5/31/2007 |
Tucson, AZ |
Final defendants in ICE-CBP probe targeting counterfeit Nike shoe smuggling ring plead guilty to bribery and trafficking charges |
5/31/2007 |
Springfield, MO |
11 poultry plant employees charged with immigration violations |
5/31/2007 |
Milwaukee, WI |
Milwaukee Police Officer charged with falsely claiming to be a U.S. citizen |
5/31/2007 |
Detroit, MI |
Cameroonian couple sentenced for human trafficking |
5/30/2007 |
Oakland, CA |
Son of Newark day care operator sentenced to eight years for receiving child pornography |
5/30/2007 |
Harlingen, TX |
ICE BEST team arrests 15 criminal aliens from a 3-county south Texas area |
5/30/2007 |
Guttenberg, NJ |
ICE street gang taskforce and Hudson County Prosecutors Office uproot major Latin King drug and crime ring |
5/30/2007 |
El Paso, TX |
ICE special agents arrest convicted child sex offender |
5/30/2007 |
Denver, CO |
Colorado State Patrol officers complete immigration enforcement training |
5/30/2007 |
Chicago, IL |
Operator of a Chicago "Little Village" photo shop - Nuevo Foto Muñoz - charged with participating in fraudulent identification document conspiracy |
5/25/2007 |
Weehawken, NJ |
ICE nabs two for money laundering narcotics proceeds |
5/25/2007 |
Springfield, MO |
Six poultry plant employees charged with immigration violations |
5/25/2007 |
Salt Lake City, UT |
St. George man sentenced to more than seven years for possession of child pornography following national ICE probe |
5/25/2007 |
Miami, FL |
Joint investigation reveals $101 million fraud scheme against Medicare |
5/25/2007 |
Atlanta, GA |
Jury finds Gainesville anesthesiologist guilty on child porn charges |
5/24/2007 |
Springfield, MO |
Eight George's Processing poultry plant employees charged with Social Security fraud, immigration violations |
5/23/2007 |
Springfield, MO |
Eight poultry plant employees charged with social security fraud, immigration violations |
5/23/2007 |
Springfield, MO |
136 workers apprehended after worksite enforcement at George's Processing poultry-processing plant as part of an ongoing criminal investigation |
5/23/2007 |
San Juan, PR |
Operation Digital Pirates yields two arrests and $1 million worth of counterfeit DVDs and CDs |
5/23/2007 |
McAllen, TX |
Paisas gang member sentenced to five years in prison for re-entry after deportation |
5/23/2007 |
El Paso, TX |
Fugitive Wanted In Connection To Death Of Three Illegal Aliens Arrested |
5/21/2007 |
Detroit, MI |
Detroit man sentenced to 60 months in prison for distributing child pornography |
5/18/2007 |
San Ysidro, CA |
ICE Repatriates Mexican Woman Sought for Questioning in Rape And Murder Of 10-Year-Old Girl |
5/18/2007 |
San Juan, PR |
ICE Seizes 1,000 Pounds of Cocaine with a Street Value of $7 Million in Multi-Agency Operation |
5/17/2007 |
Tucson, AZ |
Chandler man sentenced to 25 years for hostage taking |
5/17/2007 |
New Haven, CT |
Charges Unsealed Against Man who Allegedly defrauded Illegal Aliens seeking Immigration Assistance |
5/15/2007 |
New Orleans, LA |
Avondale man sentenced to 24 months in federal prison for trafficking in counterfeit goods following ICE investigation |
5/15/2007 |
Newark, NJ |
ICE uncovers metropolitan area credit card fraud scheme |
5/14/2007 |
Springfield, IL |
12 plead guilty to fraud following QSI worksite enforcement operation |
5/14/2007 |
Springfield, IL |
12 plead guilty to fraud following QSI worksite enforcement operation |
5/14/2007 |
El Paso, TX |
ICE special agents arrest convicted child predator, process him for deportation |
5/11/2007 |
New York, NY |
Jury convicts Olympic medalist and three others in massive bank fraud and money laundering scheme |
5/11/2007 |
Kansas City, MO |
Owners/operators of Asian massage parlors charged with transporting persons for prostitution |
5/11/2007 |
Detroit, MI |
Indonesian businessman sentenced to 48 months in prison for arms trafficking |
5/11/2007 |
Des Moines, IA |
Iowa man gets 30 years in prison for producing child pornography |
5/10/2007 |
Little Rock, AR |
ICE arrests 12 illegal aliens employed by private contractors working at Army National Guard Base in Little Rock |
5/10/2007 |
Baltimore, MD |
Sri Lankan man pleads guilty to conspiracy to provide material support to a foreign terrorist organization and attempted export of arms |
5/9/2007 |
New Haven, CT |
Brooklyn man who violated U.S. Arms Export Control Act is sentenced |
5/9/2007 |
Newark, NJ |
ICE seizes 34 kilograms of cocaine at Newark Airport |
5/8/2007 |
Santa Ana, CA |
Orange County man sentenced for illegally exporting U.S. military aircraft parts to Iran |
5/8/2007 |
Cleveland, OH |
Human smuggling organization leader sentenced to 10 years in prison |
5/8/2007 |
Camden, NJ |
Five radical Islamists charged with planning attacks |
5/7/2007 |
Minneapolis, MN |
Burnsville man sentenced to 750 years in federal prison on child pornography charges |
5/3/2007 |
Washington, DC |
2007 National Money Laundering Strategy Released |
5/3/2007 |
Tampa, FL |
ICE and FHP team up to arrest 10 individuals who obtained driver's licenses through fraud scheme |
5/3/2007 |
San Antonio, TX |
Kerrville doctor indicted for possessing child pornography |
5/3/2007 |
Idaho Falls, ID |
Suspected double murderer, rapist arrested in Idaho Falls |
5/2/2007 |
Orchard Park, NY |
Orchard Park man arrested on child pornography charges |
5/2/2007 |
Marlton, NJ |
ICE arrests Polish fugitive wanted for assault and battery |
5/2/2007 |
Hong Kong, Other |
ICE and U.S. Marshals 'Most Wanted' fugitive arrested in Hong Kong |
5/2/2007 |
Dallas, TX |
Pair sentenced to 15 months in federal prison |
5/2/2007 |
Buffalo, NY |
ICE nabs couple for making and selling fraudulent ID documents |
5/1/2007 |
Spokane, WA |
Eastern Washington Man Sentenced to 70 Months on child Pornography Charges |
5/1/2007 |
Newark, NJ |
ICE Fugitive Operations Teams arrest 217 immigration violators |
5/1/2007 |
Los Angeles, CA |
ICE deports former Salvadoran army lieutenant linked to massacre of priests |