2 Romanians Sentenced to Federal Prison for Stealing Bank Card Numbers
PENSACOLA, Fla. — An HSI Pensacola investigation has led to the sentencing of two Romanians for theft and bank fraud.
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2 Men Indicted for Producing Fake IDs Following HSI Phoenix Case
PHOENIX, Ariz. — Jonathan De La Riva-Lorenzo, 46, and Fernando Minkes-Rodriguez, 48, both undocumented noncitizens residing in Phoenix, were indicted June 11 by a federal grand jury in Phoenix.
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Texas Woman Sentenced to 14 Years for Wire Fraud Following HSI Eagle Pass, Federal Partner Investigation
DEL RIO, Texas — A South Texas woman was sentenced to 14 years in prison for one count of wire fraud in order to smuggle migrants into the United States.
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Dark Web Marketplace Owners Charged With Facilitating $430M in Illegal Goods Sales
CHICAGO — An HSI New York investigation, in coordination with law enforcement partners, has resulted in charges against two men for allegedly operating Empire Market, a dark web marketplace.
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Founder/CEO and Clinical President of Digital Health Company Arrested for $100M Adderall Distribution, Health Care Fraud Scheme
NEW YORK — The founder and CEO of a California-based digital health company and its clinical president were arrested in connection with their alleged participation in a health care fraud scheme.
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HSI Tampa Recovers $82K in Fraudulent COVID-19 Relief Funds from Riverview Man
TAMPA, Fla. — A Florida man was sentenced and ordered to forfeit $82,400 in fraudulently obtained COVID-19 relief funds following an HSI Tampa investigation.
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Texas Residents Arrested for Conspiring to Defraud Pandemic-Related Benefit Programs
HOUSTON — Two Houston-area residents were arrested June 5 for conspiring to defraud pandemic-related benefit programs following an investigation by HSI and federal partners.
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Indian National Admits Defrauding Telephone Providers, Insurance Companies of Millions Following Joint Investigation
NEWARK, N.J. — An Indian national admitted his role in a conspiracy to defraud various telephone providers and insurance companies of millions of dollars by using stolen or fake identities to submit fraudulent claims for replacement devices.
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Chinese Nationals Arrested for Alleged $12.3 Million Fraud Involving Return of Counterfeit iPhones, Other Devices
LOS ANGELES — Five Chinese nationals were arraigned May 31 after their arrest by HSI Los Angeles and the U.S. Secret Service on federal charges alleging they operated a large-scale, trans-Pacific counterfeit device scheme.
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Tennessee Couple Sentenced for Conspiring to Unlawfully Produce Driver's Licenses
KNOXVILLE, Tenn. — A joint investigation has led to the sentencing of a husband and wife for conspiring to produce false Tennessee driver’s licenses and identification cards for individuals who were not lawfully qualified to receive one.