investigation- Page 97

CORDOVA, Tenn. – A joint investigation by U.S. Immigration and Custom Enforcement’s (ICE) Homeland Security Investigations (HSI) and state and local law enforcement, resulted in an arrest and seizure of over two…

SELLS, Ariz. – The Mexican leader of a transnational drug trafficking organization was arrested Sept. 10, at in Nogales, Arizona after being removed from Mexico to face federal charges for his role…

KNOXVILLE, Tenn. — An east Tennessee man received a lengthy federal prison sentence after pleading guilty to advertising child [censored]ography on the internet, following an investigation by U.S. Immigration and Customs Enforcement’s…

LOS ANGELES — A South Bay man pleaded guilty today to federal criminal charges for producing thousands of sexually explicit images and videos of nearly three dozen children and developing a relationship…

LOUISVILLE, Ky – A Kentucky man was indicted by a federal grand jury on charges relating to heroin and methamphetamine distribution. The charges were announced Tuesday by HSI Nashville Special Agent in…

TUCSON, Ariz. – A Nogales man was sentenced Sept. 1 to 30 months in prison for money laundering following a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI)…

LOS ANGELES – A former Montebello police officer pleaded guilty today to a federal bribery charge for accepting at least $14,000 in cash from a drug trafficker in exchange for escorting narcotics…

LOS ANGELES – A disbarred personal-injury lawyer was found guilty by a federal jury today of 22 felonies for stealing the majority of a multimillion-dollar settlement that should have been paid to…