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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.

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. 

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.
01/12/2018
Albuquerque, NM
Narcotics

Luis Mendoza-Alarcon, 46, and co-defendant Giovanni Montijo-Dominguez, 37, also from Mexico, were both arrested Oct. 7, 2014, and charged by criminal complaint with cocaine trafficking.  They were indicted Nov. 5, 2014, and both were charged with cocaine trafficking; Montijo-Dominguez also was charged with illegal re-entry to the United States.

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.
04/12/2013
Albuquerque, NM
Child Exploitation
Carl Labadie, a Colorado resident who once lived in Santa Fe, N.M., was sentenced Thursday to four years in federal prison for his child pornography conviction.
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.
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.
08/17/2012
Albuquerque, NM
Child Exploitation
Under the terms of the plea agreement with the U.S. Attorney's Office, District of New Mexico, James Carney Ritterhoff will be sentenced to seven and a half years in federal prison, followed by 10 years of supervised release. He also will be required to register as a sex offender.
06/29/2016
Albuquerque, NM
Financial Crimes

Cory Werito, 32, of Farmington, and Rosita Toledo, 46, of Kirtland, are charged in a 10-count indictment filed June 15. Werito and Toledo were arrested June 28, and made their initial appearances in federal court in Farmington. They remain in custody pending their arraignment and detention hearings, which are set for June 30 in Albuquerque.

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.

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.

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.
12/21/2018
Albuquerque, NM
Worksite Enforcement
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New Mexico Emergency Products (NMEP), an emergency vehicle up-fitter and fleet management company, joined ICE’s employment-compliance program — a voluntary partnership that helps employers maintain a lawful workforce, and reduce unauthorized employment and the use of fraudulent identity documents.

03/26/2014
Albuquerque, NM
Child Exploitation
Nelson Begay, 32, was arrested Nov. 13, 2013 on a criminal complaint charging him with receiving and possessing visual depictions of minors engaged in sexually explicit conduct. Shortly before his arrest, Begay resigned from his position as an officer with the Albuquerque Police Department.
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.
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.
08/23/2012
Albuquerque, NM
Child Exploitation
Richard Dates, 67, of Grant, N.M., was taken into custody Thursday afternoon at his home by special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). Dates was arrested after HSI special agents executed a federal search warrant at his residence and discovered computers containing sexually explicit images and videos of children.
10/31/2013
Albuquerque, NM
Contraband
In addition to his 190-month prison sentence, Martin Moreno, 53, was also ordered to pay a $20,000 fine.
08/02/2016
Albuquerque, NM
Child Exploitation

Timothy J. Martin, 32, from Taos, New Mexico, was released to a halfway house pending trial and will be under pretrial supervision and other conditions of release.

04/21/2017
Albuquerque, NM
Human Smuggling/Trafficking

Shane Roach, 27, was sentenced April 13. His prison sentence is to be followed by five years of supervised release, and he must register as a sex offender when he completes his sentence.

10/16/2015
Albuquerque, NM
Human Smuggling/Trafficking
Angela Santillanes, 30, remains in federal custody pending an arraignment and a detention hearing set for Saturday.
03/29/2019
Albuquerque, NM
Operational
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John Ford, 38, was arrested in the parking lot of a local hotel by HSI special agents and officers with ICE Enforcement and Removal Operations (ERO).

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.

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