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Law Enforcement Partnership

Last Updated: | Press Releases

Florida Man Sentenced to 6 Decades for Producing Child Sexual Abuse Material

ORLANDO, Fla. – An HSI Orlando investigation into a Florida man has concluded with a federal judge sentencing him to 60 years in federal prison for producing child sexual abuse material.

Last Updated: | Press Releases

Kentucky Man Sentenced for Attempted Online Enticement of a Minor

BOWLING GREEN, Ky. — A joint HSI Bowling Green investigation has led to the sentencing of a Tompkinsville man to more than a decade in federal prison for attempted online enticement of a minor.

Last Updated: | Press Releases

After-Market Firearm Accessory Manufacturer and Distributor Pleads Guilty to Illegal Distribution of Firearm Silencers

BOSTON — A New Hampshire company has agreed to plead guilty to charges that it violated the National Firearms Act by distributing interoperable components for firearm silencers.

Last Updated: | Press Releases

HSI New England Seizes over 500 Kilos of Narcotics, Arrests Two Men for Drug Distribution

BOSTON — HSI New England special agents arrested two Indian nationals July 29 in connection with the distribution of controlled substances.

Last Updated: | Press Releases

HSI Newark Investigation Leads to Guilty Plea in Case Against Dominican Republic Resident for Role in Fentanyl Distribution Conspiracy

NEWARK, N.J. — A Dominican Republic man has admitted his role in a conspiracy to distribute and transport bulk quantities of fentanyl into northern New Jersey communities from a drug mill located in the Philadelphia area.

Last Updated: | Press Releases

HSI Baltimore Investigation Lands Maryland Sex Offender 40 Years in Federal Prison for Sexual Exploitation of a Minor

BALTIMORE — An investigation conducted by HSI and law enforcement partners landed a Maryland man 40 years in federal prison followed by a lifetime of supervised release for sex crimes against a minor.

Last Updated: | Press Releases

HSI San Diego, Multiagency Case Results in Man Sentenced to 10 Years in Prison for Forcing Women to Travel to San Diego for Prostitution

SAN DIEGO — A Las Vegas man was sentenced to 10 years in prison July 25 for coercing three women to engage in prostitution and transporting them from Las Vegas to San Diego.

Last Updated: | Press Releases

HSI New York Task Force Investigation Leads to Charges Against Man Who Used Scam Crypto Recovery Website to Steal From Hopeful Customers

NEW YORK — An HSI New York task force investigation resulted in charges against Michael Lauchlan for stealing from customers of Coin Dispute Network, his sham cryptocurrency asset recovery business.

Last Updated: | Press Releases

New York Woman Indicted for Stealing $73K From Victims of Caribbean Descent in Immigration Scam

NEW YORK — An HSI New York task force investigation resulted in the indictment of a Queens woman for allegedly defrauding 10 people out of $73,000 by promising to improve their immigration status.

Last Updated: | Press Releases

HSI Tucson, Multiagency Case Leads to Arrests in Organized Retail Theft Operation

TUCSON, Ariz. — A multiagency investigation into an organized retail theft operation resulted in two arrests July 24. Homeland Security Investigations (HSI), the Oro Valley Police Department and the U.S. Postal Inspection Service are investigating this case.