ICE's Top 5 for the week ending Aug. 10

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ICE executes federal search warrants in Nebraska, Minnesota and Nevada

During a multistate operation led by special agents from ICE Homeland Security Investigations (HSI), a series of criminal arrest warrants were executed for 17 individuals connected to an alleged criminal conspiracy to exploit illegal alien laborers for profit, fraud, wire fraud and money laundering in Nebraska and Minnesota. 

Full Story

ICE HSI Boston, US Attorney, FBI announce arrest for contract killing threat of ICE agent via Twitter 

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A Cambridge, Massachusetts man who online called for the contract killing of an ICE agent was arrested following an investigation by ICE HSI and the FBI. Full Story

ICE removes rape suspect wanted in Mexico

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ICE ERO removed a fugitive citizen of Mexico, who was wanted by authorities in his home country for rape and robbery. Full Story

12 charged in nationwide cellphone fraud scheme which caused million-dollar losses

4

Twelve charged in New York, Ohio and Pennsylvania after a fraud investigation by ICE HSI New York El Dorado Task Force. The investigation revealed twelve individuals involved in a nationwide fraud conspiracy from 2014 to the present. The defendants and their associates improperly accessed more than 3,300 customers’ cellphone accounts, fraudulently obtained more than 1,200 cellphones, and caused losses exceeding $1 million. Full Story

Federal indictment of MS-13 gang members with murder in aid of racketeering

5

Two members of the MS-13 gang were indicted for murder in aid of racketeering, in a case investigated by ICE HSI and partner agencies. Full Story

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