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Homeland Security Investigations (HSI)

Last Updated: | Press Releases

HSI, Asia Partners Announce Recent Results of Trade-Based Money Laundering Investigation

WASHINGTON — HSI joined the American Institute in Taiwan and Taiwan’s Ministry of Justice at a press conference in Taipei, Taiwan, to announce the transfer of $7 million to Taiwan — the latest result of a long-term, trade-based money laundering investigation dubbed “Fashion Police.”

Last Updated: | Press Releases

HSI Investigation Results in Croatian War Criminal Being Convicted of Immigration Fraud

WASHINGTON — An Ohio man was sentenced Oct. 15 to three years in prison for possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to immigrating to the United States.

Last Updated: | Press Releases

Leader of $160M Medicare Fraud Scheme Convicted Following Investigation by HSI Houston, Law Enforcement Partners

HOUSTON — The ringleader in a $160 million Medicare fraud scheme was convicted of 15 counts of criminal conduct following a multiagency investigation conducted by HSI Houston and law enforcement partners.

Last Updated: | Press Releases

Massachusetts Federal and State Law Enforcement Authorities Warn Public of Dangers of Firearms Components Bought Online

BOSTON — Leaders from federal and state law enforcement agencies joined together in Boston Oct. 16 to speak to media about the dangers of firearms components bought online.

Last Updated: | Press Releases

HSI Investigation Results in Guilty Plea for South Texas Man Accused of Recording Himself Engaging in Sex With Child

McALLEN, Texas — A South Texas man pleaded guilty to enticement of a minor and production of child pornography following an investigation conducted by HSI's Rio Grande Valley Child Exploitation Task Force.

Last Updated: | Press Releases

Raytheon Company to Pay Over $950M in Connection with Foreign Bribery, Export Control and Defective Pricing Schemes

NEW YORK — Raytheon Company entered into a three-year deferred prosecution agreement with the Department of Justice in connection with a criminal information unsealed today in the Eastern District of New York.

Last Updated: | Press Releases

Texas Man Pleads Guilty to Cocaine Distribution

TAMPA, Fla. — After attempting to flee during a traffic stop, a Texas man has pleaded guilty to conspiracy to distribute and possession with intent to distribute cocaine during an investigation by HSI Tampa and the Bradenton Police Department.

Last Updated: | Press Releases

8 Charged in $68 Million Social Adult Day Care, Home Health Care Scheme Following HSI New York Task Force Investigation

NEW YORK — Eight defendants were charged for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two Brooklyn-based social adult day cares and a home health care financial intermediary.

Last Updated: | Press Releases

Little League Coach Indicted for Attempted Enticement of Minor

OCALA, Fla. — The Middle District of Florida unsealed an indictment charging a Florida man and volunteer little league baseball coach with attempted enticement of a minor to engage in sexual activity following a joint HSI Orlando investigation.

Last Updated: | Press Releases

Florida Woman Sentenced to Over 21 Years for Producing Child Sexual Abuse Material

JACKSONVILLE, Fla. — A Florida woman has been sentenced to more than two decades in federal prison for producing child sexual abuse material following a Northeast Florida INTERCEPT Task Force investigation.