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11/30/2016
Albuquerque, NM
Narcotics
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Jeffrey Burlingame, 59, was arrested in February 2016 on a criminal complaint charging him with possession of methamphetamine with intent to distribute. The complaint alleged that Burlingame committed the crime Feb. 24, 2016, in Bernalillo County, New Mexico.

12/15/2014
Albuquerque, NM
Counter Proliferation Investigation Unit
Wentong Cai, 30, pleaded guilty to count three of a superseding indictment charging him and his cousin, Bo Cai, 29, also a Chinese national, with a scheme to illegally export sensors to China. These sensors are primarily manufactured for sale to the U.S. Department of Defense for use in high-level applications, such as line-of-sight stabilization and precision motion control systems.
12/16/2019
Albuquerque, NM
Child Exploitation

John Henry Bevel Jr., 44, from Las Cruces, was also ordered to pay $25,000 in restitution to one of his victims.

11/07/2019
Albuquerque, NM
Child Exploitation

The criminal complaint accuses Rodymar Pedrano Lelis, 29, of accessing videos containing child pornography from his room in a local hotel Sept. 7, 2019. HSI special agents arrested Lelis in Española.

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.

01/01/2020
Albuquerque, NM
Detainee Death Notifications

Consistent with the agency’s protocols, the appropriate state health and local law enforcement agencies have been notified about this death, as have the Department of Homeland Security’s Office of Inspector General, and ICE’s Office of Professional Responsibility.

06/30/2015
Albuquerque, NM
Narcotics
Casey Lamotte, 30, of Flora Vista, New Mexico, was sentenced June 29 to 75 months in prison, which is to be followed by two years of supervised release. Lamotte was one of 29 individuals charged with drug trafficking offenses following a multi-agency investigation targeting drug trafficking in northwestern New Mexico.
06/29/2016
Albuquerque, NM
Child Exploitation

Erik Bilal Khan, 36, of Las Cruces, New Mexico, was also ordered to lifetime supervised release, and he must register as a sex offender after completing his sentence.

08/12/2014
Albuquerque, NM
Child Exploitation
Juan Carlos Hernandez, 44, of El Paso, Texas, faces 10 years in federal prison, according to the terms of his plea agreement. His prison sentence is to be followed by a term of supervised release to be determined by the court. Hernandez also will be required to register as a sex offender.
07/31/2014
Albuquerque, NM
Financial Crimes
Raymundo Silva, 35, was indicted in August 2013 on conspiracy, bank fraud and aggravated identity theft charges. His two co-defendants were also indicted at the same time: Christina Knight, 29, of Albuquerque, N.M., and Patricia Diaz, 35, of Los Lunas, N.M.
04/30/2013
Albuquerque, NM
Operational
The couple conspired with food stamp card holders to redeem cash back from grocery transactions, which is illegal.
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.
07/15/2013
Albuquerque, NM
Child Exploitation
James Carney Ritterhoff, a former police officer who was employed as an armed money courier in Albuquerque when he was arrested in June 2011, was sentenced Monday to 7 1/2 years in federal prison after pleading guilty to child pornography charges.
11/13/2017
Albuquerque, NM
Firearms, Ammunition and Explosives

In addition to his prison sentence Anthony Lee Gambino, 45, of Farmington, New Mexico, must serve three years on supervised release after he completes his prison sentence. According to court filings, Gambino was the owner and operator of Gambino Security Safety Corp., a security company based in Aztec, New Mexico. 

12/06/2013
Albuquerque, NM
Child Exploitation
John W. Vandermeer, a New Mexico man who had been convicted of child rape in Massachusetts in the 1980s, was sentenced Thursday to 15 years in prison for receiving child pornography.
08/03/2016
Albuquerque, NM
Worksite Enforcement
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IMAGE is a voluntary program that allows private industry to partner with U.S. Immigration and Customs Enforcement (ICE) to reduce unauthorized employment and the use of fraudulent identity documents. ICE is striving to achieve the highest level of workforce integrity throughout the country by coordinating closely with industry partners.

08/28/2013
Albuquerque, NM
Worksite Enforcement
HSI special agents initiated an investigation into allegations the two brothers were harboring illegal aliens who worked at their two restaurants.
05/19/2015
Albuquerque, NM
Financial Crimes
Stephanie Pyle, 40, was charged Feb. 10 in a 12-count indictment alleging that between January 2010 and May 2014, she used credit cards and account numbers without authorization in the name of a construction company to defraud the company.
01/05/2017
Albuquerque, NM
Narcotics

Luis Rangel Arce and his co-defendants Miguel Rangel Arce, 36, and Rogelio Santiago Quiroa-Valdez, also Mexican nationals, were among eight San Juan County, New Mexico, residents charged with federal narcotics trafficking.

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.
03/23/2016
Albuquerque, NM
Narcotics
Edgar Solis, 29, was found guilty of attempted possession of cocaine with intent to distribute. He and his co-defendant, Daniel Solis-Castillo, 33, also an illegal alien from Mexico, were indicted in December 2013, and charged with cocaine trafficking.
06/21/2016
Albuquerque, NM
Narcotics

Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) arrested David Krowner, 42, from Estancia, New Mexico, June 17 after a narcotics canine allegedly detected the odor of illegal drugs in his vehicle.

05/15/2013
Albuquerque, NM
Child Exploitation
Richard D. Crisman, 28, was also ordered to pay a $15,000 fine, and he will be required to register as a sex offender after he completes his prison sentence.
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. 

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