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Law Enforcement Partnership

Last Updated: | Press Releases

HSI Newark Leads Multiagency Investigation Into Illicit New Jersey and New York Massage Parlors

NEWARK, N.J. — HSI Newark led a joint operation with significant support from the New Jersey State Police resulting in four Bergen County individuals charged with operating a series of illicit massage parlors in New Jersey and New York.

Last Updated: | Press Releases

Former Syrian Prison Official Charged With Immigration Fraud After HSI Investigation

LOS ANGELES — A former Syrian government official was indicted on criminal charges for lying to U.S. immigration authorities about his time running a Syrian prison where prisoners, including political dissidents, were physically mistreated.

Last Updated: | Press Releases

California Man Arrested on Child Sexual Exploitation Charges Following Investigation

LOS ANGELES — On Aug. 8, HSI Los Angeles and the West Covina Police Department executed a federal warrant and arrested an individual for possession of child sexual abuse material.

Last Updated: | Press Releases

Four Men Charged in Philippine Bribery and Money Laundering Scheme

MIAMI — A federal grand jury in the Southern District of Florida returned an indictment Aug. 8 charging four men for their roles in an alleged bribery and money laundering scheme to retain and obtain business related to the 2016 Philippine elections.

Last Updated: | Press Releases

3 Additional Dominican Nationals Extradited to Face ‘Grandparent Scam’ Charges

NEWARK, N.J. — Three residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States and made their initial appearance in federal court on charges relating to their participation in a sprawling “grandparent scam”.

Last Updated: | Press Releases

HSI El Paso Special Agents Discover 56 Migrants in West El Paso Stash House

EL PASO, Texas — HSI El Paso special agents assigned to the Border Enforcement Security Task Force Aug. 6 arrested 56 undocumented noncitizens in a stash house in West El Paso.

Last Updated: | Press Releases

High-Ranking Leader in Human Smuggling Organization Sentenced to 8 Years in Prison

CORPUS CHRISTI, Texas — A high-ranking leader in a human smuggling organization was sentenced to eight years in federal prison Aug. 7 following an investigation conducted by HSI and law enforcement partners.

Last Updated: | Press Releases

Collaboration Among HSI, Border Patrol and Mexican Authorities Results in Rescue of Child Kidnapping Victim

CIUDAD JUAREZ, Mexico — Mexican authorities rescued a 9-year-old boy from Honduras who was being held for ransom by members of a transnational criminal organization in the border town south of El Paso, Texas, on Aug. 2.

Last Updated: | Press Releases

Texas Man Sentenced to 19 Years for Distributing Child Sexual Abuse Material

CORPUS CHRISTI, Texas — A South Texas man was sentenced to 19 years in federal prison for distributing child sexual abuse material following an investigation by HSI Corpus Christi and law enforcement partners.

Last Updated: | Press Releases

HSI Laredo, Multiagency Investigation Results in Third Person Charged With Selling Fentanyl Resulting in Death

LAREDO, Texas — A federal grand jury returned an indictment against a South Texas man for his role in the conspiracy to distribute fentanyl that caused the death of another following an investigation conducted by HSI and law enforcement partners.