FCCAdmin, Author at FCC Times

Houston stash house operator who held 97 noncitizens captive sentenced to 41 months in prison

HOUSTON — An unlawfully present Honduran national was sentenced May 2 to 41 months in federal prison for operating a stash house in southwest...

Office of Public Affairs | Jury Convicts Four Leaders of the Proud Boys of Seditious Conspiracy Related to U.S. Capitol Breach

A jury in the District of Columbia today returned guilty verdicts on multiple felonies against five members of the Proud Boys, finding four of...

HSI Kansas City-led human trafficking operation removes predators from Missouri community

KANSAS CITY, Mo. — Homeland Security Investigations (HSI) Kansas City’s acting Special Agent in Charge Taekuk Cho announced the results of an HSI-led human...

Office of Public Affairs | Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures

Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor,...

Largest international operation against darknet trafficking of fentanyl, opioids results in record arrests, seizures

WASHINGTON — International partners, including Homeland Security Investigations (HSI) and the U.S. Department of Justice (DOJ) and its Joint Criminal Opioid and Darknet Enforcement...

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...

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...

Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

FCCAdmin

Houston stash house operator who held 97 noncitizens captive sentenced to 41 months in prison

Office of Public Affairs | Jury Convicts Four Leaders of the Proud Boys of Seditious Conspiracy Related to U.S. Capitol Breach

HSI Kansas City-led human trafficking operation removes predators from Missouri community

Office of Public Affairs | Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures

Largest international operation against darknet trafficking of fentanyl, opioids results in record arrests, seizures

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

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

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