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10/16/2019
Washington, DC
Cyber Crimes

Jong Woo Son, 23, a South Korean national, was indicted by a federal grand jury in the District of Columbia for his operation of Welcome To Video, the largest child sexual exploitation market by volume of content.

10/04/2019
Tampa, FL
Cyber Crimes
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Nathan Cruz began his time with HSI as a HERO (Human Exploitation Rescue Operative) Child Rescue Corps and was just honored at the 2019 Viva Tampa Bay Hispanic Heritage Awards Ceremony as a Hispanic Military Hero.

09/05/2019
Salt Lake City, UT
Narcotics
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Aaron Michael Shamo, 29, of Cottonwood Heights, Utah, was found guilty after a jury trial of his peers found he orchestrated the import and distribution of fentanyl from China. Shamo faces a potential mandatory-minimum life sentence for his actions.

05/17/2019
San Francisco, CA
Cyber Crimes

Samuel C. Thompson, 34, of Grass Valley, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to 10 years and four months in prison for receipt of child pornography and attempting to use the internet to entice a child to engage in sexual activity, U.S. Attorney McGregor W. Scott announced.

05/03/2019
Los Angeles, CA
Cyber Crimes

Following a nearly two-year international investigation involving U.S. law enforcement and authorities in Germany and the Netherlands, federal prosecutors have charged three German nationals with being the administrators of Wall Street Market (WSM), which was one of the world’s largest dark web marketplaces that allowed vendors to sell a wide variety of contraband, including an array of illegal narcotics, counterfeit goods and malicious computer hacking software.

04/19/2019
New York, NY
Cyber Crimes
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More than 200 law enforcement personnel from local, state and federal partners attended ICE’s HSI New York’s first Cyber Crime Symposium Thursday, highlighting HSI capabilities in the cyber world, emphasizing theneed for partnerships with prosecutor’s offices and law enforcement in combating cybercrimes.  

04/02/2019
Los Angeles, CA
Cyber Crimes

Three people accused of being part of an international drug trafficking ring are in custody on federal charges alleging they used the Darknet to obtain drugs and offer narcotics for sale, and then shipped pound quantities of methamphetamine to buyers in the Philippines, New Zealand, Poland and other foreign destinations.

03/26/2019
Washington, DC
Cyber Crimes

As a result of Operation SaboTor, U.S. and international law enforcement agencies made 61 arrests and shut down 50 Darknet accounts used for illegal activity. Law enforcement executed 65 search warrants, seizing 299.5 kilograms of drugs, 51 firearms, and more than $7 million ($4.5 million in cryptocurrency, $2.48 million in cash, and $40,000 in gold).

12/12/2018
Los Angeles, CA
Cyber Crimes

According to the indictment filed this afternoon in U.S. District Court, members of the hacking conspiracy broke into computer systems used by Hollywood film production companies and stole digital files, including feature films, trailers, television series episodes and audio tracks.

11/01/2018
Philadelphia, PA
Cyber Crimes

During the 2015-16 school year, Jacob Waitze, a former Drexel University student, used a computer and the Internet to engage in a campaign of harassment and intimidation against a Drexel student following a personal dispute with the student.

10/31/2018
New York, NY
Cyber Crimes
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Four individuals were indicted Wednesday following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).  David Jones, David Duwayne Taylor, Kristin Knight, and Destiny Bishop are charged for their alleged involvement in a scheme by which they fraudulently duped their victims into believing that they had sent sexually explicit images to underage children and faced criminal prosecution if they did not pay to avoid involvement by law enforcement. 
06/27/2018
New York, NY
Cyber Crimes
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Jian Qu, 30; Raymond Weng, 24; and Kai Wu, 22, all of Queens, New York, along with Dimitri Tseperkas, 22, and Cihad Akkaya, 22, of Middle Island and Port Jefferson, New York, respectively, were each arrested on June 18, and charged by the U.S. Attorney’s Office for the Southern District of New York with participation in a conspiracy to distribute more than 1,000 kilograms of marijuana.

02/09/2018
Washington, DC
Cyber Crimes
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Following the return of a nine-count superseding indictment by a Las Vegas, Nevada, grand jury alleging racketeering conspiracy and other crimes, federal, state, local, and international law enforcement authorities arrested 13 defendants from the United States and six countries: Australia, the United Kingdom, France, Italy, Kosovo and Serbia.

07/27/2017
Newark, NJ
Cyber Crimes

Benjamin Donald Brunni, 19, of Greensburg, Indiana, pleaded guilty before U.S. District Judge Brian R. Martinotti in Trenton federal court to one count of transporting and selling firearms without a license.

03/09/2017
Riverside, CA
Child Exploitation

Francisco Javier Soledad, 24, was arrested by special agents with U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). Soledad is expected to make his initial appearance Thursday afternoon in U.S. District Court.

02/28/2017
Washington, DC
Child Exploitation
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In April 2013, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) entered into a partnership with the U.S. Special Operations Command and the National Association to Protect Children  (PROTECT) to launch the HERO program. It was created to provide wounded, injured and ill Special Operations Forces an opportunity to receive training in high-tech computer forensics and law enforcement skills, to assist federal agents in the fight against online child sexual exploitation. 

02/06/2017
Washington, DC
Intellectual Property Rights and Commercial Fraud

Allen Smith, 50, of Phoenix, Arizona, was sentenced Feb. 6 by U.S. District Judge David Hittner of the Southern District of Texas.  In addition to his prison term, Smith was ordered to pay $867,150 in restitution and to forfeit $42,269 worth of illicit proceeds.

01/10/2017
Los Angeles, CA
Document and Benefit Fraud

Shilan Zhao, 53, of Newcastle, Washington, pleaded guilty Monday to one count of conspiring with her ex-husband Jianjun Qiao, also known as Feng Li, 53, to commit immigration fraud by submitting false documents to federal authorities.

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