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U.S. Homeland Security Investigations

South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million A South Korean company has agreed to reimburse the United States $2 million for defrauding Customs officials about the value of imported clothing and apparel. Principals with Anyclo International Inc. admitted this week that the company evaded duties on clothing and apparel that it manufactured abroad and imported into the U.S. for nearly seven years, beginning in October 2012, U.S. Attorney for New Jersey Philip R. Sellinger said. The fraud involved preparing two invoices for the same shipments, the U.S. attorney said. One invoice bore the true value of the merchandise, Sellinger said. Th…
Repeat NJ Child Sex Offender Gets 15 Years, No Parole, For Cybersexting With Canadian Girl Repeat NJ Child Sex Offender Gets 15 Years, No Parole, For Cybersexting With Canadian Girl
Repeat NJ Child Sex Offender Gets 15 Years, No Parole, For Cybersexting With Canadian Girl A previous sex offender from the Jersey Shore is headed to federal prison for 15 years for an online sexual relationship he had with a 13-year-old girl in Canada. David M. Frew, a 42-year-old registered sex offender from Little Egg Harbor, had served time for sending pornographic images to state investigators posing as minors in Pennsylvania in 2008. Less than a decade later, he was at it again. Authorities in Canada discovered cybersex exchanges in 2017 between Frew and an underage girl, according to a complaint filed by a U.S. Homeland Security Investigations agent. Frew also the youngs…
Most-Wanted Fugitive Captured At Newark Airport Gets 8 Years, No Parole, For Child Porn: Feds Most-Wanted Fugitive Captured At Newark Airport Gets 8 Years, No Parole, For Child Porn: Feds
Most-Wanted Fugitive Captured At Newark Airport Gets 8 Years, No Parole, For Child Porn: Feds A wanted pedophile from Canada who was captured at Newark Airport after 17 years on the run was sentenced to a plea-bargained eight years in federal prison for trafficking child porn. Perth De – also known as Parthasarthie Kapoor -- had been one of Canada’s “Ten Most Wanted” fugitives when U.S. Homeland Security Investigations agents nabbed him on Jan. 21, 2020 as he tried to fly to his native India. An examination of several cellphones in his luggage “revealed numerous videos of children being sexually abused,” a complaint on file in U.S. District Court in Newark says. Some of the videos …