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Immigration

ERO Boston arrests unlawfully present Chinese national convicted of conspiracy to commit securities fraud

ERO Boston arrests unlawfully present Chinese national convicted of conspiracy to commit securities fraud


Immigration

ERO St. Paul removes foreign fugitive wanted in Guatemala for possessing an illegal firearm

ERO St. Paul removes foreign fugitive wanted in Guatemala for possessing an illegal firearm




Immigration

Mexican man sentenced for smuggling over 8 kilos of narcotics in candy box following HSI, federal partner investigation

Mexican man sentenced for smuggling over 8 kilos of narcotics in candy box following HSI, federal partner investigation



Immigration

HSI Washington, D.C. investigation lands Honduran narcotics queenpin in prison for 20 years

HSI Washington, D.C. investigation lands Honduran narcotics queenpin in prison for 20 years


Immigration

HSI investigation results in actions against international diamond/art organization for money laundering with ties to Hizballah

News Release: WASHINGTON - The U.S. Department of Homeland Security and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), alongside partners with the U.S. Departments of Justice, Commerce, Treasury, and State announced today several international actions against Nazem Ahmad, ...


Immigration

Mexican man sentenced for smuggling over 8 kilos of narcotics in candy box following HSI, federal partner investigation

News Release: McALLEN, Texas - A Mexican citizen was sentenced today to more than 12 years in federal prison following his conviction for smuggling cocaine and methamphetamines. The investigation was conducted by Homeland Security Investigations (HSI) with help from U.S. Customs and Border Protection.


Immigration

HSI investigation results in woman’s guilty plea for wire fraud, impersonation of federal employee

HSI investigation results in woman’s guilty plea for wire fraud, impersonation of federal employee


Immigration

HSI Norfolk investigation leads to Virginia man’s conviction for sex trafficking, production of child pornography

HSI Norfolk investigation leads to Virginia man’s conviction for sex trafficking, production of child pornography


Immigration

San Diego-based human trafficking investigation leads to criminal charges for foreign national

San Diego-based human trafficking investigation leads to criminal charges for foreign national






Immigration

Guatemalan woman sentenced for using fraudulent identity documents to work following HSI Kansas City, NEDMV investigation

Guatemalan woman sentenced for using fraudulent identity documents to work following HSI Kansas City, NEDMV investigation