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07/25/2016
New York, NY
Narcotics

Following a two week trial, a federal jury found Gregorio, 60, and Angelo Gigliotti, 36, guilty for their involvement trafficking cocaine through multiple countries. Gregorio Gigliotti was also convicted of possessing a stash of firearms in connection with the operation.

07/25/2016
Seattle, WA
Enforcement and Removal

In Skagit County, 10 individuals were taken into custody, including nine from Mt. Vernon and one from Burlington. In Whatcom County, nine individuals were taken into custody from cities including: Bellingham (3), Bow (1), Everson (2), Ferndale (2) and Lynden (1).

07/22/2016
Seattle, WA
Child Exploitation

Jonathan Brent Wulf, 62, of Seattle, was arrested in September 2015 when he arrived at a meeting place for a sexual encounter with what turned out to be an undercover ICE HSI agent. At Friday’s sentencing hearing, U.S. District Judge Richard A. Jones noted Wulf’s career as a clinical psychologist saying “You’ve been able to see the kind of damage this activity can cause.

07/22/2016
Los Angeles, CA
Child Exploitation

Angelo Harper Jr., 21, was found guilty of advertising child pornography, a crime that carries a mandatory minimum sentence of 15 years in federal prison. Harper was found guilty by U.S. District Judge R. Gary Klausner, who presided over a two-day bench trial.

07/22/2016
Chicago, IL
Intellectual Property Rights

Artem Vaulin, 30, of Kharkiv, Ukraine, was arrested in Poland and is charged via criminal complaint, filed in U.S. District Court in Chicago, with conspiracy to commit criminal copyright infringement, conspiracy to commit money laundering and criminal copyright infringement.  

07/21/2016
Los Angeles, CA
Enforcement and Removal

All of the 100 men and 12 women taken into custody by ICE Enforcement and Removal Operations (ERO) officers during this week’s operation, which concluded late Wednesday, had criminal histories. The majority (62) had prior felony convictions for serious or violent offenses, such as child sex crimes, weapons charges, and assault.

07/21/2016
Phoenix, AZ
Enforcement and Removal

Edwin Alexander Garcia-Pimentel, aka Huezo, 41, was transferred by ERO officers to the custody of Salvadoran law enforcement officials. An arrest warrant issued in June 2013 by a judge in El Salvador charges Garcia with aggravated murder.

07/21/2016
Galveston, TX
Child Exploitation

Richard Wayne Barton, 51, of Dickinson was sentenced July 21 to 235 months in federal prison and was ordered to pay restitution to known victims. He was further ordered to serve 10 years of supervised release following completion of his prison term, during which time he will have to comply with numerous requirements designed to restrict his access to children and the Internet. He will also be ordered to register as a sex offender.

07/21/2016
Washington, DC
Enforcement and Removal

The 24 arrestees were all male citizens and/or nationals of several different countries across the globe, including El Salvador, Nicaragua, Ghana, Ethiopia, Bolivia, Guatemala, Mexico and Panama and had previously been convicted of crimes, including rape of a minor, child abuse/neglect, grand larceny, drug distribution and more. Arrests took place in Fairfax, Woodbridge, Manassas, Falls Church, Annandale, Winchester, Sterling, Herndon, Springfield, as well as the District.

07/21/2016
Honolulu, HI
Financial Crimes

Delvin Phuong Pham, aka Kevin Pham, 49, appeared in federal court before Senior U.S. District Court Judge Susan Oki Mollway. In addition to the prison term, Judge Mollway ordered the defendant to forfeit more than $96,000 in personal property and 14 illegal gambling machines.

07/20/2016
Washington, DC
National Security

“The men and women who work at this state-of-the art forensic laboratory are performing critical support on a wide variety of criminal investigations - including document fraud, drug and weapons trafficking, human smuggling, child pornography, cybercrimes and other issues important to national security,” said Johnson. “In Fiscal Year 2015, the lab processed over 35,000 pieces of evidence and its staff provided fraudulent document detection training to over 2,500 personnel from U.S. and foreign law enforcement agencies. The renovation and expansion of this lab will help ensure that our forensic scientists have the right tools to accomplish their mission.”

07/20/2016
Washington, DC
National Security

Secretary of Homeland Security Jeh Johnson and U.S. Immigration and Customs Enforcement (ICE) Deputy Director Daniel Ragsdale unveiled a major renovation of ICE Homeland Security Investigations’ Forensic Laboratory.

07/20/2016
Los Angeles, CA
Child Exploitation

Michael Quinn, 33, of Melbourne, appeared Wednesday before U.S. District Judge John F. Walter, who scheduled a sentencing hearing for the defendant Oct. 3

07/19/2016
Los Angeles, CA
Child Exploitation

Kelly James Morrow, 49, who has a U.S. residence in Surprise, Arizona, but been living in China prior to his arrest last June, was sentenced Monday by U.S. District Judge S. James Otero. The case resulted from a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the National Center for Missing and Exploited Children, which provided the initial lead that led to the investigation.

07/19/2016
York, PA
Enforcement and Removal

Alex Alexidze, 41, was repatriated to Canada via ground transportation under ICE escort July 19, from York County Prison and turned over without incident to the custody of the Canada Border Services Agency at the Niagara Falls International Rainbow Bridge.

07/19/2016
San Antonio, TX
Contraband

Marciano Millan Vasquez (aka “Chano”), 33, was convicted after a two-week trial. A federal jury convicted him on multiple drug trafficking charges, weapons charges, making a false statement to a federal official and killing while engaged in drug trafficking.

07/19/2016
Greenbelt, MD
Transnational Gangs

According to his plea agreement and court documents, from 2012 through at least 2014, Navarette-Mejia, known as Violento, was a member of the Normandie clique of MS-13. Navarette-Mejia and MS-13 members committed crimes to further the interests of the gang, including murder, assault, robbery, extortion by threat of violence, obstruction of justice, witness tampering, and witness retaliation.

07/19/2016
Louisville, KY
Child Exploitation

Gregory Witte, 55, was charged in a four count grand jury indictment on July 7, 2015, and pleaded guilty to two of the counts on March 29, 2016.  The United States agreed to dismiss the remaining two counts during sentencing.

07/18/2016
Los Angeles, CA
Human Smuggling/Trafficking

Carter’s “conduct in this case spanned a decade as he prostituted the seven minor victims from 2003 to 2013” and transported them from California to Arizona, Texas, Georgia, Washington DC and Nevada, prosecutors wrote in a sentencing memorandum filed with the court.

07/18/2016
Wichita, KS
Human Smuggling/Trafficking

In April, a federal jury convicted Kay Tee, 51, of Wichita, on one count of attempting to entice a person to cross state lines to engage in prostitution, one count of using a telephone in furtherance of prostitution, and one count of money laundering.

07/18/2016
Jefferson City, MO
Narcotics

Alexander Vladimir McMillin, aka “Shasha,” 32, of Columbia, Missouri, pleaded guilty before U.S. Magistrate Judge Matt J. Whitworth to participating in a conspiracy to commit mail fraud between March 1, 2011 and Oct. 2, 2013.

07/18/2016
Bridgeport, CT
Financial Crimes

Aria Maleki, 33, of Santa Ana, California, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 112 months of imprisonment, followed by three years of supervised release.

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