Previous Issues
Volume 4, Issue 1 ( PDF Version )
ICE Cracks Large-Scale Identity Theft Scheme
1,297 Swift & Company (Swift) workers were arrested as part of an ongoing worksite enforcement investigation into immigration violations and a massive identity theft scheme that has victimized large numbers of U.S. citizens and lawful U.S. residents.
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Former Liberian President's Son Indicted for Torture
MIAMI—A federal grand jury in Miami charged Roy M. Belfast Jr., 29, with various crimes related to the alleged 2002 torture of a person in Liberia.
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Former Chinese National Charged with Stealing Military Trade Secrets
SAN JOSE, Calif.—A former Chinese, now Canadian national was charged on Dec. 14 with stealing military application trade secrets and using them in demonstration and sales proposals to the People’s Republic of China (PRC), Royal Malaysian Air Force and the Royal Thai Air Force.
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Seven Charged in ICE Internet Child Pornography Trade Investigation
TUCSON, Ariz.—Six Arizona men have been indicted by a federal grand jury in Tucson on charges of receipt and possession of child pornography.
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ICE Breaks Up Counterfeit Apparel Smuggling Ring
A U.S. Immigrations and Customs Enforcement (ICE) investigation into a large-scale counterfeit clothing ring has led to the arrest of four individuals in New York, New Jersey and Texas on charges of trafficking in counterfeit goods.
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ICE Most Wanted
This Week’s Featured Fugitive: Kenneth Freeman
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