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03/05/2015
Washington, DC
Financial Crimes
On Thursday, March 5, CNBC aired an episode of American Greed, highlighting the story of Jordan Belfort, the former stock broker and inspiration behind the 2013 film “The Wolf of Wall Street.”
03/05/2015
Fort Myers, FL
Child Exploitation
According to the testimony presented at trial, a new tenant moving into a condo recently vacated by Brian Robert Harling in July 2013found three thumb drives after they fell from molding inside of a closet. Harling, 58, was found guilty by a federal jury Dec. 3, 2014.
03/05/2015
Chicago, IL
Enforcement and Removal
Alain Painchaud, 46, of Sasseville, Québec, was repatriated to Canada via ground transportation from Chicago and turned over to the custody of Canadian authorities at the Detroit-Windsor Tunnel.
03/04/2015
Washington, DC
Financial Crimes
“Former Korean President Chun violated the trust of the people of Korea,” said Director Saldaña. “The results in this case reflect the outstanding international cooperation that exists between U.S. law enforcement and the government of Korea.”
03/04/2015
Greenville, SC
Operational

U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent Steven Michaels was recently named 2014 Federal Officer of the Year by the Rotary Club of Greenville, South Carolina, at its annual Law Enforcement Appreciation Day.  

03/04/2015
Hartford, CT
Child Exploitation
Joseph Rajkumar, 44, formerly of Farmington, pleaded guilty Nov. 18, 2013 in Hartford federal court to one count of attempted receipt of child pornography. The charge stems from Rajkumar‘s sexual relationship with a student while he was a teacher at Miss Porter’s School in Farmington.
03/03/2015
Las Cruces, NM
Narcotics
Alejandro Carrillo, 38, of El Paso, Texas, was arrested April 23, 2014, after a search by U.S. Customs and Border Protection’s Border Patrol agents during a routine traffic stop on Interstate 25 in Doña Ana County, New Mexico revealed that Carrillo had concealed bundles of methamphetamine in his tractor-trailer.
03/03/2015
McAllen, TX
Child Exploitation
Jesus Javier Garza Jr., 30, of Mission, Texas, was arrested and charged Feb. 27, 2014 for receiving child pornography. During the hearing March 3, Garza admitted he was the mariachi director at La Joya High School.
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