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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.

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. 

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.

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.

03/26/2019
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).

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. 

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. 

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.

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.

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.

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.

10/24/2016
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.

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.

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.

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.

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.

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.

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.

10/13/2016
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.

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