The El Paso Independent School District (EPISD) was one of two El Paso businesses that joined Homeland Security Investigations’ (HSI) IMAGE, or Mutual Agreement between Government Employers program, Dec. 19.
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Partnership and Engagement
HSI Baltimore Special Agents Milton Lynn and Michael Gonzalez and Task Force Officer Thomas Seabolt were presented with the Baltimore County Police Department’s Police Chief’s Award on Nov. 29 at the Baltimore County Police Department Headquarters in Towsend, Maryland.
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Partnership and Engagement
U.S. Immigration and Customs Enforcement announced today the selections of Daniel A. Bible as the Enforcement and Removal Operations (ERO) Executive Associate Director and Russell Hott as the ERO Deputy Executive Associate Director. ERO is the principal federal law enforcement authority in charge...
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Management and Administration
U.S. Immigration and Customs Enforcement announced today the selections of Daniel A. Bible as the Enforcement and Removal Operations (ERO) Executive Associate Director and Russell Hott as the ERO Deputy Executive Associate Director. ERO is the principal federal law enforcement authority in charge...
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Management and Administration
The suspects, Juan Camilo Valoyes, a.k.a “el cabe,”; Wilmer Flores, a.k.a. “chatarra”; and David Junior Peréz, a.k.a. “el junior,” face various charges. The charges include, aggravated homicide; manufacture, trafficking or illegal transport of firearms; qualified and aggravated robbery, and receipt...
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Partnership and Engagement
Five former WNBA players coached the three-hour clinic, which was attended by around 100 girls, ranging in age from 7 to 17 years old.
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Partnership and Engagement
HSI Frederick joined with other federal, state and local enforcement agencies Oct. 26 to recognize officially the creation of a new Interagency Child Exploitation and Persons Trafficking Task Force (INTERCEPT) in Frederick.
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Partnership and Engagement
HSI Frederick provided vital assistance to Maryland law enforcement authorities Oct. 26 during a search for Pedro Manuel Argote, the prime suspect in the murder of Washington County Circuit Court Judge Andrew Wilkinson.
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Partnership and Engagement
In support of the 14-month investigation, HSI worked with AFP investigators and key partners to plan and execute the takedown of the Long River money laundering organization, through investigative actions, such as obtaining financial records through subpoenas, analyzing bank records, obtaining...
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Partnership and Engagement
ERO New York City’s Fugitive Operations team arrested the 29-year-old noncitizen without incident outside of 26 Federal Plaza in New York. He will remain in custody, without bond, pending removal proceedings.
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National Security
ICE formally assumed chair of the FELEG, on Oct. 14, during a ceremony at the IACP Annual Conference and Exposition in San Diego, California.
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National Security
According to court documents, Pedro Thiessen, 71, failed to declare $12,171 when entering the United States at the Ysleta Port of Entry in October 2022.
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Profesional Responsibility
According to court documents, Pedro Thiessen, 71, failed to declare $12,171 when entering the United States at the Ysleta Port of Entry in October 2022.
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Profesional Responsibility
ICE Directive 15006.1 codifies and strengthens the agency’s best practices and supports DHS's broader efforts to combat transnational repression by helping ensure Red Notices and Wanted Person Diffusions are issued for legitimate law enforcement purposes and comply with governing rules.
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Operational
ICE Directive 15006.1 codifies and strengthens the agency’s best practices and supports DHS's broader efforts to combat transnational repression by helping ensure Red Notices and Wanted Person Diffusions are issued for legitimate law enforcement purposes and comply with governing rules.
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Operational
The memorandum of cooperation was signed by HSI Assistant Director for International Operations David Magdycz and Comandante General of the National Police of Peru Jorge Angulo on Sept. 15.
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Partnership and Engagement
As a result of the investigation, Suez Rajan Limited pleaded guilty April 19, 2023, to conspiring to violate the International Emergency Economic Powers Act. The company was thereafter sentenced to three years of corporate probation and fined almost $2.5 million.
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National Security
Guest speakers included Luis Moreno Ocampo, Founding Chief Prosecutor, International Criminal Court and Former Deputy Prosecutor, Junta Trial in Argentina; The Honorable Beth Van Schaack, Ambassador-at-Large for Global Criminal Justice, U.S. Department of State; Eli Rosenbaum, Counselor for War...
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Partnership and Engagement
Special agents from HSI Baltimore and officers from CBP Baltimore embarked on an outreach effort to spread awareness about the practice of female genital mutilation. Operation Limelight USA strives to protect women and girls around the world from the harmful practice of female genital mutilation...
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Partnership and Engagement
HSI is the principal investigative component of the U.S. Department of Homeland Security – investigating, disrupting, and dismantling transnational criminal organizations and terrorist networks that threaten or seek to exploit the customs and immigration laws of the United States.
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Management and Administration
HSI is the principal investigative component of the U.S. Department of Homeland Security – investigating, disrupting, and dismantling transnational criminal organizations and terrorist networks that threaten or seek to exploit the customs and immigration laws of the United States.
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Management and Administration
Award winners were recognized for particular career achievement and serve as role models for women in law enforcement.
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Partnership and Engagement
HSI is opening two job announcements. One is specifically geared toward women with the intention of increasing diversity. The agency’s goal is to employ 30% women agents by 2030. The second call is specific to Puerto Rico and requires candidates to be Spanish-proficient.
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Operational
HSI is opening two job announcements. One is specifically geared toward women with the intention of increasing diversity. The agency’s goal is to employ 30% women agents by 2030. The second call is specific to Puerto Rico and requires candidates to be Spanish-proficient.
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Operational
Florencia Renderos Morales, 24, of Houston, Texas, entered a guilty plea to one count of obstruction of justice. She faces up to 20 years in federal prison with three years of supervised release and $500,000 in fines.
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Operational
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