ICE HSI investigation leads to guilty plea of Chicago Tech Executive illegally exporting computer equipment to Pakistan November 1, 2021
Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels October 28, 2021
HSI, law enforcement partner, investigation leads to arrest of Minneapolis fugitive accused of child sex trafficking October 27, 2021
HSI, joint law enforcement partner, investigation leads to a dozen human trafficking arrests October 23, 2021
Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific Research October 22, 2021
Man Sentenced for Lying to Federal Agents During International Wildlife Trafficking Investigation October 15, 2021
Justice Department Announces Investigation into Conditions at Five Juvenile Facilities in Texas October 13, 2021
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation October 12, 2021
Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism Case October 12, 2021
Appalachian Judicial Circuit District Attorney Announces Guilty Plea of Defendant in GBI Gang and Human Trafficking Investigation October 10, 2021