U.S. Immigration and Customs Enforcement (ICE) Headline News - Top 25 Update

U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 03/23/2021 03:45 PM EDT

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Former Venezuelan official pleads guilty in connection with international bribery, money laundering scheme following HSI investigation

Jose Luis De Jongh Atencio (De Jongh), 48, a former procurement officer and manager in Citgo’s Special Projects Group, pleaded guilty in the U.S. District Court for the Southern District of Texas to one count of conspiracy to commit money laundering.

Paul Petersen sentenced to 5 years in Arizona prison following a joint financial fraud HSI and DPS investigation

Former Maricopa County Assessor Paul Petersen has been sentenced to five years in state prison on March 19, for running an adoption scheme that was unlawfully paid for by Arizona taxpayers following an investigation by Homeland Security Investigations (HSI) and the Arizona Department of Public Safety (AZ DPS). This sentence will be in addition to his federal sentence.

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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