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Homeland Security Investigations (HSI)

Last Updated: | Publication

E2C2 Echo

The E2C2 Echo is a quarterly newsletter that shares information about export regulations changes, enforcement actions, and best practices to improve awareness and cooperation in safeguarding national security through effective export control measures.

Last Updated: | Press Releases

Florida Man Indicted for Stealing Approximately $93,000 From 6 Victims While Posing as Lawyer

NEW YORK — HSI and law enforcement partners announced charges against a Florida man accused of stealing tens of thousands of dollars from six Russian-speaking victims in New York while posing as an attorney.

Last Updated: | Press Releases

Uzbek National Sentenced for Making False Statements

BOSTON — Sidikjon Mamadjonov, 37, was sentenced July 10 to one month of imprisonment, time already served, and one year of supervised release for making false statements to federal law enforcement and in immigration proceedings.

Last Updated: | Press Releases

Mexican Citizen Sentenced to Nearly 20 Years for Trafficking Meth Through Eagle Pass Port of Entry

EAGLE PASS, Texas — A Mexican national was sentenced to 235 months in federal prison for conspiracy to possess with intent to distribute methamphetamine following an investigation conducted by HSI and U.S. Customs and Border Protection.

Last Updated: | Site Page

HSI Cornerstone

HSI Cornerstone spreads awareness to detect and close vulnerabilities within U.S. financial, trade and transportation sectors.

Last Updated: | Press Releases

Florida Man Indicted for Sex Trafficking a Minor

TAMPA, Fla. — A joint investigation with HSI Tampa and the Hillsborough County Sheriff’s Office has led to an indictment charging a Florida man with sex trafficking of a minor.

Last Updated: | Press Releases

HSI Newark-Led Investigation Leads to New Jersey Woman Sentenced for Possession of Cocaine, Methamphetamine

NEWARK, N.J. — Following an HSI Newark investigation, a New Jersey woman received a 10-year sentence for possessing cocaine and methamphetamine with intent to distribute.

Last Updated: | Press Releases

New Jersey Man Sentenced for Drug Distribution, Firearms Charges Following HSI, DEA Newark Investigation

NEWARK, N.J. — A federal investigation led to a 10-year sentence for a New Jersey man who illegally possessed methamphetamine.

Last Updated: | Press Releases

New York Resident, Canadian National Plead Guilty to Multimillion-Dollar Export Control Scheme

NEW YORK — Canadian national Nikolay Goltsev and Brooklyn resident Salimdzhon Nasriddinov pleaded guilty to conspiracy to commit export control violations following an investigation by HSI New York and law enforcement partners.

Last Updated: | Press Releases

Former Georgia Teacher Pleads Guilty to Possession of Child Sexual Abuse Material Following HSI Atlanta Investigation

MACON, Ga. — HSI Atlanta investigated a former teacher and volunteer youth ministry leader who pleaded guilty to possession of child sexual abuse material in federal court on July 8.