April 2023 - FCC Times

Trucker who smuggled 71 people in meat trailer sentenced to 15 months after HSI Laredo investigation

LAREDO, Texas — A Texas truck driver was sentenced to prison for transporting noncitizens after an investigation conducted by Homeland Security Investigations (HSI) Laredo...

Robert J. Contee III Named Assistant Director of the Office of Partner Engagement — FBI

Director Christopher Wray has named Robert J. Contee III as the assistant director of the Office of Partner Engagement at FBI Headquarters in Washington,...

Office of Public Affairs | United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators...

British American Tobacco (BAT) and its subsidiary, BAT Marketing Singapore (BATMS), one of the world’s largest manufacturers of tobacco products based in the United...

Mehtab D. Syed Named Special Agent in Charge of the Counterintelligence and Cyber Division at the Los Angeles Field Office — FBI

Director Christopher Wray has named Mehtab D. Syed as the special agent in charge of the Counterintelligence and Cyber Division at the Los Angeles...

HSI Casa Grande investigation results in significant sentences for smugglers in U-Haul transport resulting in death

PHOENIX, Ariz. — A federal judge sentenced the remaining men involved in an October 2020 human smuggling incident that resulted in death were sentenced...

EU Parliament Approves Landmark Crypto Regulations, Setting Global Precedent

The European Parliament has given its approval to the world's first comprehensive set of regulations for the cryptocurrency industry. The Markets in Crypto Act...

Former Venezuelan national treasurer and husband sentenced in money laundering, international bribery scheme

MIAMI — The former National Treasurer of Venezuela and her husband were each sentenced Wednesday to 15 years in prison for their roles in...

Tucson man sentenced to 10 years for human smuggling after HSI Sells investigation

TUCSON, Ariz. — On April 6, a judge sentenced a Southern Arizona man to 120 months in federal prison followed by three years of...

Texas security guard detained for attempted human smuggling following HSI, federal partner investigation

McALLEN, Texas — A South Texas man was ordered to remain in custody for his role in attempting to smuggle a noncitizen woman following...

Office of Public Affairs | 40 Officers of China’s National Police Charged in Transnational Repression Schemes Targeting U.S. Residents

Two criminal complaints filed by the U.S. Attorney’s Office for the Eastern District of New York were unsealed today in federal court in Brooklyn...

FATF Monitoring: Countries Addressing Strategic Deficiencies

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

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

Monthly Archives: April, 2023

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Trucker who smuggled 71 people in meat trailer sentenced to 15 months after HSI Laredo investigation

Robert J. Contee III Named Assistant Director of the Office of Partner Engagement — FBI

Office of Public Affairs | United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators...

Mehtab D. Syed Named Special Agent in Charge of the Counterintelligence and Cyber Division at the Los Angeles Field Office — FBI

HSI Casa Grande investigation results in significant sentences for smugglers in U-Haul transport resulting in death

EU Parliament Approves Landmark Crypto Regulations, Setting Global Precedent

Former Venezuelan national treasurer and husband sentenced in money laundering, international bribery scheme

Tucson man sentenced to 10 years for human smuggling after HSI Sells investigation

Texas security guard detained for attempted human smuggling following HSI, federal partner investigation

Office of Public Affairs | 40 Officers of China’s National Police Charged in Transnational Repression Schemes Targeting U.S. Residents

Suzanne Turner Named Assistant Director of the Counterintelligence Division — FBI

FBI Director Visits Houston Field Office, Addresses Violent Crime and Makes Top Ten Fugitive Announcement — FBI

Houston Fugitive Placed on FBI’s Ten Most Wanted Fugitives List — FBI

ICE arrests 23 known or suspected human rights violators across the US during Operation Safe Nation

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