HSI

LINCOLN — U.S. Attorney Lesley A. Woods announced that Justin Jelinek, 43, of Grand Island has been charged by criminal complaint with multiple federal offenses following an armed confrontation with …

BOSTON — The U.S. Attorney’s Office has filed a civil forfeiture action seeking to recover $70,000 in cash and two Rolex watches allegedly obtained through wire fraud and involved in …

Washington, DC [US], October 27 (ANI) – Tenzin Norbu, 56, has been sentenced to 27 months in prison and ordered to forfeit $170,000 for his role in a scheme to …

BOSTON — ICE Homeland Security Investigations (HSI) New England arrested Dennis Costa, a 66-year-old lawful permanent resident and registered sex offender, at his Fall River residence on July 29. Costa, …

PHILADELPHIA — U.S. Immigration and Customs Enforcement (ICE) arrested Silvestre Herrera-Vasquez, a 48-year-old Mexican national, on July 28 in Malvern, Pennsylvania. The operation was conducted in partnership with ERO Philadelphia, …

Brazilian Nationals Arrested in Central Florida; One Wanted for Homicide ORLANDO, Fla. – Two Brazilian nationals living in the U.S. illegally were arrested in Central Florida in connection with an …

NEW JERSEY — The federal indictment of U.S. Representative LaMonica McIver has ignited a firestorm of criticism from civil rights groups and constitutional experts who argue the case sets a …

A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that defrauded three U.S. citizens of over US$5.32 million, …

Donovan Elliot, a 61-year-old man from Queens Village, New York, pleaded guilty in federal court in Newark to charges related to drug trafficking. Elliot admitted to possessing and intending to …

ANTIOCH, Tenn. — Five men were arrested in connection with a suspected sex trafficking brothel in Antioch, Tennessee, after authorities executed a federal search warrant at a residence on Hobson …