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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...

Tag: corruption

HSI Arizona investigation leads to takedown of cryptocurrency mixer that processed over $3 billion in unlawful transactions

PHOENIX — On March 15, Homeland Security Investigations (HSI) and other law enforcement agencies participated in the coordinated, large-scale international takedown of ChipMixer, a...

Nigerian national extradited from UK to face fraud charges

TUCSON, Ariz. — An indictment was unsealed Feb. 21 charging six Nigerian nationals — three residing in the United Kingdom and three residing in...

HSI launches new awareness campaign for digital romance scams on Valentine’s Day

WASHINGTON - As part of ongoing efforts to combat cyber crimes and online financial fraud, Homeland Security Investigations (HSI) launched an awareness campaign yesterday...

Homeland Security Investigations graduates new class of military veterans trained to combat child exploitation

WASHINGTON — Homeland Security Investigations (HSI) welcomed seven new forensic analysts into its ranks during the Human Exploitation Rescue Operation Child-Rescue Corps (HERO Corps)...

HSI Chicago brings cyber, financial threat expertise to annual Secure Cash and Transport Association conference

CHICAGO — Homeland Security Investigations (HSI) Chicago Group Supervisor Kenny Popovits, and Criminal Analysts Cameron McDougal and Ryan Weemer delivered a cyber and financial...

ICE launches digital romance scams awareness campaign

WASHINGTON – As part of its role in combatting online financial fraud, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) today launches...

ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) contributed to an investigation resulting in the arrest of two individuals this...

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)...

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...

ICE Cartagena opens forensic lab to combat transnational cyber crime

CARTAGENA, Colombia – The US Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) receives computer forensics equipment from HSI Cyber Crime Center (C3)...

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