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Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been...

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob...

Massachusetts State Representative Francisco Paulino Arrested in $700,000 COVID Fraud and Money-Laundering Caseption Case

Massachusetts State Representative Francisco Paulino has been...

Tag: corruption

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Fraud, Bribery & Corruption

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...
Crypto

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...
Human Rights

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)...
Fraud, Bribery & Corruption

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...
Human Rights

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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