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ICE removes Chinese man sentenced convicted of violating the International Emergency Economic Powers Act
1
Enforcement and Removal
11/30/2018
Philadelphia, PA
ICE removes Chinese man sentenced convicted of violating the International Emergency Economic Powers Act
Fuyi Sun, 54, aka “Frank,” a citizen of the People’s Republic of China, was sentenced in New York federal court to three years in prison for violating the International Emergency Economic Powers Act (IEEPA) in connection with a scheme to illegally export to China, without a license, high-grade carbon fiber, which is used primarily in aerospace and military applications. 
12 NYC companies join the IMAGE program, including 5 7-Eleven franchises
6
Worksite Enforcement
11/29/2018
New York, NY
12 NYC companies join the IMAGE program, including 5 7-Eleven franchises
A dozen New York based businesses have partnered with U.S. Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) in New York Thursday by joining the agency’s employment compliance program IMAGE, or “ICE Mutual Agreement between Government and Employers.”
Over a million websites seized in global operation
3
Intellectual Property Rights
11/26/2018
Washington, DC
Over a million websites seized in global operation
Roughly 33,600 website domain names were criminally seized in a collaborative effort between ICE’s Homeland Security Investigations (HSI), Europol, Interpol and police agencies from 26 different countries. Industry partners participating in the operation were fully responsible for civilly seizing 1.21 million domain names and shutting down 2.2 million erroneous ecommerce links featured on social media platforms and third-party marketplaces.
Kevin Brandon Aragon Luna, 20, was wanted for terrorist organizations
3
Enforcement and Removal
11/20/2018
Houston, TX
ICE removes 5 fugitives wanted in El Salvador for various crimes including aggravated murder
Officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) on Friday removed five illegal aliens from El Salvador, who were fugitives wanted in their home country for various serious crimes, including aggravated murder.
Queens Immigration attorney found guilty of operating asylum fraud scheme
1
Document and Benefit Fraud
11/20/2018
New York, NY
Queens Immigration attorney found guilty of operating asylum fraud scheme
Andreea Dumitru, a/k/a “Andreea Dumitru Parcalaboiu,” an immigration attorney based in Queens, New York, was found guilty Nov. 19 in Manhattan federal court of asylum fraud, making false statements to immigration authorities, and aggravated identity theft.
MS-13 gang member, Interpol fugitive arrested under Operation Matador removed to El Salvador
1
Transnational Gangs
11/20/2018
New York, NY
MS-13 gang member, Interpol fugitive arrested under Operation Matador removed to El Salvador
A female MS-13 gang member wanted to face charges in El Salvador was arrested under Operation Matador in March, pursuant to an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations.  She was removed Nov. 16 to El Salvador by ICE’s Enforcement and Removal Operations (ERO). 
Performer Tekashi 6ix 9ine, 5 others charged with racketeering and firearms offenses in New York
1
Narcotics
11/19/2018
New York, NY
Performer Tekashi 6ix 9ine, 5 others charged with racketeering and firearms offenses in New York
Six gang members and associates of the violent New York City gang, “Nine Trey Gangsta Bloods”, also known as “Nine Trey,” were charged Monday following an investigation by ICE's HSI New York with the NYPD and the New York Field Division of the ATF.  This investigation led to an indictment with multiple charges to include racketeering and firearms offenses.
ICE seeks victims of 3-time convicted criminal who posed as immigration attorney, defrauded legal and illegal aliens
1
Document and Benefit Fraud
11/16/2018
El Paso, TX
ICE seeks victims of 3-time convicted criminal who posed as immigration attorney, defrauded legal and illegal aliens
Federico Garcia Jr., 44, who had worked for the former U.S. Immigration and Naturalization Service (INS) at the ports of entry in the 1990s, faces up to 20 years in federal prison after he pleaded guilty to defrauding numerous legal and illegal aliens.
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