Jose Mardoqueo Ortiz Morales, 59, a former member of an elite Guatemalan army unit known as the Kaibiles, is accused of taking part in the massacre in which Guatemalan special forces executed 200 unarmed villagers, including women and children.
HSI worked in cooperation with Hawaiʻi County Police to bust five men who intended to have sex with children, over the weekend. Nolan Okalani Tallett (46), Sonny Eugenio Puerto (29), Kanani Ikaika Perreir Yurong (31), Joseph Michael Powell (37), and Marshall Kawailani Baji (32) have been charged with electronic enticement of a child in the 1st degree.
George Harrison, 56, of Estill County, Kentucky, was found guilty of three counts of distribution of 50 grams or more of methamphetamine, one count of possession with the intent to distribute methamphetamine, and possession of a firearm by a convicted felon, all charges contained in an August 2019 indictment.
Mustafa Qadiri, 38, of Irvine, was named in a federal grand jury indictment returned Wednesday charging him with four counts of bank fraud, four counts of wire fraud, one count of aggravated identity theft, and six counts of money laundering.
Thomas Bowden, 41, was sentenced March 8, to 19 years in prison followed by lifetime probation; upon his release he will also be required to register as a sex offender. He previously pleaded guilty to two counts of child exploitation on March 8.
Xu Zhang, 31, a New York resident, was indicted in September 2019, after conspiring with his girlfriend and co-conspirator, Gao Xing, also a Chinese national, to destroy and conceal records pertinent to a federal grand jury investigation.
After a five-day jury trial in federal court, Jorge Santos Caballero Melgar, 36, formerly of Nashville, Tennessee, was convicted of conspiracy to interfere with commerce by robbery; conspiracy to use and carry firearms during and in relation to crimes of violence; interference with commerce by robbery in a March 2017 robbery in Bowling Green, Kentucky; murder through the use of a firearm during and in relation to the commission of a crime of violence; and illegal reentry into the United States after a previous deportation.
Scott James Wells, 55, withdrew his plea of not guilty before U.S. District Judge M. Douglas Harpool in order to enter a nolo contendere, or “no contest,” plea, neither admitting nor disputing the federal charges against him, but acknowledging the government had sufficient evidence to convict him of the crimes charged beyond a reasonable doubt.
Law enforcement served a search warrant at Scott’s residence in August 2019, seizing two computers and his mobile devices. An examination of a device revealed that he had taken sexually explicit photos of a minor child in his residence in July 2019.
According to the affidavit filed in support of the seizure, the HSI Intellectual Property Rights Center (“IPRC”) and the HSI Cyber Crimes Center (“C3”) discovered an apparent fraudulent website, named “freevaccinecovax.org.” A domain analysis conducted by HSI indicated the domain name was created on April 27, 2021, using an IP address located in Strasbourg. The registrant country was listed as Russia.
Jeremy Lee Barrera, 36, former firefighter with the Odessa Fire Department (OFD), admitted in federal court he used his cell phone on the OFD network to access an online chat room where several videos, which depicted child pornography, were posted. He pleaded guilty to one count of possession of child pornography.
In October 2017, Griselda Genchi-Garcia, 27, a citizen of Mexico, applied for asylum to the United States from Mexico via the San Ysidro Port of Entry, California. She was given a notice to appear and informed she was a noncitizen and not a citizen or national of the United States.
Jose Ramon Aguilar-Moreno, 52, of Fontana, was sentenced by U.S. District Judge David O. Carter, the result of an investigation by Homeland Security Investigations (HSI) Los Angeles and the U.S. Marshal’s Service.
Eber Uriel Perez-Ramirez, 29, of Aurora, Colorado was sentenced to 10.5 years in federal prison following his prior guilty plea to conspiracy to distribute and possess with intent to distribute controlled substances.
Felix-Eduardo Gomez-Hernandez, 32, a Mexican citizen, was removed at the Stanton Street Bridge in downtown El Paso. Gomez-Hernandez was considered a threat to public safety and an ICE enforcement priority due to an aggravated felony conviction for manufacturing and delivering methamphetamine.
Alvaro Castillo, 64, a retired telecommunications network engineer of Englewood, Colorado, was convicted by a federal jury Nov. 18, 2020, of three counts of production of child pornography; one count of attempted production of child pornography; one count of transportation of child pornography; and one count of possession of child pornography.