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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Yearly Archives: 2021

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ICE attends memorial in El Salvador remembering victims of El Mozote massacre 40 years later, coinciding with Human Rights Day

WASHINGTON – Representatives from U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC) traveled to El Salvador this week...

HSI attends EUROJUST Genocide Network meeting in The Hague

WASHINGTON – U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)-led Human Rights Violators and War Crimes Center (HRVWCC) represented the U.S. Nov....

ICE HSI supports extensive international operation targeting Darknet opioid traffickers

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI), joined the Department of Justice Joint Criminal Opioid and Darknet Enforcement (JCODE)...

ICE confirms departure of Rwandan genocide suspect after denaturalization

WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents last week confirmed the departure of a Rwandan man suspected...

ICE removes Rwandan citizen wanted for genocide, war crimes

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers on Wednesday removed a Rwandan national wanted for genocide in...

HSI and Maryland U.S. Attorney’s Office seize 2 domain names attempting to impersonate Walmart website and purporting to sell COVID-19 treatment or prevention drugs

BALTIMORE – The U.S. Attorney’s Office for the District of Maryland seized fraudulent websites that contained numerous uses of the legitimate Walmart trademarked logo and...

Thomas J. Sobocinski Named as Special Agent in Charge of the Baltimore Field Office — FBI

Director Christopher Wray has named Thomas J. Sobocinski as special agent in charge of the Baltimore Field Office. Mr. Sobocinski most recently served as...

FBI Seeking Individual Who May Have Information Regarding the Identity of a Child Sexual Assault Victim — FBI

The FBI is seeking the public’s assistance with obtaining identifying information regarding an unknown male who may have critical information pertaining to the identity...

Accused human rights violator from Ethiopia arrested on charge of fraudulently obtaining US citizenship

ATLANTA – A Georgia man has been arrested on criminal charges related to allegations that he lied during the Naturalization process, including failing to...

Timothy Langan Named Assistant Director of the Counterterrorism Division — FBI

Director Christopher Wray has named Timothy Langan as the assistant director of the Counterterrorism Division at FBI Headquarters in Washington, D.C. Mr. Langan has...

High-Stakes License Plate Auction in Colorado Offers Unique ‘Cannabis Culture’ Plates

In Colorado, there's a unique opportunity for motorists to elevate their high-country license plate to new heights. The Colorado Disability Funding Committee is currently...

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