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Heightened alert: Iranians in U.S. previously charged with support for terrorism

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Texas Department of Public Safety brush team apprehends gotaways and smuggler in Hidalgo County.   

From The Center Square

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Prior to President Donald Trump authorizing targeted strikes against Iranian nuclear sites on Saturday, federal agents and Texas Department of Public Safety troopers have been arresting Iranian nationals, nearly all men, in the U.S. illegally. In the last few months, federal prosecutors have also brought terrorism charges against Iranians, including those in the U.S. working for the Iranian government.

Iran is a designated state sponsor of terrorism. Iranian nationals illegally in the country are considered “special interest aliens” under federal law.

The U.S. Department of Homeland Security on Sunday issued a warning to all Americans to be on a heightened threat alert.

“The ongoing Iran conflict is causing a heightened threat environment in the United States,” DHS warned. “Low-level cyber attacks against US networks by pro-Iranian hacktivists are likely, and cyber actors affiliated with the Iranian government may conduct attacks against US networks.

“Iran also has a long-standing commitment to target US Government officials it views as responsible for the death of an Iranian military commander killed in January 2020.”

U.S. officials have no idea how many Iranians are in the U.S. illegally because at least two million “gotaways” were recorded entering the U.S. during the Biden administration. Gotaways are those who illegally entered the U.S. between ports of entry who were not apprehended.

Key arrests include an Iranian living in the sanctuary jurisdiction of Natick, Mass., who is charged “with conspiring to export sophisticated electronic components from the United States to Iran in violation of U.S. export control and sanctions laws,” The Center Square reported. Authorities accuse the Iranian of illegally exporting the technological equipment to a company in Iran that contracts with the Islamic Revolutionary Guard Corps (IRGC), a US-designated foreign terrorist organization (FTO). The company allegedly manufactured drones used by the IRGC that killed U.S. soldiers stationed in Jordan.

Texas DPS troopers have arrested dozens of Iranian special interest aliens. Last October, DPS troopers questioned Iranians who illegally entered the U.S. near Eagle Pass, Texas, who said they came through Mexico and were headed to Florida, Las Vegas and San Francisco, The Center Square reported.

Last November and December, DPS troopers arrested Iranians in Maverick County after sounding the alarm about an increase of SIAs they were apprehending, The Center Square reported.

U.S. Customs and Border Protection and Immigration and Customs Enforcement officers also apprehended an Iranian with terrorist ties who illegally entered the U.S. near Buffalo, New York, The Center Square reported.

More recently, in April, two Iranians were charged in New York with conspiring to procure U.S. parts for Iranian drones, conspiring to provide material support to the IRGC and conspiring to commit money laundering. They remain at large. The charges “lay bare how U.S.-made technology ended up in the hands of the Iranian military to build attack drones,” DOJ National Security Division chief Sue Bai said.

Also in April, two Iranians and one Pakistani, were indicted in Virginia “for conspiring to provide and providing material support to Iran’s weapons of mass destruction program resulting in death and conspiring to commit violence against maritime navigation and maritime transport involving weapons of mass destruction resulting in death.” The Pakistani is awaiting trial; the Iranians remain at large.

Their involvement in maritime smuggling off the coast of Somalia led to the death of two Navy SEALs, according to the charges.

Also in April, a naturalized citizen working for the Federal Aviation Administration as a contractor pleaded guilty to charges of “acting and conspiring to act as an illegal agent of the Iranian government in the United States” for a period of five years. He was indicted last December in the District of Columbia for “infiltrating a U.S. agency with the intent of providing Iran with sensitive information,” including exfiltrating sensitive FAA documents to Iranian intelligence.

“The brazen acts of this defendant – acting against the United States while on U.S. soil – is a clear example of how our enemies are willing to take risks in order to do us harm,” U.S. Attorney Edward Martin said. “We want to remind anyone with access to our critical infrastructure about the importance of keeping that information out of the hands of our adversaries. I want to commend our prosecutors and law enforcement partners who secured a guilty plea that will keep our country safer.”

Also in April, an Iranian national was indicted in Ohio for operating a dark web marketplace selling methamphetamine, cocaine, fentanyl, heroin and oxycodone and other drugs; and for stealing financial information, using fraudulent identification documents, counterfeit currencies, and computer malware. Working with German and Lithuanian partners, he was charged, servers and other infrastructure were seized, and drugs and other contraband were stopped from entering the U.S., DOJ Criminal Division head Matthew Galeotti said.

Also in April, ICE Homeland Security Investigations in New York announced a civil forfeiture action halting an Iranian oil sale scheme that went on for years under the Biden administration.

The scheme involved facilitating the shipment, storage and sale of Iranian petroleum product owned by the National Iranian Oil Company for the benefit of the IRGC and Islamic Revolutionary Guard Corps, designated FTOs. The facilitators allegedly claimed the Iranian oil was from Malaysia, manipulated tanker identification information, falsified documents, paid storage fees in U.S. dollars and conducted transactions with U.S. financial institutions. The federal government seized $47 million in proceeds from the sale.

The complaint alleges they provided material support to the IRGC and IRGC-QF because profits support “proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and both domestic and international human rights abuses.”

Last December, a federal court in the District of Columbia ordered the forfeiture of nearly $12 million connected with Iran’s illicit petroleum industry, involving Triliance Petrochemical Company, the IRGC and Quds Forces. FBI Tampa and Minneapolis were involved in the investigation.

Examples also exist of Iranians making false statements when applying for naturalization, including an Iranian in Tampa indicted last year.

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illegal immigration

US Notes 2.5 million illegals out and counting

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President Trump’s Department of Homeland Security is marking what officials are calling a landmark moment in U.S. immigration enforcement, announcing Wednesday that more than 2.5 million illegal aliens have now left the country since Trump returned to the Oval Office in January. DHS Secretary Kristi Noem said the surge reflects a sweeping, sustained crackdown driven by Immigration and Customs Enforcement teams that — according to internal tallies — have already removed more than 605,000 illegal aliens, most of whom were facing criminal charges or carrying prior convictions. Nearly two million more have opted to self-deport, a wave Noem attributes to stepped-up enforcement and the administration’s aggressive public messaging. She again urged those still in the country illegally to use the government’s CBP Home app, which offers a free one-way flight and a $1,000 stipend to expedite departure.

Senior DHS officials say arrests have climbed as well, with almost 600,000 illegal aliens taken into custody since January 20. “Illegal aliens are hearing our message to leave now,” DHS official McLaughlin said this week. “They know if they don’t, we will find them, we will arrest them, and they will never return.”

The administration argues the impact is being felt far beyond immigration courts and detention facilities, pointing to the U.S. housing market as one of the clearest signs of change. For six straight months, DHS says not a single illegal alien has been released into the interior from the southern border — a dramatic shift after years of mass inflows under President Biden. That decline, they say, is finally filtering into rent and home-price data after years of punishing increases.

Housing and Urban Development Secretary Scott Turner said Americans have now seen four consecutive months of rent decreases — the first sustained drop in years — as fewer illegal aliens compete for housing. Vice President JD Vance emphasized the connection even more bluntly: “The connection between illegal immigration and skyrocketing housing costs is as clear as day. We are proud to be moving in the right direction. Still so much to do.”

Research abroad and at home backs up the administration’s argument. Economists in Denmark released findings earlier this year showing that a one-percentage-point rise in local immigration over a five-year period drove private rental prices up roughly 6 percent and home prices up about 11 percent. The Center for Immigration Studies presented similar data to Congress last year, with researcher Steven Camarota testifying that a 5-percentage-point increase in a metro area’s recent-immigrant share was tied to a 12-percent rise in rent for U.S.-born households.

As DHS leaders frame it, Trump’s second-term enforcement machine is reshaping both border policy and household budgets — an approach they say is finally delivering relief to Americans who spent years squeezed by soaring housing costs and unchecked migration.

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EXCLUSIVE: Canadian groups, First Nation police support stronger border security

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First Nation police chiefs join Texas Department of Public Safety marine units to patrol the Rio Grande River in Hidalgo County, Texas. L-R: Dwayne Zacharie, President of the First Nations Chiefs of Police Association, Ranatiiostha Swamp, Chief of Police of the Akwesasne Mohawk Territory, Brooks County Sheriff Benny Martinez, Jamie Tronnes, Center for North American Prosperity and Security, Goliad County Sheriff Roy Boyd. Photo: Bethany Blankley for The Center Square 

From The Center Square

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Despite Canadian officials arguing that the “Canada-U.S. border is the best-managed and most secure border in the world,” some Canadian groups and First Nation tribal police chiefs disagree.

This week, First Nation representatives traveled to Texas for the first time in U.S.-Canadian history to find ways to implement stronger border security measures at the U.S.-Canada border, including joining an Operation Lone Start Task Force, The Center Square exclusively reported.

Part of the problem is getting law enforcement, elected officials and the general public to understand the reality that Mexican cartels and transnational criminal organizations are operating in Canada; another stems from Trudeau administration visa policies, they argue.

When it comes to public perception, “If you tell Canadians we have a cartel problem, they’ll laugh at you. They don’t believe it. If you tell them we have a gang problem, they will absolutely agree with you 100%. They don’t think that gangs and cartels are the same thing. They don’t see the Hells Angels as equal to the Sinaloa Cartel because” the biker gang is visible, wearing vests out on the streets and cartel operatives aren’t, Jamie Tronnes, executive director of the Center of North American Prosperity and Security, told The Center Square in an exclusive interview.

The center is a US-based project of the MacDonald-Laurier Institute, the largest think tank in Canada. Tronnes previously served as a special assistant to the cabinet minister responsible for immigration and has a background in counterterrorism. She joined First Nation police chiefs to meet with Texas law enforcement and officials this week.

Another Canadian group, Future Borders Coalition, argues, “Canada has become a critical hub for transnational organized crime, with networks operating through its ports, banks, and border communities.” The Sinaloa and Jalisco New Generation Mexican cartels control the fentanyl, methamphetamine and cocaine business in Canada, partnering with local gangs like the Hells Angels and Chinese Communist Party (CCP)-linked actors, who launder profits through casinos, real estate, and shell companies in Vancouver and Toronto, Ammon Blair, a senior fellow at the Texas Public Policy Foundation, and others said at a coalition event prior to First Nation police chiefs and Tronnes coming to Texas.

“The ’Ndrangheta (Italian Mafia) maintains powerful laundering and import operations in Ontario and Quebec, while MS-13 and similar Central American gangs facilitate human smuggling and enforcement. Financial networks tied to Hezbollah and other Middle Eastern groups support laundering and logistics for these criminal alliances,” the coalition reports.

“Together, they form interconnected, technology-driven enterprises that exploit global shipping, cryptocurrency, and AI-enabled communications to traffic whatever yields profit – narcotics, weapons, tobacco, or people. Taking advantage of Canada’s lenient disclosure laws, fragmented jurisdictions, and weak cross-border coordination, these groups have embedded themselves within legitimate sectors, turning Canada into both a transit corridor and safe haven for organized crime,” the coalition reports.

Some First Nation reservations impacted by transnational crime straddle the U.S.-Canada border. One is the Akwesasne Mohawk Reservation, located in Ontario, Quebec, and in two upstate New York counties, where human smuggling and transnational crime is occurring, The Center Square reported. Another is the Tsawwassen First Nation (TWA) Reservation, located in a coastal region south of Vancouver in British Columbia stretching to Point Roberts in Washington state, which operates a ferry along a major smuggling corridor.

Some First Nation reservations like the TWA are suffering from CCP organized crime, Tronnes said. Coastal residents observe smugglers crossing their back yards, going through the reserve; along Canada’s western border, “a lot of fentanyl is being sent out to Asia but it’s also being made in Canada,” Tronnes said.

Transnational criminal activity went largely unchecked under the Trudeau government, during which “border security, national security and national defense were not primary concerns,” Tronnes told The Center Square. “It’s not to say they weren’t concerns, but they weren’t top of mind concerns. The Trudeau government preferred to focus on things like climate change, international human rights issues, a feminist foreign policy type of situation where they were looking more at virtue signaling rather than securing the country.”

Under the Trudeau administration, the greatest number of illegal border crossers, including Canadians, and the greatest number of known, suspected terrorists (KSTs) were reported at the U.S.-Canada border in U.S. history, The Center Square first reported. They include an Iranian with terrorist ties living in Canada and a Canadian woman who tried to poison President Donald Trump, The Center Square reported.

“Had it been a priority for the government to really crack down and provide resources for national security,” federal, provincial and First Nation law enforcement would be better equipped, funded and staffed, Tronnes said. “They would have better ways to understand what’s really happening at the border.”

In February, President Donald Trump for the first time in U.S. history declared a national emergency at the northern border and ordered U.S. military intervention. Months later, his administration acknowledged the majority of fentanyl and KSTs were coming from Canada, The Center Square reported.

Under a new government and in response to pressure from Trump, Canada proposed a $1.3 billion border plan. However, more is needed, the groups argue, including modernizing border technology and an analytics infrastructure, reforming disclosure and privacy rules to enable intelligence sharing, and recognizing and fully funding First Nation police, designating them as essential services and essential to border security.

“National security doesn’t exist without First Nation policing at the border,” Dwayne Zacharie, First Nations Chiefs of Police president, told The Center Square.

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