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Intellectual Property Rights and Commercial Fraud
04/01/2020
Los Angeles, CA
Frank Richard Ludlow, 59, of West Sussex, United Kingdom, was charged with one count of introducing misbranded drugs into interstate commerce, a felony offense that carries a statutory maximum sentence of three years in federal prison.
Narcotics
03/31/2020
San Diego, CA
Agents seized approximately 1,300 pounds of cocaine, 86 pounds of methamphetamine, 17 pounds of heroin, 3,000 pounds of marijuana and more than two pounds of fentanyl from the tunnel. The large seizure of mixed drugs represents the first time in San Diego’s history where five different types of drugs were found inside a tunnel. The total street value of the drugs seized from the tunnel is estimated at $29.6 million.
Financial Crimes
03/27/2020
New York, NY
Charges against former President of Venezuela Nicolás Maduro Moros, Venezuela's Vice President for the Economy, Venezuela's Minister of Defense and Venezuela's Chief Supreme Court Justice, as well as two members of the Revolutionary Armed Forces of Colombia (FARC) were announced Thursday, following multiple investigations by ICE's HSI New York's El Dorado Task Force and HSI Miami, as well as investigations by the U.S. Drug Enforcement Administration.
Operational
03/25/2020
Washington, DC
ICE removed Honduran nationals with final orders of removal from the United States to their home country on March 22, and Salvadoran nationals on March 24. On the return flight to the UnitedStates, ICE facilitated the transportation of U.S. citizens in accordance with the OMB Circular A-126 and the DHS MD 0020.1.
Operational
03/25/2020
Seattle, WA
An ICE HSI special agent and his family were sailing en route to the Strait of Juan de Fuca, Tuesday, when they intercepted a Coast Guard broadcast stating a man had fallen overboard near Edmonds and was in need of urgent assistance.
Transnational Gangs
03/13/2020
San Francisco, CA
U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents arrested six suspected MS-13 gang members at a number of locations in San Francisco, Daly City, Mountain View, Menlo Park, and South San Francisco on March 12.
Operational
03/12/2020
Tampa, FL
Leadership Tampa Bay promotes the prosperity and vitality of the Tampa Bay region, enlightening local leaders to the importance of the area in the state of Florida. The group engages members with businesses and community leaders to enhance knowledge of regional assets and issues.
Narcotics
03/11/2020
Seattle, WA
Kenneth Warren Rhule, 26 of Bothell, Washington was arrested March 10 on an eight-count complaint charging him with operating an illegal money exchange business involving bitcoin, announced Acting SAC of ICE's HSI Seattle Eben Roberts and U.S. Attorney Brian T. Moran.
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