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July 14, 2011
|Cultural Property, Art and Antiquities Investigations
Three individuals are in the custody of ICE HSI for their involvement in an international smuggling ring that imported cultural artifacts into the United States.
July 14, 2011
|Human Rights Violators
A former Peruvian Army major was successfully extradited from Miami to Lima, Peru, for his role in the 1985 murders of 69 unarmed men, women and children in Accomarca, located in the southern province of Ayacucho, Peru.
July 14, 2011
|Cultural Property, Art and Antiquities Investigations
Antiquity dealers and collectors from Michigan, New York, Virginia and the UAE were charged today in connection with a scheme to smuggle illicit cultural property into the United States.
July 13, 2011
|Narcotics
The leader and members of an international heroin trafficking ring have been charged with using couriers to smuggle heroin from Ghana into the United States, a sign of the growth of West Africa as a major hub for international drug trafficking.
July 13, 2011
|Child Exploitation
Dieter David Palmer, 42, of Houston, was arrested on July 12 following the return of a five-count indictment on June 22. In custody since his arrest, Palmer was ordered released on a $50,000 bond by U.S. Magistrate Judge Stephen W. Smith following a hearing.
July 13, 2011
|Child Exploitation
Adrian Alvarado, 25, pleaded guilty on Feb. 22 to receiving child pornography on Oct. 29, 2010. The images and videos consisted of a minor engaged in sexually explicit conduct. U.S. District Judge Janis Graham Jack handed down the 170-month sentence.
July 13, 2011
|Child Exploitation
Robert J. Kloss, Jr., 37, was sentenced to 10 years in federal prison, followed by 20 years of supervised release. He will also be required to register as a sex offender.
July 13, 2011
|Child Exploitation
Michael J. Marceau, 43, and Lisa A. Ford, 35, both pleaded guilty this spring in federal court to 12 counts of producing child pornography and 12 counts of being a parent or guardian and allowing a child to be used to produce child pornography.
July 13, 2011
|Human Smuggling/Trafficking
A man from Mexico, who admitted to taking hostages, was sentenced on Wednesday to 11 years and eight months in federal prison for his role in a May 2010 hostage-taking case, announced U.S. Attorney Jose Angel Moreno, Southern District of Texas.
July 13, 2011
|Operational
Darlene Mathis-Gardner was sentenced to 18 months in prison, followed by 36 months of supervised release. She must also pay $389,738 in restitution to ICE. Mathis-Gardner was charged with the conspiracy in U.S. District Court for the District of Columbia on Apr. 8, 2011, and she pleaded guilty on Apr. 18, 2011.
July 12, 2011
|Narcotics
Thirty-seven members and associates of an international ethnic-Albanian organized crime group were arrested for trafficking cocaine, marijuana, ecstasy (MDMA) and prescription drugs.
July 12, 2011
|Firearms, Ammunition and Explosives
A convicted ammunition smuggler was sentenced on Wednesday to more than 11 years in federal prison for being a felon in possession of ammunition, and attempting to export ammunition into Mexico.
July 12, 2011
|Narcotics
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) agents on Tuesday seized 2,300 pounds of marijuana from a tractor trailer parked on Interstate 44 near St. Louis.
July 12, 2011
|Document and Benefit Fraud
A Mexican man was indicted on Tuesday for passport fraud and falsely claiming U.S. citizenship, announced U.S Attorney Jose Angel Moreno, Southern District of Texas.
July 12, 2011
|Enforcement and Removal
Geraldo Ricardo Miranda, a Brazilian national wanted by law enforcement authorities in his native country for murder, was turned over to Brazilian law enforcement authorities today by officers with U.S. ICE 's Enforcement Removal Operations (ERO) in Miami.
July 12, 2011
|Child Exploitation
Thomas Humphries, 63, of Portsmouth, faces a mandatory minimum of five years in prison and a maximum penalty of 20 years in prison when he is sentenced on Oct. 18, 2011.
July 12, 2011
|Document and Benefit Fraud
A Los Angeles-area man pleaded Monday to visa fraud for filing bogus paperwork on behalf of businesses seeking temporary work visas and for fraudulently charging prospective immigrants in Mexico thousands of dollars for visas.
July 12, 2011
|Child Exploitation
Judge Hovland sentenced Christopher Newman, 22, to five years in a federal prison, followed by five years of supervised release. Newman was also ordered to pay a $100 special assessment to the Crime Victim's Fund, and he must register as a sex offender.
July 12, 2011
|Operational
The teams deploy to provide assistance during natural and manmade disasters.
July 12, 2011
|Child Exploitation
James Damian Newsom, 52, from Groves, Texas, pleaded guilty to possessing child pornography on July 12 before U.S. Magistrate Judge Earl S. Hines. According to court records, on May 28, 2010, a federal investigation led to the search of Newsom's personal computer at his residence.
July 12, 2011
|Child Exploitation
Daryl Demkey, 28, of Roswell, Ga., was sentenced to 23 years in prison, to be followed by a lifetime of supervised release. There is no parole in the federal system. He is also required to register as a sex offender upon his release from custody. Demkey pled guilty to the charges on Sept. 1, 2010.
July 12, 2011
|Human Rights Violators, Enforcement and Removal
Pedro Pimentel Rios, 54, arrived in Guatemala on board an ICE Air Operations charter removal flight and was immediately turned over to Guatemalan law enforcement officials. The Santa Ana, Calif., maintenance worker is wanted in his native country on criminal charges for his role in the Dos Erres massacre.
July 12, 2011
|Operational
An illegal alien from Vietnam was sentenced to four years in federal prison Tuesday for impersonating a U.S. Immigration and Customs Enforcement (ICE) agent and a decorated Marine.
July 12, 2011
|Child Exploitation
David Valenica, 43, of Merced, Calif., has been sentenced to more than four years in federal prison for traveling with the intent to engage in sexual activity with a minor.
July 11, 2011
|Narcotics
Two Maine men pleaded guilty Monday to federal drug charges involving the distribution of large amounts of cocaine in a case investigated jointly with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
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