Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appearGovernment
Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco SmugglingGovernment
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
CBP’s Baltimore Field Office Reminds International Travelers that New COVID Vaccination Requirements Start Today at Local AirportsGovernment
Sevier County Resident Convicted Of Drug Trafficking And Firearms Offenses And The Distribution Of Drugs Resulting In An Overdose DeathGovernment
Martinsburg woman sentenced for role in cocaine, heroin, and fentanyl distribution operationGovernment
