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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.
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.

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.
03/22/2013
Albuquerque, NM
Child Exploitation
Joseph F. Zinkiewicz, 76, from Raton, N.M., was arrested April 2012 on a criminal complaint and charged with distributing, receiving and possessing child pornography in Colfax County, N.M., between October 2011 and April 2012. He has been in federal custody since that time.
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. 

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.
09/06/2016
Albuquerque, NM
Narcotics
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Miguel Rangel Arce, 36, and Rogelio Santiago Quiroa-Valdez, 25, were among eight San Juan (New Mexico) County residents charged with federal narcotics trafficking offenses. Their co-defendant, Luis Rangel Arce, 44, also a Mexican national, pleaded guilty plea in this case the previous week.

08/03/2015
Albuquerque, NM
Child Exploitation
Under the terms of his plea agreement, Richard J. Dates, from Grants, New Mexico, faces being sentenced to five to 12 years in federal prison followed by not less than five years of supervised release.
09/24/2015
Albuquerque, NM
Contraband
A Mexican national and a West Texas man were sentenced Thursday to lengthy federal prison terms for narcotics trafficking.
07/12/2012
Albuquerque, NM
Child Exploitation
Christopher Daves made his initial appearance in federal court Thursday on an indictment charging him with possessing child pornography in a case being investigated by ICE's Homeland Security Investigations (HSI).
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. 

02/09/2016
Albuquerque, NM
Child Exploitation
David Anaya Garcia, 32, was employed as a janitor in a Las Cruces elementary school at the time he committed the crimes.
08/29/2013
Albuquerque, NM
Narcotics
Pricilio Garcia-Jimenez, 40, a Mexican national who lived in Farmington, N.M., will be sentenced to nine years in federal prison under the terms of his plea agreement. He was in the United States without authorization at the time of his arrest.
06/10/2013
Albuquerque, NM
Contraband
Lindsey Joe Brown II, 40, was also sentenced to serve five years of supervised release after he completes his prison sentence.
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.
02/10/2017
Albuquerque, NM
Cultural Property, Art and Antiquities Investigations
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According to the indictment, from March 2014 through October 2015, the four defendants conspired to violate the IACA by displaying and offering for sale jewelry manufactured in the Philippines in a manner that suggested that it was Indian-produced and the product of American Indian tribes.

09/09/2011
Albuquerque, NM
Child Exploitation
Richard D. Crisman, 27, of Rio Rancho, N.M., was arraigned on a six-count indictment charging him with six counts of child pornography offenses. The indictment charges Crisman with three counts of receiving a visual depiction of minors engaged in sexually explicit conduct, and three counts of possessing visual depictions of minors engaged in sexually explicit conduct.
04/19/2013
Albuquerque, NM
Document and Benefit Fraud
A married couple, illegally in the United States, remain in federal custody after special agents with ICE's Homeland Security Investigations (HSI) arrested them Wednesday on criminal complaints charging them with selling fraudulent identity documents.
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.
06/30/2015
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.
03/14/2013
Albuquerque, NM
Operational
Lindsey Joe Brown pleaded guilty Thursday to methamphetamine trafficking and firearms charges that resulted from an investigation by ICE's Homeland Security Investigations (HSI). The plea agreement requires him to serve 17 years in federal prison.
08/30/2010
Albuquerque, NM
Enforcement and Removal
Twenty-eight people, who have either criminal records or an order to depart the country, were arrested during a four-day enforcement surge by agents with the U.S. Immigration and Customs Enforcement (ICE) Office of Enforcement and Removal Operations (ERO) and other law enforcement partners.
12/13/2016
Albuquerque, NM
Narcotics

Martin Segoviano-Fierro, 35, was arrested in 2015, and charged Sept. 9, 2015, by criminal complaint with possession of heroin with intent to distribute in Bernalillo County, New Mexico. 

04/28/2014
Albuquerque, NM
Child Exploitation
John Jaramillo, 44, of Albuquerque, was arrested April 24 by HSI special agents on a criminal complaint charging him with receiving and possessing visual depictions of minors engaged in sexually explicit conduct.
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.

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