investigation- Page 2400

Philadelphia Man Admits Conspiring to Illegally Export Firearms Parts from United States to Turkey and Republic of Georgia

HSI probe leads to extradition of Mexican national who allegedly headed international cocaine trafficking organization

CBP Officers Seize over $900K in Cocaine and Methamphetamine at Hidalgo/Pharr/Anzalduas Port of Entry

Man sentenced for distribution of “bath salts” across Utah

Gun smuggler who worked at US Consulate sentenced to nearly 4 years in Arizona

Chicago CBP Seize Counterfeit COVID Vaccination Cards

Mexican man sentenced to 20 years for importing nearly $2.4 million through South Texas

Brazen Smuggler’s Assault on Agent Leads to 5 Arrests

6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probe

Maritime smuggling activity increases in Orange, Los Angeles and Ventura counties

Natchez Man Sentenced to 35 Years in Federal Prison for Multiple Drug Trafficking Crimes

HSI, partners seize over $13 million in counterfeit designer merchandise

NM man sentenced to 10 years in prison for federal drug, firearms offenses

Target of U.S. Attorney’s Office Anti-Violent Crime Initiative Sentenced for Federal Firearms Violation

Arizona man sentenced in NM to 8 years in prison for trafficking methamphetamine

Hermosa Woman Sentenced to Eight Years on Gun and Drug Charges

Pine Ridge Man Sentenced to Federal Prison for Possession of a Firearm by a Prohibited Person

Oklahoma Man Charged with Failure to Register as a Sex Offender

Pine Ridge Man Sentenced to Life in Federal Prison

Tax preparer convicted for tax fraud…again