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August 22, 2011
|Transnational Gangs
Xing Lin, A Chinese gang leader, was extradited from Canada to face charges of murdering two individuals in a Queens nightclub in 2004. This extradition is the result of an extensive investigation led by ICE's Homeland Security Investigations (HSI), with the assistance of the following law enforcement partners: HSI's attache in Toronto...
August 19, 2011
|Child Exploitation
A Nigerian national was arrested Aug. 16 after he arrived at a local residence to have sex with a person he believed to be a 16-year-old girl. Instead, he was met by a special agent with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
August 19, 2011
|Child Exploitation
Roger Luczkowiak, 31, of Dunkirk, N.Y., was arrested last week based on evidence that was found on a computer that the Dunkirk Police Department had seized from his residence in June of this year.
August 19, 2011
|Human Smuggling/Trafficking
Two suspected human smugglers are in custody following their arrest Thursday by U.S. ICE's Homeland Security Investigations (HSI) agents assigned to the Illegal Immigration Prevention and Co-op Team (IIMPACT).Information about smuggling activity led agents to observe a SUV stop and nine people bail out and flee into the desert.
August 18, 2011
|Document and Benefit Fraud
Investigators arrested 51 commercial drivers, including bus drivers, in and around New York City during a crackdown on individuals who fraudulently obtained multiple driver licenses using an alias.
August 18, 2011
|Intellectual Property Rights and Commercial Fraud
Donald H. Cone of Frederick, Md., was sentenced last Thursday to 30 months in prison for his role in a sophisticated conspiracy to import and sell counterfeit Cisco-branded computer networking equipment. This sentence is the result of an investigation conducted ICE's Homeland Security Investigations (HSI).
August 18, 2011
|Enforcement and Removal
A citizen of Nepal was convicted on Thursday on four counts of failing to comply with his order of deportation.
August 18, 2011
|Child Exploitation
A summer-long law enforcement operation targeting child predators concluded Friday with the arrest of 26 individuals in central Florida and elsewhere, including two registered sex offenders, a police officer and a school employee.
August 18, 2011
|Transnational Gangs
The local leader of the 'Raza Unida' street gang was sentenced on Thursday to life in federal prison for drug trafficking and committing Violent Crimes in aid of Racketeering (VICAR), announced U.S. Attorney Jose Angel Moreno, Southern District of Texas.
August 18, 2011
|Enforcement and Removal
Ko-Suen Moo, 64, was arrested Nov. 9, 2005, by HSI special agents in Miami for trying to buy sophisticated military parts, including an F-16 fighter jet engine, to export to the People's Republic of China without obtaining an export license from the U.S. Department of State.
August 18, 2011
|Financial Crimes
A Santa Fe used-car business owner pleaded guilty Aug. 12 to federal currency-structuring offenses under a plea agreement with the U.S. Attorney's Office. The owner has agreed to forfeit more than $500,000 and 10 vehicles. U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents investigated this case.
August 17, 2011
|Cultural Property, Art and Antiquities Investigations
On Thursday, ICE and U.S. Customs and Border Protection (CBP) returned, during a joint repatriation ceremony, a collection of 67 artifacts illegally imported into the United States from the Dominican Republic. The objects were discovered as part of several investigations by ICE's Homeland Security Investigations (HSI) and CBP.
August 17, 2011
|Narcotics
Five central California men have pleaded guilty to federal charges involving a methamphetamine trafficking scheme. This plot was uncovered by agents with U.S. Immigration and Custom Enforcement's (ICE) Homeland Security Investigations (HSI), in conjunctions with federal and local investigators.
August 17, 2011
|Child Exploitation
Justin D. Weaver, 27, was sentenced by U.S. District Judge Richard Mills in the Central District of Illinois. In January of this year, Weaver pleaded guilty to producing and possessing child pornography and destruction of evidence.
August 17, 2011
|Human Smuggling/Trafficking
HSI agents arrested Hak Tung Lam of Flushing, N.Y., Wen Wo Lam, 43, of Staten Island, N.Y., and Ying Yang, 30, of Flushing, for allegedly participating in smuggling more than 450 aliens into the United States.
August 16, 2011
|Narcotics
A Massachusetts couple was sentenced Wednesday to more than seven years in prison for traveling to Newark, N.J., to obtain and distribute approximately 17 kilos of cocaine.
August 16, 2011
|Child Exploitation
Robert Hedrick, president of the Brownsville-based Pan American Airways, was indicted by a Texas grand jury on multiple child pornography-related charges earlier this week. The investigation was conducted by U.S. ICE's Homeland Security Investigations (HSI).
August 16, 2011
|Contraband
Agents conducting surveillance around the Dennis DeConcini Port of Entry observed a white box truck with Arizona license plates parked near the Morley Pedestrian Gate. After noticing suspicious activity, agents followed the truck when it departed the area, and with assistance from the Nogales Police Department conducted a traffic stop.
August 15, 2011
|Narcotics
Guillermo Villarreal, a convicted drug trafficker whose criminal history includes a conviction for conspiring with a former Laredo Police officer to distribute cocaine, was sentenced to 10 years in prison without parole last week. This case was investigated by the following agencies: U.S. ICE's Homeland Security Investigations (HSI); the FBI...
August 15, 2011
|Narcotics
A man from Reading, Pa., was sentenced Tuesday to 18 months in prison for drug possession and his role in a conspiracy to distribute more than 500 grams of cocaine.
August 15, 2011
|Counter Proliferation Investigation Unit
Iranian national sentenced for efforts to illegally export components for the TOW missile system to Iran.
August 15, 2011
|Enforcement and Removal
Hernandez had previously been convicted six times of driving under the influence of alcohol. Additionally, he had been convicted for public intoxication, twice for theft of property and once for possession of a forged instrument.
August 15, 2011
|Document and Benefit Fraud
Wilch Dewalt, the leader of a New York-based identity fraud ring, was sentenced to 85 months in prison last week. This sentencing was the result of an ICE Homeland Security Investigations (HSI) joint investigation with the New York State Department of Motor Vehicles (NYS-DMV).
August 15, 2011
|Human Smuggling/Trafficking
Samuel Martinez Gonzalez, who was charged with sex trafficking, is scheduled to make his initial appearance in federal court Monday following his arrest Friday night, when authorities rescued three teenage girls he allegedly brought from Texas for the purpose of having them work as prostitutes.
August 15, 2011
|Intellectual Property Rights and Commercial Fraud
Jacinda Jones of Ypsilanti, Mich. was sentenced today to two years in prison for selling more than $400,000 worth of counterfeit computer software after an extensive investigation by IPR Center in Washington.
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