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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Tag: commercial sexual exploitation

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...

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...

Suzanne Turner Named Assistant Director of the Counterintelligence Division — FBI

Director Christopher Wray has named Suzanne Turner as the assistant director of the Counterintelligence Division at FBI Headquarters in Washington, D.C. She most recently...

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

FBI Director Christopher Wray visited the FBI Houston Field Office, which covers 40 southeast Texas counties including Harris and Montgomery, and participated in a...

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

Villegas-Palomino continues to present a grave threat to the community through his cocaine and narco-terrorist empire. Multi-ton quantities of cocaine allegedly produced in his...

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

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) arrested 23 fugitives sought for their roles in known or suspected human rights violations during a...

Steven J. Jensen Named Special Agent in Charge of the Columbia Field Office — FBI

Director Christopher Wray has named Steven J. Jensen as the special agent in charge of the Columbia Field Office in South Carolina. Mr. Jensen...

ERO New York City removes Peruvian national accused of human rights violations

NEW YORK - U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) New York City removed a Peruvian national accused of crimes...

ICE arrests former Salvadoran Army officer in New Jersey accused in El Mozote massacre case in El Salvador

NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers, with the assistance of Homeland Security Investigations (HSI) agents,...

Hollywood Actor Leonardo DiCaprio Testifies in 1MDB-Related Trial

Hollywood actor Leonardo DiCaprio testified in a US federal court trial related to international money laundering and illegal political donations. He is a witness...

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