2/28/2007 |
Knoxville, TN |
ICE agents return more than $11,000 to victims of telemarketing fraud |
2/28/2007 |
Arlington Heights, IL |
ICE arrests 17 illegal alien workers in Arlington Heights, Ill. |
2/27/2007 |
San Juan, PR |
ICE Agents Seize 871 Pounds of Cocaine and 270 Pounds of Heroin with a Street Value of More Than $13 Million in Multi-Agency Operation in Puerto Rico |
2/27/2007 |
Nashville, TN |
ICE begins immigration cross-training for Davidson County deputies |
2/27/2007 |
Louisville, KY |
Four illegal aliens sentenced for falsely claiming U.S. citizenship |
2/26/2007 |
Phoenix, AZ |
ICE to train Maricopa County sheriff’s deputies to enforce immigration law |
2/23/2007 |
Seattle, WA |
Owner of house used in border "drug tunnel" sentenced in federal court |
2/23/2007 |
Raleigh, NC |
ICE Operation Secure Streets yields 43 illegal alien arrests in Raleigh area |
2/23/2007 |
Newark, NJ |
ICE agents arrest four and seize more than $5 million of heroin |
2/23/2007 |
El Paso, TX |
4 members of marijuana-trafficking network each sentenced to more than 11 years in federal prison |
2/23/2007 |
San Juan, PR |
Indonesian Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Money Laundering |
2/23/2007 |
Alexandria, VA |
Arlington youth coach arrested on child pornography charges |
2/22/2007 |
Raleigh, NC |
ICE Operation Secure Streets yields 43 illegal alien arrests in Raleigh area |
2/22/2007 |
Miami, FL |
ICE-led investigation unravels Cuba travel scheme that netted more that $1 million in profits |
2/22/2007 |
Grand Rapids, MI |
Three Executives of National Cleaning Company Indicted for Harboring Illegal Aliens and Evading Taxes |
2/16/2007 |
Santa Ana, CA |
Six Charged in ICE-led Probe that Nets Record California Heroin Seizure |
2/15/2007 |
Detroit, MI |
Belmont man pleads guilty to ten counts of transporting, receiving, and possessing child pornography |
2/15/2007 |
Los Angeles, CA |
ICE agents seize prized dinosaur nest from area auction house |
2/15/2007 |
Houston, UT |
ICE comments on the visa fraud convictions of immigration lawyer and her assistant |
2/15/2007 |
Detroit, MI |
Retired realtor pleads guilty to producing, receiving child pornography |
2/12/2007 |
San Juan, PR |
800 pounds of cocaine and 55 pounds of heroin with a street value of $8 million seized in multi-agency effort in Puerto Rico |
2/10/2007 |
Washington, DC |
Five indicted in bribery, fraud and money-laundering scheme in Iraq |
2/9/2007 |
Oakland, CA |
Eight face criminal charges as authorities dismantle Bay Area retail crime ring and seize more than 20 truckloads of stolen merchandise |
2/9/2007 |
Los Angeles, CA |
Ex-Marine captain charged with having sex with pre-teen girls in Cambodia |
2/8/2007 |
Tucson, AZ |
Tucson ICE agents seize cache of smuggled diamonds |
2/8/2007 |
Detroit, MI |
Nigerian woman pleads guilty to making false statements |
2/7/2007 |
Witchita, KS |
Two Mexican nationals indicted for holding smuggled aliens for ransom |
2/7/2007 |
New York, NY |
27 Individuals Charged in Continuing Probe of Drug Money-Laundering in Money Remitter Industry |
2/7/2007 |
Miami, FL |
ICE Operation Return to Sender Yields 178 Arrests in South Florida |
2/6/2007 |
Urbana, IL |
Federal jury convicts Texas man of possessing 282 kilos of cocaine |
2/6/2007 |
Ann Arbor, MI |
Truck Driver Sentenced to 10 Years for Possessing Child Pornography |
2/5/2007 |
San Juan, PR |
Puerto Rican Man Sentenced on Federal Child Pornography Charges Following ICE Investigation |
2/2/2007 |
Orlando, FL |
Circus Agent Pleads Guilty to Smuggling Aliens and Visa Fraud |
2/1/2007 |
Miami, FL |
Miami Super Bowl Fraud Initiative |
2/1/2007 |
Boston, MA |
Three Massachusetts men indicted as part of nationwide investigation of internet child pornography trade |