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October 13, 2015
|Child Exploitation
Shawn McCormack, 31, of Colorado Springs, Colorado, was found guilty in April 2015 by a federal jury of kidnapping and producing child pornography involving two toddlers.
October 13, 2015
|Narcotics
Arthur Office, 45, from Houston, Texas, pleaded guilty April 1, 2015, to conspiracy to distribute five kilograms or more of cocaine and 280 grams or more of cocaine.
October 13, 2015
|Enforcement and Removal
“These aliens were targeted because they meet the agency’s highest enforcement priorities,” said Tom Decker, ERO Philadelphia field office director. “By taking these individuals off our streets and removing them from the country, we are making our communities safer for everyone.”
October 13, 2015
|Intellectual Property Rights and Commercial Fraud
Evan Patterson, 31, from Grand Prairie, Texas, remains on bond after he pleaded guilty Oct. 13 to one count of conspiracy to traffic in counterfeit goods.
October 9, 2015
|Human Smuggling/Trafficking
Marycela Rivas, 36 of Avondale, appeared in federal court Thursday. Rivas’ sister and primary accomplice, Leticia Montano aka Leticia Rivas, 42, of Phoenix, was sentenced Sept. 30 to 63 months in prison followed by three years’ supervised release.
October 9, 2015
|Operational
More than 60 law enforcement officials from U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations' (HSI) Attaché Office in Athens and the Hellenic Customs Authority (HCA) gathered for a new training program focused on enhancing HCA's border interdictions and anti-smuggling investigations.
October 9, 2015
|Financial Crimes, Document and Benefit Fraud
Stephanie Pyle was sentenced to 30 months in prison for her conviction on the fraud charge, and 24 months in prison for her conviction on an aggravated identity theft charge. Since identity theft sentences must be served consecutively to sentences on other convictions, Pyle’s total sentence is 54 months in federal prison.
October 8, 2015
|Child Exploitation
Meghan Breanna Alt, 25, was taken into custody Wednesday afternoon in San Diego County by investigators assigned to the multi-agency Orange County Child Exploitation Task Force (OCCETF).
October 8, 2015
|Cultural Property, Art and Antiquities Investigations
The book titled “On the Origin of Species by Means of Natural Selection or the Preservation of Favored Races in the Struggle for Life,” returned today was stolen from Mount Saint Vincent University Library in Bedford, Nova Scotia, Canada, by convicted antiquities smuggler John Mark Tillman, 51, of Fall River, Nova Scotia.
October 8, 2015
|Human Smuggling/Trafficking
The Salvadoran Transnational Criminal Investigations Unit (TCIU) executed the search and arrest warrant at Acosta-Cortez’s home without incident. TCIU officers seized approximately $3,000 in U.S. currency, one vehicle and eight cell phones.
October 8, 2015
|Financial Crimes
David Arthur, 50, of Huntington Beach, manufactured a medical device known as the “Energy Wave.”
October 8, 2015
|Operational
U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) San Juan announced year-end statistics for fiscal year (FY) 2015 Thursday showing record increases in criminal arrests as well as narcotics, illegal arms and money seizures.
October 8, 2015
|Enforcement and Removal
All of those arrested by ICE during the enforcement action, which concluded Sept. 29, met at least one of the agency’s three enforcement priorities. Over one quarter had criminal records that included felony convictions for serious or violent offenses, such as murder, attempted murder, child sex crimes, sex offenses, weapons charges and drug violations.
October 8, 2015
|Narcotics, Enforcement and Removal
Some illicit marijuana grow operations were located in multiple residences and outbuildings; many others were located on federal land, causing environmental damage that may take years to repair. In every case, these marijuana grow operations were illegal under federal law and unlicensed by state authorities under Colorado’s marijuana regulatory system.
October 7, 2015
|Human Smuggling/Trafficking
The federal indictment charges Drew Christopher Potter, 33, of Watuga, Texas, with one count of conspiring to commit alien smuggling for financial gain and three substantive counts of transporting undocumented aliens.
October 7, 2015
|Child Exploitation
George Alexander Martinez, 31, from San Antonio, was sentenced to 262 months in prison – to be followed by a lifetime of supervised release – for transporting a minor for the purpose of engaging in sexual.
October 7, 2015
|Document and Benefit Fraud
Adam Mack, 39, of Portland, Maine, was sentenced to 13 months in prison on multiple counts of aiding and abetting visa and marriage fraud and making false statements. Mack previously pleaded guilty on March 30, 2015.
October 7, 2015
|Operational

In what was described as an unprecedented security effort, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) was part of a massive detail during Pope Francis’ recent visit to the United States.

October 6, 2015
|Child Exploitation
Brett Corcoran, 25, of Ava, Missouri, was charged in an indictment returned under seal by a federal grand jury in Springfield Sept. 30. That indictment was unsealed and made public Tuesday upon Corcoran’s arrest and initial court appearance. Corcoran remains in federal custody pending a detention hearing Oct. 8.
October 6, 2015
|Intellectual Property Rights and Commercial Fraud
Michael Erik Sanders, 40, of Jacksonville, was also ordered to pay Apple Corporation $73,950 and Otter Products (maker of Otterbox Phone Cases) $20,205.
October 6, 2015
|Child Exploitation
Josh T. Archer, 33, of Aurora, Illinois, pleaded guilty Oct. 5 to traveling to an Aurora hotel to engage in a sexual encounter with a minor girl. Archer agreed to a three-year sentence in the Illinois Department of Corrections in exchange for a guilty plea of traveling to meet a minor, a Class 3 felony. Kane County Associate Judge Clint Hull accepted Archer's guilty plea.
October 6, 2015
|Intellectual Property Rights and Commercial Fraud, Counter Proliferation Investigation Unit
Peter Picone, 42, of Methuen, Massachusetts, pleaded guilty on June 3, 2014, to conspiracy to traffic in counterfeit military goods. In addition to his prison term, Picone must pay $352,076 in restitution to the 31 companies whose circuitry he counterfeited, and to forfeit $70,050 and 12,960 counterfeit integrated circuits.
October 5, 2015
|Child Exploitation
Gerald Dean Campbell, 65, from Odessa, Texas, was arrested Sept. 28 by special agents with U.S. Immigration and Custom Enforcement's (ICE) Homeland Security Investigations (HSI) based on a federal criminal complaint charging him with engaging in illicit sexual conduct in foreign places. The federal charge stems from his alleged activity in the late 1990s and early 2000s when he was general manager at an orphanage in Malawi.
October 5, 2015
|Child Exploitation, Human Smuggling/Trafficking
According to the information in the affidavit in support of the criminal complaint, Joseph Neil Bronson, 35, responded to an advertisement on an Internet-based website Sept. 30.
October 5, 2015
|Narcotics, Contraband
Acting on a tip, BLM rangers discovered the first illegal grow operation Sept. 15 on National System of Public Lands managed by BLM along the Dolores River corridor between Gateway and Naturita, Colorado. They discovered more than 1,200 fully mature marijuana plants, many exceeding six feet tall, along with 211 kilograms (465 pounds) of dried marijuana and a rifle.
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