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HSI Kansas City hosts first Women in Leadership symposium
The leadership panel spent the morning sharing inspirational messages with a diverse audience of professionals.
HSI Kansas City hosts first Women in Leadership symposium
The leadership panel spent the morning sharing inspirational messages with a diverse audience of professionals.
ICE announces first-ever Alternatives to Detention Privacy Impact Assessment
The Privacy Impact Assessment discusses how ATD programs safeguard participants’ privacy. It covers ICE’s primary ATD programs, including ISAP and YACMP.
ICE announces first-ever Alternatives to Detention Privacy Impact Assessment
The Privacy Impact Assessment discusses how ATD programs safeguard participants’ privacy. It covers ICE’s primary ATD programs, including ISAP and YACMP.
HSI Washington, D.C. investigation leads to 28-month sentence for man who attempted to acquire military, dual-use technologies
A federal court in Washington, D.C. unsealed two indictments March 21 charging Amanallah Paidar, of Iran, and Murat Bükey, of Turkey, with conspiring to procure and export sensitive U.S. technology for Iran through their companies, Farazan Industrial Engineering in Iran and Ozon Spor Ve Hobbi...
Texas man imprisoned for conspiring to steal sensitive military equipment, running illegal gambling operation
Nathan Nichols, a 46-year-old resident of Corpus Christi, pleaded guilty to conspiring to steal government property and operating an illegal gambling business on March 21, 2022.
HSI Nogales investigation lands man 51-month prison sentence for assaulting CBP officer
Cesar Alejandro Avendano-Soto, 21, of Nogales, Sonora, Mexico, pleaded guilty to one count of assault on a federal officer resulting in bodily injury.
HSI Nogales investigation lands man 51-month prison sentence for assaulting CBP officer
Cesar Alejandro Avendano-Soto, 21, of Nogales, Sonora, Mexico, pleaded guilty to one count of assault on a federal officer resulting in bodily injury.
West Texas man arrested, charged with bribing HSI special agent
Pedro Thiessen, 70, of Seminole, failed to declare more than $10,000 when entering the United States at the Ysleta Port of Entry in October 2022, according to a criminal complaint against him.
West Texas man arrested, charged with bribing HSI special agent
Pedro Thiessen, 70, of Seminole, failed to declare more than $10,000 when entering the United States at the Ysleta Port of Entry in October 2022, according to a criminal complaint against him.
New HSI facility expands capabilities to protect sensitive US military weapons, technology, intelligence
HSI unveiled a federal facility yesterday for the EXCOM-South and HSI’s National Academy for Advanced Training and Leadership.
HSI announces Mariana Islands Border Enforcement Security Task Force
The CNMI and Guam are geographically isolated in the Pacific Ocean and nearly all available goods arrive by sea and air. Based on the Mariana Islands’ proximity to Asia, transnational criminal organizations use the CNMI and Guam as transit points for illegal activities.
HSI personnel recognized by Assistant Attorney General for transnational investigation targeting child pornography distributors
Assistant Attorney General Kenneth A. Polite, Jr. recognized five special agents and one group supervisor from Homeland Security Investigations (HSI) with the Assistant Attorney General’s Award for Exceptional Service Jan. 19 during the 2022 U.S. Department of Justice Criminal Division Assistant...
HSI personnel recognized by Assistant Attorney General for transnational investigation targeting child pornography distributors
Assistant Attorney General Kenneth A. Polite, Jr. recognized five special agents and one group supervisor from Homeland Security Investigations (HSI) with the Assistant Attorney General’s Award for Exceptional Service Jan. 19 during the 2022 U.S. Department of Justice Criminal Division Assistant...
ICE releases FY 2022 annual report
The FY 2022 annual report highlights how ICE is helping secure the Southwest Border and rebuilding a humane and orderly immigration system; combatting transnational criminal organizations (TCOs) including disrupting the supply of opioids coming to U.S. communities; improving transparency to...
ICE releases FY 2022 annual report
The FY 2022 annual report highlights how ICE is helping secure the Southwest Border and rebuilding a humane and orderly immigration system; combatting transnational criminal organizations (TCOs) including disrupting the supply of opioids coming to U.S. communities; improving transparency to...
NDAA includes measures supporting HSI Transnational Criminal Investigative Units
HSI’s TCIUs assist with furthering its global mission, working with foreign partners to investigate and prosecute people involved in transnational criminal activities that threaten the region’s stability and national security and who pose continuing threats to the United States. TCIUs identify...
HSI Baltimore-led crime suppression surge nets 45 arrests in 6 weeks
HSI’s 45 criminal arrests involved suspects with alleged offenses such as murder, attempted murder, rape, assault, handgun possession, home invasion, burglary, threat of mass violence, theft, drug possession and probation violations.
HSI Baltimore-led crime suppression surge nets 45 arrests in 6 weeks
HSI’s 45 criminal arrests involved suspects with alleged offenses such as murder, attempted murder, rape, assault, handgun possession, home invasion, burglary, threat of mass violence, theft, drug possession and probation violations.
Former federal agent sentenced for crimes tied to illicit relationship with target of counterterrorism investigation
A judge in the Southern District of Texas sentenced Leatrice Malika DeBruhl-Daniels, 49, to nine years in federal prison to be immediately followed by one year of supervised release for obstructing justice, making false statements, and accepting money and gifts for official acts. In handing down...
HSI, federal investigation results in criminal charges unsealed against 12 individuals in scheme to monopolize transmigrante industry and extort competitors near US-Mexico border
According to the indictment, Carlos Favian Martinez, 36, of Mission; Marco Antonio Medina, 32, Rigoberto Brown, 38, and Miguel Hipolito Caballero Aupart, 70, all of Brownsville; Pedro Antonio Calvillo Hernandez, 47, Tamaulipas, Mexico; Roberto Garcia Villareal, 56, San Benito; Sandra Guerra Medina,...
HSI, federal investigation results in criminal charges unsealed against 12 individuals in scheme to monopolize transmigrante industry and extort competitors near US-Mexico border
According to the indictment, Carlos Favian Martinez, 36, of Mission; Marco Antonio Medina, 32, Rigoberto Brown, 38, and Miguel Hipolito Caballero Aupart, 70, all of Brownsville; Pedro Antonio Calvillo Hernandez, 47, Tamaulipas, Mexico; Roberto Garcia Villareal, 56, San Benito; Sandra Guerra Medina,...
HSI Dallas, HSI Tampa awarded for financial crimes enforcement
HSI field offices in Dallas and Tampa were recognized during the 2022 Financial Crimes Enforcement Network (FinCEN) Director’s Law Enforcement Awards Ceremony, Dec. 1.
HSI Dallas, HSI Tampa awarded for financial crimes enforcement
HSI field offices in Dallas and Tampa were recognized during the 2022 Financial Crimes Enforcement Network (FinCEN) Director’s Law Enforcement Awards Ceremony, Dec. 1.
Statement on improper disclosure of noncitizen personally identifiable information
Upon notification, U.S. Immigration and Customs Enforcement took swift action to immediately rectify the error.