ICE's #FridayFive April 30, 2021

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     A weekly compilation of engaging digital content.

Police HSI

FINANCIAL CRIMES | HSI investigated Chinese national for laundering drug money

A Chinese national living in Illinois was sentenced to 14 years in prison for laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. Read more

GAVEL

DOCUMENT FRAUD | HSI investigation leads to prison sentence for Mexican citizen for identity theft

A Mexican citizen was sentenced to eight months in prison for two counts of making a false claim of citizenship and two counts of making a false representation of a social security number. Read more

DONZINETTI RESIZE

CHILD EXPLOITATION | HSI asks community to help identify potential victims of international fugitive

HSI special agents are asking for the public’s help to identify potential minor victims of inappropriate sexual contact and for investigative information concerning a man who volunteered at multiple local volleyball clubs from 2017 to 2021.The suspect, Sergio Donizetti Luciano, 59, who is currently in federal custody, is a fugitive from justice in Brazil with a prior conviction for rape of a minor. While there may or may not be any victims in the United States, there is an ongoing HSI investigation into that possibility. Read more

 

indictment

COMMERCIAL FRAUD | IPR Center launches community-based initiative to help small business protect themselves against intellectual property theft, fraud

The National Intellectual Property Rights Coordination Center launched “IP Protect.” This joint initiative provides resources – free of charge – to aid small to mid-size businesses in protecting themselves against IP theft, fraud and cyber security awareness. Read more

 

careers

CAREERS | #ICYMI: ICE is hiring

ICE is hiring for multiple positions across the United States. Interested? To learn more and apply, visit USAJOBS.

Don't want to miss another job announcement? Follow us on Twitter at @ICEgov and @ICEgovCareers, or on LinkedIn