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11 indicted for
laundering $40 million in Atlanta-area drug proceeds
Eleven people were charged with laundering more than
$40 million in drug proceeds back to Mexico through Atlanta-area money
remitters following a three-year criminal investigation led by U.S. Immigration
and Customs Enforcement (ICE) Homeland Security Investigations (HSI) and the
IRS.
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ICE Newark arrests 2
aliens after New Jersey county declines detainers
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ICE Enforcement and Removal Operations (ERO) officers
separately arrested two aliens after they were released from the custody of
Middlesex County. ICE previously lodged detainers on the two individuals while
they were in the county’s custody, but the county failed to honor the requests.
Full Story |
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ICE ERO Supervisory
Detention and Deportation Officer (SDDO) James LaForge was involved in an
off-duty traffic accident while driving in his personally owned vehicle (POV)
the evening of June 16, 2017. Full Story |
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Two West Texas men, who each pleaded guilty in February
2017 to one count of sexually exploiting a 12-year-old girl, were sentenced to
hefty federal prison sentences. The case was investigated by ICE HSI, the
Abilene Police Department and Traffick911. “What these men did to this 12-year
old girl is shocking and despicable,” said U.S. Attorney Parker. “The
total depravity displayed by these defendants justifies these sentences.” Full Story |
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A Mexican national was arrested for allegedly attempting
to smuggle more than 7,000 rounds of ammunition into Mexico following a probe
by ICE HSI with assistance provided by the Bureau of Alcohol,
Tobacco, Firearms and Explosives (ATF). Full
Story |
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ICE at NSA 2017
ICE joins the National Sheriffs’ Association (NSA) at their annual convention June 23-28 in Reno, Nevada. ICE will display an event booth to reach out to other law enforcement offices to promote its mission and recruit new personnel and present information on the topics “Obtaining Identity Documents and Why it is Important” and “Tactical Response to a Complex-Coordinated Terrorist Attack.”
ICE looks forward to strengthening its relationships with local and state law enforcement executives and personnel. Learn more about ICE at NSA 2017
Follow us on Twitter at @ICEgov and join the conversation by using #Sheriffs2017
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