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Homeland Security Investigations (HSI)

Last Updated: | Press Releases

Montenegrin Citizen Extradited From Italy to Face Maritime Narcotrafficking Charges

NEW YORK — Milos Radonjic, a citizen of Montenegro was extradited to the Eastern District of New York from Italy on July 26 following an HSI New York investigation.

Last Updated: | Press Releases

HSI Washington, D.C. Investigation Leads to Conviction for Virginia Man for Possessing CSAM

ALEXANDRIA, Va. — An investigation conducted by HSI Washington, D.C. led to a conviction for a Woodbridge resident on charges of receipt and possession of child sexual abuse material.

Last Updated: | Press Releases

British Man Arrested for Possessing Child Sexual Abuse Material Following HSI Newark Investigation

NEWARK, N.J. — An HSI Newark investigation led to the arrest of a British citizen for possessing child sexual abuse material and traveling with the intent to engage in illicit sexual conduct.

Last Updated: | Press Releases

Joint HSI New York Investigation Leads to Takedown of Gun, Drug Trafficking Ring

NEW YORK — A joint investigation by HSI New York, the Office of the New York Attorney General, the DEA and the NYPD, announced the takedown of a gun and drug trafficking network that sold weapons and cocaine throughout New York City.

Last Updated: | Site Page

Investigating and Prosecuting Gift Card Fraud

HSI is teaming up with federal, state, tribal and local law enforcement to identify, disrupt and dismantle Chinese organized crime groups engaged in gift card draining scams.

Last Updated: | Site Page

Recognizing and Responding to Gift Card Fraud in Retail

Team up with HSI to disrupt and reduce gift card fraud occurring in the United States.

Last Updated: | Site Page

Tackling the Rise in Gift Card Fraud

HSI is teaming up with our law enforcement partners and businesses to raise awareness of how Chinese organized crime groups are exploiting gift cards to launder money.

Last Updated: | Press Releases

Indonesian National Pleads Guilty to International Ponzi Scheme

NEW YORK — An Indonesian national, pleaded guilty to securities fraud. The scheme was uncovered pursuant to an investigation by HSI New York, the FBI, and the U.S. Attorney’s Office for the Eastern District of New York.

Last Updated: | Press Releases

Massachusetts Man Indicted on Child Sexual Abuse Material Charges

BOSTON — A Worcester man was indicted July 25 by a federal grand jury in Worcester for receiving and possessing child sexual abuse material after an investigation by HSI New England.

Last Updated: | Press Releases

HSI New England Investigation Leads to 16 Months in Federal Prison for Drug Mule

HARTFORD, Conn. — Karina Cintron Santiago, 25, of San Juan, Puerto Rico, was sentenced in Hartford to 16 months of imprisonment followed by three years of supervised release after authorities caught her trafficking cocaine into Connecticut.