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10/25/2016
Newark, NJ
Firearms, Ammunition and Explosives

Joshua Craig Rowling, 18, of Richmondville, New York, is charged with one count of conspiracy to commit murder for hire, one count of possession of a weapon for unlawful purpose, one count of unlawful possession of a weapon and one count of possession of a silencer.

10/24/2016
Boston, MA
Narcotics

David Nguyen, 40, of Toronto, Canada, pleaded guilty to one count of conspiracy to distribute MDMA (aka “ecstasy” or “mollie”) and marijuana; and one count of conspiracy to launder money. Nguyen was indicted in January 2014, arrested in Canada in May 2014 and extradited to the United States in October 2016 after he temporarily surrendered to the United States.

10/14/2016
Washington, DC
Child Exploitation
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Initially begun as a pilot initiative in 2013, the Human Exploitation Rescue Operative, or HERO Corps, program has now trained more than 100 former U.S. military members in computer forensics and law enforcement support of online child sexual exploitation cases. In May 2015, the President signed the HERO Act into law, which formalized the program within ICE’s Cyber Crimes Center.

10/13/2016
Washington, DC
Child Exploitation
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NCMEC honored HSI Special Agents Christopher Neville, Henry Cook and Eli Bupp for their race against the clock to stop the sexual abuse of five young girls who were being photographed and had their images posted online. The agents used advanced technology, extensive man hours, and clues found in the images of abuse to identify and locate the children hundreds of miles away. The children were rescued and the abuser arrested.

10/06/2016
New York, NY
Counter Proliferation Investigation Unit

Alexey Barysheff, 36, along with his cohorts Dmitrii Aleksandrovich Karpenko, 33, and Alexey Krutilin, 27, is charged with acquiring sophisticated military and satellite technology on behalf of Russian end-users. 

10/04/2016
San Juan, PR
Child Exploitation
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The Honorable Sonia Sotomayor, associate justice of the U.S. Supreme Court, ICE Deputy Director Daniel Ragsdale, HSI San Juan Acting Special Agent in Charge Ricardo Mayoral, as well as heads of federal, state and local agencies attended the event providing their personnel and equipment for the exhibits that followed the Internet safety presentations. According to the participating agencies, cyber safety education not only aids in prevention, it also frequently generates valuable case leads.

09/28/2016
Springfield, MO
Child Exploitation

Michael V. Lucas, 31, of Springfield, Missouri, was charged in an indictment returned by a federal grand jury. This indictment replaces a federal criminal complaint that was filed against Lucas Sept. 21.

09/09/2016
New Orleans, LA
Child Exploitation

Darion Veal, 21, of Gray, previously admitted during his guilty plea in December 2015, that he received and distributed child pornography. 

06/06/2016
Seattle, WA
Narcotics

Brian Farrell, 27, of Bellevue, was arrested in January 2015 for conspiracy to distribute heroin, methamphetamine and cocaine following a probe by the Seattle-Tacoma Border Enforcement Security Task Force (BEST Seattle), which includes HSI and the U.S. Postal Inspection Service. 

03/29/2016
Fresno, CA
Contraband

David Ryan Burchard, 38, of Merced, is charged in a criminal complaint with distribution of marijuana and cocaine on Darknet marketplaces, including the Silk Road.

05/29/2015
New York, NY
Contraband

Ross Ulbricht, aka "Dread Pirate Roberts," was sentenced Friday in federal court to life in prison in connection with his operation and ownership of Silk Road, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and services anonymously and beyond the reach of law enforcement between January 2011 and October 2013.

11/05/2014
New York, NY
Contraband
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Blake Benthall, 26, aka “Defcon” was arrested Thursday in San Francisco, California in connection with his operation and ownership of the Silk Road 2.0 website, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and services anonymously and beyond the reach of law enforcement. He will have an initial hearing Thursday in federal court in San Francisco.

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