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August 2, 2012
|Enforcement and Removal
Last fiscal year, ICE removed 396,906 individuals of which nearly 217,000 were convicted criminals.
August 2, 2012
|Enforcement and Removal
The Department of Homeland Security today provided additional information on the deferred action for childhood arrivals process during a national media call in preparation for the August 15 implementation date.
August 2, 2012
|Child Exploitation
John Foster, 36, formerly of Maineville, Ohio, was sentenced in federal court Thursday to 210 months for charges related to the possession of child pornography. Sixty months will be served concurrent with his state sentence.
August 2, 2012
|Child Exploitation
Brian Keith Netzer of Hagerstown, Md., was sentenced to 135 months in prison for child pornography possession following an investigation by ICE's Homeland Security Investigations (HSI) and the Maryland State Police.
August 2, 2012
|Financial Crimes
Eleven defendants were charged criminally in connection with the original Internet poker indictment, seven of whom have been arrested.
August 2, 2012
|Enforcement and Removal
Edgar Eduardo Orozco-Abundis, a Mexican national convicted in Nevada for practicing medicine without a license who is also wanted in his native country for fraud, was turned over to Mexican authorities Thursday by officers from ICE's Enforcement Removal Operations (ERO).
August 2, 2012
|Document and Benefit Fraud
Jerry Wang, the chief executive officer of two Bay Area universities, was arrested Thursday following his indictment on charges stemming from a long-term probe spearheaded by ICE's Homeland Security Investigations (HSI).
August 2, 2012
|Child Exploitation
Randolph Grote, a former officer with the Cincinnati Police Department (CPD) accused of possessing child pornography, was charged Wednesday in federal court. The charges resulted from an investigation by ICE's Homeland Security Investigations (HSI) and CPD.
August 2, 2012
|Operational
An antiques dealer, David Hausman, pleaded guilty Tuesday to obstruction of justice and creating false records, in relation to illegal rhinoceros horn trafficking. The guilty plea comes as a result of an investigation which included ICE's Homeland Security Investigations (HSI) among the investigating agencies.
August 1, 2012
|Firearms, Ammunition and Explosives
An Anthony, N.M. man, who was purchasing large amounts of ammunition and shipping them to Mexican drug cartels, remains in federal custody following his arrest by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
August 1, 2012
|Narcotics
ICE's Homeland Security Investigations (HSI), working jointly with other members of the Caribbean Corridor Strike Force (CCSF), arrested two U.S. citizens for drug trafficking and seized 450 kilograms of cocaine with an estimated street value of more than $10 million Tuesday off the eastern coast of Puerto Rico.
August 1, 2012
|Transnational Gangs
A federal grand jury in San Francisco Tuesday indicted a suspected Bay Area gang member for allegedly attempting to kill three special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) when they went to his residence in May seeking to arrest him on racketeering charges.
August 1, 2012
|Operational
A U.S. Army contract translator was re-sentenced Wednesday for illegally possessing national defense documents, and using a false identity to procure his U.S. citizenship and gain access to classified military materials.
August 1, 2012
|Transnational Gangs
Special agents with ICE's Homeland Security Investigations (HSI) - in close partnership with the Wisconsin police departments of Milwaukee, Greendale and Greenfield - arrested 14 men during an enforcement operation Monday. This is the latest local effort in an ongoing national HSI initiative to target foreign-born gang members.
August 1, 2012
|Financial Crimes
"A Mexican businessman, Luis Ernesto Flores Rivera, pleaded guilty in federal court Wednesday to conspiring with the owners of a Los Angeles-area toy wholesaler to launder thousands of ""narco dollars"" for drug trafficking organizations in Mexico."
August 1, 2012
|Enforcement and Removal
U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) officers in the local field office deported a record number of aliens so far this fiscal year - more than 68,000 - with less than three months remaining in the year.
July 31, 2012
|Narcotics
Ten men were arrested Wednesday in east Texas following a lengthy investigation into drug trafficking in the Henderson, Texas, area.
July 31, 2012
|Narcotics
Julio Alberto Chapa, the leader of a local drug smuggling organization, was sentenced Wednesday to over 21 years in federal prison for smuggling 2,771 pounds of marijuana into the United States from Mexico via small fishing vessels.
July 31, 2012
|Enforcement and Removal
A total of 31 individuals, including nearly two dozen criminal aliens, were taken into custody during an enforcement operation carried out by U.S. Immigration and Customs Enforcement (ICE) in San Diego last week.
July 31, 2012
|Document and Benefit Fraud
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents along with the Somerset County Prosecutors Office (SCPO) and Raritan Borough Police Department arrested three men Monday for manufacturing and possessing fraudulent government documents.
July 30, 2012
|Narcotics
A former Delta Airlines ramp agent at Atlanta Hartsfield-Jackson International Airport, who attempted to obtain a suitcase containing more than $614,000 worth of illegal drugs off of a flight from Mexico City, pleaded guilty Tuesday in federal district court to conspiracy to possess with the intent to distribute controlled substances.
July 30, 2012
|Operational
Tomas later admitted he lost the money gambling.
July 30, 2012
|Operational
A HSI victim assistance coordinator found a way to help after the ill boy from an impoverish Mexican neighborhood was turned away from medical care.
July 29, 2012
|Narcotics
Chambers was sentenced in connection with his guilty plea to conspiracy to export cocaine.
July 29, 2012
|Narcotics
Rogelio Mauricio Harris, a former Navy sailor who worked in military law enforcement, is expected to make his initial appearance in federal court Monday afternoon on charges he attempted to smuggle more than four pounds of methamphetamine out of the United States packaged to resemble a well-known brand of candy bar.
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