U.S. Immigration And Customs Enforcement
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About U.S. Immigration And Customs Enforcement
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A local area man has been charged by information for laundering money pursuant to a U.S.
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Two Houston-area residents pleaded guilty Tuesday to possessing with intent to distribute 777 kilograms of methamphetamines following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Houston and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Houston.
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A man from Denton County, Texas, received a 45-year federal prison sentence for five counts of production of child pornography and one count of transportation of pornography, according to a March 16 news release from U.S. Immigration and Customs Enforcement.
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A federal grand jury indictment was unsealed in San Diego against a Guatemalan national, following an investigation led by U.S.
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A south Texas man was sentenced to 151 months for engaging in illicit sexual conduct with a minor in Mexico.U.S.
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A federal grand jury indictment was unsealed in San Diego against an alleged Guatemalan drug kingpin accused of being a leader of a transnational criminal organization known as Los Huistas as a result of a U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) case.
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Andrew Scott Scanlan, 33, formerly of Newton, Iowa, has been sentenced to 70 years in prison after pleading guilty to child pornography charges, according to a March 11 news release from the U.S. Immigration and Customs Enforcement's Homeland Security Investigations.
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A Marionville, Mo., man was sentenced in federal court for reportedly producing, receiving and distributing child pornography, according to a March 17 U.S. Immigration and Customs Enforcement news release.
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On March 11, Homeland Security Investigations (HSI) agents seized 16.5 pounds of cocaine from a ship at the Port of Norfolk, Va., with an estimated value of nearly a quarter-million dollars, Immigration and Customs Enforcement (ICE) announced.
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Joe Sery, the former owner and CEO of Tungsten Heavy Powder and Parts, a San Diego-based company that provides weapon-grade components for U.S. military contracts, was charged with violations of federal export laws outlined in the International Traffic in Arms Regulations.
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Following a two-day jury trial in U.S.
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Two women sentenced Wednesday following their convictions of conspiracy and committing $1.2 million in food stamp fraud following a U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigation (HSI) investigation worked jointly with the U.S. Department of Agriculture – Office of Inspector General (USDA OIG)
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A Cuban national living in Fort Hancock, Texas, was sentenced Wednesday to 460 months in prison for drugs, firearms and immigration crimes.Special agents with U.S.
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A Waterford man was sentenced today to 50 years in federal prison after having pleaded guilty to production of child pornography and commission of an offense against a child by a registered sex offender, announced acting Special Agent in Charge James C. Harris III, U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI) and United States Attorney Dawn N. Ison.
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Extensive bilateral cooperation between the United States and Mexico resulted in Mexico’s Attorney General’s Office, Fiscalía General de la República (FGR), conducting a significant enforcement operation last week to dismantle a prolific transnational human smuggling organization operating in Nogales, Sonora, along the U.S.-Mexico border.U.S.
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Five men were arrested in eastern South Dakota this week as a result of an online sex sting aimed at child predators.This case was led by U.S.
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United States District Court Senior Judge James E. Gritzner sentenced Andrew Scott Scanlan, age 33, formerly of Newton, to 840 months in prison for two counts of production of child pornography and one count of Offense by a Registered Sex Offender, Thursday, announced Homeland Security Investigations Special Agent in Charge Katherine Greer and United States Attorney Richard D. Westphal.
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Following a six-day trial in federal court, a jury convicted Charles Elsea, Jr, 44, a longtime inmate of the Tennessee Department of Corrections (TDOC), of conspiracy to distribute methamphetamine, marijuana, and money laundering.
