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10/29/2014
Columbus, OH
Child Exploitation
Jeremiah Malfroid, 33, was charged by criminal complaint Oct. 20 for production, receipt, distribution and possession of child pornography. Following a search of Malfroid's former Columbus-area residence in connection with the probe, officers with the Franklin County Internet Crimes Against Children Task Force (ICAC) found nearly 700 sexually explicit videos of minors on his laptop computer and other digital media.
10/29/2014
Missoula, MT
Child Exploitation
The following 11 defendants pleaded guilty to child porography charges in April; they were sentenced by U.S. District Judge Donald W. Molloy of Missoula: Tony Bronson, 53, from Gary, Indiana; Charles Crosby, 43, from Trenton, New Jersey; Steve Humiston, 57, from Tacoma, Washington; John Johnson, 58, from Locust Grove, Virginia; Robert Krise, 66, from Gaithersburg, Maryland; Scott Long, 53, from Portland, Oregon; Ian Nosek, 42, from Charlottesville, Virginia; Phillip Morris, 42, from Jeffersonville, Indiana; Joseph Purificato, 23, from Mount Vernon, Missouri; Paul Wencewicz, a 48-year-old resident of Polson, Montana; Jeffrey Woolley, 53, from Nicholasville, Kentucky.
10/29/2014
Charlotte, NC
Contraband
Jorge Molina-Sanchez, 35, of Mexico, was convicted by a federal jury in May 2013 of conspiracy to distribute and to possess with intent to distribute at least five kilograms of cocaine and at least one kilogram of heroin, conspiracy to launder proceeds of drug trafficking, possession with intent to distribute cocaine and possession of a firearm in furtherance of drug trafficking.
10/29/2014
Newark, NJ
Financial Crimes
FBI and HSI special agents arrested Alpeshkumar Patel, 30, and Vijaykumar Patel, 39, of Philadelphia at Vijaykumar Patel's home Tuesday on felony conspiracy to commit wire fraud charges.
10/29/2014
Corpus Christi, TX
Human Smuggling/Trafficking
Karin Yamilec Aguilar-Melgor, 22, was sentenced Oct. 29 by U.S. District Judge Nelva Gonzales to 78 months in prison after accepting her guilty plea June 5. Aguilar-Melgor must also serve three years of supervised release.
10/28/2014
San Juan, PR
Child Exploitation
HSI special agents arrested Pedro Andujar-Maldonado, 31, after a referral from the Maine State Police Computer Crimes Unit led to an investigation revealing that a person with Andujar-Maldonado’s computer Internet Protocol address logged on to the Internet and shared child pornography through the peer-to-peer network known as Emule.
10/28/2014
Boise, ID
Contraband
Brent R. Heinrich, 41, ordered the alpha-pyrrolidinopentiophenone (alpha-PVP) from China and had it shipped by FedEx to a false name and address.
10/27/2014
San Juan, PR
Child Exploitation
HSI special agents arrested Harry Rosario-Cosme, 40, at his home in the municipality of Corozal after a preliminary investigation revealed that he attempted to produce sexually explicit images of a 14-year-old girl.
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