CBP & HSI at JFK Warning the Public About Counterfeit Ahead of the Holiday Season
JAMAICA, N.Y. — On December 8, 2022, U.S. JAMAICA, N.Y. — On December 8, 2022, U.S. Customs and Border Protection (CBP) and Homeland Security Investigations (HSI) in New York hosted a joint…
Human smuggling coordinator pleads guilty in Nogales following ICE HSI investigation
TUCSON, Ariz. – A Nogales area man pleaded guilty in federal court Thursday in connection to his role as the coordinator for a human smuggling organization operating in southern Arizona. This case…
Prior sex offender sentenced to 37 years in federal prison as a result of ICE HSI joint law enforcement investigation
FRANKFORT, Ky. — A Versailles, Kentucky, man was sentenced on Tuesday to serve 444 months in federal prison for production of child exploitation material. The announcement was made by the U.S. Attorney…
CBP Memphis, HSI and Gwinnett County Georgia Crush nearly $16 Million Counterfeit Goods Seller
MEMPHIS, Tennessee — U.S. Customs and Border Protection Officers (CBPOs) in Memphis, working from information provided by the Gwinnett County Police Department in Georgia, seized two shipments of various counterfeit luxury goods,…
Woodbury County man sentenced to 123 months in Federal prison for meth conspiracy after ICE HSI, law enforcement partners investigation
AXTELL, Neb. — Homeland Security Investigations (HSI) Special Agent in Charge of the Kansas City Area of Responsibility Katherine Greer and United States Attorney Jan Sharp announced that Chad Carlson, 44, of…
ICE HSI investigation with local ICAC results in 20-year federal prison sentence for child exploitation offenses
KNOXVILLE, Tenn. — An east Tennessee man was sentenced to serve 240 months in federal prison after pleading guilty to an indictment charging him with one count of transportation of child [censored]ography…
Woodbury County man sentenced to 123 months in Federal prison for meth conspiracy after ICE HSI, law enforcement partners investigation
SIOUX CITY, Iowa – Fabian Alcaraz-Santillan, 25, from Sioux City, Iowa, was sentenced on Jan. 31. 2022 to 123 months in federal prison following a U.S. Immigration and Customs Enforcement (ICE) Homeland…
ICE HSI investigation results in lengthy federal sentence for registered sex offender
NASHVILLE, Tenn. – A middle Tennessee man was sentenced in federal court yesterday to serve 35 years in federal prison for crimes related to the production of child exploitation material. The sentence…
ICE HSI, southwest Texas police department arrest 3 shooting suspects involved in a capital murder case
DEL RIO, Texas – Three southwest Texas men were arrested Jan. 19, for their role in a Capital Murder case resulting in the death of a 11-year-old child. Special agents with U.S.…
ICE HSI, joint law enforcement operation leads to multiple human trafficking arrests and seizures
MEMPHIS, Tenn. — A two-day undercover local, state and federal law enforcement operation resulted in the arrest of nine individuals, the seizure of six weapons and nine vehicles, as well as thousands…
California man pleads guilty to defrauding millions of dollars from luxury car owners after HSI investigation
LOS ANGELES – 41-year-old Geoffrey Eldridge Hull, of Los Angeles, California pleaded guilty to one count of wire fraud Thursday after a probe by U.S. Immigration and Customs Enforcement (ICE) Homeland Security…
ICE HSI investigating after Florida man arrested at US/Canada border, charged with human smuggling
ST. PAUL, Minn. – A federal criminal complaint has been filed against a Florida man charging him with human smuggling, announced Homeland Security Investigations Acting Special Agent in Charge Jamie Holt and Acting United…
ICE HSI investigation leads to 50-year sentence for Arkansas man
FAYETTEVILLE, Ark. — 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 multiple child exploitation offenses. Matthew Ray…
ICE HSI investigation leads to conviction for harboring undocumented workers
COVINGTON, Ky. — Following a three-day jury trial in federal court, an Alexandria, Kentucky, couple was convicted of harboring undocumented workers. U.S. Attorney for the Eastern District of Kentucky Carlton S. Shier,…
ICE HSI Dallas collaboration with federal, state and city law enforcement agencies lead to dismantlement of large-scale retail theft ring
DALLAS – Twenty-nine members of a large-scale theft ring operating from northeastern Oklahoma were charged by federal and state prosecutors for their roles in an organization whose operations crossed state lines, resulting…
Indiana man sentenced in NM to 18 years in prison for sex trafficking conspiracy, following ICE HSI investigation
ALBUQUERQUE, N.M. – An Indiana man was sentenced Monday in federal court to conspiracy to commit sex trafficking by means of force, threats, fraud and coercion and aiding and abetting. U.S. Immigration…
Decade-long ICE HSI investigation leads to prison sentence for Sinaloa Cartel associate
SAN DIEGO – After a nearly decade-long U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) investigation, a drug trafficker and money launderer received a sentence of more than 15 years…
ICE HSI El Paso shows support for victims of human trafficking, educate community during awareness campaign
EL PASO, Texas – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents across the country will come together Jan. 11, to show solidarity for victims of human trafficking,…
ICE HSI, partner, child sexual abuse investigation leads to life sentence for North Dakota man
BISMARCK, N.D. – A southwestern North Dakota man was sentenced in federal court Monday to life in prison for transporting a minor for the purposes of sexual exploitation. The case was investigated…
ICE HSI San Antonio supports DHS Blue Campaign by wearing blue, increases awareness for victims of human trafficking
U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents across the country will come together January 11, to show solidarity for victims of human trafficking by wearing blue and…
ICE HSI Chicago unites in support of human trafficking victims, enhances public awareness
CHICAGO – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents across the country will come together January 11, to show solidarity for survivors of human trafficking, while raising…
ICE HSI St. Paul shows support for northland victims of human trafficking
MINNEAPOLIS — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents across the country will come together Jan. 11, to show solidarity for victims of human trafficking, while pushing…
ICE HSI Kansas City asks for public to support victims of human trafficking during national awareness campaign
KANSAS CITY, Mo. — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents across the country will come together January 11, to show solidarity for victims of human trafficking,…
ICE HSI Nashville shows support for victims of human trafficking, educate community during awareness campaign
NASHVILLE, Tenn. – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents across the country will come together January 11, to show solidarity for victims of human trafficking, while…
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud scheme
TAMPA, Fla. – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice (DOJ) announced. The…
ICE HSI holiday counterfeit operation seizes $1 million in counterfeit drugs, products
NEW ORLEANS — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New Orleans seized 59,425 counterfeit items valued at more than $1 million during a holiday-related intellectual property rights surge…
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