Justice News
Justice News
Email updatesSeptember 15, 2020
Press Release
... million in drug proceeds from undercover money laundering investigations into bank accounts that they and ... Sibley of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Tampa Field Office. “By ...
March 26, 2020
Press Release
... D. Erichs of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). “The Venezuelan regime, once led by ...
August 31, 2020
Press Release
... John C. Demers of the Justice Department’s National Security Division, U.S. Attorney Kenji M. Price of the ... Kenji M. Price of the District of Hawaii. “Through our investigations and prosecutions, we will uncover your ... PRC Minister A with the Attorney General, the Secretary of Homeland Security, and other high-level officials during the ...
Press Release
... John C. Demers, Assistant Attorney General for National Security. “This defendant utilized dual invoicing ... the agents and analysts who investigated this case.” “Homeland Security Investigations (HSI) is committed to working with our law ...
October 9, 2020
Press Release
... was announced by Assistant Attorney General for National Security John C. Demers, John R. Lausch, Jr., United States ... office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; Dan Clutch, Special Agent-in-Charge of the ...
October 27, 2020
Press Release
... Department, the United States Postal Inspection Service, Homeland Security Investigations, and the Bureau of Alcohol, Tobacco, Firearms, ...
Press Release
... (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Acting Assistant Attorney General Brian ... Morant of U.S. Immigration and Customs Enforcement’s Homeland Security Investigation, made the announcement. ... General, and U.S. Immigration and Customs Enforcement’s Homeland Security Investigation. Trial Attorney Christopher ...
July 20, 2020
Press Release
Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald ... Department of Commerce Office of Export Enforcement, and Homeland Security Investigations. This case is being prosecuted by Assistant ...
February 21, 2020
Press Release
... to divert drug proceeds from undercover money laundering investigations into bank accounts they, along with family ... Kevin Sibley of U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI) Tampa made the announcement. ...
January 28, 2020
Press Release
... John C. Demers, Assistant Attorney General for National Security, Ariana Fajardo Orshan, U.S. Attorney for the ... in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office made the ...
November 10, 2020
Press Release
... business,” said Assistant Attorney General for National Security John Demers. “Violations of the sanctions ... Asia.” “Today’s action is a tremendous example of Homeland Security Investigations’ (HSI) collaborative commitment to enforce ...
May 27, 2020
Press Release
... attack,” said Assistant Attorney General for National Security John C. Demers. “This case demonstrates the ... by the FBI’s Joint Terrorism Task Force, including Homeland Security Investigations, the Tampa Police Department, the Pinellas ...
June 16, 2020
Press Release
... drive-by shooting that resulted in the death of Protective Security Officer David Patrick Underwood and injuries to a ... serious injury of Officer Mifkovic,” said Department of Homeland Security Acting Secretary Chad Wolf. “As the ... available our personnel to support our partners with the investigations into these crimes,” said Special Agent in ...
October 20, 2020
Press Release
... attacks,” said Assistant Attorney General for National Security John C. Demers. “As long as terrorists keep ... FBI agents in the Beaumont Resident Agency to protect the homeland." According to information presented in court, in ... Attorneys Alicia Cook and Katie Sweeten of the National Security Division’s Counterterrorism Section. Assistant ...
October 28, 2020
Press Release
... Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Anchorage Police Department (APD), and the ...
September 21, 2020
Press Release
... was announced by Assistant Attorney General for National Security John C. Demers, John R. Lausch, Jr., U.S. Attorney ... office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; Dan Clutch, Special Agent-in-Charge of the ...
October 23, 2020
Press Release
... Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Homeland Security Investigations; the Riverside County Sheriff’s Department; ...
October 29, 2020
Press Release
... to Venezuela, countries that pose grave threats to the security and stability of their respective regions,” said ... across government toward our shared goal of protecting the homeland from regimes that threaten our national security. ... Benner, Executive Associate Director for Homeland Security Investigations (HSI). “HSI will continue to use the full ...
October 22, 2020
Press Release
... (SAC) of the U.S. Department of State’s Diplomatic Security Service (DSS), San Francisco Field Office. “The ... bring these criminals to justice,” said Tatum King, SAC, Homeland Security Investigations (HSI) for San Francisco and Northern ...
July 24, 2020
Press Release
... Prince of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Los Angeles and Special Agent in Charge ...
July 2, 2020
Press Release
... John C. Demers, Assistant Attorney General, National Security Division; Michael R. Sherwin, Acting U.S. Attorney ... W. Cagen, Special Agent in Charge, Denver, Colorado, Homeland Security Investigations (HSI); Rainer S. Drolshagen, Special Agent in ...
February 27, 2020
Press Release
... property,” said Assistant Attorney General for National Security John C. Demers. “The department of justice will ... The FBI and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations conducted this investigation. Assistant U.S. ...
May 1, 2020
Press Release
... sanctions,” said Assistant Attorney General for National Security John C. Demers. “This is yet another example of ... criminal laws is a major component of the National Security Division’s commitment to protecting the national ... financial system for their benefit." “Protecting our homeland encompasses many missions, including safeguarding ...
March 31, 2020
Press Release
... or coercion to prey on people’s vulnerabilities,” said Homeland Security Investigations (HSI) Charlotte Special Agent in Charge Ronnie ...
April 10, 2020
Press Release
... law enforcement partners at the Department of Justice and Homeland Security Investigations.” “Homeland Security Investigations ...
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