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April 16, 2014
|Child Exploitation
Bobby Cruz, 34, pleaded guilty in September to one count of interstate travel to engage in sex with a minor and two counts of producing child pornography. This plea agreement resolved separate federal cases that were brought in both the Northern and Central districts of Illinois.
April 16, 2014
|Child Exploitation
HSI special agents arrested Roberto Quiles-Ayala, 24, after a federal grand jury charged him with transporting a minor with the intent to engage in criminal sexual activity.
April 15, 2014
|Child Exploitation
The story features a case referred to the HSI Cyber Crimes Center (C3) by Danish police in September 2012, which uncovered child abuse images on the Darknet's The Onion Router, or Tor, that were believed to have originated in the United States.
April 15, 2014
|Cultural Property, Art and Antiquities Investigations
The 9-by-12 inch oil depicting Jesus ascending into heaven with the apostles kneeling below is painted on a wooden oval board and held in a silver and gold-plated frame.
April 15, 2014
|Human Smuggling/Trafficking
During the conference, law enforcement agencies, including the Australian Federal Police, Europol, India's Central Bureau of Investigation, Interpol, the Italian State Police and the United Kingdom's Metropolitan Police gave presentations to the gathered attendees on various anti-trafficking strategies.
April 15, 2014
|Document and Benefit Fraud
Jordan Schoo, 34, who resided in both Nampa and Grangeville, pleaded guilty to the charge last March.
April 14, 2014
|Enforcement and Removal
Of the individuals taken into custody, all were criminal aliens whose convictions include: driving while intoxicated (DWI) and felony DWI (three or more convictions), assault with bodily injury, burglary, theft, injury to a child, failure to identify, and others.
April 14, 2014
|Human Smuggling/Trafficking
Javier Rito-Martinez, 37, of Mexico, was sentenced by U.S. District Judge Susan R. Bolton to 30 months in federal prison followed by three years of supervised release. Rito-Martinez pleaded guilty Jan. 15 to felony conspiracy to transport and harbor illegal aliens.
April 14, 2014
|Child Exploitation
Scott Deppish, 43, from Junction City, Kan., pleaded guilty to one count of accessing child pornography with intent to view.
April 13, 2014
|Narcotics
Casey Stevens Rosen, 24, of Minneapolis, Minn., was sentenced to serve 20 years in prison for conspiracy to possess and distribute analogue substances resulting in serious bodily injury or death.
April 13, 2014
|Labor Exploitation
The inspection of the employers' documents is part of HSI's worksite enforcement strategy that launched in 2009 to reduce the demand for illegal employment and protect employment opportunities for the nation's lawful workforce.
April 13, 2014
|Narcotics
David Ramiro Cerna Jr., 37, of Moorhead, was sentenced to serve 16 years in prison for aiding and abetting a conspiracy to distribute methamphetamines and marijuana.
April 12, 2014
|Human Smuggling/Trafficking
The Wolves, or tactical officers, work with criminal investigators toward the common goal of dismantling narcotics and human smuggling organizations that operate on the tribal land.
April 11, 2014
|Child Exploitation
Garron Gonzalez, 38, of Bismarck, was found guilty by a federal jury of attempting to persuade a 15-year-old child to send him sexually explicit visual depictions using a cell phone. The two had met while playing an online video game.
April 11, 2014
|Document and Benefit Fraud
Novelette 'Pat' Campbell, 55, of the Bronx, was convicted after a one-week trial before US District Judge George B. Daniels.
April 11, 2014
|Child Exploitation
Jason B. Nolan, 37, of Gibsonia, Pa., was sentenced Friday after being convicted of possession of material depicting the sexual exploitation of a minor.
April 11, 2014
|Enforcement and Removal
Of the individuals taken into custody, 15 were criminal aliens whose convictions include: sexual misconduct, felonious restraint, violating a protection order, felony driving under the influence causing bodily harm, battery, resisting arrest, criminal damage to property and illegal re-entry after deportation.
April 10, 2014
|Narcotics
Intelligence led police to the container which was scheduled to depart from the port of Cartagena for Rotterdam, Netherlands. Investigators from the antinarcotics police detected irregularities in the paperwork, which declared that the shipment contained jarred pineapple.
April 10, 2014
|Narcotics
The websites listed over 20 different synthetic narcotics available for sale, including schedule I and III controlled substances and analogues. Some of the drugs purchased included Fentanyl, Bath Salts and Methylone.
April 10, 2014
|Child Exploitation
Jose Alberto Centurion-Cruz, aka Jose Alberto Cruz, 30, was indicted by a federal grand jury in northern California in January 2013 for possession and distribution of child pornography.
April 10, 2014
|Operational
As part of Project iGuardian, HSI special agents in San Juan organized the largest Internet safety outreach for kids 12 to 16 years old to provide them with the necessary tools to make smart decisions when navigating in the Internet.
April 10, 2014
|Child Exploitation
Jose Palermos, 43, a citizen of Mexico who was residing in Philadelphia, was arrested May 16, 2013, by the Philadelphia Police Department on child exploitation related charges. The victim was a 7-year-old girl.
April 9, 2014
|Operational
As HSI's lead victim assistance specialist in Arizona, Marc Tetzlaff was recognized for his work providing vital support and services to crime victims as well as his efforts to raise awareness on human trafficking.
April 9, 2014
|Narcotics
This morning, ring leader Juan Valdez was arrested at a family member's home at 308 East 184th Street, Bronx, which houses a day care center called Sweet Home. Approximately $7,500 cash was seized from a bedroom in the residence where Valdez was staying.
April 9, 2014
|Narcotics
A written plea agreement with Jesus Vicente Zambada-Niebla, 39, was made public April 10 in U.S. District Court for the Northern District of Illinois. He pleaded guilty April 3, 2013 before U.S. District Chief Judge Ruben Castillo.
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