KNOXVILLE, Tenn. – Following a four-day jury trial in federal court, a Sevierville man was convicted of multiple drug charges involving the distribution and possession of heroin, fentanyl and acetyl …
Topic:
investigation
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House Speaker Nancy Pelosi called for law enforcement and the House Ethics Committee to investigate Rep. Paul Gosar over an anime video parody the Arizona Republican tweeted depicting him attacking …
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HSI and local law enforcement investigation leads to lengthy federal prison sentence for child exploitation
by DOJ PressGREENEVILLE, Tenn. – An Elizabethton man will serve 210 months in federal prison after pleading guilty to distribution of child [censored]ography. The case was investigated by Immigration and Customs Enforcement’s …
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10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation
by DOJ PressDEL RIO, Texas – On Nov. 4, special agents with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigation (HSI) Del Rio office arrested a woman from Austin, Texas the …
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HSI, federal, local partner investigation leads to firearms, narcotics charges for Mexican national at Minneapolis airport
by DOJ PressST. PAUL, Minn. – A federal criminal complaint has been filed against a Mexican national after authorities at Minneapolis-St. Paul International Airport found firearms and methamphetamine in his luggage. This …
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MOUNT OLIVE, NJ – Morris County Prosecutor Robert J. Carroll, Chief of Detectives Christoph Kimker, and Mount Olive Police Chief Stephen Beecher announce and confirm that the driver involved in …
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Glennville, GA (October 29, 2021) – On Thursday, October 28, 2021, James Anthony Hackett, Jr., age 30, of Reidsville, GA, was arrested following a drug investigation initiated by Glennville Police …
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Investigation into a Broken Arrow Man Who Allegedly Ran a Child Exploitation Enterprise Leads to Rescue of Child Victims and Arrests Across U.S. and Norway
by DOJ PressAn investigation into a Broken Arrow man alleged to have been an administrator for a transnational child exploitation chat group has led to five additional arrests and the rescue of …
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ICE HSI investigation leads to guilty plea of Chicago Tech Executive illegally exporting computer equipment to Pakistan
by DOJ PressCHICAGO— A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the …
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Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels
by DOJ PressALBANY, Ga. – Seven defendants guilty of various crimes related to a multi-agency drug and firearms investigation at several Southwest Georgia motels were sentenced for their crimes this week in …
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TRENTON – Acting Attorney General Andrew J. Bruck today announced the arrests of the alleged head, supplier, and other associates in connection with a drug ring that was …
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House Democrats are set to begin a year-long probe into major oil corporations’ alleged decades-long “disinformation” campaign on climate change. Democratic California Rep. Ro Khanna, the chairman of the House …
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HSI, law enforcement partner, investigation leads to arrest of Minneapolis fugitive accused of child sex trafficking
by DOJ PressMINNEAPOLIS – A Minnesota man was arrested Wednesday evening in Atlanta following a nationwide federal law enforcement request for public assistance, and a reward of $5,000 for information leading to …
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Glennville, GA (October 20, 2021) – On Tuesday, October 12, 2021, Kevin Joshua Bowen, age 40, of Metter, GA, was arrested following a drug investigation initiated by Georgia Bureau of …
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TRENTON – Acting Attorney General Andrew J. Bruck today announced the arrests of the alleged head, supplier, and other associates in connection with a drug ring that was dealing heroin, …
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HSI, joint law enforcement partner, investigation leads to a dozen human trafficking arrests
by DOJ PressMURFREESBORO, Tenn. – A two-day undercover operation aimed at addressing human trafficking in middle Tennessee, resulted in the arrest of 12 individuals accused of seeking illicit sex from minors. The …
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Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific Research
by DOJ PressDENVER –The Center for Severe Weather Research (CSWR), a nonprofit organization in Boulder, Colorado, has paid over $2.4 million to resolve allegations that it engaged in fraud related to grants …
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COLUMBUS, Ga. – A convicted felon with a lengthy criminal history was sentenced to ten years in federal prison for illegally possessing a firearm, the statutory maximum under federal sentencing guidelines. …
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SAULT STE MARIE, Mich. – An investigation by special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), working with federal, state and local law enforcement, resulted …
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TUCSON, Ariz. – A twice removed Mexican national was sentenced Thursday to five years in prison for drug trafficking, following an investigation by U.S. Immigrations and Customs Enforcement’s (ICE) Homeland …
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A man who robbed and murdered another man was sentenced today to life in federal prison. Matthew Barrett Robbins, age 49, from Cedar Rapids, Iowa, received the prison term after …
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A U.S. Capitol Police officer who has been with the department for over two decades is facing two counts of obstruction of justice for allegedly helping a Jan. 6 rioter …
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Man Sentenced for Lying to Federal Agents During International Wildlife Trafficking Investigation
by DOJ PressMiami, Florida – A Texas man was sentenced in federal district court in Fort Lauderdale, Florida yesterday for knowingly and willfully making a materially false, fictitious, and fraudulent statement and …
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Justice Department Announces Investigation into Conditions at Five Juvenile Facilities in Texas
by DOJ PressWASHINGTON – The Justice Department announced today that it has opened a statewide investigation into the conditions in the five secure juvenile correctional facilities run by the Texas Juvenile Justice …
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Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
by DOJ PressEarlier today, in federal court in Brooklyn, Bryan Cho, a former Special Agent with the Internal Revenue Service Criminal Investigation (“IRS-CI”), was sentenced by United States District Judge Ann M. …