Homeland Security Investigations - Page 3

77 Northern California businesses were required this week to comply with immigration audits of their workforces in what U.S. Immigration and Customs Enforcement (ICE) has described as “protecting jobs for U.S. citizens” and other lawfully employed individuals.

U.S. authorities are tracking down the individuals behind a shipment of $1 million dollars headed south to Mexico’s Gulf Cartel.

Human smugglers operating in the border city of Laredo stuffed 76 illegal immigrants into the cargo area of a tractor-trailer in an attempt to get them past a U.S. Border Patrol checkpoint. The tactic appears to be gaining popularity but has led to multiple deaths as human smugglers find new ways to maneuver around authorities.

Homeland Security Investigations (HSI) agents arrested nearly 800 members of the hyper-violent transnational MS-13 gang in operations carried out across the U.S. in Fiscal Year 2017. The arrests came as part of an emphasis from the Department of Justice and the Department of Homeland Security that resulted in the arrest of nearly 5,000 total gang members.

Federal authorities arrested an Oregon man after he allegedly used his 1-year-old stepdaughter to make child porn images he distributed on Kik, a private messaging app.

Suffolk County law enforcement and New York State Liquor Authority officers conducted inspections at two known MS-13 haunts in New York. The inspections led to the arrest of seven people. Officials turned two others over to immigration officials.

Police in the Rio Grande Valley rescued 17 illegal aliens whom human smugglers locked in a trailer for hours. The illegal aliens came to the U.S. from Romania, Honduras, Guatemala, and Mexico.

U.S. Immigration and Customs Enforcement (ICE) officials report a recent gang enforcement operation called “Project New Dawn,” led to 1,378 arrests of which 1,095 were gang members or associates.

Law enforcement immigration officers and agents joined forces to round up 39 members of the hyper-violent MS-13 criminal gang. Six other people were also arrested during the operation.

The United States Attorney’s Office Southern District of New York announced on Wednesday that the entire administration of the Luchese Family, 19 members in total, are being charged for their alleged roles in racketeering, murder, narcotics, and firearms offenses.

U.S. Customs and Border Protections (CBP) officers arrested an American citizen after she allegedly attempted to smuggle a load of marijuana across the border into west Texas from Mexico.

More than 200 federal, state, and local law enforcement officials took part in “Operation Bad Company” which resulted in 30 arrests on drug and gun charges–several of the suspects were illegal immigrants.

Federal, State, and local law enforcement officers teamed up to bring an indictment for drug trafficking charges against seven near Lubbock, Texas. The indictments allege a conspiracy to operate a large-scale operation.

A federal grand jury returned an indictment against 37 suspected Texas Mexican Mafia (TMM) members – including “TMM General” Raul Ramos – charging them with conspiracy, narcotics, and firearm-related crimes.

Officers with U.S. Customs and Border Protection (CBP) seized drugs worth more than $7,200,000 on one day at the Port of Nogales in Nogales, Arizona. Nogales shares a border with Sonora, Mexico, and is Arizona’s largest border city.

U.S. Immigration and Customs Enforcement (ICE) launched a new website – “Ice En Español.” @ICEEspañol is also now on Twitter. The new media campaign allows officials to distribute information currently being distorted or misreported by some media.

A group of 80 defendants were charged in a case with members and associates of the Aryan Brotherhood.

Officers noticed something suspicious about a 47-year-old woman from Nogales, Arizona, as she attempted to enter the U.S. through the pedestrian border lines. Upon further inspection, officers discovered nearly 3 pounds of heroin strapped to her buttocks, worth an estimated $45,000.

Immigration officers removed the former Colombian director of intelligence from the U.S. to face charges in his home country for psychologically torturing a journalist.

REYNOSA, Tamaulipas — After erroneously taking credit for the arrest of a fugitive governor, Mexican officials are backing away from their extradition claims against the United States.

HOUSTON, Texas — Governor Greg Abbott announced the expansion of the Texas Anti-Gang Task Force (TAG) and the creation of a technical operations center in response to a sharp increase in rape and murder in the Houston area by violent gangs.

A federal judge in Florida sentenced a former Bosnian soldier to prison and stripped him of his U.S. citizenship following his conviction for lying on his naturalization application. The former soldier left an indictment and conviction for war crimes off of his application for U.S. citizenship.

Federal law enforcement authorities busted a trio allegedly involved in a Mexico-based drug trafficking organization moving large quantities of heroin from Texas to New York. Officers seized more than $4.1 million in cash and three kilos of heroin.

Law enforcement officials in New York filed federal charges against 49 members of Bronx-based drug distribution organizations. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) agents joined with the New York City Police Department and Drug Enforcement Agency (DEA) agents to bring in the alleged criminals.

A joint law enforcement task force arrested a previously deported criminal alien and his brother for allegedly transporting nearly 200 pounds of methamphetamine.

A convicted human smuggler will be spending 20-years in prison for having kidnapped a group of illegal immigrants for ransom, and for raping at least one woman that he had in his house.

McALLEN, Texas — A Salvadoran national has been formally charged in connection with more than 20 child porn videos that have victims as young as four-years-old. The videos were found in the man’s cell phone when he was arrested by U.S. Border Patrol while illegally entering the country.

An Internal Revenue Service (IRS) attorney based in Washington, D.C. was arrested for allegedly shipping methamphetamine from his apartment to Long Island, New York over the past few years.

The small number of bribery and corruption cases by employees at the Department of Homeland Security (DHS) could have a wider ranging impact on border security and immigration enforcement. The department’s 250,000 employees and vast law enforcement activities are about to be turned over to a new DHS Secretary who will have to address the emerging issue of official corruption.

Immigration and Customs Enforcement (ICE) agents in Alaska busted a man on the Homeland Security Investigations (HSI) top-ten most wanted list. The man was a fugitive from San Francisco where he was indicted on child pornography charges.

McALLEN, Texas — Federal authorities have arrested five Texas men and one Mexican national for their alleged roles in the manufacturing of grenades destined for Mexican drug cartels.

McALLEN, Texas — Two active duty U.S. Army soldiers have pleaded guilty for their roles in a human smuggling organization.

HARLINGEN, Texas — As millions prepare to begin their holiday shopping on Black Friday, federal authorities are warning them to avoid purchasing counterfeit goods.

McALLEN, Texas — Federal authorities seized more than 5,900 rounds of ammunition that were destined for a drug cartel in Mexico as criminal organizations continue to stockpile weapons.

HARLINGEN, Texas — Mexican drug cartels have been buying and selling counterfeit goods at flea markets and small stores as a way to launder their drug proceeds, federal agents said. As Halloween celebrations approach, authorities are warning about certain counterfeit goods that could pose a health risk to unsuspecting customers.

A federal jury in Del Rio, Texas, convicted an American citizen who had been living in Piedras Negras, Coahuila, Mexico, on charges of attempting to smuggle firearms and ammunition into that country.