U.S. flag

An official website of the United States government

Government Website

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Safely connect using HTTPS

Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

  1. Home
  2. About DHS
  3. Site Links
  4. Keywords
  5. Law Enforcement Partnership

Law Enforcement Partnership

Last Updated: | Press Releases

HSI New York’s El Dorado Task Force Announces Partnership With Argentine Ministry of Security

NEW YORK — HSI New York Special Agent in Charge William S. Walker and Patricia Bullrich, Minister of Security of Argentina, announced the Nov. 12 execution of a Declaration of Intent to enhance cooperative investigative efforts in combating money laundering and financial crimes.

Last Updated: | Press Releases

Former Comptroller of Athletic Club Sentenced in $1 Million Wire Fraud Scheme

SAN JUAN, Puerto Rico — Zuleika Molina-Orozco, former comptroller of a not-for-profit sports and social club located at a resort in Humacao, Puerto Rico was sentenced to 37 months in prison for a wire fraud scheme as the result of an HSI San Juan case.

Last Updated: | Press Releases

Houston-Area Man Sentenced to 40 Years for Child Exploitation-Related Offenses

HOUSTON — A Houston-area man was sentenced to prison Nov. 7 for multiple child sexual exploitation-related offenses following an investigation by HSI Houston.

Last Updated: | Press Releases

Joint Investigation Results in 8 Men Charged for Connection With Interstate High-End Car Theft Ring

NEWARK N.J. — HSI Newark partnered in a joint investigation that resulted in eight men charged for their alleged roles in a conspiracy to steal luxury cars in New Jersey, New York, and elsewhere, and transport them across state lines.

Last Updated: | Press Releases

New Jersey Man Admits Distribution, Possession of Child Sexual Abuse Material Following HSI Newark Investigation

NEWARK, N.J. — A New Jersey man admitted to distributing and possessing child sexual abuse material following an investigation led by HSI Newark.

Last Updated: | Press Releases

HSI Tucson Investigation Results in Child Predator Sentenced to 14 Years in Prison

TUCSON, Ariz. — A local area man was sentenced last week to 168 months in federal prison followed by a lifetime of supervised release for violations of law related to child exploitation.

Last Updated: | Press Releases

48 Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network Linked to Sinaloa Cartel

EL CENTRO — Five indictments were unsealed in federal court today charging 48 alleged members of an Imperial Valley-based, Sinaloa Cartel-linked drug trafficking organization accused of distributing methamphetamine, fentanyl, cocaine, and heroin and bulk cash smuggling.

Last Updated: | Press Releases

Siblings Sent to Prison for Roles in Human Smuggling Following HSI Laredo, Federal Partner Investigation

LAREDO, Texas — Two individuals have been sentenced for their roles in a Laredo human smuggling conspiracy, following an investigation by HSI, the Laredo Police Department, and the U.S. Border Patrol, who conducted the Organized Crime Drug Enforcement Task Force investigation.

Last Updated: | Press Releases

HSI Tucson Case Sends Casa Grande Man Who Enticed Minor to Federal Prison for 10 Years

TUCSON, Ariz. — A Casa Grande man was sentenced Oct. 22 to 120 months in prison, followed by lifetime of supervised release for enticing a minor for sexual acts.

Last Updated: | Press Releases

HSI Washington, D.C. Investigation Leads to Arrest of Turkish National for Alleged Conspiracy to Violate Venezuelan Sanctions

WASHINGTON — An HSI Washington, D.C. investigation led to the arrest of 37-year-old Turkish national Taskin Torlak. Torlak has been charged with conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petroleos de Venezuela, S.A.