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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.

10/13/2016
Washington, DC
Child Exploitation
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NCMEC honored HSI Special Agents Christopher Neville, Henry Cook and Eli Bupp for their race against the clock to stop the sexual abuse of five young girls who were being photographed and had their images posted online. The agents used advanced technology, extensive man hours, and clues found in the images of abuse to identify and locate the children hundreds of miles away. The children were rescued and the abuser arrested.

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.

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.

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.

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.

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.

05/17/2019
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.

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. 

10/14/2016
Washington, DC
Child Exploitation
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Initially begun as a pilot initiative in 2013, the Human Exploitation Rescue Operative, or HERO Corps, program has now trained more than 100 former U.S. military members in computer forensics and law enforcement support of online child sexual exploitation cases. In May 2015, the President signed the HERO Act into law, which formalized the program within ICE’s Cyber Crimes Center.

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.

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.

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.

11/02/2016
Washington, DC
Operational
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The purpose of the event was to honor 745 DHS employees from across the country for their extraordinary work and professional excellence. Deputy Secretary Alejandro N. Mayorkas joined Secretary Johnson for the formal and elaborate ceremony.

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.

12/12/2018
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.

10/04/2016
San Juan, PR
Child Exploitation
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The Honorable Sonia Sotomayor, associate justice of the U.S. Supreme Court, ICE Deputy Director Daniel Ragsdale, HSI San Juan Acting Special Agent in Charge Ricardo Mayoral, as well as heads of federal, state and local agencies attended the event providing their personnel and equipment for the exhibits that followed the Internet safety presentations. According to the participating agencies, cyber safety education not only aids in prevention, it also frequently generates valuable case leads.

10/31/2016
Washington, DC
Contraband
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“Operation Hyperion” was initiated by U.S. federal law enforcement, the Five Eyes Law Enforcement Group (Australia, Canada, New Zealand, the United Kingdom and the United States) and members of Europol, the European Union’s law enforcement agency, as the first step in developing a more unified global law enforcement response to the growing usage of the Darknet by individuals seeking to buy and sell illicit drugs and other illegal goods and services.

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.

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.

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. 
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.

09/28/2016
Springfield, MO
Child Exploitation

Michael V. Lucas, 31, of Springfield, Missouri, was charged in an indictment returned by a federal grand jury. This indictment replaces a federal criminal complaint that was filed against Lucas Sept. 21.

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.

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. 

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