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May 5, 2011
|Counter Proliferation Investigation Unit
John Dennis Tan Ong, 37, of Burnaby, Canada, pleaded guilty to conspiracy to violate the Arms Export Control Act, a law designed to prohibit the export of military articles, including M-4 rifles, which are commonly used by the U.S. military, following an investigation by U.S. ICE's Homeland Security Investigations (HSI).
May 4, 2011
|Transnational Gangs
3 suspected members of the Mara Salvatrucha (MS-13) street gang have been indicted on federal charges of conspiring to commit murder in the aid of racketeering for allegedly gunning down a Bay Area man last year near a Daly City, Calif., bus stop.
May 3, 2011
|Enforcement and Removal
Erick Garcia-Sandobal, 29, a Honduran citizen and native, was sentenced Monday in U.S. District Court to 87 months in federal prison for being an aggravated criminal alien found in the United States without permission after deportation.
May 3, 2011
|Child Exploitation
Michael Bonsignore, 44, of Dingmans Ferry, Pa., was charged with production, distribution, receipt and possession of child pornography between March 2007 and April 2011. Allegedly, Bonsignor produced child pornography videos and then distributed them over the Internet.
May 3, 2011
|Operational
"When asked why she participates year after year in a grueling bicycle trek known as the Police Unity Tour, Special Agent Ellen Pierson, with ICE HSI says, ""It's not about riding a bicycle for 250 miles. I believe with the right training anyone can do that. It's about knowing that another law enforcement officer won't be going home to their family.."
May 3, 2011
|Enforcement and Removal
U.S. Immigration and Customs Enforcement (ICE) on Tuesday began using the Secure Communities program in the following seven Oklahoma counties: Beckham, Custer, Ellis, Jackson, Roger Mills, Texas and Woodward.
May 3, 2011
|Child Exploitation
In a summary of more recent child exploitation cases in Connecticut, ICE HSI acknowledged the dedicated professionalism of the investigating agents and the successful prosecutions that have resulted in significant penalties for those who engaged in this vile behavior.
May 2, 2011
|Document and Benefit Fraud
A federal grand jury here has indicted the president of a Pleasanton, Calif., university on 33-criminal counts, charging her with an array of violations, including visa fraud, money laundering and alien harboring, as a result of a two-year investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
May 2, 2011
|Document and Benefit Fraud
Eighteen individuals, including four employees of the Florida Department of Highway Safety and Motor Vehicles (DMV), were indicted Friday for document fraud as a result of an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
May 2, 2011
|Human Smuggling/Trafficking
A key figure in a large-scale maritime human smuggling organization and three alleged accomplices made their initial appearances in federal court here Monday to face charges after a multi-agency law enforcement operation Friday, that began with the discovery of an abandoned vessel on a San Diego County beach and culminated with the arrest...
May 2, 2011
|Child Exploitation
Corey James Loftin, 23, of El Cajon, Calif., was taken into custody at his residence early Friday where agents executed a federal search warrant, seizing four computers, various computer accessories, a pair of binoculars, a modified child's doll and children's underwear.
April 29, 2011
|Transnational Gangs
Hector Aleman Lemos, 31, of Flushing, N.Y., the chapter leader of a violent international street gang in New York, was arraigned Friday in federal court on a superseding indictment charging him with murder, following an investigation by U.S. ICE's Homeland Security Investigations (HSI).
April 29, 2011
|Financial Crimes
Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) returned $5,400 to an 84-year-old Portland-area woman victimized by Quebec-based telemarketing con artists, who called impersonating her grandson pretending to be in desperate need of cash.
April 29, 2011
|Enforcement and Removal
U.S. Immigration and Customs Enforcement (ICE) on Tuesday began using a federal information-sharing capability as part of the Secure Communities program in the following 15 Alabama counties: Autauga, Baldwin, Blount, Chilton, Elmore, Escambia, Etowah, Jefferson, Lee, Limestone, Marshall, Mobile, Morgan, Tallapoosa, and Tuscaloosa.
April 29, 2011
|Enforcement and Removal
An Israeli national wanted on financial fraud charges totaling $1.9 million in his native country was deported this week by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).
April 29, 2011
|Child Exploitation
A federal grand jury on Tuesday indicted 17 convicted sex offenders who failed to register with the Puerto Rico authorities after traveling to Puerto Rico from the continental United States.
April 29, 2011
|Detainee Death Notifications
A 54-year-old El Salvadoran national being held by U.S. Immigration and Customs Enforcement (ICE) passed away late Thursday evening at the Northeast Georgia Medical Center in Gainesville, Ga.
April 28, 2011
|Firearms, Ammunition and Explosives
Federal agents executed two search warrants here Friday morning and arrested Gifford Chang, 44, of Honolulu in connection with an ongoing fireworks smuggling investigation tied to a deadly explosion in a storage bunker earlier this month in Waikele Gulch. The agents were with U.S. ICE's Homeland Security Investigations (HSI)...
April 28, 2011
|Document and Benefit Fraud
The owner of a local dollar supermarket and two of his employees were arrested on Tuesday, after a federal grand jury indicted the three men for food-stamp fraud, and other charges.
April 28, 2011
|Child Exploitation
Vincent Lee Evans, 30, of Fort Richardson, Alaska, became the target of an ICE HSI investigation following a referral from the German police in the state of Baden-Württemberg. German investigators provided evidence that Evans was using the Internet's peer-to-peer capabilities for illicit child pornography purposes.
April 28, 2011
|Counter Proliferation Investigation Unit
Phillip Andro Jamison, 31, of San Diego, entered his guilty plea before U.S. Magistrate Judge Jan Adler. His plea is now subject to final acceptance by the federal court judge, or at the sentencing scheduled for Aug. 1. He faces up to 10 years in prison and a $1 million fine.
April 28, 2011
|Transnational Gangs
More than 1,300 federal and local law enforcement officers fanned out Thursday morning across the Los Angeles harbor area to arrest 80 alleged members and associates of the Rancho San Pedro gang, capping a nearly three-year investigation that linked the group to firearms and narcotics trafficking.
April 27, 2011
|Narcotics
Two Montana residents were sentenced on Thursday following their guilty pleas to distributing methamphetamine.
April 27, 2011
|Narcotics
A convicted drug trafficker and ring leader was sentenced on Wednesday to 30 years in federal prison for possessing with intent to distribute 1,973 kilograms (4,341 pounds) of marijuana in June 2005.
April 27, 2011
|Narcotics
Federal agents with U.S. ICE's Homeland Security Investigations (HSI) arrested 12 individuals today for their role in two drug smuggling operations out of U.S. airports. All of the individuals have been charged with drug trafficking and related charges to include conspiracy, possession with intent to distribute and illegal importation of narcotics.
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