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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

Former Acting Accountant-General Sentenced to 72 Years for N868m Fraud

In a landmark ruling underscoring Nigeria’s intensified...

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Human Rights

Office of Public Affairs | Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities

A federal criminal complaint was unsealed charging Sarah Beth Clendaniel, 34, of Catonsville, Maryland, and Brandon Clint Russell, 27, of Orlando, Florida, with conspiracy...
Human Rights

Ohio man charged with immigration fraud for concealing war crime charge in Croatia

WASHINGTON – An Ohio man was arraigned Jan. 26 on criminal charges related to his alleged false statements to U.S. immigration and law enforcement...
Human Rights

HSI arrests former high-ranking Somali lieutenant colonel accused of human rights violations

WASHINGTON — Homeland Security Investigations (HSI) arrested a former high-ranking Somali army officer accused of multiple human rights violations against Somali civilians during the...
Human Rights

ERO removes former Colombian intelligence agent wanted for homicide

NEW ORLEANS — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) New Orleans, in coordination with the ERO Removal Division, successfully...
Human Rights

Change of Ownership: Shell Companies – Apportionment of Non-Trading Amounts

When the rules apply, any amount arising in the actual accounting period in column 1 of the following table is to be apportioned between...
MRB

Transforming Cannabis Operations: How Tech-Enabled Solutions Are Revolutionizing the Industry

The cannabis industry is experiencing rapid growth, with global sales projected to reach $33.6 billion by 2025. However, managing a cannabis operation can be...
Human Rights

Pennsylvania man charged with torture

WASHINGTON – Pursuant to a joint investigation by the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Philadelphia Field Office and the...
Human Rights

Department of Justice, ICE, and the FBI recognize International Day of Zero Tolerance for Female Genital Mutilation

WASHINGTON – The Human Rights Violators and War Crimes Center (HRVWCC) including the Department of Justice’s  (DOJ) Human Rights and Special Prosecutions Section (HRSP),...
Human Rights

Human rights violator sentenced in Guatemala to 30 years for crimes against humanity, previously investigated and removed by ICE

WASHINGTON – A Guatemalan national previously removed to his home country by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) was...
Human Rights

ICE attends memorial in El Salvador remembering victims of El Mozote massacre 40 years later, coinciding with Human Rights Day

WASHINGTON – Representatives from U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC) traveled to El Salvador this week...
Human Rights

HSI attends EUROJUST Genocide Network meeting in The Hague

WASHINGTON – U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)-led Human Rights Violators and War Crimes Center (HRVWCC) represented the U.S. Nov....
Human Rights

ICE confirms departure of Rwandan genocide suspect after denaturalization

WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents last week confirmed the departure of a Rwandan man suspected...
Human Rights

ICE removes Rwandan citizen wanted for genocide, war crimes

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers on Wednesday removed a Rwandan national wanted for genocide in...
Human Rights

Thomas J. Sobocinski Named as Special Agent in Charge of the Baltimore Field Office — FBI

Director Christopher Wray has named Thomas J. Sobocinski as special agent in charge of the Baltimore Field Office. Mr. Sobocinski most recently served as...

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