HSI New England Arrests UK Man for Lying on Immigration Application
BOSTON — HSI New England special agents arrested a man from the United Kingdom for allegedly making false statements in an immigration matter.
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HSI San Diego, Multiagency Case Sends UMI Learning Center President to Prison for Stolen Childcare Benefits
SAN DIEGO — A Southern California man was sentenced to 27 months in prison for participating in a childcare benefit fraud scheme that bilked a California welfare and benefits program of millions of dollars.
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HSI Newark Investigation Lands Conviction for Former Mail Carrier Who Received Bribes, Conspired to Commit Fraud
CAMDEN, N.J. — An investigation by HSI Newark led to the conviction of a former U.S. Postal Service mail carrier for bribery, fraud and conspiracy charges.
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HSI San Diego Seizes Counterfeit Padres, Manchester United Merchandise Worth More Than $143,000
SAN DIEGO — HSI San Diego special agents seized more than 1,600 items of counterfeit baseball and soccer merchandise with a combined manufacturer’s suggested retail price of more than $143,000 during two separate operations this month.
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Massachusetts Woman Indicted for Paycheck Protection Program Fraud and Money Laundering
BOSTON — A Plymouth woman has been indicted for fraud and money laundering after an HSI New England case uncovered she was allegedly submitting fraudulent Paycheck Protection Program loan applications on behalf of herself and her father.
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Former Syrian Prison Official Charged With Immigration Fraud After HSI Investigation
LOS ANGELES — A former Syrian government official was indicted on criminal charges for lying to U.S. immigration authorities about his time running a Syrian prison where prisoners, including political dissidents, were physically mistreated.
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Four Men Charged in Philippine Bribery and Money Laundering Scheme
MIAMI — A federal grand jury in the Southern District of Florida returned an indictment Aug. 8 charging four men for their roles in an alleged bribery and money laundering scheme to retain and obtain business related to the 2016 Philippine elections.
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3 Additional Dominican Nationals Extradited to Face ‘Grandparent Scam’ Charges
NEWARK, N.J. — Three residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States and made their initial appearance in federal court on charges relating to their participation in a sprawling “grandparent scam”.
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Texas Man Sent to Prison for Defrauding Over $1M in COVID-19 Relief Funds
HOUSTON — A Houston-area man has been sentenced to four years in federal prison for submitting fraudulent Small Business Administration Paycheck Protection Program loan application documents and collecting the money for personal use.
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HSI New York Task Force Investigation Leads to Charges Against Man Who Used Scam Crypto Recovery Website to Steal From Hopeful Customers
NEW YORK — An HSI New York task force investigation resulted in charges against Michael Lauchlan for stealing from customers of Coin Dispute Network, his sham cryptocurrency asset recovery business.