Two Sentenced on Drug Trafficking Charges

Jackson, Miss. – Two Jackson men were sentenced to prison for possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of…

Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy

BOSTON – Two Springfield men were convicted yesterday by a federal jury in Worcester for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and…

HSI Tampa special agent honored for Hispanic Heritage award

TAMPA, Fla. — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Tampa Special Agent Carlos Carrasquillo was recently honored for his work in federal law enforcement at the 2021 Viva…

Government News

HSI investigation exposes Michigan man’s attempts to sexually exploit children

SAULT STE MARIE, Mich. – An investigation by special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), working with federal, state and local law enforcement, resulted in multiple…

Government News

Department of State offers 2 $1M rewards for information leading to arrest, conviction or financial disruption of Pakistani human smuggler

WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) announces two rewards for information on Pakistani national and human smuggler Abid Ali Khan (Khan). A reward of up to $1…

Government News

Texas woman sentenced to over 21 years for importing meth

DEL RIO, Texas – A Fort Worth woman was sentenced Oct. 13 to 262 months in prison for conspiracy to import methamphetamine. Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland…

Government News

HSI Nogales investigation results in drug trafficker sentenced to 5 years

TUCSON, Ariz. – A twice removed Mexican national was sentenced Thursday to five years in prison for drug trafficking, following an investigation by U.S. Immigrations and Customs Enforcement’s (ICE) Homeland Security Investigations…

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South Texas man sentenced to 20 years for harboring, injuring a noncitizen

DEL RIO, Texas – A South Texas man was sentenced Oct. 6 to 235 months in prison for causing serious bodily injury to a noncitizen. Special agents with U.S. Immigration and Customs Enforcement’s…

Government News

CBP to hold Global Entry Enrollment Workshop in Grand Forks

PEMBINA, N.D. — U.S. Customs and Border Protection (CBP), Office of Field Operations would like to announce dates for a Global Entry enrollment event to be held by CBP at the Grand…

Government News

CBP Officers in International Falls seize counterfeit Apple AirPods valued at more than $800,000

INTERNATIONAL FALLS, Minn. — U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the International Falls Port of Entry targeted a rail container destined to arrive in Ranier, Minnesota. …

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McAllen Border Patrol Agents Arrest Four Criminal Migrants

EDINBURG, Texas – McAllen Border Patrol Station (MCS) agents arrested three Mara-Salvatrucha (MS-13) gang members. They also arrested a previously convicted migrant with an outstanding warrant from Dallas, Texas. All four are…

Government News

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money laundering and…

Government News

Bitcoin Money Transmitters And Launderers Plead Guilty

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Christopher Allan Boden, a/k/a “Captain,” 46, of Grand Rapids, Daniel Reynold DeJager, a/k/a “Daniel Miester,” and…

Government News

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties

Damian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Frank…

Homeland- Page 270

Two Sentenced on Drug Trafficking Charges

Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy

HSI Tampa special agent honored for Hispanic Heritage award

HSI investigation exposes Michigan man’s attempts to sexually exploit children

Department of State offers 2 $1M rewards for information leading to arrest, conviction or financial disruption of Pakistani human smuggler

Texas woman sentenced to over 21 years for importing meth

HSI Nogales investigation results in drug trafficker sentenced to 5 years

South Texas man sentenced to 20 years for harboring, injuring a noncitizen

CBP to hold Global Entry Enrollment Workshop in Grand Forks

CBP Officers in International Falls seize counterfeit Apple AirPods valued at more than $800,000

McAllen Border Patrol Agents Arrest Four Criminal Migrants

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Bitcoin Money Transmitters And Launderers Plead Guilty

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties

Burnsville Man Pleads Guilty to Selling Methamphetamine out of Hotel Rooms

Danville Sex Offender Sentenced to Two Years for Failure to Register

Hillsboro Man Pleads Guilty to Enticing a Minor

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

DHS Will Assemble Intelligence Team To Track Migrants Heading For The US

Four Non-Citizens from the Dominican Republic Face Charges for Smuggling 43 Haitians into Mona Island, Puerto Rico

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