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Law Enforcement Partnership

Last Updated: | Press Releases

Miami Importer Pleads Guilty to Scheme to Evade U.S. Tariffs on Chinese-Made Truck Tires

MIAMI — HSI Miami, with assistance from law enforcement partners, investigated a case where a resident of Miami pled guilty for his participation in a conspiracy to smuggle merchandise into the United States by means of false and fraudulent invoices.

Last Updated: | Press Releases

Colorado Dentist Pleads Guilty to Attempting to Solicit a Minor Online and Transporting Child Pornography

MIAMI — A dentist from Broomfield, Colorado, pleaded guilty in the Southern District of Florida to charges of attempted enticement of a minor and transportation of child pornography in an HSI Miami-West Palm Beach case.

Last Updated: | Press Releases

HSI Casa Grande, Multiagency Investigation Sends Long-Time Human Smuggler to 33 Months in Prison

PHOENIX, Ariz. — A local area man was sentenced Nov. 14 to 33 months in prison, followed by three years of supervised release for his involvement in human smuggling.

Last Updated: | Press Releases

HSI Attends 4th International Cyber Offender Prevention Forum to Strengthen Global Cybercrime Prevention Efforts

WASHINGTON — The DHS Cyber Crimes Center and HSI Detroit’s Columbus sub-office participated in the 4th International Cyber Offender Prevention Cybercrime Prevention Forum, held Nov. 19-21 at EUROPOL in The Hague, the Netherlands.

Last Updated: | Press Releases

HSI Milwaukee Investigation Lands Wisconsin Man a 16-Year Sentence for Possessing Fentanyl Intended for Distribution

MADISON, Wis. — Corvalis Stewart, 37, of Madison, Wisconsin, was sentenced to 16 years in federal prison for possessing 400 or more grams of fentanyl intended for distribution following an investigation by HSI and law enforcement partners.

Last Updated: | Press Releases

Former Long Island Resident Pleads Guilty to Massive Fraud Scheme Involving Sports Betting

NEW YORK — A former Long Island man pleaded guilty on Dec. 4 to conspiring to commit mail and wire fraud following an investigation by HSI New York, in coordination with law enforcement partners.

Last Updated: | Press Releases

New York Man Charged With Marijuana Trafficking, Gun Crimes Following Joint Investigation

ALBANY, N.Y. — An investigation by HSI Albany, in coordination with law enforcement partners, resulted in the indictment of Omjasisa Kentu Felder, age 53, of Troy, New York, on marijuana trafficking and gun charges.

Last Updated: | Press Releases

North Carolina Men Sentenced in International Money Laundering Conspiracy

ALBANY, N.Y. — An investigation by HSI Albany, in coordination with foreign and domestic law enforcement partners, led to the Dec. 4 sentencing of three men from North Carolina in connection with a scheme to smuggle cut rag tobacco into Canada from the United States.

Last Updated: | Press Releases

Massachusetts Man Pleads Guilty to Child Sexual Abuse Material Offenses

BOSTON — An Orleans man pleaded guilty Nov. 19 in federal court in Boston to child sexual abuse material offenses.

Last Updated: | Press Releases

Maine Man Sentenced to 12 Years for Enticing a Minor, Possessing Child Sexual Abuse Material

PORTLAND, Maine — A Portland man was sentenced in U.S. District Court in Portland for enticing a minor and possessing child sexual abuse material after an investigation by HSI and the Portland Police Department.