By Danny Fenster ticklethewire.com Tides of troubled water are lapping Caribbean shores it seems. Federal agencies have seen a sharp increase in drug-money seizures in Puerto Rico and the US Virgin Islands over the past year, the AP reports, “an apparent sign that more drug proceeds are flowing through the US island territory and the Caribbean…
Anthony Macisco has over 30 years of extensive leadership and management experience for agencies in the Departments of the Treasury (USSS Executive Protective Service and US Customs-Investigations) and Homeland Security (Immigration and Customs Enforcement-Investigations), in investigations and intelligence fields, in both a covert and overt capacity. Tony is currently a partner in The Densus Group, an…
By Danny Fenster ticklethewire.com The tentacles of the Mexican cartels can be found throughout the U.S. The latest: 20 defendants — five of them suspected members of a Chicago cell of the violent Zetas Mexican drug cartel — were charged in major drug indictment in Chicago following a joint FBI-DEA investigation, Chicago’s US Attorney Patrick Fitzgerald’s…
Danny Fenster ticklethewire.com Got a smoke? The ATF closed a three-year joint investigation by the US Attorney’s office for the Western District of Virginia and District of South Carolina, the ATF, the IRS, ICE and the Shenandoah County Sheriff’s Department with multiple arrests in a scheme to move and tobacco illegally between Virginia and South…
By Danny Fenster ticklethewire.com A major drug bust in Arizona targeted folks linked to a Mexican cartel believed to handle 65 percent of all drugs illegally transported to the United States, and resulted in the seizure of thousands of pounds of narcotics and at least 70 arrests, reports Reuters. The raids, overseen by the DEA, Arizona…
By Allan Lengel ticklethewire.com Two Congressional members are pressing Attorney Gen. Eric Holder Jr. for more information relating to the shooting death of Immigration and Customs Enforcement Agent Jaimes Zapata, who was gunned down in Mexico in February by a drug cartel known as Los Zetas. Another agent was wounded in the incident. In a…
By Allan Lengel ticklethewire.com A former supervisory intelligence research specialist for Immigration and Customs Enforcement in El Paso, Tex. pleaded guilty Thursday to misusing his diplomatic passport and submitting fictitious expenses that amounted to at least $70,000. Ahmed Adil Abdallat, 64, pleaded guilty in federal court in El Paso to two counts of misuse of…
By Allan Lengel ticklethewire.com A former Immigration and Customs Enforcement (ICE) agent who was based in New York admitted Tuesday in fed court in Newark that he stole tens of thousands of dollars in government property while working for the agency and sold it on eBay. Steven Kucan, 48, of Wood Ridge, N.J. pleaded guilty…
