U.S. Immigration and Customs Enforcement- Page 62

HSI-led investigations net largest-ever seizures of Iranian weapons, fuel

Government News

WASHINGTON — An investigation led by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigation’s (HSI) Washington D.C. Field Office and Defense Criminal Investigative Service’s (DCIS) Mid-Atlantic Field Office led an investigation…

December 11, 2021

4 mins read

Former Mexican police officer sentenced to 30 years for sexually exploiting child, following ICE HSI investigation

Government News

BROWNSVILLE, Texas — A former Mexican police officer was sentenced Wednesday to 30 years in federal prison for producing child [censored]ography. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Rio Grande…

December 11, 2021

1 min read

ICE HSI investigation results in a south Texas tractor trailer driver pleading guilty for transporting dozens of noncitizens

Government News

SAN ANTONIO — A south Texas man pleaded guilty Dec. 2 to the transportation of 69 noncitizens inside a tractor trailer including five unaccompanied minors. U.S. Immigration and Customs Enforcement (ICE) Homeland…

December 11, 2021

1 min read

ICE HSI investigation started the Josh Duggar investigation that led to his conviction

Government News

Following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), a federal jury convicted an Arkansas man today for receiving and possessing material depicting minors engaged in sexually…

December 11, 2021

3 mins read

Illegal immigrant charged with DWI, assaulting police officers

Maryland News·Police Blotter

FREDERICK CO., MD – On Dec. 07, 2021, the Frederick Police Department arrested Juan Chica-Pereira, age 29, of Frederick, on charges including three counts of second-degree assault of three police officers, resisting…

December 10, 2021

1 min read

Tampa woman sentenced for laundering $2 million in international “child modeling” websites

Government News

TAMPA — A Tampa woman was sentenced to more than five months in federal prison for her involvement in a money laundering conspiracy in connection with an international enterprise which operated subscription-based…

December 8, 2021

3 mins read

West Texas man sentenced to more than 12 years for coercing, enticing a minor

Government News

EL PASO, Texas — An El Paso man was sentenced Tuesday to 151 months in prison for coercion and enticement of a minor, following an investigation by U.S. Immigration and Customs Enforcement’s (ICE)…

December 8, 2021

1 min read

US-Brazil coordination leads to takedown of significant human smuggling ring

Government News

Investigative efforts by Brazilian Federal Police and U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), in concert with the U.S. Department of Justice’s Criminal Division led to eight arrests and…

December 4, 2021

2 mins read

Previously Deported Alien Charged With Illegal Re-Entry

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Efrain Gregorio-Gonzalez, age 22, of Mexico, was indicted on December 1, 2021, by a federal grand jury…

December 3, 2021

1 min read

Human trafficking, forced labor charges are first under ICE’s new labor exploitation program focusing on abusive employers

Government News

WASHINGTON – A newly unsealed indictment charging 24 individuals with labor trafficking of Mexican and Central American workers under brutal conditions on South Georgia farms is the first investigation by U.S. Immigration…

December 2, 2021

3 mins read

Las Vegas woman sentenced for distribution of methamphetamine

Government News

LAS VEGAS — A Las Vegas woman was sentenced on Friday to 84 months in prison – to be followed by four years of supervised release – for distributing methamphetamine on multiple…

December 2, 2021

1 min read

South Dakota felon charged with possession of a firearm following ICE HSI investigation

Government News

SIOUX FALLS, S.D. – An eastern South Dakota man pleaded not guilty Nov. 22, to charges of his being a felon in possession of a firearm. The case is being investigated by…

December 2, 2021

1 min read

Previously Deported Alien Sentenced To Eight Months’ Imprisonment

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 30, 2021, Ramon Tavarez-Ramirez, age 49, was sentenced to time served of eight months’ imprisonment followed…

November 30, 2021

1 min read

International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency

Department of Justice Press Releases

DETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar Sim Hijacking conspiracy, announced Acting U.S. Attorney…

November 30, 2021

4 mins read

HSI investigation into drug conspiracy leads to 10 years prison term for South Dakota man

Government News

SIOUX FALLS, S.D. — An eastern South Dakota man was convicted on a drug conspiracy charge Nov. 1 and sentenced to 10 years in prison. This case was investigated by U.S. Immigration…

November 24, 2021

1 min read

HSI, US State Department return stolen artifacts to Mali

Government News

HOUSTON — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), in conjunction with the U.S. Department of State, repatriated a trove of stolen artifacts to the Republic of Mali Nov.…

November 23, 2021

3 mins read

Former University of Michigan professor pled guilty to child exploitation following HSI Detroit investigation

Government News

DETRIOT – A former University of Michigan professor pled guilty Nov. 16 to charges of transporting a minor across state lines with the intent to engage in sexual activity announced Homeland Security…

November 20, 2021

1 min read

ICE Appointment Scheduler update

Government News

WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) announced that noncitizens can now change their check-in appointments directly through the ICE Appointment Scheduler. Previously, noncitizens had to change their appointments via phone…

November 20, 2021

1 min read

West Texas drug trafficking organization leader sentenced to 17 years in prison

Government News

EL PASO, Texas – The sixth and last defendant in a marijuana and cocaine conspiracy case was sentenced Monday to 17 years in prison for his role in the conspiracy, following an…

November 20, 2021

1 min read

HSI attends EUROJUST Genocide Network meeting in The Hague

Government News

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI)-led Human Rights Violators and War Crimes Center (HRVWCC) represented the U.S. Nov. 9 and 10 at The Hague, Netherlands, for…

November 20, 2021

1 min read

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