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Secretary of Homeland Security Jeh Johnson and Deputy Secretary of Homeland Security Alejandro Mayorkas presented the Secretary's Unity of Effort Award to the U.S. Immigration and Customs Enforcement Detention Reform Working Group
8
Operational
11/02/2016
Washington, DC
ICE makes impressive showing at the 2016 Secretary's Awards
The purpose of the event was to honor 745 DHS employees from across the country for their extraordinary work and professional excellence. Deputy Secretary Alejandro N. Mayorkas joined Secretary Johnson for the formal and elaborate ceremony.
Charlotte-area MS-13 gang members sentenced to life in prison following ICE HSI investigation
1
Transnational Gangs
11/01/2016
Charlotte, NC
Charlotte-area MS-13 gang members sentenced to life in prison following ICE HSI investigation
Miguel Zelaya, 22, an unlawfully present Honduran national, and Luis Ordonez-Vega, 37, a Guatemalan national, were both sentenced to life in prison Monday by U.S. District Judge Robert J. Conrad Jr. A federal jury in Charlotte previously convicted both men in April on conspiracy to participate in racketeering activity (RICO), murder in aid of racketeering, use or carry of a firearm during and in relation to a crime of violence and possession of a firearm in furtherance of a crime of violence resulting in death.
ICE removes former Orange County taxi driver convicted of terrorism charges
1
Enforcement and Removal
11/01/2016
Los Angeles, CA
ICE removes former Orange County taxi driver convicted of terrorism charges
Ahmed Nasir Tahlil Mohamud, 41, formerly of Anaheim Calif., was repatriated on board commercial flights escorted by Los Angeles-based ERO deportation officers as far as Nairobi, Kenya. After arriving in Nairobi, the deportation officers transferred Mohamud to a non-stop flight bound for Mogadishu and Somali authorities subsequently confirmed his arrival.
Law enforcement agencies around the world collaborate on international Darknet marketplace enforcement operation
1
Contraband
10/31/2016
Washington, DC
Law enforcement agencies around the world collaborate on international Darknet marketplace enforcement operation
“Operation Hyperion” was initiated by U.S. federal law enforcement, the Five Eyes Law Enforcement Group (Australia, Canada, New Zealand, the United Kingdom and the United States) and members of Europol, the European Union’s law enforcement agency, as the first step in developing a more unified global law enforcement response to the growing usage of the Darknet by individuals seeking to buy and sell illicit drugs and other illegal goods and services.
Iowa man sentenced to 28 ½ years in federal prison for conspiracy to smuggle guns to Lebanon
2
Contraband
10/31/2016
Cedar Rapids, IA
Iowa man sentenced to 28 ½ years in federal prison for conspiracy to smuggle guns to Lebanon
Ali Afif Al Herz, 51, from Cedar Rapids, Iowa, previously pleaded guilty to multiple counts that included the following crimes: conspiring to deal in firearms without a license, conspiring to illegally ship firearms in interstate and foreign commerce, conspiring to commit money laundering, violating the Arms Export Control Act, and possessing firearms after having previously been convicted of a crime of domestic violence.
4 charged after ton of marijuana seized from boat in Long Beach
3
Narcotics
10/27/2016
Los Angeles, CA
4 charged after ton of marijuana seized from boat in Long Beach
Omar Quintero, 28, of Los Angeles, Miguel Angel Quintero Jr., 38, also of Los Angeles; Eliasib Ventura, 34, of Alhambra; and Jonathan Ventura, 31, of Pomona, were taken into custody Tuesday afternoon and were named in a one-count criminal complaint filed Wednesday in U.S. District Court. 
Dozens indicted in multimillion dollar Indian call center scam targeting US victims
3
Financial Crimes
10/27/2016
Houston, TX
Dozens indicted in multimillion dollar Indian call center scam targeting US victims
The co-conspirators allegedly used “hawalas,” in which money is transferred internationally outside of the formal banking system, to direct the extorted funds to accounts belonging to U.S.-based individuals. According to the indictment, these individuals were expecting the hawala transfers but were not aware of the illicit nature of the funds. The co-conspirators also allegedly kept a percentage of the proceeds for themselves.
Hawaii U.S. Attorney Florence T. Nakakuni (front left) delivers check to Honolulu Police Chief Louis Kealoha joined by Honolulu SAC Joanna Ip (back row, second from left) and other federal agency representatives.
1
Operational
10/26/2016
Honolulu, HI
Honolulu Police Department receives $1.3 million in forfeited funds seized in multiagency internet gambling probe
“But those efforts are even more gratifying when we’re able to take money originally generated by illicit activities and harness it to combat crime. The Honolulu Police Department is a vital partner for HSI, and all of the federal law enforcement agencies in this community, and we’re delighted to be able assist the Department with its public safety mission.”
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