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ICE Press Releases 7-20-17

ICE arrests 400th foreign fugitive in fiscal year 2017

ERO’s 400th foreign fugitive arrest of the year was Rafael Alberto-Burgos, a 43-year-old national of the Dominican Republic and citizen of Spain, wanted by Spanish authorities for homicide. Alberto-Burgos is suspected to have participated in the 1997 murder of his ex-girlfriend, whose remains were found on a Barcelona highway. 

Federal grand jury indicts Dallas attorney and his assistant for running marriage fraud scheme

Specifically, the indictment charges Bilal Ahmed Khaleeq, 47, and Amna Cheema, 37, with one count each of conspiracy to commit marriage fraud.  If convicted, the count charged in the indictment carries a maximum statutory penalty of five years in federal prison and a $250,000 fine.

 

Baltimore CBP Officers Arrest Maryland Man on Felony Charges of Sexual Offense of a Minor

07/19/2017 11:20 AM EDT

BALTIMORE – U.S. Customs and Border Protection (CBP) officers arrested a Laurel, Md., man at Baltimore Washington International Thurgood Marshall Airport Sunday on Prince George’s County, Md., charges alleging sexual offense of a minor. CBP officers...

CBP Seizes $248k Shipment of Counterfeit Designer Watches from Hong Kong

PHILADELPHIA – U.S. Customs and Border Protection (CBP) officers in Philadelphia recently seized counterfeit Rolex and Michael Kors watches, which, if authentic, held an MSRP of $248,075. During an inspection of an international mail on May 16, CBP...

CBP Officers Seize More Than $364K Worth in Meth at the Laredo Port of Entry

LAREDO, Texas –U.S. Customs and Border Protection (CBP) officers recently seized a significant amount of alleged liquid methamphetamine carrying an estimated street value of more than $364,000 in one enforcement action. “CBP officers display...

 

CBP Officers Seize More Than $364K Worth in Meth at the Laredo Port of Entry

LAREDO, Texas –U.S. Customs and Border Protection (CBP) officers recently seized a significant amount of alleged liquid methamphetamine carrying an estimated street value of more than $364,000 in one enforcement action. “CBP officers display...

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