Police launch homicide investigation after body found in Germantown
GERMANTOWN, MD – Detectives from the Montgomery County Police – Major Crimes Division are currently investigating a homicide after a body was located outdoors in …
investigation
Drug Investigation Leeds to Recovery of Handgun and Heroin in Baltimore
BALTIMORE, MARYLAND – On January 21, 2022 at approximately 7:37 pm, the Western District Action Team (DAT) conducted a drug investigation in the 2500 block …
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. …
GBI Conducts Death Investigation in Evans County, GA
Claxton, GA (January 16, 2021) – The GBI is investigating a shooting incident that happened on Saturday, January 15, 2022. At about 10:30 p.m., the …
Double shooting in Vidalia under investigation
UPDATE: (January 12, 2022) – Joshua Magual Sanders, age 27, of Birmingham, AL, was arrested by the U.S. Marshals Service in Flagstaff, AZ today on …
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 …
Former Federal Background Investigator Sentenced for Falsifying Background Investigation Reports
WASHINGTON – Michelle Layton, 57, a former background investigator for the National Background Investigations Bureau, now the Defense Counterintelligence …
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 …
Investigation reveals LA cop who shot dog was being attacked
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 …
Two Teenagers Arrested In England For Investigation Into Texas Synagogue Attack
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 …
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 …
Microsoft Will Review Sexual Harassment Investigation Of Bill Gates, Others
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 …
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 …
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 …
Houston Man Guilty of Making False Statements Leading to Unnecessary Federal Investigation
BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Gary …
Sarasota Police department continues investigation into New Year’s murder, suspect arrested
SARASOTA, FL – The Sarasota Police Department is continuing to investigate a shooting that happened in the 1400 block of Main Street, Sarasota, just before …
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, …
Andrew Cuomo To Face No Charges After Sexual Harassment Investigation
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 …
Senator calls for ‘full investigation’ into Murphy’s 2020 nursing home COVID-19 death order
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 …
GBI Arrests Seven People in Home Invasion & Aggravated Assault Investigation
Cairo, GA (December 22, 2021) – The GBI has arrested seven people in a home invasion and aggravated assault investigation in Cairo, GA. Five of …
Investigation of Domestic Abuse, Leads to Humboldt Man Being Sentenced to Federal Prison for Felon in Possession of a Sawed-Off Shotgun
A 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 …
Federal investigation prevents a neo-Nazi group’s planned mass casualty attack on New Year’s Eve
WASHINGTON – Investigative efforts by Brazilian authorities and U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) resulted in the arrest of four individuals …
North Texas man sentenced to 5 years in prison for attempting to export weapons and ammunition following an ICE HSI, federal partner assisted, investigation
LAREDO, Texas – A North Texas man was sentenced Wednesday to more than five years in prison for attempting to export firearms, firearm magazines and …
Pittsburgh Man Found Guilty of Threatening Communications and Impeding and Obstructing FBI Investigation
PITTSBURGH – Khaled Miah, 28, a former resident of Pittsburgh, Pennsylvania, and former student at the University of Pittsburgh, has been found guilty by a …
ICE HSI, local police investigation leads to 6-year sentence for North Dakota man
FARGO – An eastern North Dakota man was sentenced in federal court Tuesday to 72 months in prison for his role in a string of …
Organized Crime Drug Enforcement Task Force Investigation Leads to 30 Years in Prison for Shreveport Man
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that a Shreveport man was sentenced today by United States District Judge Elizabeth E. Foote …
Private Equity Fund Backed By Coors Family Under Investigation For Allegedly Misusing Funds
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 …
Prosecutor launches investigation into fire that killed 8-year-old boy in Somerville
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 …
Federal judge imposes lengthy sentence on east Tennessee woman after joint ICE HSI and ICAC child exploitation investigation
KNOXVILLE, Tenn. — A Knoxville woman was sentenced to serve 30 years in federal prison for child exploitation involving an infant and a toddler. The …
Former Mexican police officer sentenced to 30 years for sexually exploiting child, following ICE HSI investigation
BROWNSVILLE, 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 HSI investigation results in a south Texas tractor trailer driver pleading guilty for transporting dozens of noncitizens
SAN ANTONIO — A south Texas man pleaded guilty Dec. 2 to the transportation of 69 noncitizens inside a tractor trailer including five unaccompanied minors. …
ICE HSI investigation started the Josh Duggar investigation that led to his conviction
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 …
Organized crime unit captures suspected drug dealer after monthslong investigation
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 …
Jefferson County Agencies Awarded Cold Case Homicide Investigation Grant
BIRMINGHAM, Ala. – The District Attorney’s Office of Jefferson County (Birmingham Division) and the Jefferson County Memorial Project (JCMP) have been awarded $498,933 of funding …
United States Attorney Damian Williams Announces Investigation Of The Mount Vernon Police Department
Damian Williams, the United States Attorney for the Southern District of New York (SDNY), along with Kristen Clarke, Assistant Attorney General for the Justice Department’s …
ICE HSI Casa Grande investigation sends smugglers to prison
CASA GRANDE, Ariz. – A Phoenix area man was sentenced Wednesday to 37 months in prison for attempting to smuggle ammunition from the United States …
HSI partners with State Attorney General’s office in child exploitation investigation resulting in conviction and lengthy federal prison sentence
LOUISVILLE, Ky. – A Kentucky man will serve 32 years in federal prison after being sentenced on Monday for production, attempted production, distribution, and possession …
Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
NASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies …
ICE HSI investigation results in prison sentence and restitution for international hacking group members who stole millions in cryptocurrency
DETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar …
South Dakota felon charged with possession of a firearm following ICE HSI investigation
SIOUX FALLS, S.D. – An eastern South Dakota man pleaded not guilty Nov. 22, to charges of his being a felon in possession of a …
Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation
Nashville, Tenn. — The majority owner of the New China Buffet and Grill in Clarksville, Tennessee, used as an employment site for undocumented workers, was …
Arrest made in Southall teen’s murder investigation
LONDON – A 19-year-old man remains in police custody after being arrested on Tuesday, 30 November on suspicion of murder. Rishmeet’s family have been updated …
Brevard County Woman Sentenced To Federal Prison For Falsifying Records Related To NASA Investigation
Orlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Stacy R. Caruvana (47, Rockledge) to six months in federal prison for falsifying records …
Defense Department Announces New Investigation Division For UFOs
The Department of Defense announced the creation of a new division to investigate UFOs in a statement on Wednesday. Deputy Secretary of Defense Kathleen Hicks …
HSI Phoenix joins law enforcement partners in investigation leading to 30 child sex related arrests
PHOENIX — Last month, several law enforcement agencies to include U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) participated in a child sex …
HSI investigation into drug conspiracy leads to 10 years prison term for South Dakota man
SIOUX FALLS, S.D. — An eastern South Dakota man was convicted on a drug conspiracy charge Nov. 1 and sentenced to 10 years in prison. …
New Jersey Co-Leading Multistate Investigation into Instagram’s Potential Harms to Minors
TRENTON – Acting Attorney General Andrew J. Bruck announced today that New Jersey is co-leading a nationwide investigation into whether the social media platform Instagram …
Former Richmond Attorney Sentenced to Obstructing Investigation of Bankruptcy Embezzlement
RICHMOND, Va. – A former Richmond attorney was sentenced today to 44 months in prison and ordered to pay a $10,000 fine for obstructing an …
AG Wilson joins nationwide investigation into Instagram’s impact on young people
Attorneys General concerned for safety and well-being of children; examining potential violations of consumer protection laws (COLUMBIA, S.C.) – Attorney General Alan Wilson today joined a nationwide …
Former University of Michigan professor pled guilty to child exploitation following HSI Detroit investigation
DETRIOT – A former University of Michigan professor pled guilty Nov. 16 to charges of transporting a minor across state lines with the intent to …