Homeland Security Investigations

HOUSTON, TX — A major fraud operation tied to a Romanian organized crime network has led to the arrest of five individuals, with law enforcement uncovering multiple criminal activities such …

SAN BENITO, Texas (KFOX14) — A 37-year-old employee of the UPS Brownsville Distribution Center has been arrested after authorities accused him of stealing more than $200,000 worth of luxury goods …

Lotenna Chisom Umeadi, a Nigerian national, has pleaded guilty to two counts of wire fraud, authorities announced on Thursday. According to court documents, Umeadi engaged in an email fraud scheme …

Hua Yao Ke, a 38-year-old Jacksonville resident, has pleaded guilty to operating a commercial enterprise designed to evade provisions of U.S. immigration laws, according to U.S. Attorney Roger B. Handberg. …

Ana Maria Hernandez, a 53-year-old woman from El Paso, Texas, was arrested on January 23, 2025, by Homeland Security Investigations (HSI) special agents for wire fraud and impersonating a federal …

AHMEDABAD: Bhavesh Lathia, a businessman from Gujarat, has been arrested in the United States for his alleged involvement in the illegal production of fentanyl, a synthetic opioid tied to the …

BROWNSVILLE, Texas — Two men were arrested on Sunday after U.S. Customs and Border Protection (CBP) officers uncovered a large cocaine shipment hidden inside a utility trailer at the Veterans …