LOS ANGELES, CA – On December 13, 2021, at approximately 4:53 p.m., Seventy-Seventh Street, Gang Enforcement Detail (GED) officers were conducting a search with Metropolitan Division K9 officers for a …
Topic:
investigation
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Two teenagers were arrested in the U.K. on Sunday in connection to the Texas synagogue hostage standoff, the Independent reported. Malik Faisal Akram died after an 11-hour standoff with the …
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Indiana man sentenced in NM to 18 years in prison for sex trafficking conspiracy, following ICE HSI investigation
by DOJ PressALBUQUERQUE, 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. …
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Microsoft announced Thursday it would commission a review of its sexual harassment policies and examine how the company has handled reports of harassment, including its investigation of founder and former …
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Decade-long ICE HSI investigation leads to prison sentence for Sinaloa Cartel associate
by DOJ PressSAN 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 …
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ICE HSI, partner, child sexual abuse investigation leads to life sentence for North Dakota man
by DOJ PressBISMARCK, 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 …
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Houston Man Guilty of Making False Statements Leading to Unnecessary Federal Investigation
by DOJ PressBEAUMONT, Texas – A Houston man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Gary Dwon Gaffney, 36, pleaded guilty …
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Sarasota Police department continues investigation into New Year’s murder, suspect arrested
by Jeff JonesSARASOTA, FL – The Sarasota Police Department is continuing to investigate a shooting that happened in the 1400 block of Main Street, Sarasota, just before 1:45 a.m. on January 1, …
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ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud scheme
by DOJ PressTAMPA, 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) …
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Former Democratic New York Gov. Andrew Cuomo will not face any charges over alleged inappropriate conduct investigated by the Westchester County District Attorney’s Office, according to an announcement Tuesday. The …
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Senator Joe Pennacchio said a $53 million settlement to the families of veterans home residents who died due to the tragic decisions of the Murphy administration demonstrates the need for …
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Cairo, GA (December 22, 2021) – The GBI has arrested seven people in a home invasion and aggravated assault investigation in Cairo, GA. Five of the seven arrested are under …
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Investigation of Domestic Abuse, Leads to Humboldt Man Being Sentenced to Federal Prison for Felon in Possession of a Sawed-Off Shotgun
by DOJ PressA Humboldt, Iowa man who possessed a sawed-off shotgun was sentenced December 15, 2021 to 8 years in federal prison. Levi Goodell, age 26, from Humboldt, Iowa, received the prison …
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Federal investigation prevents a neo-Nazi group’s planned mass casualty attack on New Year’s Eve
by DOJ PressWASHINGTON – Investigative efforts by Brazilian authorities and U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) resulted in the arrest of four individuals involved in online threats, hate …
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North Texas man sentenced to 5 years in prison for attempting to export weapons and ammunition following an ICE HSI, federal partner assisted, investigation
by DOJ PressLAREDO, Texas – A North Texas man was sentenced Wednesday to more than five years in prison for attempting to export firearms, firearm magazines and thousands of rounds of ammunition …
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Pittsburgh Man Found Guilty of Threatening Communications and Impeding and Obstructing FBI Investigation
by DOJ PressPITTSBURGH – Khaled Miah, 28, a former resident of Pittsburgh, Pennsylvania, and former student at the University of Pittsburgh, has been found guilty by a federal jury after deliberating for …
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FARGO – An eastern North Dakota man was sentenced in federal court Tuesday to 72 months in prison for his role in a string of violent robberies in the summer …
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Organized Crime Drug Enforcement Task Force Investigation Leads to 30 Years in Prison for Shreveport Man
by DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that a Shreveport man was sentenced today by United States District Judge Elizabeth E. Foote for his involvement in a …
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Harry Wilmerding on December 13, 2021 The Securities and Exchange Commission (SEC) is investigating a private equity firm backed by several wealthy families, including the Coors family, after it was …
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SOMERVILLE, N.J. – Somerset County Prosecutor Michael H. Robertson, Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor and Somerville Chief of Police Dennis Manning announced an on-going …
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Federal judge imposes lengthy sentence on east Tennessee woman after joint ICE HSI and ICAC child exploitation investigation
by DOJ PressKNOXVILLE, Tenn. — A Knoxville woman was sentenced to serve 30 years in federal prison for child exploitation involving an infant and a toddler. The announcement was made yesterday by …
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Former Mexican police officer sentenced to 30 years for sexually exploiting child, following ICE HSI investigation
by DOJ PressBROWNSVILLE, 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) …
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ICE HSI investigation results in a south Texas tractor trailer driver pleading guilty for transporting dozens of noncitizens
by DOJ PressSAN 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 …
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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 …
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Kent County- Delaware State Police Kent County Drug Unit with the assistance of Kent County Governor’s Task Force, DSP Intel/Gang Unit, United States Marshall’s Task Force, and Dover Police Department Drugs, Vice, …