Publication: U.S. Immigration and Customs Enforcement

First reported 6 hours ago - Updated 3 hours ago - 1 reports

4 arrested, charged in $1.5 million bank fraud, money laundering scheme

MIAMI – Four individuals were arrested Tuesday and charged with various counts of bank fraud, money laundering and wire fraud. The charges resulted from an investigation conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations ... [Published U.S. Immigration and Customs Enforcement - 6 hours ago]

Entities: Bank Fraud, Money Laundering, Miami (Florida, United States), Conspiracy

First reported 6 hours ago - Updated 6 hours ago - 1 reports

HSI arrests Hatillo resident for sexual enticement of minor

SAN JUAN, Puerto Rico — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents, and officers assigned to the Puerto Rico Crimes Against Children Task Force (PRCACTF) arrested Tuesday an Hatillo resident ... [Published U.S. Immigration and Customs Enforcement - 6 hours ago]

Entities: HSI, Hatillo (Puerto Rico), Puerto Rico

First reported 6 hours ago - Updated 6 hours ago - 1 reports

HSI, Caribbean Corridor Strike Force seize 1,517 pounds of cocaine, arrest 3

SAN JUAN, Puerto Rico – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), working jointly with members of the Caribbean Corridor Strike Force (CCSF), arrested three Dominican Republic nationals for drug trafficking ... [Published U.S. Immigration and Customs Enforcement - 6 hours ago]

Entities: HSI, Cocaine, Puerto Rico, Royal Netherlands Navy

First reported 13 hours ago - Updated 10 hours ago - 1 reports

Former teacher indicted for possession of child pornography

MIAMI – A former teacher was arrested Tuesday for possession of child pornography. The charges resulted from an investigation conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).According to court documents, ... [Published U.S. Immigration and Customs Enforcement - 13 hours ago]

Entities: Child Pornography, HSI, Indictment, Investigation, National Center for Missing & Exploited Children

First reported 13 hours ago - Updated 13 hours ago - 1 reports

Air France SA

French citizen sentenced for document fraud after incident at Philadelphia airport

PHILADELPHIA – A French man was sentenced Tuesday in connection with a March 2013 incident at Philadelphia International Airport. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the FBI-led Joint Terrorism Task ... [Published U.S. Immigration and Customs Enforcement - 13 hours ago]

Entities: Fraud, HSI, Air France SA, US Department of Homeland Security

First reported Jun 18 2013 - Updated Jun 18 2013 - 3 reports

Married couple gets lengthy prison sentences for producing child porn

Wife identified, arrested after HSI launched campaign asking for public’s assistancePENSACOLA, Fla. – A married couple from northwest Florida was sentenced Monday on federal charges of conspiring to produce child pornography. The sentences resulted from ... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]

Entities: HSI, Child Pornography, Sexually Explicit

First reported Jun 18 2013 - Updated Jun 18 2013 - 1 reports

INTERPOL International Criminal Police Organization

ICE deports man wanted for attempted aggravated murder in Serbia

WASHINGTON – A Serbian man wanted for being the alleged getaway driver in a murder and attempted murder investigation was deported from the United States Monday. He was escorted to Belgrade, Serbia, after leaving Washington Dulles Airport, by officers ... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]

Entities: Serbia, HSI, Deportation, INTERPOL International Criminal Police Organiza..., Homicide

First reported Jun 18 2013 - Updated Jun 18 2013 - 1 reports

South Texas man sentenced to 2 1/2 years for selling weapons to Gulf Cartel

MCALLEN, Texas — A south Texas man was sentenced Monday to 2 1/2 years in federal prison for buying two firearms to sell to Gulf Cartel members, and making false statements on a federal form, announced U.S. Attorney Kenneth Magidson, Southern District ... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]

Entities: Gulf Cartel, ATF Bureau of Alcohol Tobacco Firearms & Explos..., HSI, US Attorney

First reported Jun 18 2013 - Updated Jun 18 2013 - 1 reports

6 defendants indicted in mortgage fraud conspiracy

GREENBELT, Md. — A federal grand jury indicted six Maryland residents Thursday in a mortgage fraud conspiracy, in which lenders provided more than $3.5 million in fraudulently obtained loans.This indictment follows an investigation by the Maryland Mortgage ... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]

Entities: Mortgages, Indictment, Fraud, Conspiracy

First reported Jun 18 2013 - Updated Jun 18 2013 - 1 reports

HSI targets counterfeit document vendors in California's Central Valley

FRESNO, Calif. — Two defendants pleaded guilty, and one defendant was sentenced Monday for their role in separate document counterfeiting schemes uncovered by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).In the ... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]

Entities: HSI, Corroboration, Counterfeit

First reported Jun 14 2013 - Updated Jun 14 2013 - 2 reports

HSI arrests Aguadilla resident on child pornography charges

SAN JUAN, Puerto Rico — U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents and officers assigned to the Puerto Rico Crimes Against Children Task Force (PRCACTF) arrested an Aguadilla resident for possession ... [Published U.S. Immigration and Customs Enforcement - Jun 14 2013]

Entities: HSI, Aguadilla (Puerto Rico), Child Pornography

First reported Jun 13 2013 - Updated Jun 13 2013 - 2 reports

Yakima sex offender sentenced to 15 years for child exploitation

ANCHORAGE, Alaska — A 33-year-old sex offender from Washington was sentenced Tuesday to 15 years in prison for advertising child pornography in Alaska, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations ... [Published U.S. Immigration and Customs Enforcement - Jun 13 2013]

Entities: Yakima (United States), HSI, Child Exploitation, Child Pornography

Quotes

...be reminded why document fraud poses a potential national security threat," said John Kelleghan, special agent in charge for HSI in Philadelphia. "Those who possess and utilize fraudulent identity documents to gain access to sensitive areas, like the cockpit of an aircraft, will be held accountable."

French citizen sentenced for document fraud after incident at Philadelphia airport [Published U.S. Immigration and Customs Enforcement - 13 hours ago]

"I want to express my deep gratitude to those persons who assisted and provided information, as well as to law enforcement and our prosecutor for their excellent work on this case" said U S Attorney for the Northern District of Florida Pamela Marsh

Married couple gets lengthy prison sentences for producing child porn [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]

"Individuals like Mihajlovic, who come to the United States to find safe haven from crimes they committed in their native country, are not welcome here and will be removed" said M Yvonne Evans, field office director for ERO Washington

ICE deports man wanted for attempted aggravated murder in Serbia [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]

...documents can be used to mask individuals' true identities and their potential motives," said Mike Prado, resident agent in charge for HSI Fresno. "For that reason, dismantling document counterfeiting operations and holding those involved accountable continues to be an enforcement priority for Homeland Security Investigations."

HSI targets counterfeit document vendors in California's Central Valley [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]

More Content

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HSI, Caribbean Corridor Strike Force seize 1,51... [Published U.S. Immigration and Customs Enforcement - 6 hours ago]
HSI arrests Hatillo resident for sexual enticem... [Published U.S. Immigration and Customs Enforcement - 6 hours ago]
4 arrested, charged in $1.5 million bank fraud,... [Published U.S. Immigration and Customs Enforcement - 6 hours ago]
French citizen sentenced for document fraud aft... [Published U.S. Immigration and Customs Enforcement - 13 hours ago]
Former teacher indicted for possession of child... [Published U.S. Immigration and Customs Enforcement - 13 hours ago]
Married couple gets lengthy prison sentences fo... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]
South Texas man sentenced to 2 1/2 years for se... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]
5 arrested in New Jersey on child pornography c... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]
ICE deports man wanted for attempted aggravated... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]
6 defendants indicted in mortgage fraud conspiracy [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]
West Texas man sentenced to 17 1/2 years in fed... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]
HSI targets counterfeit document vendors in Cal... [Published U.S. Immigration and Customs Enforcement - Jun 18 2013]
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Montana man sentenced to 6 years in federal pri... [Published U.S. Immigration and Customs Enforcement - Jun 13 2013]
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Southeast Texas cook sentenced to more than 10 ... [Published U.S. Immigration and Customs Enforcement - Jun 13 2013]