HSI- Page 6

TUCSON, Ariz. – A Nogales man was sentenced Sept. 1 to 30 months in prison for money laundering following a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI)…

LOS ANGELES – A former Montebello police officer pleaded guilty today to a federal bribery charge for accepting at least $14,000 in cash from a drug trafficker in exchange for escorting narcotics…

LOS ANGELES – The Mexican leader of a transnational drug trafficking organization arrived here this afternoon after being extradited from Mexico to face federal charges that he conspired to transport cocaine worth…

LOS ANGELES – A disbarred personal-injury lawyer was found guilty by a federal jury today of 22 felonies for stealing the majority of a multimillion-dollar settlement that should have been paid to…

LOS ANGELES – A federal jury today found six corporate entities guilty of participating in a wide-ranging conspiracy to defraud the United States via a wire-and-customs fraud scheme in which huge amounts…

HENDERSON, Nev. – Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) assisted their law enforcement partners execute a state warrant that resulted in the seizure of more…

SIERRA VISTA, Ariz. – Two area men were arrested in the past 72 hours on various counts of sexual exploitation of a minor as a result of ongoing investigations by U.S. Immigration…

NASHVILLE, Tenn. – A federal grand jury in Nashville returned a 60-count, second superseding indictment, charging nine MS-13 gang members with a racketeering conspiracy. The announcement was made by the assistant attorney…

MISSOULA — A Montana man who admitted trafficking drugs, including methamphetamine, in Montana and receiving meth through the mail in Butte was sentenced to prison July 13. The case was investigated by…

PHOENIX – Special agents with Homeland Security Investigations (HSI) recently partnered with the Tempe, Phoenix, Scottsdale and Mesa Police Departments along with the FBI and the Arizona Attorney General’s Office on an…

FRANKFORT, Ky. – A Berea, Kentucky man was sentenced to serve 214 months in federal prison for using a 7-year-old victim to produce child exploitation material. The acting U.S. attorney for the…

LOS ANGELES – An Illinois man pleaded guilty today to a federal sex trafficking charge, admitting that he lured two victims – both of whom were 19 at the time – from…

HENDERSON, Nev. – A local area man was sentenced Thursday to six years in prison for distribution of methamphetamine. This case was investigated by ICE’s Homeland Security Investigations (HSI) and the Las…

BALTIMORE – The U.S. Attorney’s Office for the District of Maryland seized fraudulent websites that contained numerous uses of the legitimate Walmart trademarked logo and appearing to mimic a legitimate Walmart website. The…

SIERRA VISTA, Ariz. — From July 19 through July 26, law enforcement agencies with the Southeast Arizona Internet Crimes Against Children Task Force (AZICAC), arrested two individuals for attempting to lure minors…