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 7 charged with laundering drug trafficking proceeds between US, South America
Owners and employees of multiple Long Island and Miami import-export businesses were arrested following an investigation led by the ICE Homeland Security Investigations (HSI) New York Long Island Office. Several individuals are being charged with conspiracy to commit money laundering, operation of an unlicensed money transmitting business, failure to file currency transaction reports, failure to file IRS forms 8300, structuring monetary deposits and interstate and foreign travel and transportation in aid of a racketeering enterprises.
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ICE seeks victims of 3-time convicted criminal who posed as immigration attorney, defrauded legal and illegal aliens
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Special agents with ICE HSI are seeking possible additional fraud victims of three-time convicted criminal who pleaded guilty Nov. 8 to defrauding numerous legal and illegal aliens. Federico Garcia Jr., 44, who had worked for the former U.S. Immigration and Naturalization Service (INS) at the ports of entry in the 1990s, faces up to 20 years in federal prison after he pleaded guilty to defrauding numerous legal and illegal aliens. Full Story |
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ICE Enforcement and Removal Operations (ERO) officers removed a fugitive citizen of China who was wanted by Chinese authorities for occupational embezzlement. Quanguan Zheng, 61, a Chinese citizen, entered the United States lawfully, on May 24, 2015, at the Newark International Airport. Full Story |
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A former southwestern Missouri teacher pleaded guilty in federal court to receiving and distributing child pornography over the internet. This guilty plea resulted from an investigation by ICE HSI and the Lebanon, Missouri, Police Department. Full Story |
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On Nov. 15, 2018, the United States Attorney’s Office for the Eastern District of Pennsylvania announced that an Oxford, Pennsylvania, man was charged with two counts of distribution of child pornography, one count of receipt of child pornography, and one count of possession of child pornography, following an investigation by ICE HSI. Full Story |
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