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Homeland Security Investigations (HSI) is a premier federal law enforcement agency within the Department of Homeland Security (DHS). We shield our nation from global threats to ensure Americans are safe and secure.
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Homeland Security Investigations (HSI)
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HSI San Diego, Multiagency Partners Send Guatemalan Leader of Cocaine Trafficking Organization to Prison for Nearly 22 Years
SAN DIEGO — A Guatemalan national and leader of a drug trafficking organization was sentenced in federal court Feb. 9 to 260 months in prison.
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| Press Releases
Mexican Man Sentenced to Life in Prison for Holding Hostages Following HSI Laredo, Partner Investigation
LAREDO, Texas — A Mexican citizen was sentenced for holding multiple men against their will and demanding ransom following a HSI, U.S. Border Patrol and Webb County Precinct 2 Constable’s Office investigation.
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| Press Releases
6 Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
HOUSTON — Six more people were sentenced Feb. 12 for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program loans that were guaranteed by the SBA under the Coronavirus Aid, Relief and Economic Security Act.
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Missouri Man Sentenced to 10 Years in Federal Prison for Receiving Child Sexual Abuse Material
CHARLESTON, W.Va. — An investigation conducted by HSI Charleston and the West Virginia State Police resulted in a Missouri man receiving a 10-year prison sentence for a child sexual abuse material crime.
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| Press Releases
HSI Phoenix Sends Human-Smuggling Driver to Prison
PHOENIX — A Phoenix area man was sentenced Jan. 28 to 24 months in prison followed by 36 months of supervised release for his involvement in human smuggling. HSI investigated the case.
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Florida Man Pleads Guilty to Distributing Videos of Young Sexually Abused Children Online
JACKSONVILLE, Fla. — An NEFL INTERCEPT investigation has led to a Florida man’s guilty plea for distributing child sexual abuse material using the internet.
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| Press Releases
HSI Baltimore-Led Operation Dismantles Maryland Financial Fraud Scheme Network
BALTIMORE — An investigation spearheaded by HSI Baltimore’s Mid-Atlantic El Dorado Task Force in conjunction with the EPA’s OIG and IRS Criminal Investigation resulted in a statewide operation to break up an alleged Maryland-based financial fraud network.
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HSI San Antonio, Federal Partner Investigation Results in Prison Sentence for Longtime Human Smuggling Organizer
SAN ANTONIO — A Texas man was sentenced to more than 8 years in prison for his role in a conspiracy to transport undocumented noncitizens following an investigation conducted by HSI and Joint Task Force Alpha.
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Member of Criminal Organization Pleads Guilty to Deadly Kidnapping in El Paso
EL PASO, Texas — An El Paso man who served as a soldier in a transnational criminal organization pleaded guilty to kidnapping resulting in death following an investigation by HSI.