Long Island Bloods Gang Member Convicted of Racketeering and Other Charges, Including Murder, Narcotics Distribution and Sex TraffickingGovernment
Man Traveling from Georgia to St. Croix Pleads Guilty to Federal Charges for Marijuana in LuggageGovernment
Incoming St. Croix Airline Passenger Arrested with Over 12 Kilograms of Marijuana in Her LuggageGovernment
Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco SmugglingGovernment
Guatemalan Man Sentenced to Federal Prison for Illegally Possessing a Firearm and Being in the United States IllegallyUncategorized
HSI and local law enforcement investigation leads to lengthy federal prison sentence for child exploitationGovernment
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance programGovernment
10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigationGovernment
