HSI Orlando special agents also worked with the Metropolitan Bureau of Investigation organized crime section on human trafficking enforcement activities and outreach, as part of January’s Human Trafficking Awareness Month.
Category:
US and World News
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U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Little Rock and Jonesboro special agents arrested 13 people and rescued three victims following an underage sex trafficking operation in …
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Cesar Hernandez-Martinez, a 29-year-old Tijuana man, was sentenced in federal court Tuesday to 137 months in custody for laundering $13 million of narcotics proceeds for the Sinaloa Cartel. Hernandez owned …
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The individuals arrested throughout New Jersey were nationals of Argentina (1), Bolivia (1), Brazil (4), Colombia (3), Costa Rica (1), Cuba (2), Dominican Republic (9), Ecuador (9), El Salvador (12), …
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Vagner Geniu-Abreu, 39, of Brazil, was previously removed September 24, 2010, after a federal immigration judge issued him a final order of removal. Illegally reentering the United States after being …
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ICE encourages public leaders, advocacy groups and the community to share this accurate information to ensure the safety of both those utilizing public transportation and those charged with ensuring their …
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Pursuant to an investigation by ICE’s HSI New York, working with the Department of Justice, Airbus SE (Airbus or the company), a global provider of civilian and military aircraft based in …
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The case against Donald Dale Knuckles, 61, of Phoenix, began in November of 2018 when HSI special agents in Phoenix observed a computer that was sharing digital files containing graphic …
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An Iraqi judge issued a warrant for the arrest of Ali Yousif Ahmed Al-Nouri, 42, on murder charges. The Government of Iraq subsequently requested Ahmed’s extradition from the United States. …
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Human trafficking is a modern-day form of slavery resulting from force, fraud or coercion. Human trafficking is a detriment to our economy, the safety and health of our nation and …
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Ubaldo Soto-Diaz, an illegal alien from Mexico, but residing in Portersville, California, was sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin, SAC of ICE’s HSI …
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PHOENIX – On January 31, 2020, a Phoenix-area resident, who is alleged to have been the leader of a group of Al-Qaeda terrorists in Al-Fallujah, Iraq, appeared today before a …
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WASHINGTON,D.C.-The Democrat’s impeachment of President Donald J. Trump is coming to an end on Wednesday, with the inevitable acquittal of the President. The Senate voted to vote on the two …
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Darnell Deshawn Stennis, 28, will be arraigned one count of sex trafficking by force, fraud, and coercion, and two counts of transporting individuals to engage in prostitution, before U.S. Magistrate …
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The 36-year-old Mexican national has had numerous encounters with local law enforcement and has been arrested at least six times since 2018, for offenses including simple assault, disorderly conduct and …
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Milton Geovany Barbecho Cabrera, who has multiple criminal convictions, was arrested by the New York Police Department (NYPD) May 30, 2019 and charged with rape, intercourse with a child less …
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The sentencing came as a result of an investigation conducted by U.S. Immigration and Custom Enforcement’s Homeland Security Investigations (HSI) Miami office and the Federal Bureau of Investigations. U.S. District …
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On Wednesday, U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) took custody of Salvadoran national Celio Alexander Serrano Trejo, 33, after his arrest by the Prince William …
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The seizures were part of Operation Team Player, an ongoing effort developed by the HSI-led Intellectual Property Rights (IPR) Center to target the illegal importation and distribution of counterfeit sports …
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Joel Sanchez-Guzman, 46, pleaded guilty to the charges, June 4, 2019. He was also ordered to forfeit $1,300.
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DETROIT—Eight individuals from around the country who were charged with conspiracy to commit visa fraud and harboring aliens for profit, have been sentenced, following an investigation by U.S. Immigration and …
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Francisco Cuxum Alvarado, aka Francisco Cuxun-Alvarado, 64, who had been held in federal custody since his indictment in May 2019, pleaded guilty to one count of illegal reentry into the …
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Simeao Marcos De Oliveira-Neto was removed from the U.S. Jan. 29, and transferred to Brazilian authorities. He is currently wanted by Brazilian authorities on charges of attempted murder and illegal …
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Mary Ann Lara, 21, and Melissa Janet Lara, 24, both from San Antonio, were sentenced Jan. 29, by U.S. District Judge Alia Moses to 24 years in federal prison, to …
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Hany Veletanlic, a citizen of Bosnia legally residing in the United States, was found guilty of violating the Arms Export Control Act, illegally possessing two unregistered silencers, and possessing a firearm …