investigation- Page 104

DETROIT—Eight individuals from around the country who were charged with conspiracy to commit visa fraud and harboring aliens for profit, have been sentenced, following an investigation by U.S. Immigration and Customs Enforcement’s…

Hany Veletanlic, a citizen of Bosnia legally residing in the United States, was found guilty of violating the Arms Export Control Act, illegally possessing two unregistered silencers, and possessing a firearm with an…

In a non-prosecution agreement with the U.S. Attorney’s Office, Speed Fab Crete, a Texas-based builder, admitted it illegally employed individuals not authorized to work in the United States, and agreed to forfeit…

Abel Cruz-Perez, 24, of Anchorage, was sentenced Wednesday, Jan. 22, 2020, by Sr. U.S. District Judge Ralph R. Beistline to serve 33 months in prison, followed by five years of supervised release.…

Darryl Gartley, 23, pleaded guilty on Aug. 12, 2019, to two counts of sex trafficking minors before U.S. District Court Judge Michael H. Simon of the District of Oregon, who sentenced him…

ICE has named Vance Callender as the new special agent in charge over Michigan and Ohio for HSI office, based in Detroit.…

As special agent in charge, Debra Parker, a 25-year veteran of federal law enforcement, supervises a cadre of special agents responsible for investigative work across Alaska, Idaho, Washington and Oregon.…