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You are subscribed to Headline News - Top 25 for U.S. Immigration and Customs Enforcement (ICE).
05/11/2021 04:24 PM EDT
Two indictments were unsealed in federal court that charge high-ranking members of the Sinaloa Cartel with international drug trafficking following investigations lead by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI).
04/11/2021 11:01 AM EDT
The scammers claim the passport is involved in some type of crime and threaten the caller by indicating police will be dispatched to their home to arrest them. The scammers are spoofing the HSI San Antonio main phone number, 210-979-4500.
04/11/2021 06:56 AM EDT
Archaga Carías and other MS-13 members and associates acting at his direction, also provided protection for other drug trafficking organizations ("DTOs") engaged in transporting multi-ton loads of cocaine through Honduras and destined for the United States.
03/11/2021 08:10 AM EST
According to court documents, on Oct. 29, Kevin Alan Aguilar-Moreno, 20, attempted to board a Delta Airlines flight from Minneapolis to Phoenix, checking two suitcases prior to boarding. TSA agents screening luggage determined that Aguilar-Moreno's baggage contained approximately one kilogram of methamphetamine; a FN, Model 509 9x19 pistol; a Rock Island Armory, 1911 A1-FS pistol; an AR-15-type firearm with no serial number; and 241 rounds of .223 ammunition, of which 39 were armor piercing ammunition.
02/11/2021 12:35 PM EST
According to court documents and testimony at trial, between December 2019 and August 2020, Jose Luis Garcia Jr., 34, purchased at least 49 firearms from federal firearm licensees in El Paso. Agents observed that Garcia, who was living in Mexico at the time, would often cross into the United States for just a few hours to purchase firearms and then return to Mexico.
02/11/2021 08:50 AM EST
Brennan John Hauk, 42, was arrested and federally indicted as a result of an undercover sex trafficking operation conducted during the 2019 Sturgis Motorcycle Rally, targeting online predators.
02/11/2021 08:25 AM EST
Upon his release from prison, Nikolas John Larson, 41, will also serve five years of supervised release.
Joint state, local and HSI investigation results in child pornography indictment of South Dakota man
02/11/2021 08:21 AM EST
William Jacob Stone, 72, appeared in federal court on Oct. 22 and pleaded not guilty.
Steven Barros Pinto, 40, of Pawtucket, Rhode Island, was sentenced by Chief U.S. District Court Judge Peter Welte, to 33 years imprisonment for conspiracy to distribute controlled substances and controlled substances analogues, conspiracy to import controlled substances and controlled substances analogues into the United States, money laundering conspiracy, continuing criminal enterprise (CCE), and obstruction of justice.
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.
ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.
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