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08/01/2013
Albuquerque, NM
Child Exploitation
John W. Vandermeer, 62, of Albuquerque, was arrested Dec. 4, 2012 on a criminal complaint alleging he received and possessed child pornography in Bernalillo County, N.M., between January 2011 and November 2012.
03/15/2017
Albuquerque, NM
Narcotics

David Krowner, 42, from Estancia, New Mexico, will be sentenced to 12 years in prison followed by a term of supervised release to be determined by the court, according to the terms of the plea agreement.

11/27/2014
Albuquerque, NM
Operational
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Upon learning of Jose Antonio’s condition in 2012, staff at the HSI Albuquerque Assistant Special Agent in Charge Office began facilitating the humanitarian parole needed for both Jose and his parents to lawfully enter the United States. Since then, they’ve closely monitored his case and status to ensure he received the necessary medical treatment for his condition.
10/03/2016
Albuquerque, NM
Narcotics

Jeanne J. Barron, 24, was arrested in July 2015 on a criminal complaint charging her with possession of methamphetamine and heroin with intent to distribute July 10, 2015, in Bernalillo County, New Mexico.

02/08/2017
Albuquerque, NM
Firearms, Ammunition and Explosives

According to court filings, Anthony Lee Gambino, 44, from Farmington, New Mexico, was the owner and operator of Gambino Security Safety Corp., a security company based in Aztec, New Mexico.

03/22/2013
Albuquerque, NM
Child Exploitation
Christopher Garcia, 34, of Clovis, N.M., must also register as a sex offender after he completes his prison sentence.
09/25/2013
Albuquerque, NM
Child Exploitation
Lee Baca, of Albuquerque, was charged June 26 in a sealed 5-count indictment charging him with 3 counts of receiving, and 2 counts of possessing child pornography.
02/12/2016
Albuquerque, NM
Financial Crimes
Michael Silva, 25, of West Orange, N.J., was arrested Sept. 11, 2015, on a 15-count indictment charging him with one count of conspiracy to commit aggravated identity theft, 11 counts of access-devise fraud, and two counts of aggravated identity theft.
01/07/2014
Albuquerque, NM
Narcotics
Sergio Saenz-Amaya and his co-defendant, Manuel Adrian Aldarette, also a Mexican national illegally in the United States, were arrested on a criminal complaint in October 2012 after they engaged in a drug trafficking transaction with an HSI confidential informant.
06/15/2015
Albuquerque, NM
Narcotics
Tomas Bustamante-Machado, 51, will be deported after he completes his prison sentence. During a routine traffic stop Jan. 16 in Bernalillo County, New Mexico, he was arrested after New Mexico State Police found 1,286 grams, or 2.8 pounds, of heroin in the vehicle he was driving.
05/05/2017
Albuquerque, NM
Intellectual Property Rights
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Dina Gonzalez-Marquez, 23, and Emilio Gonzalez-Marquez, 21, were arrested Wednesday for allegedly operating a counterfeit airbag business out of their Albuquerque residence.

11/01/2016
Albuquerque, NM
Narcotics

Allen Goossen, 30, of Farmington, New Mexico, must also serve three years of supervised release after he’s released from prison. Goossen was convicted for possessing 12 grams (0.4 ounces) of heroin. 

10/23/2012
Albuquerque, NM
Child Exploitation
A retired New Mexico teacher, Joseph F. Zinkiewicz, pleaded guilty Tuesday to possessing child pornography under a plea agreement with the U.S. Attorney's Office, District of New Mexico. This case was investigated by ICE's Homeland Security Investigations (HSI) offices in Albuquerque and Greeley, Colo.
07/02/2013
Albuquerque, NM
Child Exploitation
Lee Baca was arraigned Tuesday on child pornography charges, which resulted from an investigation by special agents with ICE's Homeland Security Investigations (HSI).
06/23/2017
Albuquerque, NM
Child Exploitation
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Michael Dameon Blackburn, 31, was also ordered to pay $430,800 in restitution to the two children who were victims of his criminal conduct; he must register as a sex offender if he is ever released from prison.

01/29/2013
Albuquerque, NM
Child Exploitation
Christopher Daves, 26, of Albuquerque, was also sentenced to five years of supervised release after he completes his prison sentence; he also will be required to register as a sex offender.
10/09/2015
Albuquerque, NM
Financial Crimes
Stephanie Pyle was sentenced to 30 months in prison for her conviction on the fraud charge, and 24 months in prison for her conviction on an aggravated identity theft charge. Since identity theft sentences must be served consecutively to sentences on other convictions, Pyle’s total sentence is 54 months in federal prison.
01/05/2017
Albuquerque, NM
Narcotics

Massiel Segoviano-Fierro and his co-defendant Juan Carlos Nieblas-Ruelas, 28, also a Mexican national illegally residing in the United States, were arrested in November 2015.  Both were charged Nov. 23, 2015, by criminal complaint with conspiracy and possessing methamphetamine with intent to distribute in Bernalillo County, New Mexico. 

03/31/2015
Albuquerque, NM
Narcotics
According to his plea agreement, Jean Claud Mills, 31, of Albuquerque, will be sentenced to 11 years in federal prison followed by a term of supervised release to be determined by the court.
04/13/2015
Albuquerque, NM
Narcotics
Ernesto Felix, of Sinaloa, Mexico, is one of 29 individuals who were charged in February 2014 with drug trafficking offenses following a multi-agency investigation targeting drug trafficking in northwestern New Mexico. The investigation culminated Feb. 26, 2014 when 26 of the defendants were arrested during a law enforcement operation led by HSI and the HIDTA Region II Narcotics Task Force.
07/07/2016
Albuquerque, NM
Firearms, Ammunition and Explosives

Francisco Roberto Esquibel, Jr., 34, was charged in a criminal complaint filed June 11, 2015, with being a felon in possession of a firearm and ammunition. According to the complaint, APD officers found the firearm while arresting Esquibel on an outstanding warrant. 

03/14/2014
Albuquerque, NM
Child Exploitation
Thomas Cramer, 41, was sentenced by US District Court Frank P. Geraci, Jr. and prosecuted by the U.S. Attorney's Office for the Western District of New York.
11/07/2012
Albuquerque, NM
Worksite Enforcement
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Another New Mexico business is now part of a nationwide program of ICE's Homeland Security Investigations (HSI) to work toward a legal and more secure work force. Not Just Payroll is a full-service professional, administrative firm additionally offering human resource management and consultation, and bookkeeping services.
09/09/2015
Albuquerque, NM
Firearms, Ammunition and Explosives
Jean Claud Mills, 32, was arrested May 16, 2014, on a criminal complaint charging him with possession of methamphetamine with intent to distribute, and using and carrying a firearm in furtherance of a drug trafficking crime. Mills subsequently was indicted on those same charges June 11, 2014.
04/05/2013
Albuquerque, NM
Child Exploitation
Derek M. Schwartzrock, 34, a northeast heights Christian church minister, received and possessed visual depictions of minors engaged in sexually explicit conduct, according to a criminal complaint.

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