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NEWS of the Day - January 14, 2011 on some NAACC / LACP issues of interest ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Dr. Frieden said the purpose of the report was not to nudge the White House or Congress to take any particular action. But said that two relatively new laws had greatly improved the nation's health and narrowed the racial gaps. One was the 1994 Vaccines for Children program, which pays for poor children's immunizations. The second was the earned-income tax credit, which motivates poor people to find jobs. It was first passed by Congress in 1975 but was strengthened several times, and some states and cities have created their own. http://www.nytimes.com/2011/01/14/health/14cdc.html?ref=us&pagewanted=print 15-Year Sentence for Conspirator in Airport Plotby COLIN MOYNIHANA Guyanese man who admitted that he had taken part in a plot to detonate fuel tanks at Kennedy International Airport was sentenced Thursday to 15 years in prison. “You are a dangerous person,” Judge Dora L. Irizarry of Federal District Court in Brooklyn said as she handed down the maximum penalty to the man, Abdel Nur, 60. Mr. Nur pleaded guilty last year to a single count of providing material support for terrorism. Mr. Nur, who has said his real name is Compton Eversley, was one of four men accused of plotting to blow up the tanks in what federal authorities said was a plan to cause a chain reaction along a pipeline that would damage vast areas of New York City. Crucial evidence came from a convicted drug dealer and paid informer who contributed financial and logistical support to the plotters and secretly recorded their conversations. Two of the conspirators, Russell M. Defreitas, a Guyanese immigrant and former cargo handler at the airport, and Abdul Kadir, a former member of the Guyanese Parliament, were convicted in August of conspiring to commit acts of terrorism. Mr. Kadir was sentenced to life in prison in December. Mr. Defreitas is scheduled to be sentenced in February. A fourth defendant, Kareem Ibrahim, is awaiting trial. Mr. Nur was accused by federal prosecutors of advancing the plot by trying to find Adnan Gulshair el-Shukrijumah, an operative and explosives expert for Al Qaeda, and by seeking the help of Yasin Abu Bakr, a leader of a hard-line Islamist group, Jamaat al-Muslimeen, which had tried to overthrow the government of Trinidad and Tobago in 1990. Mr. Nur's lawyer Daniel Nobel told the judge that his client had never been a committed member of the conspiracy. “Mr. Nur was never a driving or a guiding force in the plot,” he wrote in a presentencing memorandum. “Nur was a mostly lackadaisical participant who provided minimal and ineffectual material assistance.” But federal prosecutors wrote in their own memorandum that Mr. Nur had played “a substantial role” in the plot and “committed a deeply significant crime.” http://www.nytimes.com/2011/01/14/nyregion/14plot.html?ref=us&pagewanted=print From Google News~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Sympathizers line Shannon Road, ready to block hate group'Angels,' bikers help protect girl's funeralA.E. ARAIZA / ARIZONA DAILY STARDave Fredricks, a member of the Angel Project, helps Randy Van Hulle with his wings outside the funeral for Christina-Taylor Green, 9. They and other sympathizers came in solidarity to protect the family from a hate group from Kansas that had threatened to show up, but didn't. Mourners at the funeral of Christina-Taylor Green were greeted by more than a thousand sympathizers who lined North Shannon Road for a quarter-mile south of St. Elizabeth Ann Seton Church. Many wore white, and many had responded to an Internet call to counter the possible appearance of an out-of-state hate group. They arrived on nearly 200 motorcycles, on foot and on shuttle buses from area parking lots, some prompted into action by the anticipated presence of a group from Kansas that protests funerals of veterans and gay people. The group ended up not showing. Many of the sympathizers who showed up wore white and stood quietly on either side of Shannon Road. Among them were 18 "angels" with giant wings made from plastic pipe and bedsheets, who stood side by side in silence less than a block from the church for an hour and a half. Behind them, graffiti on a subdivision's block wall read: "Christina" and "Stop the Hate." In the church parking lot, several firefighters and soldiers stood between two fire-ladder trucks, to hoist the 9/11 Flag at the church. The flag weighs 45 pounds. The "New York Says Thank You Foundation" flew the flag to Tucson Wednesday to honor Christina-Taylor, 9, who was among six killed in Saturday's shooting at a northwest-side Safeway. She was born on Sept. 11, 2001. The flag was flying at 90 West Street in New York when the twin towers went down. It is the same tattered flag seen in the iconic photo of ground zero. Pieces of retired flags from all 50 states have been used to repair the flag, which is on tour this year until the 10th anniversary of 9/11. The flag was to be flown to Atlanta Thursday, so it will not be in Tucson today for the funeral of U.S. District Judge John M. Roll, at the same northwest-side church. On Thursday, families holding hands, cowboy types in boots and hats, bikers in Hells Angels and Huns jackets, teens, seniors and others were there - most for the same reason: to support the Green family. "She was such a shining little star," Tucsonan Jean Semington said of Christina-Taylor. "It's tragic. . . . I've lost a son. I know a little of the pain." Ten-year-old Lindsey Lummus wore white angel wings and a halo as she stood beside the street with her family. "I came to support them," said Lindsey, a fifth-grader at Quail Run Elementary School. Jeanne Davis traveled from Scottsdale and carried a large sign reading: "Our thoughts & prayers are with the Green family." "This was such a big negative experience for Arizona," Davis said. "We've got to stand together now." Casey Trapp and Katie Maine held white roses they said were distributed by an "unknown gentleman." "We wanted to be here," Maine said. "There's power in these numbers." Dennis Bennett journeyed from Phoenix with 55 fellow members of the Phoenix Motorcycle Riders Group. "We just want to show our support," Bennett said. "And if dummies show up, we want to stand in front of them." Angel Project organizer Wayne Belger said the Angels are trained to resist provocation by the hate group. Some are veterans of non-violent protest, and all were trained for this deployment in a role-playing session Wednesday night. The Angels surround the hate group with their wings so that funeral-goers do not have to see the signs being carried - usually stating that the deaths are God's punishment for homosexuality. One of the angels, Ralph Alter, said: "I had to do something, and this seemed like a good way to take positive action." Alter, who said he has a transgender son and many gay friends, said it was also "something I can do for them, too." Another Angel organizer, Christin Gilmer, was dressed in white but did not don angel wings. The group discourages people with personal connections to a funeral from doing so, she said. "I knew Gabe (Zimmerman, a victim). We were very involved in similar causes." Gilmer also worked on Rep. Gabrielle Giffords' campaigns and knew shooting victim Dorwan Stoddard through volunteer activities. "He was very sweet," she said. After the funeral began, the 18 angels turned and walked north, wings outstretched, along a dirt path next to the road. They were headed to a nearby home where a resident told them they could store their wings until today's funeral at the same church for Judge Roll. http://azstarnet.com/news/local/article_f6572541-3612-5abf-9bf5-8535641529be.html From the White House~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ An Open Letter to Parents Following the Tragedy in Tucsonby First Lady Michelle ObamaJanuary 13, 2011 Dear parents, Like so many Americans all across the country, Barack and I were shocked and heartbroken by the horrific act of violence committed in Arizona this past weekend. Yesterday, we had the chance to attend a memorial service and meet with some of the families of those who lost their lives, and both of us were deeply moved by their strength and resilience in the face of such unspeakable tragedy. As parents, an event like this hits home especially hard. It makes our hearts ache for those who lost loved ones. It makes us want to hug our own families a little tighter. And it makes us think about what an event like this says about the world we live in – and the world in which our children will grow up. In the days and weeks ahead, as we struggle with these issues ourselves, many of us will find that our children are struggling with them as well. The questions my daughters have asked are the same ones that many of your children will have – and they don't lend themselves to easy answers. But they will provide an opportunity for us as parents to teach some valuable lessons – about the character of our country, about the values we hold dear, and about finding hope at a time when it seems far away. We can teach our children that here in America, we embrace each other, and support each other, in times of crisis. And we can help them do that in their own small way – whether it's by sending a letter, or saying a prayer, or just keeping the victims and their families in their thoughts. We can teach them the value of tolerance – the practice of assuming the best, rather than the worst, about those around us. We can teach them to give others the benefit of the doubt, particularly those with whom they disagree. We can also teach our children about the tremendous sacrifices made by the men and women who serve our country and by their families. We can explain to them that although we might not always agree with those who represent us, anyone who enters public life does so because they love their country and want to serve it. Christina Green felt that call. She was just nine years old when she lost her life. But she was at that store that day because she was passionate about serving others. She had just been elected to her school's student council, and she wanted to meet her Congresswoman and learn more about politics and public life. And that's something else we can do for our children – we can tell them about Christina and about how much she wanted to give back. We can tell them about John Roll, a judge with a reputation for fairness; about Dorothy Morris, a devoted wife to her husband, her high school sweetheart, to whom she'd been married for 55 years; about Phyllis Schneck, a great-grandmother who sewed aprons for church fundraisers; about Dorwan Stoddard, a retired construction worker who helped neighbors down on their luck; and about Gabe Zimmerman, who did community outreach for Congresswoman Giffords, working tirelessly to help folks who were struggling, and was engaged to be married next year. We can tell them about the brave men and women who risked their lives that day to save others. And we can work together to honor their legacy by following their example – by embracing our fellow citizens; by standing up for what we believe is right; and by doing our part, however we can, to serve our communities and our country. Sincerely, Michelle Obama http://www.whitehouse.gov/blog/2011/01/13/open-letter-parents-following-tragedy-tucson From ICE~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ California man pleads guilty to attempting to export military items to IranWILMINGTON, Del. - Marc Knapp, 35, of Simi Valley, Calif., pleaded guilty today to engaging in a seven-month course of criminal conduct involving illegal exports to Hungary and attempted exports to the Islamic Republic of Iran and Russia. This guilty plea resulted from an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). The announcement was made by Charles M. Oberly, III, U.S. Attorney for the District of Delaware; John P. Kelleghan, special agent in charge of ICE HSI in Philadelphia; and Edward T. Bradley, special agent in charge, Defense Criminal Investigative Service, Northeast Field Office. "HSI will continue to pursue those who are willing to put America's national security at risk" said Special Agent in Charge Kelleghan. "The export of technology to Iran is controlled so that it cannot be used to harm America or its allies. Enforcing export laws are one of HSI's top priorities and we will continue to work with our partners to ensure that those who send prohibited items to Iran are brought to justice." The information charges Knapp with one count of violating the International Emergency Economic Powers Act, Title 50, United States Code, Sections 1702 and 1705(c), and Executive Order 13222, and Title 31, Code of Federal Regulations, Sections 560.204-560.205, and one count of violating the Arms Export Control Act, Title 22, United States Code, Sections 2778(b)(2) and 2778(c), and Title 22, Code of Federal Regulations, Sections 121.1, 123.1, and 127.1. Knapp faces a maximum statutory sentence of 30 years' incarceration, followed by three years supervised release, a $2,000,000 fine, forfeiture, and a $200 mandatory special assessment. The information charges that Knapp engaged in a seven-month course of criminal conduct involving illegal exports to Hungary and attempted exports to the Islamic Republic of Iran and Russia. As set forth in the Information, as well as affidavits accompanying a Criminal Complaint and various search warrants, Knapp's conduct involved the illegal export and attempted export of the following United States defense articles:
According to documents that have been unsealed and information placed in the court record, a cooperating defendant introduced Knapp to an undercover HSI special agent ("UC"). Between December 2009 and July 2010, the UC met with Knapp on several occasions, at locations in California, Pennsylvania, Delaware, and Budapest, Hungary. During the meetings, Knapp informed the UC that he had various defense items for sale. He also admitted to procuring an F-14 (GRU-7A Ejection Seat), which was sold to the UC by the cooperating defendant. Over the course of their interaction, Knapp provided the UC with various lists containing items for sale, and he sent photographs and descriptions to the UC via email. On two occasions, Knapp exported items outside the United States. On Feb. 22, 2010, Knapp exported two (2) CSU-13Anti-Gravity flight suits and a NATOPS emergency procedures manual to an address in Hungary; and on May 13, 2010, Knapp exported an additional three CSU- 13 Anti-Gravity flight suits to an address in Hungary. On a third occasion, Knapp sold the UC an F-14 (GRU-7A) ejection seat. On March 17, 2010, Knapp delivered the seat to a shipping company located in California. Knapp identified the item to the shipping company as a "museum display chair," and he provided the shipping company with a consignee's address in Denmark from which it was to be transshipped to Iran. After Knapp left the shipping company, HSI agents seized the ejection seat prior to its export outside the United States. Knapp first broached the idea of obtaining an F-5 fighter jet from a source in California to sell to the UC in January 2010. Knapp told the UC that the "Iranians" might be interested in various items, including the F-5 fighter jet, and stated that he was not concerned whether the jet or the other items ended up in Iran. Knapp stated on January 4, 2010: "We're essentially ... for lack of a better term, ... leveling the playing field...." Knapp also asked the UC whether he had customers in China or Russia who would be interested in pilot emergency radios for use in locating downed pilots. Knapp explained that the customers would be able to "just listen in" to locate the downed pilot, and would therefore be interested in reverse-engineering the radios. During a Jan. 13, 2010 meeting in California, Knapp took the UC to an airport to inspect the aircraft. Over the course of the next several months, the UC and Knapp had multiple conversations regarding transporting the aircraft from California to a freight forwarder in Delaware; determining appropriate transshipment points to Iran; and devising a payment scheme. They also arranged to meet in Budapest, Hungary, to discuss the purchase. On Apr. 29-30, 2010, the UC and another undercover law enforcement officer posing as an Iranian intermediary, met with Knapp in Budapest. During the meetings, Knapp explained that he would have a contact fly the F-5 from California to the East Coast, where it would subsequently be crated and shipped to Hungary for transshipment to Iran. Knapp said that the F-5 would be flown cross country using "uncontrolled" airports. Knapp also displayed additional photographs of the F-5 on his laptop computer. Knapp also discussed making payment for the F-5 into a "trust" and setting up documents to make the payment look like a "gift" or a "loan". Knapp also stated: "...[A]s more and more time goes on, I'm starting to hate the U.S. more and more...." On July 9, 2010, Knapp sent a contract for the F-5 fighter jet to the UC via the United States mail. The body of the contract (entitled "Contract for acquisition and transport of F-5B from CA to DE") set forth in detail the purchase price and terms for the sale of the aircraft. The contract further set forth the timing (approximately four weeks) for flying the F-5 to Delaware after the UC transferred $3.25 million into a bank account specified by Knapp. In addition, the contract provided terms for insurance, registration, and operational costs of flying the aircraft from California to Delaware. Knapp further noted that his requested commission would be $500,000, "with 50% paid on the date of arrival and landing of the aircraft at the DE (New Castle) or other agreed on airport, and 50% paid at the time of arrival at destination." On July 20, 2010, Knapp met with the UC at a location in Wilmington, Delaware. Knapp brought to the meeting various defense items, including the four AN/PRC-149 handheld search and rescue radios, which the UC agreed to purchase for $11,000. The UC told Knapp the customer was Russian, to which Knapp replied: "Awesome." Knapp amplified: "Whoever your customer is, I'm happy with." Knapp stated that he was going to open an offshore bank account for the proceeds of the F-5 sale. Knapp and the UC discussed the logistics of flying the F-5 fighter jet from California to Delaware, and preparing the jet for transshipment to Iran. UC told Knapp that the Iranians expected Knapp to make a personal guarantee that the aircraft would arrive in Iran and that it would be operational. Knapp explained that the Iranians would know that it was in working order based upon his transport of the plane from California to Delaware. He further stated that what the Iranians had already seen in photographs was what they would get. According to Knapp, the only thing he would not be able to test was the weapons systems. The UC asked whether he could tell the Iranians that Marc Knapp personally guaranteed the aircraft, to which Knapp replied that he could. The parties then signed the contract. Knapp was provided with a power of attorney form for use in exporting the F-5. He stated that he would use a false name and said that he would describe the item to be shipped as a "Museum Display Shell." Following the meeting, ICE HSI and DCIS agents placed defendant under arrest. "This case demonstrates the threat to our national security posed by those, like Knapp, who are willing to trade with Iran and attempt to provide that nation with American goods and technology, particularly military components," said U.S. Attorney Oberly. "I applaud our law enforcement partners for their exceptional dedication in pursuing this major investigation. "The Defense Criminal Investigative Service remains vigilant for offenders both within and outside our borders who intend to harm our nation's security," said Special Agent in Charge Bradley. "The unlawful sale of sensitive Defense technology increases hostile nations' ability to injure U.S. military forces. Our mission of protecting America's Warfighters remains paramount and is substantially furthered by these cooperative, priority investigations." This case is being prosecuted by David L. Hall and Robert F. Kravetz, Assistant U.S. Attorneys. http://www.ice.gov/news/releases/1101/110113wilmington2.htm ICE Homeland Security Investigations agents seize 15 AK 47sHIDALGO, Texas - Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) assigned to the Rio Grande Valley Border Enforcement Security Task Force (BEST) on Tuesday seized 15 AK 47 assault type rifles that were discovered hidden inside a pickup truck. Federal agents received a call from Hidalgo Police Department after officers conducted a traffic stop on the city's east side on highway 281. During the officer's routine inspection of the vehicle, they identified suspicious activity. ICE HSI agents arrived at the scene of the traffic stop and took the vehicle to the Hidalgo Port of Entry where U.S. Customs and Border Protection (CBP) officers conducted an intensive examination of the vehicle. It was during the examination that officers discovered the rifles hidden inside the fuel tank of the pickup truck. "Weapons trafficking fuels violence by criminal organizations and threatens the security of communities along our borders and throughout the country," said Jerry Robinette, special agent in charge of ICE HSI in San Antonio. "This case is an example of the important work we do in conjunction with our law enforcement partners." On Wednesday afternoon, the driver and the passenger, Antonio Ibarra, 41, and Edwardo Ibarra, 37, respectively, were arrested on state charges for firearms smuggling. ICE HSI special agents routinely work closely with our law enforcement partners to share our expertise in import and export enforcement to keep our citizens safe and secure. http://www.ice.gov/news/releases/1101/110113harlingen.htm Officials announce the distribution of more than $2.3 million to state and local law enforcement in New YorkALBANY, N.Y. — Officials today announced the distribution to state and local law enforcement agencies of over $2.3 million forfeited by IFCO Systems North America. The money is the result of a settlement of IFCO's corporate criminal liability for conduct associated with the hiring and employment of illegal alien workers at its pallet plants prior to April 19, 2006. The forfeiture resulted from an extensive investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). The announcement was made by U.S. Attorney for the District of New York Richard S. Hartunian and Special Agent in Charge of ICE HSI in Buffalo, Lev J. Kubiak. At a ceremony today in Albany, $2,207,520 was presented to the New York State Police, $61,320 was presented to the Albany County District Attorney and $61,320 was presented to the Guilderland Police Department. "As demonstrated by today's return of $2.3 million, state and local support of federal investigations is essential to the HSI mission," said Special Agent in Charge Kubiak. "Asset forfeiture has proven to be an invaluable tool in combating criminal activity that threatens the safety and security of all New Yorkers. HSI will use all of its unique investigative resources to disrupt and dismantle criminal organizations that are only motivated by greed as in this case. Those employers who knowingly hire and profit from hiring illegal labor are on notice that ICE considers their business records as important as their tax records." "These payments were made possible by the hard work and perseverance of federal, state, and local law enforcement officers and prosecutors, and recognize the collaborative efforts of the New York State Police, the Guilderland Police Department, and the Albany County District Attorney," said U.S. Attorney Hartunian. "The record monetary settlement in this case demonstrates how effective asset forfeiture can be to address the hiring and employment of illegal alien workers for commercial advantage — affording deterrence and punishment for serious immigration and employment violations while allowing IFCO to continue operations so its lawful employees and innocent shareholders do not suffer the consequences of a business failure." The money presented is a portion of the first installment of the payments by IFCO pursuant to the settlement agreement. In December 2008, IFCO agreed to pay a total of $20,697,317.51, comprised of $18,132,000 in forfeiture to be deposited into the Department of Treasury Forfeiture Fund and $2,565,317.51 in overtime compensation and civil penalties to the U.S. Department of Labor, Employment Standards Administration, Wage and Hour Division, for violations of the Fair Labor Standards Act. The forfeiture money is being paid in three installments; this distribution comes from the initial payment by IFCO of $6,132,000. An additional $6 million was just received, and another $6 million is due at the beginning of 2012. IFCO has also paid the $2,565,317.51 to the U.S. Department of Labor. The IFCO settlement agreement concerned only the liability of the corporation and did not address criminal charges against individual employees. The government's investigation documented that several IFCO managers and employees harbored and transported illegal aliens, and encouraged and induced them to remain in the United States as pallet workers. An analysis of the payroll information IFCO submitted to the Internal Revenue Service (IRS) and the Social Security Administration (SSA), and the hiring patterns and practices at IFCO, suggested that during the time period from 2003 through April 2006, as many as 6,000 illegal aliens worked at IFCO pallet plants. IFCO received repeated notice from the SSA and others, dating back to at least the year 2000, of the irregularities in the social security numbers used for employment purposes by many of its pallet workers. IFCO, its managers and employees, failed to take significant measures to verify the social security numbers of these workers, and in 2004 and 2005 failed to make any effort to address the use of invalid social security numbers by numerous pallet employees. Investigative entities further concluded that, at 30 of IFCO's pallet plants, back wages were due, under the Fair Labor Standards Act, to piece-wage pallet workers — the vast majority of whom were illegal aliens. Under the settlement agreement, IFCO acknowledged and accepted responsibility for the unlawful conduct of its managers and employees, as described in the agreement. The company further agreed to cooperate fully and actively with the U.S. Attorney's Office and the government entities involved in the investigation, as it had done since the date of the work site enforcement action. The agreement further included a precedent-setting compliance and reporting program, designed to prevent the employment of illegal aliens at IFCO plants in the future. The company agreed to take remedial actions in hiring, such as use of DHS's E-Verify program for all new hires, and to verify the social security numbers of all IFCO employees through SSA. IFCO is also required to maintain an employee hotline to receive reports of any suspected violation of law at the company. The agreement runs through the year 2012, at which time, if the company has been in full compliance with all of the agreement's terms and conditions, the United States Attorney's Office will not seek to prosecute the company for any criminal charges related to the conduct of its employees prior to April 2006. IFCO has complied with the agreement to date. The forfeiture resulted from an extensive investigation by ICE HSI, the IRS, the Office of the Inspector General for the SSA, the U.S. Department of Labor - Wage and Hour Division, the New York State Police, and the Guilderland Police Department, assisted by the Albany County District Attorney's Office and working with the U.S. Attorney's Offices in the Northern District of New York and the Southern District of Texas. The investigation originated at the IFCO pallet plant in Albany following a tip to ICE in February 2005 that illegal alien laborers at the Albany IFCO plant were observed ripping up their W-2 forms. On April 19, 2006, federal and local law enforcement agencies conducted a work site enforcement action at over 40 of the company's pallet plants in 26 states, and found and detained 1,181 workers who were in the United States illegally and unauthorized to work in the United States. Eleven defendants have pled guilty to federal offenses in the Northern District of New York, and 5 defendants are pending trial in the Southern District of Texas. Five defendants pled guilty on Feb. 27, 2007, as follows: 1) James Rice, IFCO New Market Development Manager, pled guilty to conspiracy to transport and harbor illegal aliens for commercial and private financial gain (a felony); 2) Robert Belvin, General Manager of the Albany pallet plant, pled guilty to conspiracy to transport and harbor illegal aliens for commercial advantage and private financial gain and conspiracy to possess five or more identification documents with the intent to use them unlawfully (both felonies); 3) Dario Salzano, an Assistant General Manager of the Albany plant, pled guilty to unlawful employment of illegal aliens (a misdemeanor); 4) Michael Ames, General Manager of the Westborough, Massachusetts pallet plant, pled guilty to unlawful employment of illegal aliens (a misdemeanor); and 5) Scott Dodge, an Assistant General Manager of the Albany plant, pled guilty to conspiracy to unlawfully employ illegal aliens (a misdemeanor).
All eleven defendants who have pled guilty are awaiting sentencing before Senior U.S. District Judge Lawrence E. Kahn in Albany. Five additional defendants were charged by indictment in the Northern District of New York: Charles Davidson, 47, of San Antonio, Texas, then Director of New Market Development for IFCO; Christopher Tiesman, 41, of Spring, Texas, IFCO's Vice President for Finance and Accounting; Kenneth Gines, Jr., 52, of Spring, Texas, Controller for IFCO's Pallet Services Division; Haskell "Buddy" Ross, 43, of Lakeland, Fla., IFCO's Vice President for Human Resources; and Wendy Mudra, 35, an IFCO Human Resources Manager in Tampa, Fla. Trial was scheduled to being in April 2010. However, on April 1, 2010, Judge Kahn granted a motion by defendants to change the venue of the case to the Southern District of Texas. On May 24, 2010, a federal grand jury in Houston returned a two-count indictment naming the five defendants. The indictment contains mere accusations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Count One charges the five named defendants with conspiring, between at least 2003 and April 2006, to harbor illegal aliens employed by IFCO and to encourage and induce those aliens to reside in the United States. If convicted, each defendant faces a maximum of 10 years imprisonment and a $250,000 fine. Count Two charges Tiesman, Gines, Ross and Mudra with a related conspiracy to defraud the IRS and the SSA by submitting false payroll-related information to those agencies and to facilitate the misuse of Social Security numbers by IFCO employees. Count Two carries a maximum penalty of five years imprisonment and a $250,000 fine. All five defendants have pled not guilty to the charges and have been released on bond pending trial in Houston before United States District Judge Gray Miller, presently scheduled to begin May 9, 2011. The case is being prosecuted by Assistant U.S. Attorneys Tina E. Sciocchetti and Sara M. Lord of the Northern District of New York and David Searle of the Southern District of Texas. http://www.ice.gov/news/releases/1101/110113albany.htm Air Force sergeant sentenced to 72 months in prison for receipt of child pornographyWILMINGTON, Del. - Jamie Hall, 37, a tech sergeant stationed at Dover Air Force Base, was sentenced today to 72 months in prison for receipt of child pornography, in violation of federal law. Hall also was sentenced to 5 years of supervised release, which will commence following his prison term. He also will be required to register as a sex offender in any jurisdiction in which he lives, works or attends school. This prison sentence resulted from an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). "The defendant was bartering images of children being sexually abused with like-minded criminals on the Internet," said John P. Kelleghan, special agent in charge of ICE HSI in Philadelphia. "People who trade these images are victimizing these children each time they share a photo or video and creating demand for more images of children being abused. Homeland Security Investigations is committed to breaking that vicious cycle, protecting children, and bringing those who abuse children to justice." According to statements made at today's hearing and documents filed in court, Hall came to the attention of ICE HSI and the Delaware State Police in February 2010, after he engaged in online conversations with a New Hampshire detective who was posing as an 18-year-old male interested in trading child pornography. Hall sent numerous images of child pornography to the undercover agent and posted additional images to a publicly available website. In online chats with the undercover agent, Hall also expressed interest in identifying a young teenage boy with whom he could engage in a sexual relationship. At today's sentencing hearing, Hall's defense attorney argued that Hall downloaded and viewed child pornography only as a form of "therapy" for post-traumatic stress disorder that resulted from Hall's two tours of duty in the Iraq war. U.S. District Judge Leonard P. Stark noted that Hall also was distributing child pornography to other sex offenders and had engaged in online chats in which he discussed his interest in molesting a child. Judge Stark further concluded that the defense's argument did not support a lighter sentence and that even Hall's treating doctor recognized that Hall poses a danger to children. Following the sentencing hearing, U.S. Attorney for the District of Delaware Charles M. Oberly, III, stated: "Those who prey on our children -- regardless of their station in life, standing in the community, job, or background -- will find themselves primary targets of law enforcement." This case was prosecuted by Assistant U.S. Attorney Edward J. McAndrew. This investigation was part of Operation Predator, a nationwide ICE initiative to protect children from sexual predators, including those who travel overseas for sex with minors, Internet child pornographers, criminal alien sex offenders, and child sex traffickers. ICE encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at 1-866-DHS-2ICE . This hotline is staffed around the clock by investigators. Suspected child sexual exploitation or missing children may be reported to the National Center for Missing and Exploited Children, an Operation Predator partner, at 1-800-843-5678 or http://www.cybertipline.com http://www.ice.gov/news/releases/1101/110113wilmington.htm Secure Communities leads to removal of more than 460 convicted criminal aliens from Sacramento County in first yearSACRAMENTO, Calif. - Since its activation in Sacramento County a year ago, the biometric information-sharing capability deployed as part of the Secure Communities initiative has resulted in the identification and removal of more than 460 convicted criminal aliens from the United States who were encountered by local law enforcement in Sacramento County. The information-sharing capability, a key component of U.S. Immigration and Customs Enforcement's (ICE) comprehensive strategy to enhance efforts to identify and remove convicted criminal aliens from the country, uses biometric identification to alert ICE when potentially removable aliens are arrested by local law enforcement. Of the 461 convicted criminal aliens removed from Sacramento County in the last year, 192 are considered Level 1 offenders, which includes those convicted of serious or violent crimes, such as murder, sexual assault and robbery. Another 126 are Level 2 offenders, which includes individuals with convictions for offenses such as arson, burglary and property crimes. As part of the Secure Communities strategy, ICE is prioritizing its enforcement efforts to ensure that individuals who pose the greatest threat to public safety are removed first. Regardless of the offenses for which individuals are initially booked, the Secure Communities screening may reveal more serious criminal histories. For example, the fingerprint check of a man who used an alias following his arrest in September by Sacramento police for carrying an open container of alcohol in public, revealed he had multiple prior convictions for drug trafficking as well as a conviction for assault with a firearm and had been previously deported. ICE presented the individual, Jorge Vega-Reyes, to the U.S. Attorney's Office for prosecution for felony re-entry after deportation. Vega was convicted in November and is currently serving a 27-month prison sentence, following which he will be deported to Mexico. Prior to the activation of Secure Communities, fingerprint-based biometric records taken of individuals charged with a crime and booked into custody were checked for criminal history information against the Department of Justice's (DOJ) Integrated Automated Fingerprint Identification System (IAFIS). Now, through enhanced information sharing between DOJ and the Department of Homeland Security (DHS), biometrics submitted through the state to the FBI will be automatically checked against both the FBI criminal history records in IAFIS and the biometrics-based immigration records in DHS's Automated Biometric Identification System (IDENT). If fingerprints match those of someone in DHS's biometric system, the new automated process notifies ICE. ICE evaluates each case to determine the individual's immigration status and takes appropriate immigration enforcement action. This includes aliens who are lawfully and unlawfully in the United States, but who have been arrested and booked into local law enforcement custody for a crime. Once identified through fingerprint matching, ICE prioritizes its response to focus on criminal aliens convicted of the most serious crimes first - such as those with convictions for major drug offenses, murder, rape and kidnapping. In accordance with the Immigration and Nationality Act, ICE continues to take action on aliens subject to removal as resources permit. "Last year, ICE prevented hundreds of convicted criminal aliens in Sacramento County from being released back into the community," said Secure Communities Assistant Director David Venturella. "Through the Secure Communities strategy, we're increasing community safety by enforcing federal immigration law in a smart, effective way that targets individuals who pose the greatest potential threat to public safety for removal first." Sacramento County is one of 41 jurisdictions in California that are currently benefiting from Secure Communities. The information sharing capability has helped ICE remove nearly 22,000 convicted criminal aliens arrested throughout the state. Nationwide, ICE is using the capability in 969 jurisdictions across 37 states, and it has helped ICE remove more than 59,000 aliens who have been convicted of a crime. By 2013, ICE plans to respond nationwide to all fingerprint matches generated through IDENT/IAFIS interoperability. The IDENT system is maintained by DHS's US-VISIT program and IAFIS is maintained by the FBI's Criminal Justice Information Services (CJIS). "US-VISIT is proud to support ICE, helping provide decision makers with comprehensive, reliable information when and where they need it," said US-VISIT Director Robert Mocny. "By enhancing the interoperability of DHS's and the FBI's biometric systems, we are able to give federal, state and local decision makers information that helps them better protect our communities and our nation." "Under this plan, ICE will be utilizing FBI system enhancements that allow improved information sharing at the state and local law enforcement level based on positive identification of incarcerated criminal aliens," said Daniel D. Roberts, assistant director of the FBI's CJIS Division. "Additionally, ICE and the FBI are working together to take advantage of the strong relationships already forged between the FBI and state and local law enforcement necessary to assist ICE in achieving its goals." For more information, visit: www.ice.gov/secure_communities http://www.ice.gov/news/releases/1101/110113sacramento.htm From the FBI~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ FBI en Español Dedicated to Those Who Speak SpanishAquí se ofrece información básica sobre cómo contactar al FBI y sobre el tipo de delitos que investiga. También se pueden leer artículos sobre cómo protegerse contra el fraude, qué hacer ante un delito y cómo mantenerse seguro.
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