Charleston County Man Arrested on Child Sexual Abuse Material* Charges

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of William Lloyd Hepburn, 21, of Charleston, S.C., on seven charges connected to the sexual exploitation of a minor. Internet…

Charleston Man Arrested on Child Sexual Abuse Material Charges

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Vernon Ellis Birt, III, 33, of Charleston, S.C., on five charges connected to the sexual exploitation of minors. Internet Crimes…

Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Erwin Boateng, age 32, of Glen Burnie, Maryland, to 42 months in federal prison, followed by three years of supervised release, for…

FORMER DETROIT POLICE DETECTIVE CHARGED WITH BRIBERY

DETROIT – A federal criminal complaint was unsealed today charging a former Detroit Police Department detective with bribery Acting United States Attorney Saima S. Mohsin announced. The charges were brought against Michael…

Bloomfield Man Sentenced to Federal Prison for Trafficking Cocaine

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MICHAEL COPELAND, 58, of Bloomfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to…

California Man Convicted of Federal Violations in Health Care Kickback Scheme

TEXARKANA, Texas – A Coronado, California, man has been found guilty of federal violations related to a health care kickback scheme in the Eastern District of Texas, announced U.S. attorney Brit Featherston…

Two Men Sentenced for Their Role in the Attempted Murder of Federal Agents

DETROIT – Two men have been sentenced for their role in the Attempted Murder of Federal Agents, announced Acting United States Attorney Saima Mohsin. Mohsin was joined in the announcement by Keith…

CBP Officers Seize $1.2 Million in Hard Narcotics in Two Enforcement Actions at Laredo Port of Entry

LAREDO, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the Juarez-Lincoln Bridge seized methamphetamine that totaled over $1,200,000 in street value in two separate, unrelated enforcement actions.…

Internet predator sentenced to federal prison for coercing children to provide sexual images

SAVANNAH, GA: A Liberty County man has been sentenced to more than a decade in federal prison after admitting he persuaded children to send him sexual images and photos. Jasiri Hutchison, 20,…

Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme

Tampa, FL – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice announced. In a…

Four Charged in $35 Million COVID-19 Relief Fraud Scheme

A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP)…

Southeast Texas operation targeting violent fugitives leads to 351 arrests, seizure of more than $4.3 million

CORPUS CHRISTI, Texas — The U.S. Marshals Service, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Corpus Christi, and various other federal, state and local law enforcement agencies recently announced…

ICE attends memorial in El Salvador remembering victims of El Mozote massacre 40 years later, coinciding with Human Rights Day

WASHINGTON – Representatives from U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC) traveled to El Salvador this week to remember the victims of the largest single…

HSI- Page 87

Charleston County Man Arrested on Child Sexual Abuse Material* Charges

Charleston Man Arrested on Child Sexual Abuse Material Charges

Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy

FORMER DETROIT POLICE DETECTIVE CHARGED WITH BRIBERY

Bloomfield Man Sentenced to Federal Prison for Trafficking Cocaine

California Man Convicted of Federal Violations in Health Care Kickback Scheme

Two Men Sentenced for Their Role in the Attempted Murder of Federal Agents

CBP Officers Seize $1.2 Million in Hard Narcotics in Two Enforcement Actions at Laredo Port of Entry

Internet predator sentenced to federal prison for coercing children to provide sexual images

Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme

Four Charged in $35 Million COVID-19 Relief Fraud Scheme

Southeast Texas operation targeting violent fugitives leads to 351 arrests, seizure of more than $4.3 million

ICE attends memorial in El Salvador remembering victims of El Mozote massacre 40 years later, coinciding with Human Rights Day

Mexican National Found Guilty of Transporting Undocumented Noncitizens Near Van Horn

CBP Officers Seize over $3 Million in Methamphetamine at Hidalgo International Bridge

Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes

Eight Men Arrested in Jet Ski Transfer of 26 Kilos of Cocaine

Human Smugglers Sentenced for La Jolla Maritime Smuggling Death

Former Realtor Sentenced for Attempting to Entice a Minor

Atlanta man sentenced to prison for attempting to conceal firearms in overseas shipment of household goods

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