New Jersey Men Arrested for Distributing Counterfeit Viagra

Two New Jersey men were arrested Wednesday, January 23, 2013, in North Bergen, N.J., for distributing 9,600 pills of counterfeit Viagra. The counterfeit Viagra had a suggested retail price of $130,000. This case is being investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Hudson County (N.J.) Sheriff's Office.

Yousef M. Awawda, 34, of West New York, N.J., and Abdul J. Kazan, 27, of Haledon, N.J., were arrested for selling counterfeit Viagra. Both individuals are being charged with possession and trafficking of counterfeit pharmaceuticals.

On Jan. 23, HSI special agents along with Hudson County detectives conducted an operation in which Awawda allegedly sold counterfeit Viagra pills to an undercover officer. At the time of his arrest, Awawda was in possession of 9,600 counterfeit Viagra pills.

Subsequent to Awawda's arrest, HSI special agents and detectives arrested Kazan, who was Awawda's alleged supplier.

Both men are detained on a $100,000 bond.

New York Jewelry Wholesaler Pleads Guilty to Forging CBP Seal

A jewelry wholesaler has pleaded in federal court to forging the seal of a U.S. government federal agency. The guilty plea is the result of an investigation by U.S. Immigration and Customs Enforcement's (ICE) Office of Professional Responsibility (OPR) and the Internal Revenue Service, Criminal Investigation (IRS-CI).

Tejas Mehta, 36, was arrested Aug. 5, 2012, by OPR and IRS special agents for forging the seal of U.S. Customs and Border Protection (CBP). CBP is a component of the U.S. Department of Homeland Security.

Mehta, the owner of Saritijediam Inc., doing business as Design Trends, is a jeweler who conducts business in Manhattan's diamond district. He used the fraudulent CBP seal to allegedly steal hundreds of thousands of dollars from his business associates and other diamond and precious stones wholesalers.

According to court documents, Mehta received diamonds, jewelry and precious stones from other wholesalers under consignment. Once in his possession, he would sell the jewels. Instead of giving the proceeds to the owner of the merchandise as he agreed to do, he would falsely claim that he could not return or sell the merchandise because it had been seized by federal authorities.

Mehta defrauded three victims by accepting hundreds of thousands of dollars in precious stone diamonds.

Mehta then allegedly made excuses and did not return the stones or any funds from the sale of the diamonds. He told the victim's attorney that the stones had been seized by federal authorities. He used the fraudulent seal to falsely state that the diamonds, precious stones and jewelry – which were consigned to him – had been seized by CBP.

This case is being prosecuted by the U.S Attorney's Office, Southern District of New York.

HSI Seizes $100,000 of Counterfeit Goods

U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) seized more than $100,000 of counterfeit cosmetics, designer handbags and electronics after executing a search warrant at a Conway home Jan. 16, 2013. The U.S. Postal Inspection Service and the Conway Police Department assisted HSI with the investigation leading to the seizure.

"Counterfeit products cost law-abiding Americans their jobs and allow criminals to fund illegal activities with black market sales," said Special Agent in Charge of HSI New Orleans Raymond R. Parmer Jr. "Counterfeit cosmetics are a particular danger to the public because of the potential to ingest harmful substances that might be present in an unregulated product."

 Parmer oversees a five-state area of responsibility including Arkansas, Alabama, Louisiana, Mississippi and Tennessee.

HSI Little Rock began its investigation after receiving information from the U.S. Postal Inspection Service regarding multiple suspicious packages addressed to Vanchello Craig, 33, originating from overseas. On Oct. 22, HSI Little Rock subsequently found two parcels containing counterfeit items in Craig's home during a consensual search of the premises.

On Jan. 14, HSI Little Rock learned Craig was the recipient of another suspicious package. HSI conducted an inspection of the parcel pursuant to its border search authority and discovered additional counterfeit items destined for Craig.

Texas Child Predator Sentenced for Enticing a Minor

A south Texas man was sentenced Wednesday, January 23, 2013, to 11 years and three months in federal prison for enticing a minor, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.

This case was investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), with the assistance of the Pharr Police Department (PD).

Teofanes Salas-Campos, 40, Mission, Texas, was sentenced by U.S. District Judge Randy Crane to 135 months in prison. He pleaded guilty Sept. 17, 2012 that he intended to have sex with a minor for money. After he completes his prison term, Salas-Campos will also serve a five year term of supervised release, and will be required to register as a sex offender.

During Wednesday's court hearing, evidence presented indicated that Salas-Campos had taken a photograph of the victim on her cell phone which showed sexually explicit conduct. The sentence was enhanced because the minor victim was only 14 years old at the time, and because there was a commission of a sex act.

According to court documents, in April 2012, Pharr PD contacted HSI concerning the solicitation of a minor for sexual purposes. Special agents recovered a cellular telephone that was being used by a 14-year-old girl to receive messages from men requesting sex in exchange for money. Posing as the minor, special agents began conversing with the unknown men via text messages on the cellphone.

During this investigation, two others were arrested and charged separately with enticing a minor. Felipe de Jesus Ponce-Torres, 24, of Mexico, previously pleaded guilty before U.S. District Court Judge Micaela Alveraz who sentenced him in November 2012 to 10 years in prison. Jose Luis Garcia-Saldivar, 28, also of Mexico, pleaded guilty before Chief U.S. District Court Judge Ricardo H. Hinojosa, and will be sentenced May 9.

In their respective guilty pleas, all three men admitted they intended to have sex with an individual whom they believed was a minor, and that they were going to pay the minor between $80 and $100.

All three men have been and will remain in custody.

Assistant U.S. Attorneys Kimberly Ann Leo and Juan Villescas, Southern District of Texas, prosecuted this case.

Indiana Man Sentenced for Child Exploitation

A man from Indiana was sentenced Tuesday, January 22, 2013, to serve 34 years and four months in federal prison for attempted coercion and enticement (to engage in unlawful sexual activity with a minor child), and distributing child pornography.

This sentence was announced by U.S. Attorney John Walsh, and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Kumar Kibble.

Following his prison sentence, Steven Raines, 35, of Fort Wayne, Ind., was also ordered by U.S. District Court Judge R. Brooke Jackson to serve a life time on supervised release. Raines appeared at the hearing in custody, and was remanded immediately after.

Raines was first charged by Criminal Complaint July 2, 2012. He was indicted by a federal grand jury in Denver July 9. He pleaded guilty Oct. 24. And he was sentenced Jan. 22.

According to the stipulated facts contained in the plea agreement, on April 1, 2012, an HSI special agent based in Glenwood Springs, Colo., was chatting online in an undercover capacity. Specifically, the special agent's undercover persona was that of a single mother of two daughters under the age of 16. The undercover special agent (undercover) entered a chat room, accessible by anyone, whose topic focused on sex with children. While in the chat room, the undercover engaged in a chat with an individual who expressed interest in having sex with the undercover and her two minor children. The individual went on to say that he had been searching for 20 years for someone like the undercover who would provide sexual access to her children, and that he discovered that he was a "pedo" when he was 15. He also said that he had been previously accused of molesting a child to whom he had access, and that he previously attempted to meet someone like the undercover in person, but the person failed to show up.

The individual continued chatting and emailing with the undercover by using his smart phone for the next three months. He told the undercover that he did not have a computer. Eventually investigators identified the individual as 35-year old Steven Raines, who lived in Fort Wayne, Ind. As the chats between Raines and the undercover progressed, Raines began to send pictures, some of which depicted child pornography. Eventually Raines and the undercover began to make plans for him to travel to Colorado in order to have sex with, or rape, the two young girls. The defendant's main interest, however, was the child who was under the age of 6. He discussed wanting to father a child with the undercover. Raines also discussed other children he knew from church or his neighborhood, in whom he had a sexual interest and with whom he attempted to have some sort of contact.

As the travel plans were finalized, Raines stated that he was going to bring his child pornography collection with him to Colorado in order to "teach" the girls, and stated an interest in producing child pornography with the undercover and the two minor girls. The content of the child pornography he was bringing featured mostly prepubescent females engaged in sexual acts and included sadistic or masochistic conduct. During the communications between Raines and the undercover, he made statements about both of his children, and about sexually molesting a minor child to whom he had access, and that he produced images of child pornography of him sexually abusing that child.

The defendant began his travel to Colorado June 29, 2012. He sent texts to the undercover throughout the trip. On June 30, near Topeka, Kan., the defendant's van broke down. He rented a vehicle to complete his journey. On June 30, the defendant arrived at a residence in Garfield County, Colo., which was the address provided to him by the undercover. After arriving, he was taken into custody. Special agents and officers seized Raines' cell phone, which has the capacity to take photographs and video. The phone contained about 130 still images and 84 videos of child pornography. During a lawful search of Raines' home, special agents and officers found various discs containing child pornography. The National Center for Missing & Exploited Children identified 23 known series of child pornography featuring real child victims among the images the defendant had on his cell phone and in his email.

"Sexually exploiting children carries extraordinarily severe penalties - decades in federal prison, followed by a life term of supervised release," said U.S. Attorney John Walsh. "It is a top priority of the U.S. Attorney's Office and the Department of Justice to protect children by prosecuting predators such as Raines."

"This significant prison sentence removes another child predator from the streets for decades to come, which helps protect children everywhere," said Kumar C. Kibble, special agent in charge of HSI Denver. "Unfortunately, there are many predators like Steven Raines who pretend to lead normal lives. But our HSI special agents, partnering with other law enforcement agencies, go to extraordinary lengths to help protect and rescue these child victims, while also targeting and prosecuting those who prey on them."

This case was investigated by HSI and the Garfield County Sheriff's Office. HSI Indianapolis and the U.S. Attorney's Office in Fort Wayne, Ind., also played an important role in this investigation and prosecution.

Raines was prosecuted by Assistant U.S. Attorneys Michelle Heldmyer and ICE Special Assistant U.S. Attorney Lillian Alves, with support from Assistant U.S. Attorney Alecia Riewerts Wolak.

This investigation was part of Operation Predator, a nationwide HSI 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. HSI encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at 1-866-347-2423 or by completing its online tip form. Both are staffed around the clock by investigators.

Suspected child sexual exploitation or missing children may be reported to the National Center for Missing & Exploited Children, an Operation Predator partner, via its toll-free 24-hour hotline, 1-800-843-5678.

HSI is a founding member and current chair of the Virtual Global Taskforce, an international alliance of law enforcement agencies and private industry sector partners working together to prevent and deter online child sexual abuse.

Seattle Company Indicted for Conspiracy to Traffic Counterfeit Goods

A Lynnwood electronics company, a China-based manufacturer and four individuals were indicted by a federal grand jury Thursday, January 17, 2013, for conspiracy to traffic in counterfeit goods, following a probe by the Seattle-Tacoma Border Enforcement Security Task Force (BEST), including U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

ConnectZone.com, LLC, its owner Daniel Oberholtzer, 50, of Lynwood, sales manager Warren Lance Wilder, 46, of Auburn, and production manager Edward Vales, 31, of Seattle, are alleged to have sold counterfeit network products bearing the trademark of Cisco Systems through their online store. They falsely advertised the knockoffs as genuine and offered them for sale at a much lower price than genuine Cisco products. Through the investigation, authorities learned the U.S.-based conspirators were responsible for arranging the manufacture of the counterfeit goods through Mao Mang, aka "Bob Mao," a representative for Shenzhen Xiewei Electronic, LTD of Shanghai, China. Both Mang and the company are also named in the indictment.

In addition to HSI, the other members of BEST that played a prominent role in the case included the Seattle Police Department, the Port of Seattle Police Department, with additional assistance provided by U.S. Customs and Border Protection Office of Field Operations (CBP OFO).

"Counterfeiting high dollar goods can be very lucrative for enterprising criminals," said Brad Bench, special agent in charge of HSI Seattle. "Their illicit activities ultimately come at the expense of trademark owners and consumers. They don't contribute to research and development, and the knockoffs they sell generally don't match the quality and safety of genuine items."

The indictment alleges that Oberholtzer, Wilder and Vales would advise Mao and Xiewei Electronic, and other Chinese firms on how to manufacture products to look like genuine Cisco trademarked goods. In an attempt to evade U.S. customs officials, merchandise would be labeled "samples" when shipped to the United States. The indictment describes the various emails sent between the conspirators as they ran their scheme, including discussions on how to reverse-engineer products. In addition to the conspiracy count, the indictment also charges two counts of mail fraud and four counts of trafficking in counterfeit goods. Prosecutors believe Oberholtzer has been distributing counterfeit equipment from China since at least 1997.

"Protecting the intellectual property of American companies is critical to job growth and economic recovery – especially in our high tech industries," said U.S. Attorney Durkan. "I commend the dedicated investigators who uncovered this scheme."

Conspiracy to traffic in counterfeit goods is punishable by up to 10 years in prison and a $2 million fine. Mail fraud is punishable by up to 20 years in prison and trafficking in counterfeit goods is punishable by up to 10 years in prison. The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

BEST Seattle is comprised of full time members from HSI; CBP OFO; the U.S. Secret Service; the Port of Seattle Police Department; the U.S. Coast Guard Investigative Service; and the FBI. BEST Seattle investigates smuggling and related crimes and combats criminal organizations seeking to exploit vulnerabilities at the Seattle and Tacoma seaports and adjacent waterways. 

The case is being prosecuted by the U.S. Attorney's Office for the Western District of Washington.

Assistant U.S. Attorney Awarded by his for Assistance in Operation Holitna

A local federal prosecutor, who has a well-earned reputation for successfully prosecuting cases investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in Boston, received top honors from the agency Friday, January 18, 2013. He was honored for his outstanding professional achievements as a leading member of the U.S. Attorney's Office for the District of Massachusetts.

Assistant U.S. Attorney Michael Yoon was recognized for his contributions to federal child exploitation prosecutions, particularly Operation Holitna. His work with HSI, focused on child exploitation investigations, has resulted in the arrests of numerous child predators worldwide.

Operation Holitna is an ongoing HSI-led investigation that originated in Boston in 2010. In November 2010 the U.S. Attorney's Office for the District of Massachusetts and HSI Boston arrested Robert Diduca on child pornography production charges. He was convicted and subsequently sentenced in June 2012.

Forensic analysis of Diduca's computer led investigators to the Netherlands where a Dutch national was arrested and charged with production, distribution and possession of child pornography, as well as the sexual abuse of 87 minors. Since the launch of this worldwide operation, more than 160 children have been rescued and 50 perpetrators arrested worldwide.

"The grim reality is that online child exploitation is a very real part of our modern lives and it is going on throughout the world, right now, on a grand scale," said ICE Director John Morton. "Thanks to the expertise of Assistant U.S. Attorney Michael Yoon - who has demonstrated his unwavering commitment to prosecuting these types of cases - child predators are being brought to justice each and every day. Michael's dedication to the cause ultimately led to the discovery of the largest case of child exploitation in Dutch history."

"During his time in the Major Crimes Unit, Michael demonstrated unwavering commitment to prosecuting child exploitation cases," said U.S. Attorney Carmen M. Ortiz, District of Massachusetts. "It was Michael's extraordinary ability to balance the complexity of a constantly expanding case - that demanded the collaboration of national and international law enforcement agencies - which led to the prosecution and sentencing of Robert Diduca and a vast network of online child sex offenders. We are fortunate to have such a passionate and dedicated prosecutor working on our team."

His expertise on prosecuting these cases continues to this day, as Operation Holitna continues to arrest pedophiles who are sexually abusing children and producing child pornography in Europe, Asia and North America.

HSI special agents, who have worked closely with Assistant U.S. Attorney Yoon for years stated:

• "There was never a day or night that Michael wouldn't respond to calls from HSI Boston for assistance - even at 2:30 in the morning. His efforts were constantly going above and beyond the normal expectations special agents have of federal prosecutors."
• "He is the most responsive assistant U.S. attorney I have ever worked with in my career. When working with Mike, there was never any doubt we were one team."
• "Mike has a unique blend of legal experience - with an investigator's mindset - which fit perfectly with the goals of Operation Holitna. Without his guidance and support, I am certain that we wouldn't have achieved the many successes over the past two years."

Assistant U.S. Attorney Yoon has been assigned to the U.S. Attorney's Office for the District of Massachusetts since 2010. From 2005 to 2010, Yoon worked as a trial attorney in Washington for the Department of Justice's Child Exploitation and Obscenity Section. He has been recently reassigned to the U.S. Attorney's Organized Crime Drug Enforcement Task Force.

Operation Holitna, and other New England-based investigations that 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, are run out of HSI's state-of-the-art forensic laboratory in Boston. This facility, located in the John F. Kennedy Federal Building, assists federal, state and local law enforcement authorities in New England with a wide range of forensic investigative support in cases that are often complex, and require significant examination and analysis.

The forensic lab prepares investigators as they team with other state and local investigative experts, as well as prosecutors throughout New England. Several other federal, state and local law enforcement authorities have expressed their support of efforts to strengthen investigative techniques to remain competitive with the ever-changing world of scientific technology. The lab employs the latest technology to collect evidence and track the activities of individuals and organized groups who sexually exploit children through the use of websites, chat rooms, newsgroups and peer-to-peer trading. As Internet access continues to expand, the forensic lab brings the full range of HSI computer and forensic assets together in a single location to combat such Internet-related crimes.

These types of investigations are part of Operation Predator, a nationwide HSI initiative to protect children from sexual predators.

Woman Sentenced for Using Fake I.D. to Receive Government Benefits

A Twin Cities woman was sentenced in federal court Friday, January 18, 2013, for using an alternative identity to fraudulently receive government benefits, including more than $18,000 in Low Income Housing Tax Credits (LIHTC) from the U.S. Department of Housing and Urban Development (HUD).

Oluremi George, 53, of Woodbury, aka Victoria Ayoola, pleaded guilty to one count of Social Security fraud and one count of making false statements. She was sentenced to two years of probation, and was ordered to pay $18,114 in restitution. She was indicted July 10.

This sentence resulted from an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

"Identity fraud poses a serious security vulnerability, which often contributes to a host of other crimes – including the false identity and financial fraud in this case," said Michael Feinberg, special agent in charge for HSI St. Paul. "Targeting these schemes is an enforcement priority for HSI.  We are committed to working with our law enforcement partners to detect, investigate and dismantle identity fraud."

In her plea agreement, George admitted that she applied for, and received, a Social Security card under the name Victoria Ayoola Nov. 19, 1996. On the application, George indicated that she had never before been issued a Social Security number. However, she in fact had already received a Social Security number under the name Oluremi George, issued Nov. 26, 1991.

Since 1996, George had used both Social Security numbers and identities to apply for and renew Minnesota identification cards and driver's licenses, to seek and obtain employment, and to file federal and state tax returns. George also used the false identity to receive a lower monthly housing rental rate by qualifying for a LIHTC rental unit at Pondview Townhomes in Woodbury. George's fraud resulted in her underpaying more than $18,000 in rent since 2004.

Pondview is a low-income housing development that provides housing assistance to its residents through the use of HUD loans and funds, as well as through LIHTCs. To be eligible to live in one of the units, a person must make less than the federal annual tax credit income limit. In 2011, that limit for Washington County, where Woodbury is located, was $35,280.

In an effort to qualify for the subsidized housing unit, George certified that her anticipated 2011 income was $30,930, even though she knew it would actually be $55,887.13.

HSI was assisted in this case by the Social Security Administration's Office of Inspector General, HUD's Office of Inspector General, the U.S. State Department's Diplomatic Security Service, and the Minnesota State Patrol, with assistance from the Minnesota Secretary of State's Office.

Operation Concord Arrests 30 Boston Gang Members for Drug and Firearms Charges

Over 300 federal, state and local law enforcement officers carried out arrests and executed search warrants early the morning of Thursday, January 17, 2013, in Operation Concord, a large-scale collaborative investigation into the violence and distribution of drugs by the Hendry Street and Woodward Avenue gangs and their associates who terrorized residents in the Bowdoin-Geneva section of Dorchester, Mass., and the Uphams Corner section of Roxbury, Mass. U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) was an integral part of the operation, working alongside their federal, state and local law enforcement partners in arresting these gang members.

"This effort shows our collective resolve in Boston and the Commonwealth to attack and dismantle these dangerous street gangs," said Bruce M. Foucart, special agent in charge of HSI Boston. "For too long, gangs here and elsewhere have used violence and intimidation to hold communities hostage. As this operation shows, now it's the gang members who have something to fear."

"This community has been in desperate need of reprieve from the violence. We hope the arrests and prosecution of the defendants will quiet the streets and improve the quality of life for all residents," said U.S. Attorney Carmen M. Ortiz, District of Massachusetts.

"Today is a great day for the hardworking people of Bowdoin-Geneva and Uphams Corner," said Boston Mayor Thomas M. Menino. "Thanks to their help, and the help of our law enforcement partners, drugs have been taken from our streets, and these violent individuals who profit from harming others will no longer terrorize our neighborhoods."

Teams of law enforcement arrested a total of 27 people on Thursday, January 17, 2013:

• Twenty-five from the local area;
• One from California; and
• One from Maine.

Two other defendants are already in custody on federal supervised release violations and one remains a fugitive. Search warrants were executed at 12 locations.

As stated in court documents, the investigation, which involved controlled drug purchases, surveillance and a wiretap, began in the summer of 2011. It is alleged that the defendants have been involved in gang, gun and drug activity in the Bowdoin-Geneva corridor or other areas of Dorchester and Roxbury at the direction of Alexis Hidalgo, 31, of Dorchester, and Jonathan DaSilva, 29, of Roxbury. Wiretap evidence was a crucial component of the investigation and provided investigators with information regarding the alleged partnership between Hidalgo, alleged leader of the Hendry Street gang, and DaSilva, alleged leader of the Woodward Avenue gang.

Hidalgo and DaSilva are alleged to be responsible for the distribution of kilos of crack cocaine and thousands of oxycodone pills throughout greater Boston, as well as hundreds of pounds of marijuana, which they branded as high-grade and sold for up to $5,200 a pound. In a wiretap recording, a "mother-load" shipment of drugs was described in a call intercepted between Hidalgo and his associate. It is alleged that Hidalgo responded by saying, "You just got us indicted bro. If they are listening, I sell weed man."

"From the Berkshires to Cape Cod, the FBI and our law enforcement partners actively analyze and investigate hot spots of gang activity in Massachusetts. As a result, we have concluded several lengthy gang investigations over the past year like today's, which targets the Hendry Street and Woodward Avenue gangs," said Richard DesLauriers, special agent in charge of the FBI, Boston Field Division. "Because of today's multiple arrests, neighborhoods in Boston and several surrounding cities and towns are safer now than they were mere hours ago. Our unified law enforcement goal is to eradicate the scourge of gang activity which adversely impacts the safety of our communities."

"This case demonstrates, working with our law enforcement partners, we are keeping the pressure on violent criminals involved in the drug trade," said Boston Police Commissioner Ed Davis. "We will not tolerate these defendants and others like them from terrorizing our neighborhoods. We are committed to rooting out the bad actors who make our communities unsafe."

 "The Massachusetts Department of Correction is committed to working with other criminal justice agencies in a joint effort to ensure public safety," said Luis S. Spencer, commissioner of the Massachusetts Department of Correction.

U.S. Marshal John Gibbons said, "The success of this investigation demonstrates the excellent working relationships the federal government shares with its state and local partners."

Special thanks to Suffolk (Mass.) District Attorney Daniel Conley and members of his office and the numerous local law enforcement agencies who provided substantial cooperation and assistance throughout the course of the investigation and during the execution of the arrests and searches Thursday, January 17, 2013.

HSI Arrests Identity Illegal Jamaican National for Aggravated Identity Theft

Cory Howard was living in North Carolina in 2011. While reviewing his credit report, he realized that an unknown person in the state of Florida had opened a Wells Fargo bank account using his personal information. After doing some investigating, Howard learned that the bank account was associated with a Tampa, Fla., address, and he contacted the Tampa Police Department for assistance.

A Tampa Police Department detective embarked on an investigation. Using ATM transaction videos and the address associated with the Wells Fargo bank account, she tracked down Howard's impersonator via a traffic stop. The driver, however, did not present a Florida driver's license bearing Howard's information. Instead, he presented a Florida license indicating that his name was Miguel Cruz. When the detective analyzed both licenses, the images on the licenses bearing both Cruz and Howard's name appeared to be the same person. The driver of the vehicle also appeared to be the same person in the ATM videos.

But was this individual really Cruz?

The detective didn't believe so, and that's why she reached out to Tampa's Homeland Security Investigations (HSI) special agents. HSI special agents are highly trained to identify document and benefit fraud.

"Our special agents didn't leave one stone unturned, searching immigration records and working with law enforcement entities in Jamaica and the U.S. Virgin Islands to identify the impersonator," said HSI Tampa Special Agent in Charge Sue McCormick.

After comparing arrest records and fingerprint samples, the HSI special agents determined that the impersonator was actually Lynval Thompson, a Jamaican national who was illegally residing in the United States.

On Friday, January 11, 2013, Thompson was sentenced to two years in federal prison and one year of supervised release for aggravated identity theft. He will be deported to Jamaica after he completes his prison sentence.

How do you protect yourself from identity theft?

·                             Shred paperwork with personal identifying information before discarding.

·                             Be aware of your surroundings at ATMs. Protect your PIN and account numbers.

·                             Do not enter your credit card number on the Internet (unless you are using a secure site).

·                             Monitor your credit report and bank account statements.

·                             Do not provide personal information to people you do not know. 

Social Security Employee Charged with Viewing Child Pornography at Work

A 49-year-old federal employee from Lynnwood made his initial appearance in federal court Wednesday, January 9, 2013, on child pornography charges following his arrest at the Social Security Administration's (SSA) Office of Disability Adjudication and Review in Seattle.

Thomas Joseph Barrett, a senior case technician with the SSA, is accused of using his government computer to view child pornography. According to the complaint filed in the case, the SSA obtained evidence of inappropriate Internet use during work hours by the defendant in November 2012. A review of Barrett's Internet history and an examination of his computer's hard drive produced evidence that he had viewed child pornography. Investigators also found that he had accessed news stories about the penalties for possessing and distributing child pornography. Barrett has been placed on indefinite leave by the SSA.

The case is being investigated by the SSA's Office of the Inspector General, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Washington State Patrol. The U.S. Attorney's Office for the Western District of Washington is prosecuting.

Accessing child pornography with intent to view is punishable by up to 10 years in prison and a $250,000 fine. The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

This investigation was part of Operation Predator, a nationwide HSI 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. HSI encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at 1-866-347-2423 or by completing its online tip form. Both are staffed around the clock by investigators.

Suspected child sexual exploitation or missing children may be reported to the National Center for Missing & Exploited Children, an Operation Predator partner, via its toll-free 24-hour hotline, 1-800-843-5678.

HSI is a founding member and current chair of the Virtual Global Taskforce, an international alliance of law enforcement agencies and private industry sector partners working together to prevent and deter online child sexual abuse. 

ICE Featured on "Extreme Smuggling" Television Show

Semi-submersibles, ultralight planes, rigged cars, underground tunnels, and catapults; these are just some of the devious methods used by drug smugglers to get their products across our borders. It is this kind of diabolically inventive thinking that the special agents of U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) must contend with every day.

In the premiere episode of Extreme Smuggling, which aired Monday, January 14, 2013 on the Discovery Channel, former smugglers, law enforcement and military professionals gave first-hand accounts of their experiences in the ongoing war against the drug trade.  Future episodes will explore the extremes to which criminals will go in their efforts to smuggle everything from narcotics to exotic animals, and the people whose job it is to stop them. 

Tune in every Monday at 8/7c through February 4th for new episodes of Extreme Smuggling.

Episodes will be repeated throughout the week. Check your local listings for times.

Washington Methamphetamine Dealer Sentenced for Drug Trafficking

A Snohomish County methamphetamine dealer was sentenced to nine years in prison and five years of supervised release for conspiracy to distribute controlled substances and counterfeiting.

The Organized Crime and Drug Enforcement Task Force (OCDETF) investigation designated "Operation Black ICE" was led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Snohomish Police Department.

Christopher Frick, 38, was arrested in March 2012 and pleaded guilty October 2012 to the charges. Court records say Frick came to the attention of authorities in 2011 when they caught him on court authorized wiretaps arranging drug deals during the investigation of the Berrelleza-Verduzco drug trafficking organization.

At the time, Frick was already being investigated by the U.S. Secret Service for using a counterfeit $50 bill that he made by altering a $5 bill. A search of his Monroe, Wash., residence following his arrest turned up methamphetamine and counterfeit U.S. currency. According to prosecutors, Frick has more than 30 prior convictions, ranging from burglary and drug possession to vehicle theft and forgery and fraud.

Operation Black ICE resulted in 34 indictments, and the seizure of more than 20 pounds of heroin, more than 30 pounds of methamphetamine, nearly $200,000 and 31 firearms - including 10 assault rifles. Frick is one of the first defendants in this case to plead guilty and be sentenced. The others are scheduled for trial later this year.

The investigation was assisted by OCDETF member agencies, including the Seattle, Lake Stevens, Everett, Monroe and Marysville police departments; the Eastside Narcotics Task Force; the Snohomish Regional Drug Task Force; the Skagit County Inter-local Drug Enforcement Unit; the Snohomish County Sheriff's Department; the Washington State Patrol; and U.S. Customs and Border Protection's Offices of Field Operations and Border Patrol. The case is being prosecuted by the U.S. Attorney's Office for the Western District of Washington. 

Mexican National Arrested After Drug Dog Finds Smuggled Narcotics

A Mexican national woman faces federal criminal charges after a drug-sniffing canine alerted on dog food bags in her vehicle which were subsequently found to contain more than 50 pounds of methamphetamine.

America Alejandra Quintana, 26, was arraigned in Fresno Wednesday, January 9, 2013, on federal methamphetamine trafficking charges and pleaded not guilty. She was indicted Jan. 3 on one count of possession with intent to distribute methamphetamine. Quintana's next court date is Feb. 19.

According to court documents, on Dec. 10, 2012, Quintana was stopped for a traffic violation in Madera County and a drug detection dog alerted on the dog food bags. Inside, investigators discovered 52 plastic bags each containing about one pound of methamphetamine. Quintana was arrested on state charges, which were dropped following the issuance of the federal indictment.

This case is the product of an investigation by the Fresno Methamphetamine Task Force, including U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the California Highway Patrol and the California Department of Justice. Assistant United States Attorney Melanie L. Alsworth is prosecuting the case.

If convicted, Quintana faces a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations, and the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

British National Sentenced for Attempting to Export Military Equipment to Iran

A British businessman was sentenced Wednesday, January 9, 2013, to 33 months in federal prison for attempting to export to Iran a special component of the Hawk Air Defense Missile. The case was investigated by U.S Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

British businessman Christopher Tappin, 66, of Orpington, Kent, was sentenced Jan. 9 to two years and nine months in federal prison.

In addition to the prison term, the U.S. district judge ordered Tappin to pay an $11,357.14 fine and to be placed under supervised release for three years after he completes his prison sentence.

On Nov. 1, Tappin appeared in federal court to reverse his original not-guilty plea, and he admitted culpability in the scheme. He pleaded guilty to aiding and abetting the illegal export of defense articles, waiving his right to appeal his conviction or challenge the sentence handed down.

By pleading guilty, Tappin admitted that from December 2005 to January 2007 he knowingly aided and abetted others, including his Cyprus-based business associate Robert Frederick Gibson and Portland, Ore., resident Robert Caldwell, in an attempt to illegally export zinc/silver oxide reserve batteries to Iran. These batteries are a special component of the Hawk Air Defense Missile; they are designated as a defense article on the U.S. Munitions List. They require a license or written authorization from the U.S. State Department to be exported.

"Protecting our national security is one of HSI's highest priorities," said Dennis A. Ulrich, acting special agent in charge of HSI El Paso. "This sentence is the result of more than six years of tenacious investigative work by HSI special agents, who are relentless in their efforts to prevent U.S. military products from being illegally exported and falling into the wrong hands."

According to the factual basis filed in this case, which Tappin admitted was truthful and accurate, Tappin knowingly violated U.S. law by obtaining the specialized batteries under false pretenses.

Tappin engaged in phone and email communications with an undercover federal agent to discuss payment and delivery arrangements. In October 2006, Tappin wired about $25,000 from a London financial institution to a U.S. bank account as payment for five of the specialized batteries. Using false shipping documentation and without an export license, Tappin arranged to transfer the batteries to the United Kingdom through his specifically designated freight forwarders, which violates export control regulations.

During the investigation, Tappin agreed to reimburse the undercover agent for $5,000 in fines purportedly being assessed against him by U.S. Customs and Border Protection after it seized the shipment of batteries. Tappin, admittedly, also caused Caldwell to travel to San Antonio in January 2007 to take delivery of the batteries, ensure that they were shipped to him, and to pay the undercover agent $5,000 for the current fines. Tappin, in court, acknowledged that his anticipated profit from the transaction was $11,357.14.

In 2007, Gibson and Caldwell were sentenced to 24 months and 20 months, respectively, in federal prison for their roles in the scheme.

Assistant U.S. Attorney Greg McDonald, Western District of Texas, prosecuted this case.

New York Man Pleads Guilty to Drug Trafficking Conspiracy

On Monday, January 7, 2013, a Niagara Falls, N.Y., man pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to possess, with the intent to distribute, 100 kilograms of marijuana. The man faces up to 40 years in prison and a $2 million fine.

Wally Reynolds, 36, supervised other individuals in a drug conspiracy who imported marijuana from Canada into the United States. The defendant then distributed the marijuana to his customers in the United States.

The plea is the result of an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

Sentencing is scheduled for May 6 before Judge Arcara.

Stolen Italian Cultural Property to be Returned to Italy

A rare Etruscan black-figure kalpis, which has been traced back to 510 B.C., will be returned to the Italian government following a transfer ceremony Tuesday, January 8, 2013, at the Toledo Museum of Art.

A June 2012 agreement between the United States and the Toledo Museum of Art followed by the transfer ceremony of Tuesday, January 8, 2013, is the culmination of an extensive investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) to restore the true provenance of the kalpis.

The kalpis, a ceramic vessel used in ancient times for holding water, depicts a mythological scene of pirates being transformed into dolphins by Dionysos. It was smuggled out of Italy after an illegal excavation prior to 1981. It was then sold in 1982 to the Toledo Museum of Art by art dealers Gianfranco and Ursula Becchina, who had earlier purchased it from convicted art smuggler Giacomo Medici. The Becchinas misrepresented the true provenance of the vase to the museum by providing falsified documentation.

Following a January 2010 lead from HSI Rome, Cleveland-based HSI special agents launched an investigation into the true provenance of the artifact. Working closely with law enforcement officials in Italy, HSI special agents were able to definitively establish that the documentation provided to the Toledo Museum of Art was falsified and part of a larger scheme by the Becchinas to sell illegitimately obtained cultural property. Gianfranco Becchina was convicted in February 2011 of illicitly dealing in antiquities by a court in Rome. That conviction was appealed by Becchina and remains in the Italian court system.

According to court documents, the kalpis has been valued at more than $665,000.
"Art and antiquities are given a monetary value in the marketplaces in which they are traded," said William Hayes, acting special agent in charge of HSI Detroit. "But the cultural and symbolic worth of these objects far surpasses any dollar value to the people and nations of the origin of these works. We are pleased today that this ancient vessel will be returned to the people of Italy. And other governments around the world can be assured that HSI remains a committed partner in the effort to return stolen and looted priceless cultural objects to their rightful owners."

Ambassador of Italy to the United States Claudio Bisogniero said, "Collaboration with U.S. authorities in this sector is one of our top priorities, not only because of the intrinsic value of the properties as in the case of the Etruscan black-figure kalpis, but also because these returns are a tangible way to restrain international trafficking in works of art. We are very pleased by this result, especially since it coincides with the start of our celebrations for 2013-Year of Italian culture in the United States."

"It has been said that, 'Principles only matter if you stick to them even when it is inconvenient,'" said U.S. Attorney for the Northern District of Ohio Steven M. Dettelbach. "And so, I want every museum, every business and every school child here in Toledo to see and understand that today is about living up to a very basic principle. When you find out that something is not rightfully yours – no matter how special, no matter how beautiful or no matter how costly that thing might be – you give it back."

"Today we transfer to law enforcement authorities a celebrated Etruscan kalpis because we have uncovered evidence that it has inadequate provenance," said Toledo Museum of Art Director Brian Kennedy. "This is the first step toward this object being repatriated to Italy, where we understand it will be placed on public view in Rome."

HSI plays a leading role in criminal investigations that involve the illegal importation and distribution of cultural property, including the illicit trafficking of cultural property, especially objects that have been reported lost or stolen. The HSI Office of International Affairs, through its 73 offices in 47 countries, works closely with foreign governments to conduct joint investigations, when possible.

HSI's specially trained investigators, assigned to both domestic and international offices, partner with governments, agencies and experts to protect cultural antiquities. They also provide cultural property investigative training to law enforcement partners for crimes involving stolen property and art, and how to best enforce the law to recover these items when they emerge in the marketplace.

Since 2007, more than 6,600 artifacts have been returned to 24 countries, including paintings from France, Germany, Poland and Austria, 15th to 18th century manuscripts from Italy and Peru, as well as cultural artifacts from China, Cambodia and Iraq.

Internet Piracy Group Leader Sentenced for Criminal Copyright Conspiracy

The leader of the Internet piracy group "IMAGiNE" was sentenced Thursday, January 3, 2013, to 60 months in prison following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in Washington, D.C.

Jeramiah B. Perkins, 40, of Portsmouth, Va., was sentenced by U.S. District Judge Arenda L. Wright Allen in the Eastern District of Virginia. In addition to his prison term, Perkins was sentenced to serve three years of supervised release and ordered to pay $15,000 in restitution. On Aug. 29, 2012, Perkins pleaded guilty to one count of conspiracy to commit criminal copyright infringement.

Perkins was indicted along with three other defendants April 18, 2012, for their roles in the IMAGiNE Group, an organized online piracy ring that sought to become the premier group to first release Internet copies of movies only showing in theaters.

According to court documents, Perkins directed and participated in using receivers and recording devices in movie theaters to secretly capture the audio sound tracks of copyrighted movies and then synchronized the audio files with illegally recorded video files to create completed movie files suitable for sharing over the Internet among members of the IMAGiNE Group and others.

Perkins admitted he took the lead in renting computer servers in France and elsewhere for use by the IMAGiNE Group. He also admitted he registered domain names for use by the IMAGiNE Group, and opened e-mail and PayPal accounts to receive donations and payments from persons downloading or buying IMAGiNE Group releases of pirated copies of motion pictures and other copyrighted works.

According to testimony by a representative of the Motion Picture Association of America, the IMAGiNE Group constituted the most prolific motion picture piracy release group operating on the Internet from September 2009 through September 2011.

Co-defendants Sean M. Lovelady, Willie O. Lambert and Gregory A. Cherwonik each pleaded guilty to one count of conspiracy to commit criminal copyright infringement May 9, June 22 and July 11, 2012 respectively. Lambert and Lovelady were sentenced Nov. 2, 2012, to 30 months and 23 months in prison respectively. Cherwonik was sentenced Nov. 29, 2012, to 40 months in prison. A fifth co-defendant, Javier E. Ferrer, was charged in an information Sept. 13, 2012, for his role in the IMAGiNE Group and he pleaded guilty to one count of conspiracy to commit criminal copyright infringement Nov. 29, 2012. Ferrer is scheduled to be sentenced March 14.

Assistant U.S. Attorney Robert J. Krask of the Eastern District of Virginia and Senior Counsel John H. Zacharia of the Criminal Division's Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the case. Significant assistance was provided by the CCIPS Cyber Crime Lab and the Department of Justice (DOJ) Criminal Division's Office of International Affairs.

This investigation was supported by the HSI-led National Intellectual Property Rights Coordination Center (IPR Center) in Washington. The IPR Center is one of the U.S. government's key weapons in the fight against counterfeiting and piracy. Working in close coordination with the DOJ Task Force on Intellectual Property (IP Task Force), the IPR Center uses the expertise of its 21-member agencies to share information, develop initiatives, coordinate enforcement actions and conduct investigations related to intellectual property theft.

Through this strategic interagency partnership, the IPR Center protects the public's health and safety, the U.S. economy and the war fighters.

This case is part of efforts being undertaken by the IP Task Force to stop the theft of intellectual property. Attorney General Eric Holder created the IP Task Force to combat the growing number of domestic and international intellectual property crimes, protect the health and safety of American consumers, and safeguard the nation's economic security against those who seek to profit illegally from American creativity, innovation and hard work. The IP Task Force seeks to strengthen intellectual property rights protection through heightened criminal and civil enforcement, greater coordination among federal, state and local law enforcement partners, and increased focus on international enforcement efforts, including reinforcing relationships with key foreign partners and U.S. industry leaders. 

Baltimore Man Pleads Guilty to Trafficking Counterfeit Goods

Liang Lin, 34, a resident of Delaware, who owned and operated two shops on the boardwalk in Ocean City, Md., pleaded guilty Thursday, January 3, 2013, to trafficking in counterfeit goods.

The guilty plea follows an investigation led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

"Entrepreneurs are free to sell cheap clothing, shoes, handbags, perfume and other consumer items," said U.S. Attorney Rod J. Rosenstein. "But they cannot use someone else's trademark."

"Counterfeit goods traffickers like Lin are looking to gain profit but in reality are committing a crime that results in American jobs lost, American business profits stolen and American consumers receiving substandard products," said Special Agent in Charge of HSI Baltimore William Winter. "Consumers now pay more for legitimate products to make up for the money being lost to counterfeits. HSI enforcement operations into intellectual property theft protect not only the companies who have copyrighted products, but the consumers who believe they are legitimately buying those copyrighted products."

According to his plea agreement, Lin owned and operated two stores in Ocean City: Hot Topik at 401 South Atlantic Avenue and Everything $5.99 and Up at 806 South Atlantic Avenue #8, as well as operating stores in Delaware. Lin admitted that from at least June 2010 through at least September 2011, he sold and attempted to sell counterfeit merchandise, including purses, handbags, shirts, jewelry, perfume, hats and shoes that bore trademarks such as Chanel, Coach, Gucci, Louis Vuitton, Michael Kors, Monster, Nike, Versace and Vera Wang.

During the summer of 2011, undercover investigators observed large quantities of counterfeit merchandise in Lin's stores in Ocean City, and several undercover buys of counterfeit merchandise were made, including the purchase of a counterfeit Coach purse.

On the morning of Aug. 17, 2011, HSI special agents executed federal search warrants at both of Lin's stores in Ocean City and approximately 8,000 items of counterfeit merchandise were seized. Two days after the execution of the federal search warrant, an investigator again saw counterfeit merchandise for sale at Everything $5.99 and Up, including merchandise of the same type seized during the search. On Sept. 1, 2011, an investigator made an undercover buy of a counterfeit Coach purse at Everything $5.99 and Up.

On Jan. 30, 2012, Lin was stopped re-entering the United States after a one-day trip to Canada and declared that the only thing he purchased in Canada was liquor from a duty free shop. A border search of his vehicle recovered approximately 869 pieces of counterfeit jewelry bearing trademarks such as Chanel.
It is estimated by the manufacturers whose goods were counterfeited that the lost retail value (or the retail value of the infringed items) of the goods seized and sold is estimated to be between $200,000 and $400,000. The estimated retail value of the counterfeit merchandise, based on what Lin was selling the infringing counterfeit items for is $153,585.

Lin faces a maximum sentence of 10 years in prison and a fine of $2 million at his sentencing March 27 at 9:30 a.m.

This law enforcement action is an example of the type of efforts being undertaken by the Department of Justice Task Force on Intellectual Property (IP Task Force). Attorney General Eric Holder created the IP Task Force to combat the growing number of domestic and international intellectual property crimes, protect the health and safety of American consumers, and safeguard the nation's economic security against those who seek to profit illegally from American creativity, innovation and hard work. The IP Task Force seeks to strengthen intellectual property rights protection through heightened criminal and civil enforcement, greater coordination among federal, state and local law enforcement partners, and increased focus on international enforcement efforts, including reinforcing relationships with key foreign partners and U.S. industry leaders.

The investigation was conducted by HSI Baltimore and Ocean City, the Maryland State Police and Ocean City Police Department. Blazer Investigations and Stumar Investigations assisted in the investigation.

The case was prosecuted by Assistant U.S. Attorney Justin Herring.

Guilty Plea from Florida Man Who Smuggled Dinosaur Fossils

A Florida man pleaded guilty Dec. 27 to engaging in a scheme to illegally import into the United States numerous dinosaur fossils that had been smuggled out of their native country. This guilty plea resulted from an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

As part of his plea agreement, Eric Prokopi, 38, agreed to the forfeiture of a nearly complete Tyrannosaurus bataar skeleton (the First bataar), which was looted from Mongolia and sold at auction in Manhattan for over $1 million. The First bataar was the subject of a separate pending civil forfeiture action. Prokopi also agreed to forfeit a second nearly complete Tyrannosaurus bataar skeleton, a Saurolophus skeleton, and an Oviraptor skeleton, all of which he possessed and were recently recovered by the government. In addition, Prokopi will forfeit his interest in a third Tyrannosaurus bataar skeleton believed to be located in Great Britain. All of the fossils originated in Mongolia. The skeleton of a Chinese flying dinosaur that Prokopi illegally imported has already been administratively forfeited.

According to court documents, and statements made in Manhattan federal court, Prokopi owned and ran a business out of his Florida home and is a self-described commercial paleontologist. He bought and sold whole and partial fossilized dinosaur skeletons. Between 2010 and 2012, he acquired dinosaur fossils from foreign countries and unlawfully transported them to the United States, misrepresenting the contents of shipments on customs forms. Many of the fossils were unlawfully taken from Mongolia in violation of Mongolian laws declaring dinosaur fossils to be the property of the Government of Mongolia, and criminalizing their export from the country.

Aware that the dinosaur fossils had been removed from Mongolia illegally, Prokopi worked with others to bring these dinosaur fossils into the United States, using false or misleading statements on customs forms concerning their identity, origin and value. He then sold or attempted to sell these fossils.

Among the fossils unlawfully procured, transported or sold in this fashion were the first bataar and an additional nearly complete Tyrannosaurus bataar skeleton (the second bataar), two Saurolophus skeletons, one of which was sold to the I.M. Chait Gallery in California for $75,000, and two Oviraptor skeletons. The Saurolophus skeleton sold to the auction house was seized in September 2012. The remaining Saurolophus skeleton and the Oviraptor skeletons were recovered from Prokopi during the investigation.

Tyrannosaurus bataar was a carnivorous dinosaur that lived during the late Cretaceous period, about 70 million years ago. The Saurolophus, which also lived during the late Cretaceous period, was a duckbilled, plant-eating dinosaur. The Oviraptor, of the same time period, featured a parrot-like skull.

Earlier, in 2010, Prokopi illegally imported into the United States the fossilized remains of a small, flying dinosaur from China, by directing another individual to make false claims on importation paperwork.

Prokopi pleaded guilty to one count of conspiracy with respect to the Chinese flying dinosaur, one count of entry of goods by means of false statements with respect to the Mongolian dinosaurs, and one count of interstate and foreign transportation of goods converted and taken by fraud. He faces a maximum sentence of five years in prison on the conspiracy count, a maximum of two years on the entry of goods by means of false statements count, and a maximum of 10 years on the interstate transportation of goods converted and taken by fraud.

In addition, Prokopi has agreed to forfeit the proceeds of his offense, including but not limited to, the first bataar, the second bataar, any and all interest in the Tyrannosaurus skeleton believed to be in Great Britain, the Saurolophus and Oviraptor skeletons that had been in Prokopi's custody, and any and all other fossil parts of Mongolian origin that Prokopi brought into the country between 2010 and 2012. For each of the three counts in the information, Prokopi faces a maximum fine of $250,000 or twice the gross gain or loss from the offense. Prokopi is scheduled to be sentenced by U.S. District Judge Alvin K. Hellerstein April 25, 2013.

HSI plays a leading role in criminal investigations that involve the illegal importation and distribution of cultural property, including the illicit trafficking of cultural property, especially objects that have been reported lost or stolen. The HSI Office of International Affairs, through its 73 attaché offices in 47 countries, works closely with foreign governments to conduct joint investigations, when possible.

HSI's specially trained investigators, assigned to both domestic and international offices, partner with governments, agencies and experts to protect cultural antiquities. They also provide cultural property investigative training to law enforcement partners for crimes involving stolen property and art, and how to best enforce the law to recover these items when they emerge in the marketplace.

Since 2007, more than 6,600 artifacts have been returned to 24 countries, including paintings from France, Germany, Poland and Austria, 15th to 18th century manuscript from Italy and Peru, as well as cultural artifacts from China, Cambodia and Iraq.