ICE

At ICE ERO, the DFOD holds a unique and valued role. As the second-in-command to the local field office director, we are responsible for a multitude of tasks.

The defendant told the source of information in the days following the smuggling event that he was attempting to collect payment from the smuggled aliens who survived the incident.

During the course of the conspiracy, the conspirators made over 1,300 sales of controlled substances over the darknet using these accounts.

OIG said CBP’s ineffective practices and processes for resolving inconclusive matches with the Terrorist Watchlist led to multiple mistakes.

ICE anticipates making an award for this requirement in FY23 with a period of performance for three years and an estimated total budget of $25M.

Lechleitner previously served as the Acting Executive Associate Director for HSI and before that as the Assistant Director for HSI’s International Operations Division.

Authorities allege that the smuggling organization used numerous funnel accounts to collect millions in smuggling fees deposited across the United States and withdrawn primarily in the Phoenix area.

As a result of the original shippers’ and consignees’ inability or unwillingness to provide proper documentation of ownership, CBP seized the coins and turned them over to HSI.