Honduran Man Pleads Guilty to Aggravated Identity Theft
TAMPA, Fla. — A joint HSI Tampa investigation has led to the guilty plea of a Honduran national for aggravated identity theft.
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TAMPA, Fla. — A joint HSI Tampa investigation has led to the guilty plea of a Honduran national for aggravated identity theft.
OCALA, Fla. — An HSI Jacksonville investigation has led to a guilty plea for a Georgia man for bank fraud, passport fraud and aggravated identity theft.
EAGLE PASS, Texas — A Texas man was sentenced to 37 years in prison for conspiracy to import and distribute methamphetamine following an investigation conducted by HSI and the Dimmit County Sheriff’s Office.
JEFFERSON CITY, Mo. — A Springfield man was sentenced in federal court for sexually exploiting a child following an HSI probe.
THE HAGUE, Netherlands — HSI joined Europol to host a joint operation in The Hague, from June 24 to 28, where they developed leads to locate criminal buyers of live-streamed child sexual abuse living outside the United States.
NEWARK, N.J. — An HSI Newark and Department of Defense investigation resulted in a New Jersey man admitting to engaging in multiyear schemes to defraud the government.
TAMPA, Fla. — HSI Tampa teamed up with multiple federal agencies for an investigation that has led to criminal charges against nine Floridians and one Ohioan in connection with alleged schemes to defraud programs for elderly and disabled care.
McALLEN, Texas — A Mexican citizen pleaded guilty for his role in a conspiracy to launder money related to the purchase of over 2 million rounds of ammunition following an investigation conducted by HSI and its federal law enforcement partners.
TAMPA, Fla. — An HSI Tampa investigation, in partnership with the U.S. Air Force, has led to a federal jury finding a former MacDill Air Force Base airman guilty of attempting to engage in sexual activity with a minor.
ALEXANDRIA, Va. — An investigation conducted by HSI Washington, D.C. led to two men pleading guilty to importing, manufacturing and trafficking fraudulent identity documents.