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January 21, 2014
|Child Exploitation
Clark Alan Tyler, 53, of Rosamond, and Daniel Oluwa Sesan Leitch, 31, of Fresno, received sentences of 12 years and seven months and six and one half years, respectively, in prison for distributing child pornography.
January 20, 2014
|Narcotics
A Camden woman, Iveliza Perez, pleaded guilty Friday to attempting to smuggle approximately two kilograms of cocaine into the United States following an investigation by U.S. Customs and Border Protection, the Philadelphia Police Department and ICE's Homeland Security Investigations (HSI).
January 20, 2014
|Narcotics, Cyber Crimes

Jesse William Korff, 19, of LaBelle, was arrested by HSI special agents on a federal criminal complaint charging him with two counts: the possession and transfer of a toxin for use as a weapon; and smuggling goods from the United States.

January 20, 2014
|Cultural Property, Art and Antiquities Investigations
HSI Boston Special Agent in Charge Bruce Foucart and Thomas W. Lentz, director of Harvard Art Museums, concluded a ceremony Tuesday at Harvard in Cambridge, Mass., to mark the return of a $1.5 million jade censer stolen from the university more than 35 years ago.
January 17, 2014
|Firearms, Ammunition and Explosives
James Terry Henrikson is charged with being a felon in possession of several firearms.
January 17, 2014
|Financial Crimes
Chi Ahn Nguyen, 45, formerly of Seattle, admitted in a plea agreement last August that he defrauded banks by exploiting the 'float time' from when a credit card bill is considered paid and when the actual payment is received.
January 17, 2014
|Child Exploitation
Corey Dean Farmer, 37, will serve 151 months in federal prison followed by a lifetime of supervised release for possessing child pornography. U.S. District Judge Robert A. Junell also ordered that Farmer pay $157,143.23 restitution to his victims.
January 17, 2014
|Child Exploitation
The new initiative from HSI Cartagena enhances the ability of local law enforcement to target child pornography and child sex tourism in Colombia.
January 17, 2014
|Child Exploitation
HSI special agents assigned to the Delaware Child Predator Task Force became aware of William Zimmerman during an investigation into another registered child sex offender.
January 16, 2014
|Child Exploitation
Eladio G. Ramirez Tizoc, 22, was arrested by the Turlock Police Department in Stanislaus County, Calif., on two counts of sodomy, two counts of lewd and lascivious behavior, penetration with a foreign object and unlawful sexual intercourse with a minor.
January 16, 2014
|Narcotics
Raymond Camacho, aka Jesus Mendoza-Nunez, 58, pleaded guilty last January to possession with intent to distribute more than 50 grams of methamphetamine.
January 16, 2014
|Enforcement and Removal
A former Seattle-area man, Fabian Godinez-Oseguera, was deported by ICE's Enforcement Removal Operations (ERO) Thursday to Mexico where he faces homicide charges for the October 2000 murder of Arnoldo Farias Cisneros.
January 16, 2014
|Child Exploitation
On Jan. 4, 2013, HSI special agents arrested Jimmy Caraballo-Colon, 25, at his place of residence. The Greenwood Village Police Department determined he was blackmailing a 17-year-old female from Colorado who he met in an anonymous Internet video chat website.
January 16, 2014
|Financial Crimes
Sergei Litvinenko, a Ukrainian national charged as part of a multiagency federal investigation into a worldwide online marketplace for stolen personal and financial information, was arraigned in federal court Monday following his extradition Friday from Croatia.
January 16, 2014
|Child Exploitation
Law enforcement seized electronic media during a search of John Dewey Todd's residence, and a preliminary examination of some of the seized materials revealed they contained at least 12,000 files of child pornography.
January 16, 2014
|Enforcement and Removal
Alfonso Rodriguez-Oriztico, a Mexican national wanted in Mexico for aggravated homicide, was returned Wednesday by officers from ICE's Enforcement Removal Operations (ERO) Washington, and turned over to Mexico police at the Gateway International Bridge in Brownsville, Tex.
January 15, 2014
|Child Exploitation
An organized crime group that facilitated the live streaming of on-demand child sexual abuse in the Philippines has been dismantled after a joint investigation by the U.K. 's National Crime Agency (NCA), the Australian Federal Police (AFP) and U.S. Immigration and Customs Enforcement (ICE).
January 15, 2014
|Human Smuggling/Trafficking
HSI Manila assisted the PNP in a human trafficking rescue operation including the execution of two search and arrest warrants on two commercial sex establishments - Aby Lynn and Lovely Paradise - in Balibago, Angeles City. These establishments provided children for sexual acts to foreign customers, including customers from the United States.
January 15, 2014
|Operational
Following a four-day jury trial before Judge Martinez, Kenneth Royal Wheeler was found guilty of two counts of sending interstate threatening communications. The jury deliberated for 75 minutes before reaching a verdict.
January 14, 2014
|Labor Exploitation
Southeast Mississippi Rural Health Initiative (SeMRHI) became the state's fifth employer to receive certification as an ICE Mutual Agreement between Government and Employers (IMAGE) partner during a ceremony at the company's headquarters Monday.
January 14, 2014
|Financial Crimes
Jose Rolando Renderos was apprehended in February 2013 after he received a box of more than 3,000 counterfeit credit cards imported from China and led law enforcement on a high-speed chase through the San Gabriel Valley.
January 13, 2014
|Narcotics
According to the factual resume filed in the case, Misael Perla, aka 'Irving' and 'Weasal,' 25, of Dallas, a confessed heroin dealer, admitted that on July 16, 2013 he knowingly distributed heroin to Alexandra Julia Moreno, 20, of Irving, Texas, a woman he had recently met at a club.
January 13, 2014
|Cultural Property, Art and Antiquities Investigations

ICE HSI returned three recovered sculptures, valued at more than $1.5 million, to the government of India Tuesday during a repatriation ceremony at the consulate in New York City. One of the objects -- a 350-pound sandstone sculpture stolen from an Indian temple in 2009 - was listed as one of INTERPOL's top 10 most wanted stolen works of art.

January 13, 2014
|Enforcement and Removal
According to the Mexican arrest warrant, on March 17, 2000, Miguel Cruz-Santoyo allegedly walked into an auto body shop in Morelia, Mexico, and opened fire with a semi-automatic weapon, killing three individuals and wounding two others.
January 13, 2014
|Child Exploitation
On Jan. 8, Joshua L. Ayala-Carmona sent a 14-year-old minor text messages where he requested nude images of her and tried to coordinate transportation for her to a nearby residence with the intent to engage in criminal sexual conduct.
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