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Enforcement and Removal
09/20/2019
New York, NY
Samba Ndiaye, 42, also known as Mohamed Fall, was removed from the United States via an ICE Air charter flight and transferred into the custody of French law enforcement authorities.
Narcotics
09/20/2019
Denver, CO
HSI’s C3 and the Illicit Finance and Proceeds of Crime Unit provided this training, which is designed to dismantle darknet marketplaces and illicit payment networks associated with fentanyl smuggling and their distribution organizations.
Financial Crimes
09/17/2019
Honolulu, HI
Fifteen individuals were charged in U.S. District Court today with illegal gambling, money laundering and other financial violations related to an ongoing investigation of a criminal organization operating multiple illegal game rooms and casinos on the island of Oahu.
Enforcement and Removal
09/16/2019
Houston, TX
Leopoldo Serrano Vargas – aka Leonel Serrano Vargas and Ricardo Hernandez – an illegal alien from Mexico of uncertain age (reported as both 44 and 46), was arrested Sept. 11 at his residence in Northeast Houston for illegally re-entering the United States after having been deported, which is a felony.
Child Exploitation
09/13/2019
Washington, DC
The HERO Corps program recruits and trains wounded, ill, or injured active-duty service members, transitioning active-duty service members and military veterans for employment to support law enforcement in the areas of child exploitation investigations, child victim identification, traveling child sex offenders, and digital forensics. This program is a one-year internship, which includes a three-month initial training followed by a nine-month hands-on training in ICE field offices nationwide.
Cultural Property, Art and Antiquities Investigations
09/12/2019
London, United Kingdom
U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New York, with the assistance of HSI’s attaché office in London and London’s Metropolitan Police Service, kicked off the first meeting of the Virtual Global Cultural Property Task Force (VGCPTF).
Intellectual Property Rights and Commercial Fraud
09/12/2019
San Francisco, CA
Monday’s seizures are part of a larger trend the U.S. Department of Homeland Security has tracked throughout the country. The National Intellectual Property Rights Coordination Center (IPR Center) is reviewing an annual report on the number of IPR seizures that have raised the total estimated manufacturer’s suggested retail price of the seized goods – had they been genuine – to $1.4 billion.
Operational
09/10/2019
Dallas, TX
Spradlin’s primary goal in his new position is to increase public awareness of HSI and its capabilities. He also looks forward to increasing partnerships with law enforcement agencies to help keep Texas and Oklahoma residents safer.
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