Lake County Man Indicted for Receiving Child Sex Abuse Material
OCALA, Fla. — A Florida man has been indicted in federal court with two counts of receipt of child sexual abuse material following a joint HSI Orlando investigation.
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| Press Releases
Last Updated:
| Press Releases
HSI Tucson, AZDPS Case on Texas Man Results in Indictment for Transportation of Noncitizen Resulting in Death
TUCSON, Ariz. — A Texas man was indicted Oct. 30 by a federal grand jury on charges of conspiracy to transport noncitizens and four counts of transportation of noncitizens.
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Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency
WASHINGTON — Ilya Lichtenstein, 35, of New York City, was sentenced to 60 months in federal prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.
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| Press Releases
Mexican National Pleads Guilty to Aggravated Identity Theft
TAMPA, Fla. — A Mexican national has pled guilty to aggravated identify theft for misuse of a Social Security Number and falsely claiming U.S. citizenship to gain employment following a joint HSI Tampa investigation.
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Georgia Man Indicted for Traveling to Meet a Minor for Sex
JACKSONVILLE, Fla. — Investigators intercepted a Georgia man who traveled by bus to Jacksonville to meet a minor during an investigation and charged him with attempted production of child sexual abuse material and attempted online enticement of a minor following a joint investigation.
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HSI Laredo Arrests 3 More in Human Smuggling Conspiracy Linked to July Death of an Undocumented Noncitizen
LAREDO, Texas — Three more individuals are in custody for a human smuggling conspiracy that resulted in the July death of an undocumented noncitizen following an investigation by HSI Laredo.
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HSI Sells, Multiagency Case Sends Phoenix Man to 12 Years in Prison for a Deadly Human Smuggling-Related Crash on the Tohono O'odham Nation
SELLS, Ariz. — A Phoenix man was sentenced last week to 144 months in prison stemming from a deadly crash last March on the Tohono O’odham Nation.
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HSI San Antonio Investigation Leads to Prison Sentence for Most Wanted Fugitive in Colombia
SAN ANTONIO — An investigation conducted by HSI San Antonio and the Social Security Administration’s Office of Inspector General led to an 18-month prison sentence for a Venezuelan citizen wanted in Colombia for homicide, extortion, and drug trafficking.
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HSI Investigation Leads to Guilty Pleas for Woburn Men for Migrant Smuggling Conspiracy
BOSTON — Father and son owners of two Woburn restaurants pleaded guilty to conspiring to smuggle migrants into the United States from Brazil following an investigation by HSI. One defendant has also pleaded guilty to money laundering conspiracy.
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Registered Sex Offender Sentenced to Federal Prison for Attempted Enticement of a Minor, Child Sexual Abuse Material Offenses
PROVIDENCE, R.I. — Mathew Hoard, 40, of Smithfield, was sentenced Nov. 13 to 120 months in federal prison to be followed by eight years of federal supervised release.