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Law Enforcement Partnership

Last Updated: | Press Releases

Texas Man Pleads Guilty to Cocaine Distribution

TAMPA, Fla. — After attempting to flee during a traffic stop, a Texas man has pleaded guilty to conspiracy to distribute and possession with intent to distribute cocaine during an investigation by HSI Tampa and the Bradenton Police Department.

Last Updated: | Press Releases

8 Charged in $68 Million Social Adult Day Care, Home Health Care Scheme Following HSI New York Task Force Investigation

NEW YORK — Eight defendants were charged for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two Brooklyn-based social adult day cares and a home health care financial intermediary.

Last Updated: | Press Releases

Little League Coach Indicted for Attempted Enticement of Minor

OCALA, Fla. — The Middle District of Florida unsealed an indictment charging a Florida man and volunteer little league baseball coach with attempted enticement of a minor to engage in sexual activity following a joint HSI Orlando investigation.

Last Updated: | Press Releases

Florida Woman Sentenced to Over 21 Years for Producing Child Sexual Abuse Material

JACKSONVILLE, Fla. — A Florida woman has been sentenced to more than two decades in federal prison for producing child sexual abuse material following a Northeast Florida INTERCEPT Task Force investigation.

Last Updated: | Press Releases

HSI Baltimore Investigation Leads to Charges for 17 People Allegedly Involved in Money Laundering Scheme

BALTIMORE — An investigation conducted by HSI and law enforcement partners led to federal indictments for 17 individuals allegedly involved in a sophisticated money laundering scheme and illegal marijuana distribution network.

Last Updated: | Press Releases

Florida Man Sentenced to 40 Years for Distributing, Possessing Child Sexual Abuse Material

FORT MYERS, Fla. — A Florida man and previously convicted predator was sentenced to 40 years in federal prison for distribution and possession of images and videos depicting the sexual abuse of children following an SWFL INTERCEPT Task Force investigation.

Last Updated: | Press Releases

4 Men Charged With Violating Export, Firearms Laws

LOUISVILLE, Ky. — Four men have been arrested and charged with conspiracy to violate the Export Control Reform Act and defraud the U.S. government following a joint HSI Louisville investigation.

Last Updated: | Press Releases

Founder of Cryptocurrency Ponzi Scheme IcomTech Sentenced to 121 Months in Prison Following HSI New York Task Force Investigation

NEW YORK — David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has been sentenced to 121 months in prison following a task force investigation by HSI New York.

Last Updated: | Press Releases

HSI New York Investigation Leads to Voluntary Forfeiture of 16th Century Hebrew Religious Text

NEW YORK — On Oct. 4, U.S. District Judge Analisa Torres confirmed the voluntary forfeiture to the United States of the Chamisa Humshe Torrah (Five Books of Moses) and Haftarot, following an investigation by HSI New York.

Last Updated: | Press Releases

Mother, Son Sentenced to Prison for Operating Sex Trafficking Ring Out of Houston-Area Cantina

HOUSTON — A mother and son who operated a sex trafficking ring out of a Houston-area cantina were sentenced to federal prison Oct. 8 following an investigation by HSI Houston and law enforcement partners.