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Enforcement and Removal
08/13/2018
Houston, TX
Of the individuals arrested during the operation, 15 had previously been removed (deported) and 42 had prior criminal convictions. Several had felony convictions for serious or violent criminal offenses, such as rape, child exploitation, robbery, drug trafficking and assault.
Operational
08/10/2018
Nairobi, Kenya
After facilitating the December 2017 signing of the official Memorandum of Understanding (MOU) between the Government of Kenya (GOK) and NCMEC, HSI Nairobi partnered with both the AHTCPU and other stakeholders to ensure both the technical capacity and resources were in place to begin delivering actionable child exploitation leads to the GOK.
Financial Crimes
08/09/2018
New York, NY
In connection with the fraud, the defendants and their associates improperly accessed more than 3,300 customers’ cellphone accounts, fraudulently obtained more than 1,200 cellphones, and caused losses exceeding $1 million.
Operational
08/09/2018
Boston, MA
Brandon J. Ziobrowski, 33, was charged in an indictment unsealed Thursday with one count of use of interstate and foreign commerce to transmit a threat to injure another person. Ziobrowski was arrested Aug. 9 in New York and will appear in Boston at a later date.
Worksite Enforcement
08/08/2018
Grand Island, NE
This enforcement action is part of a 15-month, ongoing HSI investigation based on evidence that these companies allegedly knowingly hired illegal aliens at their facilities, and that many of these aliens are using fraudulent identification belonging to U.S. citizens.
Enforcement and Removal
08/08/2018
Philadelphia, PA
Alexander Revolorio, 27, entered the United States on an unknown date and place without inspection or parole by an immigration officer.
Enforcement and Removal
08/07/2018
Philadelphia, PA
Francisco Javier Diaz-Lua, 28, entered the United States on an unknown date and place without inspection or parole by an immigration officer.
Intellectual Property Rights
08/07/2018
New York, NY
As alleged in the complaint, from at least in or about January 2016 up to and including in or about July 2018, Suen, Huang, Songhua Qu, Kin Lui Chen, and Fangrang Qu, imported at least 42 shipping containers holding an estimated more than 380,000 pairs of sneakers from China. These sneakers were manufactured to resemble Nike Air Jordans.
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