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31 Jul 2011, 10:30 am by McNabb Associates, P.C.
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office, announced that defendant Brendan Clery, 34, of Miami, was sentenced today on charges of knowingly importing approximately 278,256 kilograms of illegal hydrochlorofluorocarbon-22 (HCFC-22), contrary to the provisions of the Clean Air Act (CAA). [read post]
29 Jul 2011, 6:21 am by admin
We have many confirmed reports that yesterday, July 28, 2011, the University of Northern Virginia’s (UNVA) campus in Annandale was raided by Immigration and Customs Enforcement (ICE) and Federal Bureau of Investigations (FBI) agents, seeking and seizing documentation relating to UNVA’s issuance of F-1 foreign student visas and UNVA’s compliance in the F-1 visa program. [read post]
29 Jul 2011, 5:52 am by Glenn Reynolds
We already knew that the debacle also involved the FBI and the DEA (both part of DoJ), but Newell also revealed that even more agencies were part of the program, including Immigration and Customs Enforcement (Homeland Security) and the IRS. [read post]
18 Jul 2011, 10:32 am by nflatow
Many organizations, individuals, and even state governments have already spoken out against S-Comm, a program that allows Immigration and Customs Enforcement (ICE) access to arrest records such as fingerprint data even before the subject is tried or convicted of any crime. [read post]
18 Jul 2011, 7:57 am by McNabb Associates, P.C.
This case was investigated by the FBI, the Espanola Police Department, New Mexico State Police, and Immigration Customs Enforcement, Homeland Security Investigations, and is being prosecuted by Assistant United States Attorney Mark T. [read post]
15 Jul 2011, 7:58 am by McNabb Associates, P.C.
Gillies would like to commend the US Immigration and Customs Enforcement’s Homeland Security Investigations, the Coral Gables Police Department, the US Drug Enforcement Administration, US Immigration and Customs Enforcement, the Internal Revenue Service, Criminal Investigation Division, the Miami Police Department, the Miami-Dade Police Department, the Miami Gardens Police Department, the Monroe County Sheriff’s Office, the… [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
11 Jul 2011, 12:40 pm
Immigration and Custom Enforcement (ICE), the Federal Bureau of Investigation (FBI) and state and local law enforcement share information that they say helps locate and identify only those people that are criminal aliens. [read post]
9 Jul 2011, 9:08 pm by McNabb Associates, P.C.
Tilford has been in custody since his arrest on Jan. 5, 2011, by Navy Criminal Investigative Service (NCIS) and Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI), where he will remain pending his transfer to a Bureau of Prisons facility to be determined in the near future. [read post]
8 Jul 2011, 7:18 am by McNabb Associates, P.C.
This case resulted from a joint investigation by the Federal Bureau of Investigation, Immigration and Customs Enforcement, and the Texas Department of Public Safety – Criminal Investigations Division, with assistance from the Drug Enforcement Administration, the Hondo Police Department, Texas Department of Public Safety – Texas Rangers, Uvalde Police Department and the Uvalde County Sheriff’s Office. [read post]
7 Jul 2011, 6:25 am by McNabb Associates, P.C.
Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, IRS-Criminal Investigation and the Kansas City, Mo., Police Department. [read post]
6 Jul 2011, 7:45 pm by McNabb Associates, P.C.
This case was investigated by agents of the FBI's Brownsville Resident office, Immigration and Customs Enforcement - Office of Professional Responsibility, Department of Homeland Security - Office of Inspector General and CBP - Office Of Internal Affairs. [read post]
6 Jul 2011, 7:45 pm by McNabb Associates, P.C.
This case was investigated by agents of the FBI's Brownsville Resident office, Immigration and Customs Enforcement - Office of Professional Responsibility, Department of Homeland Security - Office of Inspector General and CBP - Office Of Internal Affairs. [read post]
30 Jun 2011, 5:34 am by McNabb Associates, P.C.
This was a proactive, not reactive, approach to law enforcement to get guns out of the hands of criminals. [read post]
30 Jun 2011, 5:34 am by McNabb Associates, P.C.
This was a proactive, not reactive, approach to law enforcement to get guns out of the hands of criminals. [read post]
21 Jun 2011, 7:18 am by Christina D. Frangiosa
Immigration and Customs Enforcement  The session is scheduled to be webcast, with a link to the broadcast available in the Committee's hearing notice. [read post]