State Ethics Commission Launches Investigation into Shade Tree Ordinance Vetoed by Mayor but Allegedly Approved by Township Anyway
JACKSON TOWNSHIP, NJ – The New Jersey Department of Consumer Affairs is actively investigating nearly $200,000 in potentially fraudulently contracted services under the guise of a falsified ordinance, according to documents on…
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 announcement was made yesterday by the acting…
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) Homeland Security Investigations (HSI) Rio Grande…
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. U.S. Immigration and Customs Enforcement (ICE) Homeland…
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 possessing material depicting minors engaged in sexually…
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 Dover Police Department Drugs, Vice, and Organized…
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 through the Department of Justice’s Emmett Till…
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 Civil Rights Division, announced today that the…
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 into Mexico, following a probe by U.S.…
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 of child [censored]ography. The Office of the…
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 in Celina, Tennessee, announced Acting U.S. Attorney…
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 SIM Hijacking conspiracy. This case was investigated…
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 firearm. The case is being investigated by…
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 sentenced to serve 20 months in federal…
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 on this development and continue to be…
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 with intent to obstruct and influence a…
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 directed the Under Secretary of Defense for…
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 operation known as “Deja Boo” netting 30…
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. This case was investigated by U.S. Immigration…
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 is violating state consumer protection laws and…
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 official proceeding in connection with his attempts…
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 investigation into Meta Platforms, Inc., formerly known…
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 engage in sexual activity announced Homeland Security…
HSI investigation leads to arrests for ivory and rhinoceros horn trafficking
WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) continues to make the interdiction of wildlife trafficking a global priority by protecting wildlife from poachers and the transnational criminal…
North Dakota woman sentenced following ICE HSI investigation for string of violent robberies
FARGO, N.D. – An eastern North Dakota woman was sentenced Monday to 45 months in federal prison for her role in a string of robberies committed under the guise of offering commercial…
State AGs Launch Investigation Into Instagram’s Effects On Kids
A bipartisan coalition of state attorneys general launched a probe into Instagram on Thursday to examine whether the company violated state-level consumer protection laws. The states are investigating whether Meta (formerly known…
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