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10/24/2016
Boston, MA
Narcotics

David Nguyen, 40, of Toronto, Canada, pleaded guilty to one count of conspiracy to distribute MDMA (aka “ecstasy” or “mollie”) and marijuana; and one count of conspiracy to launder money. Nguyen was indicted in January 2014, arrested in Canada in May 2014 and extradited to the United States in October 2016 after he temporarily surrendered to the United States.

12/19/2016
Boston, MA
Narcotics

David Nguyen, 40, of Toronto, Canada, was sentenced and ordered to pay a fine of $10,000.  Nguyen had previously pleaded guilty in October 2016 to one count of conspiracy to distribute MDMA (aka ecstasy, or “mollie”) and marijuana and one count of money laundering conspiracy. 

05/30/2013
Brooklyn, NY
Counter Proliferation Investigation Unit

Lisong Ma, 34, was arrested after attempting to close a deal to acquire and export the specialized materials.

12/08/2016
Denver, CO
Child Exploitation

Michael Yellowhorse, 29, of Denver, Colorado, was charged by criminal complaint Dec. 23, 2014. He was indicted by a federal grand jury in Denver Jan. 7, 2015. He pleaded guilty before U.S. District Court Judge R. Brooke Jackson March 3, 2016; he was sentenced Dec. 7.

03/29/2016
Fresno, CA
Contraband

David Ryan Burchard, 38, of Merced, is charged in a criminal complaint with distribution of marijuana and cocaine on Darknet marketplaces, including the Silk Road.

05/14/2014
Las Vegas, NV
Financial Crimes

David Ray Camez, 22, also known as "Bad Man" and "doctorsex," was sentenced by U.S. District Judge Andrew P. Gordon. Camez was convicted on Dec. 6, 2013, of one count of participating in a racketeer influenced corrupt organization and one count of conspiracy to participate in a racketeer influenced corrupt organization. In addition to his prison term, he was also sentenced to serve three years of supervised release and ordered to pay $20 million in restitution.

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.

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.

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.

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.

09/09/2016
New Orleans, LA
Child Exploitation

Darion Veal, 21, of Gray, previously admitted during his guilty plea in December 2015, that he received and distributed child pornography. 

05/29/2015
New York, NY
Contraband

Ross Ulbricht, aka "Dread Pirate Roberts," was sentenced Friday in federal court to life in prison in connection with his operation and ownership of Silk Road, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and services anonymously and beyond the reach of law enforcement between January 2011 and October 2013.

12/08/2016
New York, NY
Financial Crimes

Alonzo Knowles, 23, of Freeport, Bahamas, was arrested after a meeting with an HSI undercover special agent in New York. During the meeting, Knowles attempted to sell to the special agent, in exchange for $80,000, approximately 15 movies and television scripts, sexually explicit videos of celebrities and other professionals in the entertainment and media industry that he had unlawfully obtained.

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.  

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