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Law Enforcement Partnership

Last Updated: | Press Releases

Former Tufts Medical Center Doctor Convicted of Attempted Sex Trafficking of a Child After HSI Investigation

BOSTON — A former anesthesiologist at Tufts Medical Center was convicted by a federal jury Oct. 10 of attempted sex trafficking of a child after he was caught by an HSI undercover operation.

Last Updated: | Press Releases

Mother and Son Sentenced for Illegally Importing Endangered Wildlife Following HSI Casa Grande, Multiagency Investigation

PHOENIX, Ariz. — A mother and son have been sentenced for illegally importing endangered wildlife, following a multiagency investigation conducted by HSI Casa Grande and law enforcement partners.

Last Updated: | Press Releases

Ex-Mexican Secretary of Public Security Genaro Garcia Luna Sentenced to Over 38 Years in Prison

NEW YORK — Genaro Garcia Luna, the 56-year-old former secretary of public security in Mexico, was sentenced Oct. 16 to 460 months of imprisonment and a $2 million fine for his decadelong assistance to the Sinaloa Cartel in exchange for millions of dollars in bribes.

Last Updated: | Press Releases

New York Man Receives 13-Year Sentence for Role in 2 Bronx Drug Mills, Causing Death of Toddler

NEWARK, N.J. — A Bronx, New York, man will serve 13 years in prison for distributing heroin and fentanyl into New Jersey from two drug mills in the Bronx that resulted in the death of a 15-month-old child.

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.