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July 15, 2013
|Child Exploitation
Michael Brian Clair, 33, admitted that between July 2012 and January 2013, he coerced two prepubescent minors to engage in sexually explicit conduct, for the purpose of producing visual depictions of that conduct, and transported those images from Arizona to Idaho in late December.
July 14, 2013
|Narcotics
According to court documents, law enforcement seized more than 150 grams of cocaine.
July 14, 2013
|Child Exploitation
Twenty-four of the 61 victims identified during the Operation iGuardian were engaging online with strangers who sexually exploited them.
July 12, 2013
|Child Exploitation
Christopher Aubrey Harlan used his computer, as well as his roommate's computer for a brief time, to access child pornography on various websites. He used those computers, as well as his cellphone, to send and receive numerous images of child pornography.
July 12, 2013
|Child Exploitation
Douglas Teeter, 37, will also serve 15 years of supervised release following the completion of his federal prison sentence.
July 12, 2013
|Child Exploitation
Robert Arthur Brewster, 41, of Clifton, Colo., pleaded guilty July 10 before U.S. District Judge R. Brooke Jackson to producing child pornography. Brewster appeared at the change of plea hearing in custody.
July 11, 2013
|Narcotics
In April, a federal jury found Castro-Ponce guilty of one count of conspiracy to possess with intent to distribute methamphetamine and two counts of possession with intent to distribute methamphetamine.
July 11, 2013
|Human Smuggling/Trafficking
Napoleon Long, Jr., 27, of Fridley, Minn., pleaded guilty to transporting a minor with intent to engage in criminal sexual activity.
July 11, 2013
|Counter Proliferation Investigation Unit
Anthony J. Torresi, of Coral Gables, Fla., listed night vision goggles and night vision monoculars for sale on eBay. He was sentenced to 18 months in prison followed by three years of supervised release for unlawfully exporting the night vision equipment.
July 11, 2013
|Child Exploitation
Michael Thomas Sechrist, 45, was sentenced by U.S. District Judge Arenda L. Wright Allen following his April 3 guilty plea to one count of production of child pornography.
July 11, 2013
|Enforcement and Removal
The first 2013 repatriation flight of 133 Mexican nationals departed El Paso International Airport July 11.
July 11, 2013
|Enforcement and Removal
Jorge Antonio Gonzalez-Lopez, a Mexican national who had been residing in Philadelphia wanted in his home country for assault and kidnapping of a minor, was deported Wednesday by ICE's Enforcement Removal Operations (ERO).
July 11, 2013
|Financial Crimes
GB Check Cashing LLC, a check cashing company licensed in New Jersey, pleaded guilty Thursday and was ordered to forfeit more than $1 million for failing to file currency transaction reports as required by law. The investigation was conducted by ICE's Homeland Security Investigations (HSI).
July 10, 2013
|Narcotics
In conjunction with the arrests, a federal search warrant was executed by the Pennsylvania State Police Special Emergency Response Team.
July 10, 2013
|Transnational Gangs
Juan Ledezma, 40, was one of the final defendants to be found guilty in a 13-count indictment that involved 32 individuals, 13 of whom are former McConnell Unit prison guards.
July 10, 2013
|Child Exploitation
According to court documents, Joshua Matthew Cline, 28, received an automatic 25-year sentence without parole on each charge Monday after pleading guilty in April to two counts of child rape. Cline was previously sentenced to more than 27 years in federal prison for production of child pornography in August 2011.
July 10, 2013
|Child Exploitation
Thomas Edler, 48, has been charged with three counts of production of child pornography and one count of possession of child pornography.
July 10, 2013
|Financial Crimes
During 2011 and 2012, Torres prepared and filed 239 fraudulent tax returns with the IRS on behalf of his clients.
July 10, 2013
|Intellectual Property Rights and Commercial Fraud
An HSI special agent began investigating Tyrone Pierre Lewis, 29, in April 2012 for trafficking in counterfeit goods. Since then, HSI special agents warned Lewis on three occasions to cease and desist from importing counterfeit products.
July 9, 2013
|Narcotics
Barrera reaped tens of millions of dollars of profits from cocaine trafficking, which he laundered through illicit means.
July 9, 2013
|Enforcement and Removal
Upon arrival, the suspect was turned over to officials from the El Salvadoran Civilian National Police (PNC).
July 9, 2013
|Enforcement and Removal
Huynh pleaded guilty to making a false statement on an immigration document in April.
July 9, 2013
|Child Exploitation
James Hanna, 67, was arrested after a concerned parent contacted local law enforcement in Aug 2012 to report that Hanna had sexually assaulted two girls. After interviewing the minors, HSI special agents along with Madison County deputies executed a search warrant at Hanna's residence where they seized multiple images containing child pornography.
July 8, 2013
|Narcotics
Estevez-Alvarez remained a fugitive for almost 10 years until he was apprehended Oct. 29, 2012.
July 8, 2013
|Narcotics
Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) interdicted a large drug smuggling attempt Monday, seizing nearly a ton of marijuana from a stash house in Rio Rico.
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