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Issues Volume 2, Issue 25 ( PDF Version ) Landmark
Marriage Fraud Case Nets 44 In California ICE DRO’s Torres Joins Secretary Chertoff At SBI Press Conference Acting Director of the ICE Office of Detention and Removal John Torres appeared at a press conference December 1 with DHS Secretary Michael Chertoff and Chief of the Border Patrol David Aguilar to discuss ICE's role in the DHS Secure Border Initiative (SBI). More Jordanian Man Pleads Guilty To Middle East Smuggling Conspiracy A Jordanian man has pleaded guilty to participating in a conspiracy to smuggle scores of illegal aliens from Iraq and Jordan into the United States after a three-year undercover ICE investigation. More ICE Arrests Salvadoran Fugitive, Convicted Sex Offender ROCKFORD, Ill.-A convicted sex offender from El Salvador who changed his identity to elude deportation was tracked down at his job as a motel manager and arrested Dec. 1 by ICE. More ICE Money Laundering Case Nabs Nine in Salt Lake City SALT LAKE CITY-Nine Salt Lake City-area people have been indicted for their roles in operating a series of illegal money transmitter businesses used to launder millions of dollars in drug money and to funnel drug proceeds to accounts in Mexico and throughout the United States. More Former Boy Scout Exec Gets 8 Years For Child Porn FORT WORTH, Texas-A former executive with the Boy Scouts of America headquarters was sentenced to eight years in federal prison and supervised release for life for possessing child pornography. More ICE New Orleans Arrests 14 Illegal Workers KENNER, La.-ICE agents arrested 14 illegal aliens working for a contractor at a petrochemical plant in suburban New Orleans on December 13. More L.A. Woman Pleads Guilty To Trafficking Her Niece For Prostitution LOS ANGELES-A West Los Angeles woman pleaded guilty December 6 to a federal human trafficking charge for bringing her niece into the United States and forcing her to work as a prostitute. More ICE Most Wanted This Week's Featured Fugitive: Cristobal Fuentes-Villareal. More Returning A Mexican Fugitive ICE officers from the El Paso Field Office of Detention and Removal Operations, their faces obscured for operational security reasons, escort Maria de la Luz Molina-Avila, 31, across the Stanton Street Bridge in El Paso during her deportation December 6. More |
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Issues Volume 2, Issue 19 ( PDF Version ) ICE Helps
Recover Masterpieces ICE Nabs Three At Nuke Plant BLAIR, Neb. - In the latest in a series of arrests involving illegal aliens at nuclear facilities, ICE special agents arrested three illegal aliens in Blair September 15 when they attempted to enter the outer secure area of the Omaha Public Power District's Fort Calhoun Nuclear Station to perform contract work at the plant for the first time. More ICE Response To Katrina Unprecedented ICE has deployed more than 700 personnel to the Gulf Coast and the city of New Orleans in a unified and unprecedented agency response to Hurricane Katrina, the worst natural disaster in the nation's history. More ICE Deports Bank Robber To Eritrea LOS ANGELES, Calif. - ICE announced September 15 that a Los Angeles businessman convicted of robbing two Canadian banks in the mid-1970s, ostensibly to raise funds for an insurgent group fighting for Eritrea's independence, has been deported to his adopted country. More ICE, Brazilians Break Human Smuggling Ring MIAMI, Fla. - ICE, the Brazilian Federal Police (DPF), and the Diplomatic Security Service (DSS) announced September 14 that a 16-month international human smuggling investigation culminated with the arrests of 48 individuals linked to an international smuggling ring operating out of Brazil and stretching as far as Miami, Mexico City, Amsterdam, and Bangkok. More Senate Witness on Hawalas Sentenced for Running One ALEXANDRIA, Va. - A Virginia man who testified before a U.S. Senate committee after 9/11 on the dangers of money transmitting businesses (commonly known as "hawalas") was sentenced to 18 months in federal prison for operating one without a license, in violation of provisions of the USA Patriot Act. More Federal Grand Jury Indicts 12 for Marriage Scam, Smuggling CHICAGO, Ill. - Following an ICE investigation, a federal grand jury handed down indictments September 15 charging 12 defendants with recruiting and offering U.S citizens up to $10,000 to marry Lithuanian nationals for the purpose of fraudulently obtaining immigration benefits. More ICE, CBP Donate Seized Clothes to Hurricane Katrina Victims SAN ANTONIO, Texas - Nine fully loaded U.S. Customs and Border Protection (CBP) tractor-trailers delivered several hundred thousand pieces of seized clothing to an American Red Cross facility in San Antonio September 9. More Special Response A member of an ICE Special Response Team (SRT) patrols the streets of New Orleans aboard a military vehicle. ICE SRTs from throughout the country were among the more than 700 ICE personnel deployed to the Gulf Coast in response to Hurricane Katrina. More |
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Issues Volume 2, No.15 ( PDF Version ) ICE Predator
Arrests Top 6,000 ICE Ends 20-Year Manhunt With Fugitive's Arrest LOS ANGELES, Calif. - A 20-year international manhunt ended in Los Angeles July 11 when ICE officers arrested one of Mexico's most wanted fugitives. More ICE DRO Sets Record With D.C. Removal Flight WASHINGTON, D.C. - In the largest recorded deportation flight removal in the Washington, D.C. area, ICE Detention and Removal Operations (DRO) officers deported 120 citizens of Mexico back to their country this week. More Mexican Meth, Coke Smuggler Gets 16 Years BROWNSVILLE, Texas - A Mexican drug smuggler, whose plan to hide cocaine and methamphetamine in building blocks was busted by ICE agents, was sentenced to 16 years in prison July 13. More ICE Agents Work With Local Police; Arrest Indiana MS-13 Gang Member MONTICELLO, Ind. - ICE officers, working with local police, arrested a member of the violent "Mara Savatrucha"; (MS-13) gang here July 12. More Houston ICE Arrests Mexican Sought in Journalist Killing HOUSTON, Texas - An illegal alien from Mexico, wanted for tax evasion and for questioning in the homicide of a Mexican reporter, was arrested by ICE agents July 2. More New England ICE DRO Arrests Career Criminal in Bristol, RI BRISTOL, R.I. - ICE detention and removal officers arrested a fugitive criminal alien with an extensive criminal history July 7. More Virginia Man Who Lied About Ties to Terror Pleads Guilty ALEXANDRIA, Va. - A Virginia man investigated by ICE and FBI agents assigned to the Joint Terrorism Task Force has pleaded guilty to lying on his application for United States citizenship. More ICE Town Hall A capacity crowd of ICE employees listens as DHS Secretary Michael Chertoff, front center, Assistant Secretary Michael Garcia, front left, Deputy Assistance Secretary John Clark, front right, and the ICE leadership team discuss the DHS Second Stage Review and other ICE issues during a town hall meeting at the Ronald Reagan Building in Washington, D.C. July 15. More |
