Search for: "United States Immigration and Custom Enforcement Division of the Department of Homeland Security"
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31 Jul 2011, 10:30 am
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]
21 Oct 2013, 6:41 am
Postal Inspection Service (USPIS), Miami Division, Social Security Administration, Office of Inspector General (SSA-OIG), Aventura Police Department, North Miami Beach Police Department, Miami-Dade Police Department, Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI), Miami Field Office, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Division, Town… [read post]
1 Dec 2010, 6:03 am
Over the past weekend, as many news outlets have reported, US Immigration and Customs Enforcement (“ICE”) — a division of the Department of Homeland Security — seized over 80 domain names being used by websites involved in online file-sharing (such as torrentfinder.com, a site pointing to other sites enabling use of the BitTorrent file-sharing protocol) and sale of allegedly counterfiet goods (e.g.,… [read post]
28 Apr 2012, 12:01 pm
(c) A Customs and Border Protection Officer or Border Patrol Agent of the United States Customs and Border Protection or an immigration enforcement agent or deportation officer of the Department of Homeland Security is not a peace officer under the laws of this state but, on the premises of a port facility designated by the commissioner of the United States Customs and Border… [read post]
14 Sep 2011, 3:38 am
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), announced the unsealing of a superseding indictment against Daniel Barrera-Barrera, 42, a/k/a “Loco Barrera,” Javier Fernandez-Barrero, 43, and Orlando Fernandez-Barrero, 45, both collectively known as “Los Gorditos. [read post]
17 Aug 2011, 7:37 am
That information lead to further investigation by special agents of the Brownsville office of Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) which has resulted in the additional counts of distribution and possession of child pornography. [read post]
17 Aug 2011, 7:37 am
That information lead to further investigation by special agents of the Brownsville office of Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) which has resulted in the additional counts of distribution and possession of child pornography. [read post]
27 Aug 2013, 4:29 pm
Department of Homeland Security. [read post]
9 Aug 2013, 11:50 am
I would like to thank our partners at the FBI, NYPD, Immigration and Customs Enforcement/Homeland Security Investigations, the United States Secret Service, the other agencies who participate in the JTTF, and the Department of Justice’s National Security Division, for their hard work on this important investigation. [read post]
14 Jun 2017, 7:33 am
United States Citizenship and Immigration Services has also recently begun integrating TSDB entries into its Fraud Detection and National Security Data System via a similar mechanism. [read post]
1 Mar 2009, 9:27 pm
A number of agencies were involved in this case: FBI, IRS Criminal Division, FDA Office of Criminal Investigations, Department of Homeland Security, Immigration and Customs Enforcement. [read post]
13 Feb 2020, 2:21 pm
Demers, Assistant Attorney General of the Justice Department’s National Security Division; Richard P. [read post]
25 Oct 2011, 9:31 am
We consider this investigation as the model of how we work cases—jointly with the Department of Homeland Security/Immigration and Customs Enforcement and the Department of Commerce/Office of Export Enforcement and collectively with our foreign partners to address the threats posed by Iranian procurement networks to the national security interests of the United States both here and abroad. [read post]
1 Jul 2022, 5:58 am
For example, on Friday, June 24, the House Appropriations Committee adopted an amendment to the Department of Homeland Security (DHS) funding bill for Fiscal Year (FY) 2023 that, if ultimately enacted, would seek to extend the specious policy and its use as an asylum ban indefinitely. [read post]
15 Jul 2021, 6:43 pm
Departments of State, Commerce, Homeland Security, Labor, and the Treasury, and the Office of the U.S. [read post]
16 Jan 2018, 2:06 pm
Customs and Immigration Service within the Department of Homeland Security. [read post]
16 Jan 2018, 2:06 pm
Customs and Immigration Service within the Department of Homeland Security. [read post]
30 Jun 2011, 6:40 pm
Gonzales said that Crowe was arrested in Albuquerque based on an investigation by the New Mexico State Police (NMSP) and the United States Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (HSI). [read post]
7 Feb 2012, 6:44 am
Immigration and Customs Enforcement. [read post]
10 Sep 2014, 7:39 am
Immigration and Customs Enforcement’s Homeland Security Investigations section. [read post]
