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08/11/2021 11:29 AM EDT
According to allegations in the indictment, James Patrick Burns, 53, threatened two children on social media applications to coerce them into producing multiple images and videos of child pornography.
08/11/2021 11:01 AM EDT
Upon his release from prison, James Ellison Catoe, 48, will serve a lifetime supervised release, be required to register with the state sex offender registry and comply with special sex offender conditions during his supervised release.
05/11/2021 09:47 AM EDT
To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & Casino in Bell Gardens has agreed to pay $500,000 and undergo enhanced review and reporting requirements designed to prevent future violations of federal law.
04/11/2021 11:37 AM EDT
The following have also been charged with one count of conspiracy to transport undocumented noncitizens: Sebastian Tovar, 25, of Toledo, Ohio; Nicolas Mondragon-Gonzalez, aka "Chayo" and "Flaco," 33, of Austin; Veronica Torres-Mendez, 34, of Austin; Jennifer Oralia Davis, aka "Paypa," 40, of San Antonio; Ruben Junior Rodriguez-Jaimes, 19, of Bastrop, Texas; Lauren Michelle Malmquist, aka "Mama" and "Lala," 32, of Round Rock, Texas ; Eduardo Rivera Benitez, aka "Lalo" and "Casper," 23, of Bastrop; Marco Antonio Hernandez, aka "Temo," 19, of Paige, Texas; and Jose Eli Rodriguez, 21, of Austin.
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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