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April 20, 2016
|Transnational Gangs, Narcotics
In addition to the 200-month sentence, Danny Ortiz, 32, was also ordered to serve six years on supervised release after he completes his prison term.
April 20, 2016
|Child Exploitation
The coordinated effort of this Europol Victim Identification Task Force (VIDTF) yielded significant results: More than 250 series of child sexual abuse images and video files have been uploaded to the INTERPOL International Child Sexual Exploitation Database and additions made to more than 300 existing series.
April 20, 2016
|Professional Responsibility
Jonathan M. Love, 58, pleaded guilty in January 2016 to deprivation of constitutional rights under color of law. At Wednesday’s sentencing Magistrate Judge Brian A. Tsuchida said, “This is a very sad day…for no good reason you did great harm to this victim.
April 18, 2016
|Child Exploitation
According to the affidavit that accompanies the criminal complaint that charges Edison Jose Diaz-Carreras, 38, with sexual enticement of a minor, he attempted to entice and coerce a female minor who at the time of the initial communications was 13 years old.
April 15, 2016
|Enforcement and Removal
Kenedy Agileo Pineda-Morales, 41, was arrested by authorities without incident April 13, in Saratoga Springs, New York. A preliminary investigation determined that Pineda-Morales was living under an assumed name in the area. Authorities confirmed his true identity using biometric information and photos.
April 15, 2016
|Intellectual Property Rights and Commercial Fraud, Contraband
Sergio Linyuntang Mendoza Bohon, 19, was arrested in February after he attempted to smuggle nearly 1,200 counterfeit oxycodone pills into the U.S. through the pedestrian lane at the Otay Mesa port of entry. During a secondary inspection and pat down, U.S. Customs and Border Protection (CBP) officers found the tablets along with a package containing several grams of white powder in Mendoza’s underwear.
April 15, 2016
|Transnational Gangs
Anthony Ramon Hall, aka Tony, 40, of Tulsa, Oklahoma, was sentenced April 15 by U.S. District Judge Claire V. Eagan of the Northern District of Oklahoma, who also ordered Hall to serve five years of supervised release.
April 14, 2016
|Narcotics
The contraband, 37 bales of cocaine with a weight of 993 kilograms, was intercepted approximately 95 nautical miles south of Santo Domingo, Dominican Republic.
April 14, 2016
|Child Exploitation
Kenneth O’Neal Batten, 37, of Claremore, Oklahoma, was charged Sept. 8, 2015; he pleaded guilty Jan. 12, 2016.
April 14, 2016
|Human Smuggling/Trafficking, Child Exploitation
Luis Rivera, 19, of Irving, Texas, pleaded guilty in October 2015 to one count of conspiracy to commit sex trafficking of children. Last month, Rivera’s co-defendant, Brady Rodriguez-Cruz, aka Marcos Antonio Rodriguez-Mejia, 33, also of Irving, was sentenced by Judge Boyle to 293 months in federal prison.
April 13, 2016
|Child Exploitation
Joel Wright, 23, of Columbus, Ohio, admitted he placed ads on a Craigslist in November 2015 looking for a Mexico-based female tour guide.
April 13, 2016
|Enforcement and Removal
Arturo Alcala-Mendez , 41, was repatriated on board an ICE Air flight that originated in Harrisburg, Pennsylvania. After arriving at the Port of Entry in Brownsville, Texas, ERO officers transferred Alcala-Mendez to the custody of Mexican law enforcement.
April 13, 2016
|Cultural Property, Art and Antiquities Investigations
This seizure follows a joint international investigation led by HSI New York, and the Italian Cabanieri. The Italians traced the Nolan Amphora to a gallery in New York City. It is believed that the Nolan Amphora might have been in the United States illegally since as early as 1997.
April 13, 2016
|Human Rights Violators
According to the indictment, in December of 1998, when applying for immigration benefits, Mohammed Jabbateh, 49, aka “Jungel Jabbah” a citizen of Liberia, lied about his activities during Liberia’s first civil war while he was a member of The United Liberation Movement for Democracy in Liberia (ULIMO) and later ULIMO-K, a rebel group that battled for control of Liberia. Jabbateh was allegedly a commander or higher ranking officer in ULIMO and ULIMO-K.
April 13, 2016
|Enforcement and Removal
Felipe Escobar-Martinez, 41, of Veracruz, Mexico, was arrested by U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) in September during a targeted enforcement operation in New Iberia.
April 13, 2016
|Child Exploitation
HSI special agents arrested Luis Melendez-Ramos, 21, and Byron Montijo-Maysonet, 29, following an investigation that stemmed from a referral by the PRPD Arecibo Sexual Crimes Division. The referral alleged that on or about Nov. 24, 2015, and Nov. 30, 2015, both men transported three female minors aged 13 and 14 to a local motel to engage in criminal sexual conduct.
April 13, 2016
|Contraband
According to court documents, from July 2009 through September 2015, Robert Lohr, 72, of Bradenton, operated a business in Bradenton known as “Canadian American Drug Club” or “American Drug Club of Bradenton.”
April 13, 2016
|Operational
The HSI San Juan Citizens Academy is the only HSI-sponsored citizens academy in the nation. In 2014, 10 citizens graduated from the program becoming the first citizens to ever graduate from an HSI citizens academy.
April 13, 2016
|Child Exploitation
Troy Linehan Crutchfield, 26, of Costa Mesa, is suspected of taking and sending lewd videos of himself to a minor.
April 12, 2016
|Enforcement and Removal
The individuals arrested throughout New Jersey were nationals of Brazil, Canada, Colombia, Cuba, Dominican Republic, Ecuador, El Salvador, England, Guatemala, Guyana, Haiti, Honduras, India, Italy, Jamaica, Mexico, Poland, Portugal, Spain, Trinidad and Tobago, Uruguay, and Venezuela.
April 12, 2016
|Labor Exploitation
Epsilon Systems Solutions Inc. is the 18th San Diego-area employer to become an IMAGE member. IMAGE is a voluntary partnership that helps employers maintain a lawful workforce and reduce unauthorized employment and the use of fraudulent identity documents.
April 12, 2016
|Child Exploitation
Tule Israel Alonso-Castañeda, 27, of Douglas, was sentenced Monday and ordered to serve a lifetime of supervised release with stringent sex offender conditions, including the condition that he register as a sex offender.
April 11, 2016
|Human Smuggling/Trafficking
What started as an unlikely alliance between law enforcement and the adult entertainment industry has since morphed into a successful program that directly reaches the people who may be among the first to see the shadowy, tell-tale signs of a sex trafficking victim – those working in adult entertainment clubs.
April 11, 2016
|Human Smuggling/Trafficking

Richard Tinimbang, 38, and his wife, Maribel Tinimbang, 40, both of Chicago, were charged with participating in a $45 million fraud scheme involving three Lincolnwood, Illinois-based home health care companies owned by Richard Tinimbang’s mother, Josephine Tinimbang.

April 11, 2016
|Enforcement and Removal
Gerardo Rafael Villasana-Serrano, aka Jerry Villasana, 46, a Mexican national, was arrested Friday by ERO Fugitive Operations Team officers. Villasana-Serrano was convicted of aggravated criminal sexual abuse of a minor in 1991 in Lake County, Illinois.
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