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09/03/2021 12:28 PM EDT
The five men were booked into the Obion County Jail in Union City on state charges, where a $10,000 bond was set for each.
09/03/2021 11:23 AM EDT
Mohamed Mokbel, 56, and Fathy Elsafty, 62, both of Houston, were arrested at their Houston-area homes early Tuesday morning. They are expected to make their initial appearances before U.S. Magistrate Judge Andrew Edison at 2 p.m.
09/03/2021 06:05 AM EDT
Michael David Miller, 40, was sentenced by U.S. Chief District Judge Beth Phillips to 20 years in federal prison without parole. Miller previously pleaded guilty June 2, to the coercion and enticement of a minor.
09/03/2021 05:37 AM EDT
The HSI Phoenix case began Oct. 8, 2013, when special agents were contacted by a representative of the Chandler Historical Society regarding multiple suspected pre-Columbian Chinesco-Western pottery figures with origins as far back as 100 B.C., which were in the possession of the City of Chandler Museum. HSI special agents promptly met with the museum's director who turned over 10 Shaft Tomb artifacts for further review and investigation. Through an archeological expert analysis, the authenticity of these artifacts was confirmed as being more than 1,500 years old and originating from Mexico.
04/03/2021 12:14 PM EDT
This process is the continuation of efforts to develop an orderly immigration system that treats individuals humanely while ensuring national security, border security and public safety. The ICR process offers another channel through which noncitizens and their representatives can request that ICE exercise its prosecutorial discretion on a particular noncitizen's behalf, and to resolve questions and concerns, consistent with law, policy and the interests of justice.
04/03/2021 09:32 AM EDT
After the seizure of 618 boxes and 40 bags of merchandise for alleged trademark infringement, the case was turned over to HSI as part of a collaborative effort with CBP's Electronics and Machinery CEEs.
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.
ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.
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