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HSI seeks help identifying potential victims of ex-preschool teacher convicted of child exploitation
05/05/2021 11:00 AM EDT
Paul Torres Jimenez De La Cuesta, 29, of Imperial Beach, California, pleaded guilty April 5 to distribution of images of minors engaged in sexually explicit conduct.
05/05/2021 06:40 AM EDT
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.
04/05/2021 12:41 PM EDT
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.
04/05/2021 10:43 AM EDT
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.
04/05/2021 10:25 AM EDT
Daniel Ague Masters, 51, kept a substantial arsenal at both an underground bunker and in a garage on a property in Rainer, Thurston County.
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.
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.
ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.
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