Miguel Baez Guevara, 38, a United States citizen living in Mexico, was indicted by a federal grand jury on 17 counts related to his leadership role in trafficking narcotics directly from Mexico to Alaska.
According to the plea agreement, Daniel Logan Brown, 24, admitted to advertising child pornography by circulating hyperlinks to online data storage accounts containing thousands of files of child pornography for others to download.
As the result of a probe by Homeland Security Investigations (HSI) Los Angeles, Billy Edward Frederick, 51, of Redondo Beach, pleaded guilty to a two-count information charging him with production of child pornography for transportation into the United States and enticement of a minor to engage in criminal sexual activity.
The daughter, Jacqueline Hernandez, 19, of Cilpancingo, Mexico, also a U.S. citizen, reached out to her mother through social media in June 2021 and the mother and daughter arranged to meet on Sept. 10, 2021, in Laredo.
Lieutenant Commander Ronald W. Zenga, 45, of Middletown, Rhode Island, pleaded guilty on November 19, 2020, to coercion of a minor, distribution of child pornography, receipt of child pornography, and possession of child pornography.
According to allegations in court documents, from about March 2018 until about September 2019, Norbert Ozemena Ikwuegbundo, 28, and Omniyi Jonathan Omotere, 35, both citizens of Nigeria, and others, engaged in the fraudulent scheme.
Yun Zheng, a.k.a. Wendy, 50, and Yan Qui Wu, a.k.a. Jason, 48, both of Alexandria, Kentucky, were charged with four counts of concealing, harboring, or shielding a person for commercial and private financial gain, and one count of conspiracy to conceal, harbor, or shield persons for commercial and private financial gain.
Santos DeLeon-Cardenas, 35, from Brownsville was sentenced to 30 months in federal prison. His sentence is to be immediately followed by three years supervised release. De Leon-Cardenas pleaded guilty April 29.
According to court documents, Jerry Lee Bright, 62, of Marion County, Kentucky, was charged with one count of possession with intent to distribute 100 grams or more of heroin and one count of possession with intent to distribute 50 grams or more of methamphetamine.
Angel Humberto Chavez-Gastelum, 47, who was initially arrested by Mexican authorities in November 2018, in Querétaro, Mexico, is scheduled to be arraigned Tuesday afternoon on charges contained in a 22-count indictment that accuses him of being the principal manager of a narcotics enterprise.
Noncitizens can create an appointment online using information found on their I-385 form, thus eliminating the need to wait on the phone or travel to an ICE office to make an appointment on a walk-in basis.
Luis Felipe Salazar-Sanchez, 29, was sentenced to 70 months in federal prison, followed by 10 years of supervised release. Salazar-Sanchez, a non-U.S. citizen, set to face removal proceedings following completion of his sentence.
As the result of an investigation by Homeland Security Investigations (HSI) Los Angeles, IRS Criminal Investigation and the FBI, Philip James Layfield, a.k.a. “Philip Samuel Pesin,” 48, of Las Vegas and formerly of Coto de Caza, was found guilty of 19 counts of wire fraud, one count of mail fraud, one count of tax evasion, one count of failure to collect and pay over payroll taxes and one misdemeanor charge of failure to file a tax return. Following the jury verdicts, Layfield was remanded into federal custody.
Brent Orton, 63, of Salt Lake City plead guilty to a one-count criminal information filed by federal prosecutors charging him with possession with intent to distribute Alpha PHP in June of 2021. In the plea agreement, Orton admitted to receiving a package of Alpha PHP with the intent to distribute the illegal narcotic.