Friday, November 25, 2011

Woman Charged with Hoax for Making Anonymous Call to Airline Implicating Her Former Boyfriend and His Companions in Terrorist Threat

A Temple City woman was taken into custody this morning on charges that she provided false information suggesting that French visitors, one of whom she had been romantically involved, posed a threat to a plane they were scheduled to board at LAX, announced Steven Martinez, Assistant Director in Charge of the FBI in Los Angeles, and André Birotte Jr., the United States Attorney in Los Angeles.

Lizet Sariol, 45, of Temple City, was charged in a criminal complaint filed in U.S. District Court in Los Angeles with providing false and misleading information; specifically, fabricating a terrorist threat to United Airlines (UA) on September 25th, 2011, a violation of Title 18, U.S. Code, Section 1038.

The complaint alleges that Sariol intentionally conveyed false and misleading information to a customer service representative at United Airlines (UA) when she made an anonymous phone call to the UA call center based in Detroit, Michigan. During the call, Sariol advised that a woman and two men with whom she was acquainted, as well as two others not further identified, posed a threat to a flight they were scheduled to board later that day. When questioned further by the UA representative, Sariol advised that she received a threatening text message, ostensibly from one of the men, which led her to believe that the group posed a threat. Sariol further advised that the individuals were “foreigners” and that she intended to alert officials at the airport about the threat.

The United Airlines representative considered the information credible and UA took immediate action by contacting government officials. Representatives with the Transportation Security Administration (TSA) confirmed the itineraries of the passengers identified by Sariol for the flight in question, and an investigation into the terrorist threat was initiated by the FBI. When the UA representative was interviewed, he advised investigators that the call made him “real nervous” and that the context in which the threat was conveyed by Sariol led him to believe that a bomb could be on the plane.

Prior to the flight’s departure, FBI investigators located the men whose names Sariol provided upon their arrival for their scheduled flight at LAX. The men explained they had been vacationing in the U.S. since July 2011 and that, during that time, one of them engaged in a romantic relationship with Sariol. The man further explained that he ended the relationship with Sariol hours the night before. The man told investigators that he believed Sariol incriminated him and his companions because she was unhappy about the relationship ending.

Investigators determined that Sariol sent a series of text messages telephonically and to the Facebook accounts of the men expressing her displeasure with their actions toward her, and advising of her intention to report them to law enforcement for unspecified activity. Sariol implied that she reported the men to the FBI and that she “hoped” they had good attorneys. Through her text messages, Sariol suggested that her close ties with law enforcement would ensure the men would be arrested and would not be allowed to return to the U.S. In one message, Sariol texted the following, “Already called the airlines considered you all terrorists including annie,” according to the complaint.

FBI investigators determined the travelers implicated by Sariol did not pose a threat to the airline and subsequently interviewed Sariol. During the interview, Sariol admitted to investigators that some of her messages may have been a mistake. Sariol acknowledged that her anonymous phone call to United Airlines was made in anger and was meant to sound suspicious, according to the complaint.

Sariol surrendered to the FBI this morning and appeared before a United States Magistrate in U.S. District Court in Los Angeles. Bond was set at $20,000.

If convicted of the charge, Sariol faces a statutory maximum sentence of five years in federal prison.

This investigation was conducted by the Federal Bureau of Investigation with the assistance of TSA and United Airlines. Sariol is being prosecuted by the United States Attorney’s Office.

A criminal complaint contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty.

Bridgeport Man Sentenced to More Than Eight Years in Federal Prison for Role in Narcotics Trafficking Ring

David B. Fein, United States Attorney for the District of Connecticut, announced that JONATHAN WILLIAMSON, also known as “Rue,” 33, of Bridgeport, was sentenced today by United States District Judge Mark R. Kravitz in New Haven to 100 months of imprisonment, followed by four years of supervised release, for his role in a narcotics trafficking operation.

This matter stems from “Operation Slim Fast,” a joint law enforcement investigation that focused on two drug trafficking organizations, one that operated out of Bridgeport and one that operated out of Bridgeport, Puerto Rico, and Springfield, Massachusetts. As a result of the investigation, 19 individuals have been charged in federal court with various narcotics and firearms related offenses, and law enforcement officers seized approximately four kilograms of cocaine, one kilogram of crack cocaine, a quantity of heroin, an SKS assault rifle, five handguns and more than $150,000 in cash.

According to court documents and statements made in court, in 2010, members of the Federal Bureau of Investigation’s Bridgeport Safe Streets Task Force Task Force conducted an investigation of narcotics trafficking activity in and around the Marina Village Housing Complex in Bridgeport that focused primarily on the Marina Village Bloods, a violent narcotics trafficking organization. WILLIAMSON was affiliated with the Marina Village Bloods, and he sold between 196 and 280 grams of crack cocaine during the course of the investigation.

On September 1, 2011, WILLIAMSON pleaded guilty to one count of conspiracy to possess with intent to distribute one kilogram of more of heroin and 28 grams or more of cocaine base (“crack cocaine”).

This matter was investigated by the Federal Bureau of Investigation’s Bridgeport Safe Streets Task Force – which is composed of personnel from the FBI, the Bridgeport, Norwalk and Trumbull Police Departments – with assistance from the United States Marshals Service, Internal Revenue Service – Criminal Investigation, Drug Enforcement Administration, Connecticut State Police, and Hartford, Stratford and Stamford Police Departments. The case is being prosecuted by Assistant United States Attorneys Tracy Dayton, Jonathan Freimann and Doug Morabito.

Border Patrol Agents Seizes Marijuana, Arrests Drug Mules

Tucson, Ariz. – Border Patrol agents assigned to the Tucson Sector, a component of U.S. Customs and Border Protection’s Joint Field Command-Arizona, seized 1,087 pounds of marijuana worth an estimated $543,500 and arrested 16 drug smugglers while patrolling in the West Desert Wednesday.

Ajo Station agents operating a mobile surveillance system observed a group of suspected narcotics smugglers west of the Lukeville Port of Entry. Agents responded to the area and apprehended eight subjects and seized 530 pounds of marijuana, worth an estimated $265,000. The narcotics and subjects were transported to the Ajo Station for further processing. The subjects are now facing federal charges.

In a separate incident, Ajo Station’s All-Terrain Vehicle unit responded to possible smuggling activity observed by agents operating the mobile surveillance system in the West Desert. Upon arrival, eight suspected drug mules were taken into custody along with 557 pounds of marijuana. The narcotics, valued at $278,500, and the subjects were transported to the Ajo Station for processing. The subjects are being held for federal prosecution.

Detection technology, such as the mobile surveillance system, improves situational awareness for Border Patrol agents, allowing them to safely and quickly detect and respond to criminal activity. Agents remain dedicated to detecting smuggling attempts and preventing illegal drugs from entering our country.

CBP welcomes assistance from the community. Citizens can report suspicious activity to the Border Patrol by calling 1-877-872-7435 toll free. All calls will be answered and remain anonymous.

CBP announced the JFC-AZ in February 2011 as an organizational realignment that brings together the Tucson Field Office, Tucson and Yuma Border Patrol Sectors and Air Branches under a unified command structure. JFC-AZ integrates CBP’s border security, commercial enforcement and trade facilitation missions to more effectively meet the unique challenges faced in Arizona. Follow us on Twitter @CBPArizona or visit the attached website for more information.

U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.

Lincoln Man Charged with Conspiracy to Distribute Methamphetamine

United States Attorney Deborah R. Gilg announced that on November 22, 2011, an indictment was unsealed charging Vitaly Petrov Revenkov, 38, of Lincoln, Nebraska, with conspiracy to distribute 500 grams or more of a substance containing methamphetamine between May of 2010 and July of 2011. Revenkov had his first court appearance on November 22, 2011, and the case was set for trial beginning on February 13, 2012. Revenkov was ordered detained pending trial.

If convicted, Revenkov faces a minimum term of imprisonment of 10 years and a maximum of life imprisonment and a fine of up to $10,000,000. Following any prison term, he would serve at least five years on supervised release

This case was investigated by the Lincoln/Lancaster County Narcotics Task Force.

Robbery of Bremer Bank

On November 22, 2011, at approximately 1:30 p.m., a bank robbery occurred at Bremer Bank, 3001 Hennepin Avenue South, located in Minneapolis, Minnesota. The robber, who was described as a white male, entered the bank and approached the teller counter. He showed the teller a gun and demanded cash. After receiving an undisclosed amount of cash, the robber fled from the bank. He exited the bank to a parking ramp, and utilized a white 2005-2008 Crossover style vehicle.

The robber was described as a white male, approximately 5’10”, thin build, age: late 20’s to early 30’s. He was wearing a black hooded sweatshirt, blue jeans, black shoes and a black ski mask. He is suspected for several other robberies in the metro area.

If anyone has any information regarding this robbery, they are requested to contact the FBI at (612) 376-3200 or the Minneapolis Police Department.

Firefighter Fatality

The United States Fire Administration (USFA) has received notice of the following firefighter fatality:

Name: Johnny Lynn Norton
Rank: Firefighter
Age: 56
Gender: Male
Status: Volunteer
Years of Service: 37
Date of Incident: 11/21/2011
Time of Incident: 1547hrs
Date of Death: 11/24/2011
Fire Department: Hot Springs Volunteer Fire Department
Address: PO Box 218, 78 S Andrews AVE, Hot Springs, NC 28743
Fire Department Chief: Josh Norton

Incident Description: Firefighter Norton and other members of his fire department were called out for a missing person search and rescue operation. The next day, after the hiker had been successfully found, Norton was at his residence when he was stricken by an apparent heart attack. He was treated and transported to Memorial Mission Hospital in Asheville, NC, where he passed away on the 24th of November.

Incident Location: Appalachian Trail in the Hot Springs area. 

Funeral Arrangements: Receiving of friends will be from 1700-2100hrs on 11/26/2011 at Blue Ridge Funeral Home in Mars Hill, NC; funeral services will be held at 1400hrs on Sunday, 11/21/2011, at Solid Rock Full Gospel Church in Hot Springs, NC.

Memorial Fund Contact and Address: In memory of Firefighter Johnny Lynn Norton, c/o Hot Springs Volunteer Fire Department, PO Box 218, 78 S Andrews AVE, Hot Springs, NC 28743.

Tribute is being paid to Firefighter Johnny Lynn Norton at http://www.usfa.dhs.gov/fireservice/fatalities/.
To date, 81 firefighter fatalities have been reported to USFA in 2011; 75 from incidents that occurred in 2011 and six from previous years’ incidents. Year-to-date monthly and annual USFA firefighter fatality reports are posted online @ http://www.usfa.dhs.gov/fireservice/fatalities/statistics/ff_stats.shtm.

Thursday, November 24, 2011

On Cyber Monday, Don’t Let a Cyber Grinch Steal Your Holiday Spirit...or Your Passwords

By the Stop.Think.Connect. ™ Campaign

As bargain hunters take to the Web this Cyber Monday in search of holiday deals, the Stop.Think.Connect.™ Campaign reminds online shoppers to be wary of the cybersecurity risks of theft, fraud and abuse. While many businesses offer great deals during the holiday season, cyber criminals may try to take advantage of unsuspecting online shoppers.

Follow these simple steps to protect yourself and your personal information online – and remember: If a deal seems too good to be true, it probably is.

•Pay close attention to website URLs. Pay attention to the URLs of websites you visit. Malicious websites sometimes use a variation in common spelling or a different domain (for example, .com instead of .net) to deceive unsuspecting computer users.
 •Protect your $$: When banking and shopping, check to be sure the site is security enabled. Look for web addresses with "https://" or "shttp://", which means the site takes extra measures to help secure your information. "Http://" is not secure.
•Use a credit card - There are laws to limit your liability for fraudulent credit card charges, and you may not have the same level of protection when using your debit card.
 •Check your statements - Keep a record of your purchases and copies of confirmation pages, and compare them to your bank statements. If there is a discrepancy, report it immediately.
 •Check privacy policies - Before providing personal or financial information, check the website's privacy policy.
 •As always, keep your operating system, browser, anti-virus and other critical software up to date. Security updates and patches are available for free from major companies.

Cybersecurity is a shared responsibility and each of us has a role to play. For more basic tips to stay safe while shopping online, visit DHS.gov/files/cybersecurity.shtm.

Wednesday, November 23, 2011

Wanted Fugitives Arrested at South Texas International Bridges

Hidalgo, Texas — U.S. Customs and Border Protection (CBP) officers working at South Texas ports of entry between Pharr and Roma arrested 16 persons wanted on outstanding federal, state and local warrants during the past week.

During the week of Nov 14, 2011 CBP officers working at the Hidalgo/Pharr International Bridge arrested five U.S. citizens, two Mexican nationals and an Italian national on outstanding state and local arrest warrants. The following three travelers were arrested on warrants from the McAllen Police Department and released to their custody. Brent Wilson, age 45, a U.S. citizen from Houston, Texas was arrested for an unauthorized use of motor vehicle warrant. Adrian Galindo, age 34, a U.S. citizen from San Juan, Texas was arrested on a providing false reports to a police officer warrant and Rossy Garza Mendez, age 28, a U.S. citizen from Pharr, Texas was arrested on a criminal mischief warrant. Edgar Javier Guevara, age 31, a Mexican national from San Juan, Texas was arrested for an assault charge warrant from the Edinburg, Texas Police Department and released to their custody. The following three travelers were arrested and released to the custody of the Hidalgo Police Department. Patricia Elizabeth Torres, age 40, an Italian national was arrested on a failure to appear (prostitution) charge from Odessa, Texas. Raul Alejandro Rodriguez Fraire, age 21, a Mexican national from Hargill, Texas was arrested on a failure to appear warrant from the Madison County Sheriff’s Office. Mary Carmen Valdez, age 54, a U.S. citizen from Fort Worth, Texas was arrested on a probation violation warrant from the Bexar County Sheriff’s Office. Manuel Alejandro Martinez, age 21, a U.S. citizen from Richmond, Texas was arrested on an evading arrest warrant from the Richmond County Sheriff’s Office and released to the custody of the Pharr, Texas P.D. These last four subjects were subsequently taken to the Hidalgo County Jail where they will await to be extradited.

CBP officers at the Roma/Miguel Aleman International Bridge arrested four U.S. citizens and two Mexican nationals during this same week. Veronica Angeles Perales, age 42, a U.S. citizen from Laredo, Texas was arrested on a federal warrant from the U.S. Marshal’s Service for violation of probation conditions and released to their custody. The following four travelers were arrested on warrants from the Roma, Texas Police Department and released to their custody. Francisco Garza, age 24, a U.S. citizen from Rio Grande City, Texas and Adalberto Rene Sanchez, age 34, a Mexican national from Zapata, Texas were both arrested for failure to appear (public intoxication) warrants. Maria Magdalena Sanchez, age 47, a U.S. citizen from Roma, Texas was arrested on a failure to appear (failure to maintain financial responsibility) warrant and Jose Gerardo Garcia Ortega, age 25, a Mexican national also from Roma was arrested on a failure to appear (traffic violations). Ruben Anthony Mejia, age 27, a U.S. citizen from McAllen was arrested on a possession of controlled substance warrant from the Star County Sheriff’s Office and released to the custody of their deputies.

Finally, CBP officers working at the Los Ebanos international ferry crossing arrested Jennifer Yahaira Oyervides, age 25, a U.S. citizen from Sullivan City, Texas on a failure to appear warrant from the Sullivan City Police Department and released to their custody.

Gene Garza, Director of Field Operations, Laredo Field Office said, “Our officers’ ceaseless efforts to locate these wanted fugitives is of tremendous assistance to the state and local and other federal law enforcement authorities. Our ability to check everyone attempting to enter our country is crucial in maintaining border security and keeping our communities safe and secure.”

U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.

Firefighter Fatality

The United States Fire Administration (USFA) has received notice of the following firefighter fatality:
 
Name: Gregory S. Baker
Rank: Fire Chief
Age: 52
Gender: Male
Status: Volunteer
Years of Service: Pending
Date of Incident: 11/20/2011
Time of Incident: 0100hrs
Date of Death: 11/20/2011
 
Fire Department: Lewisville Volunteer Fire Department
Address: PO Box 115, 33393 Firehouse Lane, Lewisville, OH 43754
Fire Department Chief: Pending

Incident Description: Fire Chief Baker responded to a structure fire and while working at a tanker fill site became ill. According to initial reports, Chief Baker was treated by fellow responders who placed him on a heart monitor and called for a medical helicopter. Chief Baker was flown to a Wheeling West Virginia hospital where he passed away several hours later from an apparent heart attack.
 
Incident Location: Skin Creek Road, about seven miles northwest of Woodsfield.
 
Funeral Arrangements: Friends will be received at the Skyvue Elementary School, 33329 Hartshorn Ridge Road, Graysville, Ohio from 2-8 p.m. Friday (11/25) where funeral services will be held at 11 a.m. Saturday with Rev. Richard Wilson officiating. Burial will follow in the Friendship Cemetery, Lewisville, Ohio.

Memorial Fund Contact and Address: Memorial contributions may be made to the Lewisville Volunteer Fire Department c/o Troy Christman 47707 State Route 145, Lewisville, Ohio 43754.

Tribute is being paid to Fire Chief Gregory S. Baker at http://www.usfa.dhs.gov/fireservice/fatalities/
 
To date, 80 firefighter fatalities have been reported to USFA in 2011; 74 from incidents that occurred in 2011 and six from previous years’ incidents. Year-to-date monthly and annual USFA firefighter fatality reports are posted online @ http://www.usfa.dhs.gov/fireservice/fatalities/statistics/ff_stats.shtm.

Northern Arizona Man Pleads Guilty to Second-Degree Murder

PHOENIX—Joseph Aaron Duncan, 27, of Sawmill, Ariz., pleaded guilty to Second Degree Murder, in federal district court in Phoenix on November 21, 2011.

Duncan had been charged with Second Degree Murder and Use of a Firearm During a Crime of Violence. After midnight on April 8, 2011, Duncan was at his residence with the victim, who was a friend of Duncan’s. Duncan was in possession of a .40 caliber pistol at the time and was intoxicated when he shot the victim one time in the chest. Duncan claimed there was a struggle and the gun went off. During the early morning hours of April 8, 2011, Duncan buried the victim and the victim was not discovered until several days after the shooting.

A conviction for Second Degree Murder carries a maximum penalty of life, a $250,000.00 fine or both. In determining an actual sentence, Judge Paul G. Rosenblatt will consult the U.S. Sentencing Guidelines, which provide appropriate sentencing ranges. The judge, however, is not bound by those guidelines in determining a sentence.

Sentencing is set before Judge Paul G. Rosenblatt on February 8, 2012.

The investigation in this case was conducted by the Federal Bureau of Investigation, and the Navajo Division of Public Safety Department of Criminal Investigations. The prosecution is being handled by Christina J. Reid-Moore, Assistant U.S. Attorney, District of Arizona, Phoenix.

Two G-Shine Bloods Associates Sentenced to Prison for Crack Cocaine Distribution

NEWARK, NJ—Two associates of the G-Shine Bloods criminal street gang operating in Plainfield, N.J., were sentenced today to prison terms for their involvement with crack cocaine distribution in the area, U.S. Attorney Paul J. Fishman announced.

Andre Kelly, 45, a/k/a “Duke,” of Edison, N.J., was sentenced to 30 months in prison; and Mustafa Harris, 33, a/k/a “Moose,” of Plainfield, was sentenced to 84 months in prison. Both defendants previously pleaded guilty to separate Informations charging one count each of distribution of crack cocaine. Kelly and Harris entered their guilty pleas before U.S. District Judge Susan D. Wigenton, who also imposed the sentences today in Newark federal court.

According to documents filed in this case and statements made in court, in 2010, Kelly and Harris each distributed crack cocaine to an FBI confidential informant for prices ranging from $1,500 to $3,000.

In addition to the prison terms, Judge Wigenton sentenced Kelly to four years of supervised release and Harris to five years of supervised release.

U.S. Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Michael B. Ward in Newark, and the FBI Violent Crimes Criminal Enterprise Task Force assigned to the Safe Streets Task Force; the Union County Prosecutor’s Office; the New Jersey State Police; and the Plainfield Police Department for the investigation leading to today’s sentences.

The length of the sentences imposed on Kelly and Harris was affected by the Fair Sentencing Act (FSA), which was signed into law on August 3, 2010. Among other things, the FSA reduced the sentencing disparity between crack and powder cocaine offenses and eliminated the five-year mandatory minimum penalty for crack possession. The U.S. Department of Justice believes that the FSA should apply to all defendants who are sentenced on or after August 3, 2010.

The government is represented by Assistant U.S. Attorney Rodney Villazor of the U.S. Attorney’s Office Narcotics/Organized Crime Drug Enforcement Task Force Unit in Newark.

Tuesday, November 22, 2011

Weekend Enforcement Activity in Tucson Sector

Tucson, Ariz. — The following is a rundown of activities that occurred during the weekend within the Tucson Sector, a component of the Joint Field Command – Arizona. This is only a thumbnail of each incident and an invitation to contact the Tucson Sector Communications Division for more information.

Arrests
(DGL) Agents from the Douglas Station apprehended a 38-year-old Mexican male for illegally entering the United States on Friday. Record checks revealed he had been arrested and charged for cruelty to a child by the Ventura, California Sheriff’s Office in 2005. The man faces possible federal charges.

(AJO) Saturday, Ajo Station agents apprehended three Mexican males for illegally entering the United States. During processing, agents were able to reveal all three subjects had affiliations with the violent Sureño street gang. The subjects are facing removal from the U.S.

(DGL) Douglas Station agents apprehended a 25-year-old Mexican male for illegally entering the United States Saturday night. Record checks revealed he had a prior conviction for sexual assault in the state of Wisconsin in 2001. He now faces possible federal charges.

(DGL) Agents from the Douglas Station apprehended a 30-year-old Mexican for illegally entering the United States yesterday. Record checks revealed he had been arrested in Fairfax County, Va., in 2005 and charged with Attempted Rape. The man is being prosecuted for illegal re-entry and removed from the U.S.

Rescues
(NCO) Naco Station agents, along with Tucson Sector Border Patrol Search Trauma and Rescue agents, responded to a 911 call on Friday. The caller, a 31-year-old Mexican national, stated she was injured, lost and wished to turn herself in to the U.S. Border Patrol. Naco agents located the injured woman and conducted a medical evaluation. She was transported to a local medical facility for treatment and will be processed for removal following her release.

Customs and Border Protection appreciates assistance from the community. Suspicious activity can be reported by calling the U.S. Border Patrol at (877) 872-7435. All calls will be answered and remain anonymous.

U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.

ICE arrests 53 during enforcement operation targeting convicted criminal aliens in the Boston-area

BOSTON – During a four-day targeted enforcement operation in and around Boston that ended Monday, U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) officers arrested 53 convicted criminal aliens.

Operation Threats Against the Community commenced Nov. 18. All 53 taken into custody had prior criminal convictions, including 22 aliens who had multiple criminal convictions. Additionally, 24 of those arrested had felony convictions. Many of the criminal aliens taken into custody had prior convictions for serious or violent crimes, such as assault and battery of a child, sexual assault, possessing and selling dangerous drugs and drunken driving.

"The results of this targeted enforcement operation underscore ICE's ongoing commitment to public safety," said Vincent Archibeque, deputy field office director of ICE ERO for New England. "Because of the tireless efforts and teamwork of ICE officers — along with our state and local law enforcement partners — there are 53 fewer criminal aliens in our neighborhoods in Massachusetts."

The arrests took place in the following Massachusetts locations: Attleboro, Boston, Brockton, Chelsea, Dorchester, Everett, Fall River, Framingham, Lowell, Lynn, Milford, New Bedford, Peabody, Roxbury, Waltham and Worcester. The Boston Police Department, Brockton, Lynn, Fall River, Milford, Worcester police departments; Bristol, Essex, Plymouth County sheriffs' offices; and ICE's Homeland Security Investigations (HSI) assisted more than 70 ERO officers with these arrests.

Of those arrested, there were 42 men and 11 women who are nationals of the following countries: one from Albania, one from Algeria, one from Angola, two from Brazil, one from Canada, eight from Cape Verde, one from Colombia, 11 from the Dominican Republic, one from Ghana, one from Guatemala, four from Haiti, one from Ireland, one from Italy, three from Jamaica, two from Mexico, one from Peru, one from the Philippines, eight from Portugal, three from Trinidad and one from Vietnam. They range in ages from 25 to 61.

All 53 were arrested administratively for being in violation of immigration law, and all are being held in ICE custody pending immigration removal proceedings.

Some of those arrested during this operation include:

  • A national of Portugal who was convicted on two charges of indecent assault and battery of a child.
  • A national of Portugal who was convicted of the following crimes: assault and battery with a dangerous weapon; assault and battery; threatening; violating the abuse prevention act; and three separate restraining order violations.
  • A national of Cape Verde who was convicted of the following crimes: assault and battery with a dangerous weapon; assault and battery; breaking and entering with the intent to commit a felony; disturbing the peace; possession of burglarious tools; and knowingly receiving stolen property.
  • A national of Cape Verde who was convicted of the following crimes: assault and battery on a child with injury; assault and battery with a dangerous weapon; and three separate convictions for assault and battery. This individual has 35 adult arraignments in Massachusetts.
  • A national of the Dominican Republic who was convicted of the following crimes: two counts of assault and battery with a dangerous weapon and two separate convictions for the distribution of cocaine.
  • A national of Portugal who was convicted of the following crimes: aggravated assault and battery; intimidation of a witness; violation of a court order; breaking and entering with the intent to commit a felony; and threatening to commit a crime.
  • A national of Jamaica who was convicted of possession with the intent to distribute 11 pounds of a controlled substance.
"This operation is one of the many tools that ICE uses to effectively reduce crime at the street level in communities throughout New England," added Archibeque.

In September, ERO in Boston conducted a similar "Cross Check" enforcement operation that yielded 111 arrests of convicted criminal aliens throughout New England.

This enforcement action was spearheaded by ICE's Criminal Alien Program, which is responsible for locating, arresting and removing at-large criminal aliens. The officers who conducted the operation received substantial assistance from ICE's Law Enforcement Support Center (LESC) located in Williston, Vt.

ICE is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ICE also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or those criminal aliens who have been previously deported and illegally re-entered the country.

Largely as a result of these initiatives, for three years in a row, ICE has removed more aliens than were removed in fiscal year 2008. Overall, in FY 2011 ICE ERO removed 396,906 individuals nationwide — the largest number in the agency's history. Of these, nearly 55 percent or 216,698 of the people removed, were convicted of felonies or misdemeanors — an 89 percent increase in the removal of criminals since FY 2008. This includes 1,119 aliens convicted of homicide; 5,848 aliens convicted of sexual offenses; 44,653 aliens convicted of drug related crimes; and 35,927 aliens convicted of driving under the influence. ICE achieved similar results with regard to other categories prioritized for removal. Ninety percent of all ICE's removals fell into a priority category and more than two-thirds of the other removals in 2011 were either recent border crossers or repeat immigration violators.

U.S. Marshals Service Participates in Multi-Agency Operation

During the week of November 4-10, 2011, the U.S. Marshals Service (USMS) in Northern California, the USMS Pacific Southwest Regional Fugitive Task Force (PSWRFTF), U.S. Marshals Sex Offender Investigations Branch (SOIB), the USMS Tactical Operations Group (TOG) Air Branch, the Organized Crime Drug Enforcement Task Force (OCDETF), USMS Special Operations Group (SOG), the U.S. Attorney’s Office, and the Oakland Police Department (OPD) partnered with the California Department of Corrections, California Highway Patrol, ATF, DEA/HIDTA, Secret Service, and OIG/HUD to conduct a multi-stage warrant sweep and “hot-spot” saturation operation.

As of October 16, 2011, the city of Oakland has reported a 36% increase in homicides, 27% increase in ADW (firearms), and a 5% increase in robberies. Weapons related arrests are down 16% year to date. As a result, the U.S. Attorney for the District of Northern California, Melinda Haag, and the U.S. Marshal for Northern California, Donald O’Keefe, began planning the multi-agency operation in conjunction with the Chief of OPD, Howard Jordan, over two months ago.

During the mission several multi-agency teams of law enforcement officers safely located and arrested subjects for which state arrest warrants have been issued. Teams also conducted saturation patrols in identified violent crime hot-spots in an effort to prevent acts of violent crimes as well as apprehending warrant suspects. Teams conducted probation, parole and sex offender compliance checks, as well as executing searches at residences associated with known criminal activity and or acts of violence. In addition, the Oakland Police Department’s Major Crimes Unit gathered intelligence information related to violent crime.

Over the course of the week, 138 arrests were made as well as the seizure of 13 firearms. Also confiscated during the operation were two ballistic vests, 6 lbs of marijuana, 11 oz. of methamphetamine, 2 oz. of heroin, 25 grams of cocaine, various other narcotics, and 15 stolen vehicles.

The mission concluded with a joint press conference held at the Oakland Police Headquarters on Thursday, November 10, 2011. All participating agencies were represented. Also present was the Mayor of Oakland, Jean Quan, and the Oakland City Administrator, Deanna Santana.

Mexican National Sentenced to 114 Months in Prison for Federal Armed Bank Robbery Conviction

ALBUQUERQUE—This morning in federal court in Albuquerque, Edwin Vismar Urena-Hernandez, 24, was sentenced to 114-months’ imprisonment for his conviction of armed bank robbery and using a gun in relation to a crime of violence. Urena-Hernandez, a Mexican national from Sinaloa, Mexico, has been in federal custody since his arrest on March 10, 2011. He will be deported after he completes his prison sentence.

U.S. Attorney Kenneth J. Gonzales said that Urena-Hernandez pleaded guilty to robbing the Bank of the West branch (Bank) located at 1422 Carlisle Boulevard NE in Albuquerque on March 10, 2011. Urena-Hernandez was charged in a criminal complaint filed on March 11, 2011 and subsequently was indicted on March 22, 2011. Urena-Hernandez pled guilty to an information charging him with armed bank robbery and using a firearm in relation to a crime of violence on June 13, 2011.

According to the criminal complaint, witnesses to the March 10, 2011 bank robbery described the bank robber as a Spanish-speaking male wearing a dark mask, a dark hooded zip-up jacket and dark pants who brandished a two-tone long barreled semi-automatic handgun at the bank tellers when he demanded cash. The witnesses reported that the bank robber fled on foot after obtaining cash from the tellers. Shortly thereafter, officers of the Albuquerque Police Department (APD) observed a man, who was later identified as Urena-Hernandez, fitting the robber’s description in a Ford Escape at the intersection of Pennsylvania and Menaul Boulevards NE. When the officers removed Urena-Hernandez from the vehicle, they discovered a loaded handgun in his pants and also found other evidence of the bank robbery.

The case was investigated by the Federal Bureau of Investigation and the Albuquerque Police Department, and was prosecuted by Assistant U.S. Attorney Shammara H. Henderson.

North Texas Men Receive Lengthy Federal Prison Sentences for Role in Insurance Fraude Case Involving Arson

DALLAS – Blaise Hancock, of Arlington, Texas, and Clint Allen, of Lewisville, Texas, were sentenced this morning by Chief U.S. District Judge Sidney A. Fitzwater to 79 months and 51 months in federal prison, respectively, for conspiring to fraudulently obtain insurance money by filing a claim for insurance proceeds on a house fire that Allen had deliberately set in Dallas. In addition, they were ordered to pay, jointly and severally, nearly $300,000 in restitution and Allen was ordered to forfeit nearly $250,000. Judge Fitzwater ordered that they surrender the Bureau of Prisons on January 3, 2012. Today's announcement was made today by U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Both Hancock and Allen pleaded guilty in August 2011, just days before their trial was to begin, to conspiracy to commit mail fraud. According to plea documents filed in the case, friends Hancock, 43, and Allen, 50, conspired together to fraudulently obtain money from an insurance company by filing a claim for the insurance proceeds from a house fire that Allen deliberately set at 1402 Rowan Avenue in Dallas. Hancock purchased the residence on July 1, 2007, using $50,000 that Allen had given him to use to purchase the residence. On July 19, 2007, Hancock obtained insurance from SAFECO Insurance Company in the amount of $811,000 for the dwelling, $86,100 for other structures, $516,600 for personal property and $172,200 for additional living expenses.

On December 2, 2007, Allen damaged and destroyed, by fire, the dwelling at 1402 Rowan Avenue and its contents. To establish an alibi, prior to the fire Allen sent his cell phone to his father in Pineville, Louisiana and caused a person to check into a motel in Pineville using Allen's name and credit card.

On December 1, 2007, Hancock went to San Antonio, Texas, to establish an alibi, and returned on December 3, 2007, the day after the fire. That day, Hancock called SAFECO to report the fire.

In the following months, Hancock and Allen submitted to SAFECO various fraudulent claims, including receipts, inventory, a sworn statement for proof of loss and a proof of loss form in the amount of nearly $1.2 million. To help facilitate the fraud, Allen even created a company, Restoration Services, and submitted nearly $9,000 in invoices to SAFECO from Restoration Services in support of their claim.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Dallas Fire Rescue. Assistant U.S. Attorneys Phelesa Guy and Stephen Fahey prosecuted.

Tear-Drop Tatooed Bandit Threatens Tellers and Gets Some Cash

The Houston FBI Bank Robbery Task Force is seeking the public’s assistance in identifying the man who robbed the Prosperity Bank, located at 8820 Westheimer in Houston, Texas, earlier today. The bank’s surveillance cameras captured pictures of the man during the robbery.

At approximately 3:40 p.m., the man entered the bank and approached the teller counter. He handed the teller a note in which he threatened to have a gun and demanded money. No weapon was observed by the teller. After the robber got some cash, he fled the bank on foot. He was not seen getting into a vehicle. No one was physically hurt during the robbery.

The robber is described an Hispanic male, 25-30 years old, 5’3-5’5”, 160-180 pounds with a stocky build, brown eyes and a light complexion. He wore a long-sleeved black t-shirt with red print and white lettering on the front, blue jeans, tennis shoes and a black baseball-style hat. He had 2 or 3 tear drop tattoos on the corner of his left eye. He possibly had gold in his front teeth.

Crime Stoppers is offering up to $5,000.00 for information leading to the charging and arrest of this robber. If you have information about this case, please call the Crime Stoppers tip line at 713-222-TIPS (8477), or the Houston office of the FBI at 713-693-5000.

Monday, November 21, 2011

Federal Prison Term Handed Down to San Antonio Texas Mexican Mafia Member

United States Attorney Robert Pitman announced that in Del Rio, 34-year-old Valdomero Hernandez, Jr., was sentenced to 300 months in federal prison followed by five years of supervised release for conspiracy to violate the Racketeering Influenced Corrupt Organization (RICO) statute.

The conspiracy alleged that Hernandez and others agreed to conduct the affairs of the Texas Mexican Mafia in the Uvalde, Eagle Pass and Del Rio areas through a pattern of racketeering acts. This included murder, solicitation of murder, drug trafficking and extortion. The extortion took the form of coercive collection of a ten percent drug tax, also known as “the dime,” from drug distributors known to the members of the criminal enterprise. Collection was enforced by robbery, serious bodily injury, or other acts of violence, including the murders of Christopher Mendez in Concan, Texas, on December 6, 2006, and Jose Damian Garza in Hondo, Texas, on July 19, 2008.

Hernandez appeared before United States District Judge Alia Moses for sentencing yesterday. In addition to the prison term, Judge Moses ordered that Hernandez pay a $7,500 fine. In July 2010, Hernandez pleaded guilty to the conspiracy charge.

Hernandez is the ninth defendant in this case to be sentenced. In July, a federal jury convicted Javier “Javi” Guerrero, age 23, of Uvalde, and 26-year-old Victor Esquivel of Eagle Pass of conspiracy to violate the RICO statute. Both face up to life in federal prison. Sentencing for Guerrero and Esquivel is scheduled for April 16, 2012.

This case resulted from a joint investigation by the Federal Bureau of Investigation, U.S. 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. This investigation is the first to directly target the gang’s machinery operating along the Texas–Mexico international border in the cities of Eagle Pass, Del Rio, Crystal City, Carrizo Springs, Uvalde, Sabinal and Hondo.

Solved of Unidentified Woman Featured in David Parker Ray Poster

A Texas woman has come forward to say she is the unidentified woman listed on a recently released FBI poster seeking information regarding additional victims of David Parker Ray, the FBI in Albuquerque announced Monday.

The woman, whose photograph was in the upper left corner of the poster issued Friday, contacted the FBI over the weekend and said she lost her identification a while ago. She did not recall where she lost it.

She said she was not a victim of Ray, who died in state prison in New Mexico in 2002 while serving a 223-year sentence for kidnapping and torturing two women.

The woman’s photo was on a fake ID found among Ray’s possessions in Elephant Butte, N.M.

No further details about the woman will be released.

The FBI continues to seek information regarding other possible victims of Ray. Anyone with information is asked to contact FBI Albuquerque at (505) 889-1300.

The FBI has posted photographs of items that may have belonged to possible victims of Ray. They can be viewed at FBI.gov/news/news_blog/fbi-releases-images-in-david-parker-ray-case.

Norwalk Man Admits Making and Selling Machine Guns

David B. Fein, United States Attorney for the District of Connecticut, announced that GEORGE UZAR, SR., 48, of Granite Drive, Norwalk, pleaded guilty today before United States Magistrate Judge Joan G. Margolis in New Haven to one count of possession and transfer of a machine gun.

According to court documents and statements made in court, this matter stems from a joint law enforcement investigation into the trafficking of firearms and narcotics in southwestern Connecticut. The investigation revealed that UZAR was manufacturing automatic firearms, a number of which he then sold to another individual.

More than 100 firearms, including machine guns, were purchased or seized during the investigation, and a total of 17 individuals, including UZAR, have been charged with various federal offenses.

UZAR is scheduled to be sentenced by Senior United States District Judge Ellen Bree Burns on February 8, 2012, at which time UZAR faces a maximum term of imprisonment of 10 years.

UZAR has been detained since his arrest on May 12, 2011.

This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the United States Marshals Service, the Stamford Police Department, the Bridgeport Police Department, the Norwalk Police Department and the Connecticut Department of Correction. The investigation was funded in significant part by the United States Attorney’s Office Organized Crime Drug Enforcement Task Force (OCDETF) and supported by the Office’s Project Safe Neighborhoods and Anti–Gang programs.

This matter is being prosecuted by Assistant United States Attorneys Anthony E. Kaplan and Marc H. Silverman.