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01/27/2015
Brownsville, TX
Financial Crimes
Oscar J. Aguilar, 38, a Mexican citizen legally residing in Brownsville, was sentenced by U.S. District Judge Andrew S. Hanen, to 168 months in federal prison. Aguilar was further ordered to pay a $1,893,170 money judgment which represented the proceeds of drug smuggling that were laundered in the scheme.
01/26/2015
St. Thomas, U.S. Virgin Islands
Child Exploitation
On March 4, 2014, after a two-day trial in District Court, a jury found Tony Jefferson Browne, 31, guilty of 12 counts of federal child exploitation offenses involving four girls ranging from ages 12 to 17.
01/26/2015
McAllen, TX
Firearms, Ammunition & Explosives
Emilio Padilla, 24, of Taumalipas, Mexico, was sentenced by Senior U.S. District Judge Randy Crane to 21 months in federal prison.
01/26/2015
Providence, RI
Narcotics
Alexander Tovar, 26, and Miguel Valentin, 30, of Providence, were each sentenced for their participation in the heroin and cocaine trafficking conspiracy that ended with the seizure of more than 486 grams of heroin and 462 grams of cocaine.
01/26/2015
Washington, DC
Operational
ICE's top 5 news stories for the week ending Jan. 23, 2015
01/23/2015
Asheville, NC
Child Exploitation
In addition to the prison term, U.S. District Judge Martin Reidinger also ordered James Thomas Lifsey, 59, of Warne, N.C. to serve under court supervision the rest of his life upon release from prison and to register as a sex offender. Lifsey was also ordered to pay $46,057 as restitution to the victims.
01/23/2015
Spingfield, MO
Child Exploitation
Erik Leroy Clark, 35, of Joplin, Missouri, was sentenced to 120 months in federal prison without parole.
01/23/2015
Dallas, TX
Child Exploitation
Jason Paul Roberts, 38, was sentenced to 63 months in federal prison after pleading guilty in October 2013 to one count of attempted transfer of obscene material to a minor. Roberts will be required to register as a sex offender. He has been in custody since his arrest in September 2012 on a related federal indictment.
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