, of Feasterville, Pa., was sentenced January 24 to 72 months in prison for possession of child pornography. Ivins was charged May 7, 2009, with possession of more than 600 images of child pornography and Ivins was convicted by a jury in a case investigated by ICE's Homeland Security Investigations (HSI).
January 24, 2011
|Financial Crimes
A Kansas man was convicted by a federal trial jury Jan. 24 on charges related to passing more than 100,000K worth of counterfeit casino chips at the Argosy Riverside Casino in a case investigated jointly by the Missouri State Highway Patrol Gaming Division working with U.S. ICE's Homeland Security Investigations (HSI).
January 24, 2011
|Child Exploitation
Jeremy Guzewicz, 28, of Parkville, Md., was sentenced to 15 years in prison for sexually exploiting a child to produce child pornography as the result of an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI). Guzewicz had portrayed himself on an internet social networking site that is marketed towards teenagers...
January 21, 2011
|Document and Benefit Fraud
Fourteen individuals will make their initial appearance Friday morning in federal court here after being arrested by agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) on criminal charges related to an investigation into the manufacture and purchase of counterfeit identity and employment documents.
January 21, 2011
|Financial Crimes
A Tennessee resident received more than 8,400 dollars from special agents with ICE's HSI on Wednesday, following a joint investigation against fraudulent telemarketers.
January 21, 2011
|Document and Benefit Fraud
A Pawtucket, R.I., man was sentenced Friday in U.S. District Court in Providence for posing as an immigration attorney and claiming he was a federal immigration agent, threatening to have individuals deported. Audeliz Villegas, 45, pleaded guilty in federal court in June to four counts of wire fraud and one count of impersonating a federal agent.
January 21, 2011
|Child Exploitation
James Degelau was arrested in 2008 when trying to cross into Canada from Michigan and was found to be in possession of a laptop computer containing images of child pornography.
January 21, 2011
|Human Smuggling/Trafficking
Lucinda Lyons Shackleford, 53, of Charlotte, was indicted Wednesday by a federal grand jury on charges of forced labor and document servitude, which is the withholding of an individual's legal documents, following an investigation by U.S. ICE Homeland Security Investigations (HSI).
January 21, 2011
|Enforcement and Removal
More than 70 criminal aliens, immigration fugitives and immigration violators are facing deportation and criminal charges following a four-day enforcement operation in and around Grand Rapids, Michigan.
January 21, 2011
|Contraband
ICE HSI special agents, working in conjunction with other federal, state and local law enforcement agencies of the Organized Crime Drug Enforcement Task Force (OCDETF), conducted search and arrest actions in Cobb County Thursday and Friday.
January 20, 2011
|Narcotics
A Guatemalan man was sentenced on Tuesday to 30 years in federal prison without parole for trafficking heroin into the United States from Mexico, announced U.S. Attorney Jose Angel Moreno, Southern District of Texas.
January 20, 2011
|Cultural Property, Art and Antiquities Investigations

In 1961, the painting was loaned to the Musée Malraux in Le Havre in Normandy, France, but was stolen from the museum in December 1973. In October 2010, the Degas painting appeared in the Sotheby's New York catalogue for a pending auction of Impressionist and modern art.

January 20, 2011
|Cultural Property, Art and Antiquities Investigations
In a ceremony held at the French ambassador's residence in Washington, D.C., on January 21, 2011, Homeland Security Investigations (HSI) of U.S. Immigration and Customs Enforcement (ICE) returned to the French government a rare painting by master impressionist Edgar Degas that had been stolen and lost to the world for nearly 40 years.
January 20, 2011
|Child Exploitation
Five local convicted criminal sex offenders were arrested on Wednesday by officers with the U.S. Immigration and Customs Enforcement's (ICE) Office of Enforcement and Removal Operations (ERO) in an operation targeting convicted criminal aliens.
January 20, 2011
|Child Exploitation
Daniel Toler, 49, collected graphic images and videos of prepubescent children engaged in sexually explicit conduct.
January 20, 2011
|Labor Exploitation
A suburban Twin Cities business is the first Minnesota member of a nationwide program by U.S. Immigration and Customs Enforcement (ICE) to ensure a legal and more secure work force.
January 19, 2011
|Labor Exploitation
Tyson Foods Inc. is the newest member of U.S. Immigration and Customs Enforcement's (ICE) nationwide program designed to encourage businesses to collaborate with ICE and use hiring best practices to ensure they are maintaining a lawful workforce.
January 19, 2011
|Labor Exploitation
Doing What's Right! is more than a slogan for Tyson Foods Inc., the newest member of the U.S. Immigration and Customs Enforcement (ICE) Mutual Agreement between Government and Employers (IMAGE).
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