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August 25, 2016
|Child Exploitation

Michael Ray Robertson, 64, pleaded guilty to distribution of child pornography March 24. The case was the product of “Operation Sunflower,” a nationwide investigation targeting purveyors of child pornography that began in 2012. The name is based on a case in which a sunflower-shaped highway road sign identified in online images led to the rescue of an 11-year-old girl in Kansas.

August 25, 2016
|Human Rights Violators
Oliver Dragic, 41, was named in the three-count indictment, charged with one count of possession of a fraudulently obtained green card, attempt to procure naturalization contrary to law and attempt to procure naturalization to which he was not entitled.
August 25, 2016
|Transnational Gangs

Jesus Lopez, aka “Worst Ever” 36, from Eagle Pass, pleaded guilty to federal RICO charges Aug. 25. According to court records, on Jan. 22, 2011, Lopez told TMM member and co-defendant Anselmo Flores, 28, from Eagle Pass, to stab and murder Eagle Pass resident Angel Cantu.

August 25, 2016
|Human Smuggling/Trafficking

Timothy Jones, 26, of Memphis, Tennessee, was also sentenced to restitution to the victims in the amount of $13,688, a special assessment of $800, and supervised release after the term of imprisonment by U.S. District Judge Martin L.C. Feldman.

August 24, 2016
|Child Exploitation

Daniel Tyler Morgan, 30, of Jupiter, is charged with using the Internet to persuade, induce or entice a child to engage in prohibited sexual activity.

August 24, 2016
|Narcotics

Noel Blackman, a Long Island, New York, medical doctor and the former Health Minister of Guyana, pleaded guilty Wednesday to conspiring to illegally distribute oxycodone, a highly addictive prescription pain medication.

August 24, 2016
|Child Exploitation

Erik Rodriguez, 25, admitted to possessing and producing child pornography at his residence in Rupert, Idaho. Rodriguez’s sentencing is scheduled for Nov. 8 before Chief U.S. District Judge B. Lynn Winmill.

August 23, 2016
|Child Exploitation

William Allen Patterson, 34, from Alamogordo, New Mexico, was arrested Aug. 10 on a criminal complaint alleging that he possessed and received visual depictions of minors engaged in sexually explicit activity from 2002 to 2012, and Aug. 10 in Otero County, New Mexico.

August 23, 2016
|Narcotics

Joseph Edward Conner, 47, of Bay Point, admitted he engaged in three transactions with a U.S. Drug Enforcement Administration (DEA) undercover agent in an effort to distribute the methamphetamine. On Aug. 22, 2014, Conner negotiated the sale of a half-pound of 99 percent pure methamphetamine for $3,000. 

August 23, 2016
|Counter Proliferation Investigation Unit

Charles Shearon, 60, of Goodlettsville, Elmer Hill, 69, of Brentwood, Michael Curlett, 49, of Wixom, Michigan, and Arnold See, Jr., 59, of Murfreesboro were sentenced by U.S. District Judge Todd J. Campbell. Sentences ranged from 13 to 18 months. 

August 23, 2016
|Operational

A Salvadoran national from Van Nuys was sentenced Tuesday to 145 months in federal prison after being convicted of using the internet to distribute child pornography. The case is the result of a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

August 23, 2016
|Child Exploitation

A Fort Worth man was sentenced Tuesday by Senior U.S. District Judge Terry R. Means to five years in federal prison for possessing child pornography.

August 22, 2016
|Operational

“It has been proven, time and again, that a law enforcement community, a police force, a law enforcement organization that looks like the community that they serve builds trust,” said Secretary Johnson. “When I look around this room at all the people who work for DHS, I have tremendous optimism for our future.”

August 22, 2016
|Counter Proliferation Investigation Unit

Wenxia Man, aka Wency Man, 45, of San Diego, was convicted June 9 by a federal jury on one count of conspiring to export and cause the export of defense articles without the required license.

August 22, 2016
|Financial Crimes

Koren Robert Kechedzian, 25, was also ordered by U.S. District Judge Philip S. Guttierez to pay restitution of $114,135 to victim financial institutions that suffered losses when the stolen credit card numbers were used for fraudulent purchases.

August 19, 2016
|Human Smuggling/Trafficking

Jamal Moore, 33, is currently wanted in Hennepin County (Minneapolis) Minnesota on a state charge of promoting prostitution of a minor.

August 19, 2016
|Child Exploitation

Leon Lussier is a substitute teacher formerly employed by the Bowling Green School system.  He was sentenced Aug. 19 to 10 years in prison and a lifetime of supervised release by U.S. District Judge Greg N. Stivers for possessing and distributing child pornography.

August 19, 2016
|Financial Crimes

Anthony Lester, 52, who formerly held high-level accounting positions with Century Builders and Highlands Energy Services, was convicted of two counts of mail fraud and five counts of money laundering, following a probe by ICE HSI and the Fresno Police Department. 

August 19, 2016
|Child Exploitation
Special Agent James D. Holdman, an HSI special agent based in Springfield, Missouri, was honored at the 14th Annual Law Enforcement Coordinating Committee (LECC) Training Seminar in Springfield, Missouri.
August 19, 2016
|Financial Crimes

James VanBlaricum, 77, from Colleyville, Texas, made his initial appearance in federal court Thursday before U.S. Magistrate Judge Hal R. Ray, who ordered that he remain in custody pending a detention hearing set for Aug. 23.

August 19, 2016
|Enforcement and Removal, Transnational Gangs

Melvin Eduardo Ramos, 34, is wanted in his home country for aggravated murder.

August 18, 2016
|Operational

New York City Police Department Commissioner William Bratton was the guest speaker Tuesday, Aug. 16, at U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New York’s quarterly leadership workshop.

August 18, 2016
|Narcotics

Two co-defendants in this case, his father, Jesus Gerardo Ledezma-Cepeda, aka “Chuy” and “Juan Ramos,” 60, and his cousin, Jose Luis Cepeda-Cortes, 60, also Mexican citizens, were each convicted at trial in May 2016 on one count of interstate stalking and one count of conspiracy to commit murder for hire.

August 18, 2016
|Child Exploitation

Jerry Boucher, 43, of Avon, Indiana, had his initial appearance before a magistrate judge Aug. 18 and remains in the custody of the U.S. Marshals Service.

August 18, 2016
|Narcotics

According to documents filed in the case, on Nov. 14, 2015, special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and the FBI, along with investigators with the Taylor County (Texas) Sheriff’s Office, received information that Pascual Jamie Avalos, 34, would be transporting an unknown quantity of methamphetamine from the Dallas-Fort Worth area to Abilene, Texas, in a gray 2015 Toyota Avalon.

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