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August 3, 2011
|Child Exploitation
Darrick C. Boroczk, who formerly lived in an area suburb before his 2009 arrest, was sentenced to 70 years in federal prison for producing and possessing child pornography that he created while sexually molesting two children under 5-years-old. Boroczk admitted that between 2006 and 2009, he sexually abused a girl between 3 and 5 years old.
August 3, 2011
|Child Exploitation
Steven Demink was sentenced to life in prison for his role in the sexual exploitation of several children around the country following an investigation by U.S. ICE's Homeland Security Investigations (HSI). Demink, relying on his persona Dalton St. Clair's alleged psychological training, convinced 7 mothers to commit sexual acts on their children.
August 3, 2011
|Child Exploitation
Three indictments and one complaint were unsealed on Wednesday charging 72 individuals with participating in an international criminal network dedicated to sexually abusing children, and producing and disseminating child pornography.
August 3, 2011
|Child Exploitation
Justin Coleman, 35, of Falls Church, Va., was arrested on on April 6, 2011 on receipt of child pornography charges. A federal grand jury indicted Coleman on June 16, 2011 on six child pornography related charges.
August 3, 2011
|Counter Proliferation Investigation Unit
Andrew Vincent O'Donnell was sentenced earlier this week to serve three years in federal prison on charges including violating the Arms Export Control Act, in a case investigated by U.S. ICE's Homeland Security Investigations (HSI). O'Donnell had operated an eBay online store through which he sold various gun parts and accessories...
August 3, 2011
|Labor Exploitation
George Valvanis, a New Hampshire man who managed several Dunkin' Donuts stores in Portland, Maine was sentenced in federal court for hiring illegal aliens in a case investigated by U.S. ICE's Homeland Security Investigations (HSI). According to court records, Valvanis knowingly employed illegal aliens to work in his stores between 2001 and 2009.
August 3, 2011
|Child Exploitation

Marco Antonio Alferez, 35, pleaded guilty to sexually exploiting children and distributing child pornography. Alferez faces a minimum of 15 years and a maximum of 50 years in federal prison.

August 3, 2011
|Operational
U.S. Immigration and Customs Enforcement (ICE) has officially selected the long-time acting special agent in charge of ICE Homeland Security Investigations (HSI) in Atlanta to officially assume command as the top investigator in Georgia, North Carolina and South Carolina.
August 2, 2011
|Child Exploitation
Carl Skow, 34, of Marietta, Ga., was indicted Aug. 2 for attempting to obtain a minor for the purpose of engaging in a commercial sex act, enticement of a minor to engage in sexual activity, and possession of child pornography. Skow previously had an initial appearance on a criminal complaint and is currently in custody pending trial.
August 2, 2011
|Human Smuggling/Trafficking
Edk Kenit and Choimina Lukas, a Micronesian couple living in Longview, Wash., pleaded guilty on Tuesday to document servitude in connection with an investigation involving U.S. ICE's Homeland Security Investigations (HSI). The investigation revealed that the pair compelled the labor of an 18-year-old Micronesian woman.
August 1, 2011
|Transnational Gangs
A special agent with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) office in Tampa was named the Gang Investigator of the Year today by the Florida Gang Investigators Association.
August 1, 2011
|Contraband
A Nantucket, Mass., resident, was sentenced today in federal court on multiple counts of conspiracy, smuggling, and making false statements to federal agents relating to the illegal importation of sperm whale ivory which is used in the trade.
August 1, 2011
|Child Exploitation
John Whitley Richards, 40, of Clovis, Calif., a former substitute teacher and girls' softball coach at Fresno High School, surrendered to authorities Monday. The second Fresno-area man indicted on child pornography charges is Joshua B. Werner, 26, of Fresno, Calif. Werner was charged July 28 with one count of receiving and sharing images of child pornography.
August 1, 2011
|Contraband
Brendan Clery was sentenced on Friday to 18 months in prison for knowingly importing approximately $1.4 million in illegal hydro chlorofluorocarbon-22 (HCFC-22), following an investigation by U.S. ICE's Homeland Security Investigations(HSI) and the U.S. Environmental Protection Agency's (EPA) Criminal Investigation Division.
August 1, 2011
|Labor Exploitation
Chan Gia Duong and Phung Ca Long, a Vinton, Iowa couple who continued to defy the law even after they had already pleaded guilty to federal charges, was sentenced for multiple federal crimes including health care fraud, tax evasion and harboring illegal aliens. This investigation was led by U.S. ICE's Homeland Security Investigations (HSI)...
August 1, 2011
|Cultural Property, Art and Antiquities Investigations
"Egyptian archaeological sites, storerooms and other locations are under serious threats of pillage, theft and illicit trafficking. That's why U.S. ICE's Homeland Security Investigations (HSI) joined forces with the U.S. Embassy to Egypt to present a four-day workshop titled ""Countering Antiquities Trafficking at Egypt's Ports and Borders."""
August 1, 2011
|Child Exploitation
Angel Landin, a former Selma, Calif., police officer, pleaded guilty Monday to charges of receiving child pornography following an investigation involving U.S. ICE's Homeland Security Investigations (HSI).
August 1, 2011
|Document and Benefit Fraud
Oscar Zaraut-Correa, 26, who was arrested in November 2010, pleaded guilty on Jan. 27, 2011, to conspiring to produce and transfer false identification documents and possess a document-making implement.
July 31, 2011
|Narcotics
Alonzo Ramos, 40, a criminal defense lawyer practicing in Laredo, Texas, was sentenced on Monday to 30 months in federal prison and ordered to pay a $30,000 fine following his April guilty plea to interstate travel in aid of racketeering.
July 31, 2011
|Contraband
A husband and wife, Yuri and Anneri Izurieta, and their company, Naver Trading Corp., were sentenced on Friday for conspiring to dairy products potentially contaminated with harmful bacteria into the United States, following an investigation by U.S. ICE's Homeland Security Investigations (HSI) and the U.S. Food and Drug Administration (FDA).
July 29, 2011
|Counter Proliferation Investigation Unit
A 47-year-old man pleaded guilty on Thursday to a violation of the Arms Export Control Act following a U.S. ICE's Homeland Security Investigations (HSI) investigation after he imported an unmanned aerial vehicle into the United States and tried to sell it on eBay.
July 29, 2011
|Transnational Gangs
Miguel Guerrero, a member of the Mexican Mafia who was responsible for numerous acts of violence and narcotics smuggling and distribution, was sentenced on Thursday to 18 years in federal prison. This sentence resulted from an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI) with the assistance of federal, state...
July 29, 2011
|Transnational Gangs
Thirty men, including several with criminal records, were arrested this week during an anti-gang operation conducted by ICE's HSI and the Milwaukee Police Department.
July 29, 2011
|Intellectual Property Rights and Commercial Fraud
A former Sacramento retailer is expected to make his initial appearance in federal court here Friday afternoon following his arrest on charges of trafficking in counterfeit goods.
July 29, 2011
|Child Exploitation
Julian Gonzalez of Mission, Texas, was convicted on Friday of receiving child pornography via the Internet after an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI). ICE HSI discovered 136 child pornographic movies of clearly young children engaged in sexually explicit conduct.
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