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Click for RSS FeedFebruary 2007 State: All Topic: All
Date Location Title
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
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