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The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

11/05/2014
New York, NY
Contraband
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Blake Benthall, 26, aka “Defcon” was arrested Thursday in San Francisco, California in connection with his operation and ownership of the Silk Road 2.0 website, 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. He will have an initial hearing Thursday in federal court in San Francisco.

11/23/2016
New York, NY
Intellectual Property Rights and Commercial Fraud
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In 2015, the number of seizures made nationally due to Intellectual Property Rights (IPR) violations increased 25 percent from the previous year, totaling more than 28,000 seizures with an estimated value of more than $1.3 billion.

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.

10/06/2016
New York, NY
Counter Proliferation Investigation Unit

Alexey Barysheff, 36, along with his cohorts Dmitrii Aleksandrovich Karpenko, 33, and Alexey Krutilin, 27, is charged with acquiring sophisticated military and satellite technology on behalf of Russian end-users. 

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.

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. 
11/06/2013
Newark, NJ
Firearms, Ammunition and Explosives

Matthew Crisafi, 38, of Hampton, was arrested by HSI special agents on a federal criminal complaint charging him with three counts: the unlicensed sale of firearms; smuggling of firearms from the United States to an overseas destination; and conspiring to commit money laundering in connection with firearms trafficking activities.

01/20/2014
Newark, NJ
Narcotics

Jesse William Korff, 19, of LaBelle, was arrested by HSI special agents on a federal criminal complaint charging him with two counts: the possession and transfer of a toxin for use as a weapon; and smuggling goods from the United States.

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.

10/25/2016
Newark, NJ
Firearms, Ammunition and Explosives

Joshua Craig Rowling, 18, of Richmondville, New York, is charged with one count of conspiracy to commit murder for hire, one count of possession of a weapon for unlawful purpose, one count of unlawful possession of a weapon and one count of possession of a silencer.

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.

01/03/2017
Philadelphia, PA
Operational
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As special agent in charge, Miller, a 25-year veteran of federal law enforcement, oversees nearly 200 federal agents, intelligence analysts, and professional administrative staff across six HSI offices throughout Pennsylvania, West Virginia, and Delaware. 

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.

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.

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