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02/19/2020
Indianapolis, IN
Financial Crimes

Saul Rodriguez-Soto, 39, of Indianapolis, operated SR Bulls Auto Sales LLC, Bulls Auto Sales II Inc., and Chicago Auto Sales LLC. He was also ordered to three years of supervised release following his sentence.

02/04/2020
San Diego, CA
Financial Crimes

Cesar Hernandez-Martinez, a 29-year-old Tijuana man, was sentenced in federal court Tuesday to 137 months in custody for laundering $13 million of narcotics proceeds for the Sinaloa Cartel. Hernandez owned and operated currency exchange houses in Tijuana that received proceeds from the sale of multi-kilogram quantities of cocaine, methamphetamine and heroin smuggled into the United States by the cartel.

02/04/2020
New York, NY
Financial Crimes
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Pursuant to an investigation by ICE’s HSI New York, working with the Department of Justice, Airbus SE (Airbus or the company), a global provider of civilian and military aircraft based in France, has agreed to pay combined penalties of more than $3.9 billion to resolve foreign bribery charges with authorities in the United States, France and the United Kingdom arising out of the company’s scheme to use third-party business partners to bribe government officials, as well as non-governmental airline executives, around the world and to resolve the company’s violation of the AECA and its implementing regulations, the ITAR, in the United States.

02/03/2020
Dallas, TX
Financial Crimes
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The $460,560.26 the Dallas District Attorney’s Office received was part of nearly $9 million seized by HSI and the IRS during the investigation of a criminal organization led by Frank Cacopardo.

01/15/2020
Miami, FL
Financial Crimes
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Gorrin Belisario was last seen in Caracas, Venezuela, and currently remains at-large.

12/17/2019
Tucson, AZ
Narcotics

A State Grand Jury indicted 11 individuals accused of shipping illegal drugs and contraband across the country through the United Parcel Service (UPS); collectively the defendants face 48 felony counts, including money laundering, transportation of marijuana for sale, transportation of narcotic drugs for sale, misconduct involving weapons, and illegally conducting an enterprise.

11/26/2019
Tucson, AZ
Narcotics

The investigation began in 2017 after HSI special agents and TPD officers discovered evidence that drug trafficking organizations were utilizing United Parcel Service (UPS) employees to facilitate the movement of bulk narcotics to destinations throughout the eastern part of the United States, along with the movement of bulk U.S. currency back to the Tucson metropolitan area.

11/20/2019
New York, NY
Financial Crimes
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The indictment was unsealed by the U.S. Attorney’s Office for the Southern District of New York (SDNY) charging Anthony Cheedie, Chad Allen, Shane Hanna, Cameron Brewster, Kevin Handren, Joseph Ciaccio, a/k/a “Joseph Gallagher,” Joseph Minetto, Joseph Depaola, a/k/a “Joe Hall,” Derrek Larkin, a/k/a “Derrek Martin,” and Mattie Cirilo with conspiracy to commit wire fraud in connection with telemarketing. Larkin and Cirilo also are charged with obstruction of justice.

11/14/2019
Corpus Christi, TX
Financial Crimes

Billy Ray Mitchell, 48, from Corpus Christi, was sentenced Nov. 14 to 125 months in federal prison to be immediately followed by three years of supervised release. Mitchell pleaded guilty to the criminal charges July 25, 2019.

11/12/2019
San Jose, Costa Rica
Financial Crimes
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The workshop, which took place between Sept. 26-27, was designed to help attendees leverage established procedures by various private sector participants to facilitate the timely exchange of information with Spanish-speaking law enforcement agencies worldwide in anti-financial crimes.

10/29/2019
Corpus Christi, TX
Financial Crimes

Jorge Juan Torres-Lopez, 65, a former governor of Coahuila, Mexico, who has been in Mexican custody since Feb. 5, was extradited to the U.S. Oct. 29. He is scheduled for his initial appearance before U.S. Magistrate Judge B. Janice Ellington in Corpus Christi Oct. 30.

10/22/2019
Tyler, TX
Financial Crimes

Pamela Sue Hannan, 66, of Sherman, Texas, and Pamela Sue Jennings, 68, of Houston, Texas, were indicted by a federal grand jury Oct. 16.   Both defendants were charged with conspiracy to commit money laundering.

10/15/2019
Phoenix, AZ
Financial Crimes
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In 1983, the United States entered into a Compact of Free Association with the Republic of the Marshall Islands, which prohibits RMI citizens from entering the United States under the Compact if their travel is for the purpose of adoption. Petersen, through his adoption agency, is accused of utilizing this adoption fraud scheme in at least 29 births in Arizona between November 2015 and May 2019.

09/30/2019
New York, NY
Financial Crimes
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James T. Booth, 74, was indicted in the Southern District of New York, charged with securities fraud, wire fraud, and investment advisor fraud charges in connection with his years-long scheme to defraud customers of his financial services firm named Booth Financial Associates (“Booth Financial”).

09/17/2019
Honolulu, HI
Financial Crimes
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Fifteen individuals were charged in U.S. District Court today with illegal gambling, money laundering and other financial violations related to an ongoing investigation of a criminal organization operating multiple illegal game rooms and casinos on the island of Oahu.

08/23/2019
Denver, CO
Financial Crimes

Emilio Testa, 32, an Australian national and Boulder, Colorado resident, was sentenced Aug. 22 to one year and one day in federal prison for money laundering Bitcoin, a type of cryptocurrency otherwise known as digital cash.

08/23/2019
Los Angeles, CA
Financial Crimes

Kunal Kalra, 25 – who was also known as “Kumar,” “shecklemayne” and “coinman” – was charged today in a four-count criminal information filed in U.S. District Court and is expected to make his initial court appearance next month.

08/14/2019
New York, NY
Financial Crimes
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ICE's HSI announced earlier this month the addition of former Venezuelan Vice President and current Minister of Industry and National Production Tareck Zaidan El Aissami Maddah and his co-conspirator, Venezuelan businessman Samark Jose Lopez Bello, to its Most Wanted list for international narcotics trafficking and money laundering. The action followed an ICE HSI New York investigation that led to their special designations as narcotics traffickers as well as sanctions imposed by the U.S. Treasury Department in 2017 and criminal charges filed by the U.S. Attorney’s Office for the Southern District of New York earlier this year.

07/17/2019
New York, NY
Financial Crimes
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Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by United States District Judge Brian M. Cogan to life imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing criminal enterprise – the Mexican organized crime syndicate known as the Sinaloa Cartel – a charge that includes 26 drug-related violations and one murder conspiracy. The Court also ordered Guzman Loera to pay $12.6 billion in forfeiture.

07/17/2019
New York, NY
Financial Crimes
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Pursuant to an investigation by ICE’s HSI New York, Hema Patel, 51, a Texas-based bail bondswoman, was sentenced to three years’ imprisonment for her role in smuggling hundreds of illegal aliens into the United States.

06/25/2019
Beaumont, TX
Financial Crimes
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Larry Earnest Tillery (father), 69, Judy Kay Tillery (mother), 62, and Brian Tillery (son), 46, all from Beaumont, Texas, pleaded guilty June 25, for their roles in a massive gambling operation.

05/30/2019
Los Angeles, CA
Financial Crimes

The 36-count indictment unsealed today alleges that the defendants used the bank accounts, which were opened in the names that appeared on the altered passports, to write bad checks to other fraudulently obtained bank accounts. The defendants allegedly exploited bank rules that allowed them to transfer money from one account to another, and then to immediately withdraw funds at ATMs in Las Vegas casinos and other locations before the checks bounced.

05/29/2019
Washington, DC
Financial Crimes

Jose Manuel Gonzalez Testino, 49, of Miami, Florida, pleaded guilty May 29 to one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of violating FCPA, and one count of failing to report foreign bank accounts.  His sentencing is set for Aug. 28.

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