HSI Phoenix, Pinal County Sheriff's Office Arrest Alleged Child Predator
PINAL COUNTY, Ariz. — A San Tan Valley man was arrested June 12 on charges related to downloading child sexual abuse material.
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Law Enforcement Partnership
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HSI and Government of Mexico Coordinate to Rescue 13 Migrants, Make 6 Arrests
EL PASO, Texas — HSI, in coordination with Mexican authorities, developed information that led to the rescue of 13 migrants forcibly held against their will in a stash house by members of a transnational criminal organization.
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Texas Woman Sentenced to 14 Years for Wire Fraud Following HSI Eagle Pass, Federal Partner Investigation
DEL RIO, Texas — A South Texas woman was sentenced to 14 years in prison for one count of wire fraud in order to smuggle migrants into the United States.
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Virginia Man Sentenced to 32 Years for Sex Trafficking, Production of Child Sexual Abuse Material
NORFOLK, Va. — An investigation conducted by HSI Norfolk and the Virginia Beach Police Department resulted in a Portsmouth man being sentenced to 32 years in federal prison.
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California Drug Dealer Sentenced to 10 Years Following HSI San Diego FAST Investigation
SAN DIEGO — Sean O’Connor of Oceanside was sentenced to 10 years in prison for money laundering and firearms and drug trafficking offenses, including distribution of fentanyl, cocaine, methamphetamine, marijuana and alprazolam.
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Man Indicted on Fentanyl and Firearm Charges Following HSI Sells, Multiagency Case
SELLS, Ariz. — Edwin Alexey Gamboa, 20, of Phoenix, was indicted for illegal receipt of a firearm by a person under indictment; possession with intent to distribute fentanyl; and possession of a firearm in furtherance of a drug trafficking offense.
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Fugitive, High-Ranking MS-13 Leader Arrested on Terrorism Charges Following Joint Investigation
NEW YORK — An HSI New York investigation, in coordination with HSI International Operations, the National Gang Unit, and additional law enforcement partners resulted in the arrest of Cesar Humberto Lopez-Larios.
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2 Indicted for Selling Illegal Elephant Ivory Following HSI New York Investigation
NEW YORK — A joint HSI New York investigation has resulted in the indictments of Yincheng Wu, Grace Hu and Merces Gallery LLC for illegally selling thousands of dollars’ worth of illegal elephant ivory through online auctions.
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Contractor, Trade School Among 6 Businesses Joining HSI IMAGE Program to Ensure Compliant Hiring Practices
EL PASO, Texas — Six area businesses joined HSI’s IMAGE, or Mutual Agreement between Government and Employers program and another renewed its agreement June 17.
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Dark Web Marketplace Owners Charged With Facilitating $430M in Illegal Goods Sales
CHICAGO — An HSI New York investigation, in coordination with law enforcement partners, has resulted in charges against two men for allegedly operating Empire Market, a dark web marketplace.