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Download Hsi Special Agent Brochure Us Immigration And - ICE

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Download Hsi Special Agent Brochure Us Immigration And - ICE

Become an HSI Special Agent U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) is the largest investigative arm of the Department of

http://www.ice.gov/doclib/careers/pdf/investigator-brochure.pdf

Date added: November 2, 2011 - Views: 11

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Brian M. Moskowitz Special Agent in Charge Homeland Security ...

Special Agent in Charge . Homeland Security Investigations . ... In his current role, Mr. Moskowitz leads a team of over 350 HSI special agents, analysts, ...

http://docs.house.gov/meetings/HM/HM00/20140320/101766/HMTG-113-HM00-Bio-MoskowitzB-20140320.pdf

Date added: April 9, 2014 - Views: 1

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Janice Ayala Assistant Director for Domestic Operations ...

Janice Ayala . Assistant Director for Domestic Operations . Homeland Security Investigations (HSI) ... (26) nationwide HSI Special Agent in Charge field offices.

http://www.wifle.org/about/bios/bio_janiceayala.pdf

Date added: July 8, 2013 - Views: 2

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Department of Justice - OIG/DHS HomePage

Robert Pitman; Homeland Security Investigations (HSI) ... Beauchamp in Houston; and Federal Bureau of Investigation Acting Special Agent In Charge John Boles, San

http://www.oig.dhs.gov/assets/pr/2014/oigpr_020714.pdf

Date added: March 19, 2014 - Views: 1

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STATEMENT OF MATTHEW C. ALLEN SPECIAL AGENT IN CHARGE ...

MATTHEW C. ALLEN . SPECIAL AGENT IN CHARGE . HOMELAND SECURITY INVESTIGATIONS . PHOENIX, ... In addition, HSI special agents seized 52 firearms, over 75 grams of

http://www.ice.gov/doclib/news/library/speeches/120521allen.pdf

Date added: October 13, 2012 - Views: 2

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Janice Ayala Special Agent in Charge, Homeland Security ...

Special Agent in Charge, Homeland Security ... HSI special agents assigned to 26 SAC offices, investigating matters related to national security,

http://www.wifle.org/about/bios/JaniceAyala.pdf

Date added: January 25, 2015 - Views: 1

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THIS STAY ORDER IS NONPRECEDENTIAL - U.S. Merit Systems ...

According to OSC’s request, the Resident Agent in Charge for HSI Providence and the Assistant Special Agentfor HSI Boston ordered Mr. Hickey

http://www.mspb.gov/netsearch/viewdocs.aspx?docnumber=864441&version=867925&application=ACROBAT

Date added: October 20, 2013 - Views: 1

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Fundraiser for HSI Special Agent Ed Smith

Fundraiser for HSI Special Agent Ed Smith When: Wednesday, August 1, 2012 Time: 6 –10 p.m. Where: Fraternal Order of Police D. C. Lodge # 1 711 4th Street, N.W.

http://www.fleoafoundation.org/Smith%20Flyer.pdf

Date added: May 23, 2013 - Views: 1

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UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF ...

As part of my duties as an ICE HSI Special Agent, I investigate criminal violations relating to child exploitation and child pornography including ...

http://archive.livingstondaily.com/assets/pdf/C6167417122.PDF

Date added: October 2, 2014 - Views: 1

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UNITED STATES DISTRICT COURT - Investigative Project on Terrorism

Special Agent Breanne Chavez, HSI Printed name and title Judge 's United States Magistrate Judge William l. Garfinkel Printed name and title Date.

http://www.investigativeproject.org/documents/case_docs/2300.pdf

Date added: January 30, 2014 - Views: 1

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District Attorney Spota and Homeland Security Investigations ...

District Attorney Spota and Homeland Security Investigations (HSI) announce LI cocaine ring ... HSI Deputy Special Agent in Charge Scandiffio said the agency

http://www.suffolkcountyny.gov/Portals/da/PDFs/august%202014/2014%2008%2027%20districtattorneyspota.pdf

Date added: October 2, 2014 - Views: 1

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Jury Convicts Three Gang Members And A Former El Paso County ...

HSI Special Agent in Charge Waldemar Rodriguez. ?HSI plans to employ its ample authority, resources and resolve to investigate human trafficking activity ...

http://www.pressreleasepoint.com/printpdf/841719

Date added: January 25, 2015 - Views: 1

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Prepared Remarks of U.S. Attorney Preet Bharara Poliakoff ...

Prepared Remarks of U.S. Attorney Preet Bharara Poliakoff Repatriation Ceremony ... Special Agent in ... Charge James Hayes and would like to thank him and the HSI ...

http://www.justice.gov/usao/nys/pressconference/poliakoffpainting/remarks.pdf

Date added: June 4, 2014 - Views: 1

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HSI’s victim-centered approach to Human Trafficking ...

HSI’s victim-centered approach to Human Trafficking Investigations Special Agent Todd Rignel

http://www.law.washington.edu/AsianLaw/HumanTrafficking/Rignel-HSI-victim-centered.pdf

Date added: May 22, 2013 - Views: 1

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U.S. Department of Justice Office of the Inspector General

Special Agent Special Agents in the Department of Justice OIG are well-trained, federal employees who have developed excellent investigative skills and expertise.

http://www.justice.gov/oig/about/docs/specialagent.pdf

Date added: November 27, 2012 - Views: 3

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News Releases - AILA - American Immigration Lawyers Association

The "immigration official" was actually an HSI special agent acting in an ... they work for their own personal profit," said HSI Special Agent in Charge in Baltimore ...

http://www.aila.org/content/default.aspx?docid=44573

Date added: July 8, 2013 - Views: 2

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THE SPECIAL AGENT APPLICATION IS OPEN!! Apply March 1 March ...

THE SPECIAL AGENT APPLICATION IS OPEN!! Apply March 1 – March 15, 2013 Applications received during this period will be considered for the 2014 and 2015 hiring years.

http://www.vsu.edu/files/docs/career-services/job-postings/the-special-agent_fbi.pdf

Date added: April 22, 2013 - Views: 2

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Case 3:14-mj-00002-WIG Document 1-1 Filed 01/10/14 Page 1 of 13

I am a Special Agent with the United States Department of Homeland Security ... During the interview, HSI Special Agents further learned that once the above-

http://www.investigativeproject.org/documents/case_docs/2298.pdf

Date added: February 17, 2014 - Views: 2

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

ICE HSI Special Agent-in-Charge James T. Hayes, Jr. said: “Instead of helping applicants who sought affordable housing, ...

http://www.hudoig.gov/sites/default/files/Press%20Release%20-%20Management%20Agent%20Found%20Guilty%20on%20All%20Counts%20Relating%20to%20Bribery%20and%20False%20Statements.pdf

Date added: April 25, 2014 - Views: 1

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AFFIDAVIT - OC Weekly Blogs

1 AFFIDAVIT. I, Monica Abend, being duly sworn, do hereby depose and state: I. INTRODUCTION. 1. I am a Special Agent (“SA”) with the Department of Homeland ...

http://blogs.ocweekly.com/navelgazing/sex%20trafficking%20-%20Martinez%20affidavit.pdf

Date added: March 15, 2012 - Views: 3

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Blind Mule Brady Letter - fd.org

Memorandum Subject Disclosure re Use of Advertisements Date February 2, 2012 To From Defense Counsel United States Attorney’s Office HSI Special Agent Robert ...

http://www.fd.org/docs/select-topics---common-offenses/blind-mule-brady-letter.pdf?sfvrsn=4

Date added: May 23, 2013 - Views: 1

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Brooklyn doctor indicted in illegal sales of over 200 ...

BRIDGET G. BRENNAN, New York City’s Special Narcotics Prosecutor, James J. Hunt, Special Agent in ... James T. Hayes Jr., ICE HSI Special Agent in Charge, ...

http://www.nyc.gov/html/snp/downloads/pdf/desgrottes.pdf

Date added: November 24, 2014 - Views: 1

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HSI Financial Investigations - Welcome to the Community Alliance

Special Agent Homeland Security Investigations Community Alliance Credit Union – April 10, 2012 HSI Financial Investigations . HSI MISSION STATEMENT:

http://www.communityalliancecu.org/files/commalliance/1/file/Homeland%20Security_ID%20Theft%20-%20CACU_4-10-2012.pdf

Date added: October 23, 2012 - Views: 3

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PRESS RELEASE - DoD Inspector General

to unlawfully acquire sensitive American technology will be foiled,” said HSI Special Agent in Charge Hayes.

http://www.dodig.mil/IGInformation/IGInformationReleases/LisongMapleaPR.pdf

Date added: July 8, 2013 - Views: 1

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DEPARTMENT OF JUSTICE

DEPARTMENT OF JUSTICE NEWS RELEASE John F. Walsh United States Attorney, ... Security Investigations (HSI) Special Agent in Charge Kumar Kibble announced.

http://extras.mnginteractive.com/live/media/site36/2012/0727/20120727_123509_DOJ_Release.pdf

Date added: December 19, 2012 - Views: 2

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Department of Justice - Welcome to ERAI

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE ... (HSI) in Boston; Acting Special Agent in Charge of Defense Criminal Investigative

http://www.erai.com/CustomUploads/ca/timeline/July_15_2013_DOJ_Press_Release_Massachusetts_Man_Charged_Counterfeit_Semiconductors.pdf

Date added: May 14, 2014 - Views: 1

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OIG-13-49 DHS Involvement in OCDETF Operation Fast and Furious

In Operation Fast and Furious, the HSI special agent learned that indefinite surveillance was considered too labor intensive and required too many resources

http://www.oig.dhs.gov/assets/Mgmt/2013/OIG_13-49_Mar13.pdf

Date added: April 20, 2013 - Views: 2

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News Releases

www.ice.gov/news/releases/1303/130325lasvegas.htm 1/1 MARCH 25, 2013 LAS VEGAS, NV ... assistant special agent in charge for HSI Las Vegas.

http://www.aila.org/content/default.aspx?docid=43801

Date added: October 11, 2013 - Views: 1

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Department of Justice - DoD-IG

Department of Justice United States Attorney Robert ... that all investigative efforts will be utilized to bring you to justice,” said HSI Special Agent in Charge ...

http://www.dodig.mil/IGInformation/IGInformationReleases/YipPR.pdf

Date added: December 8, 2012 - Views: 1

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

the violent ‘Bronx Trinitarios Gang’ gang is yet another indication of law enforcement’s pledge ... ICE HSI Special Agent-in-Charge James T. Hayes said: ...

http://www.doccs.ny.gov/NewsRoom/external_news/2011-12-07_Gang_Arrests_Bronx_Trinitarios_Takedown_PR.pdf

Date added: October 10, 2012 - Views: 4

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PRESS RELEASE - Office of the Inspector General, SSA | Social ...

Field Office (HSI); Edward Ryan, Special Agent-in-Charge, Social Security Administration, ... the defendants Farrukh and Bushra Baig are a married couple who owned, ...

http://oig.ssa.gov/sites/default/files/audit/full/pdf/press.release.Farrukh.Baig_.indict_0.pdf

Date added: July 8, 2013 - Views: 1

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AFFIDAVIT OF SPECIAL AGENT MATTHEW GAUDER

AFFIDAVIT OF SPECIAL AGENT MATTHEW GAUDER I, Matthew T. Gauder, declare on oath as follows: 1. I am a Special Agent with the United States Department of Homeland ...

http://www.truesourcehoney.com/newsroom/2011-06-17/affidavit.pdf

Date added: June 12, 2012 - Views: 2

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Case 3:14-mj-00040-KAP Document 1-1 Filed 09/25/14 Page 1of ...

Security Investigations (HSI), currently assigned to the Assistant Special Agent in Charge ... Prior to my selection as an HSI Special Agent, I was a United States

http://www.bishop-accountability.org/legal/US_v_Maurizio/2014_09_25_Rock_Maurizio_Affidavit.pdf

Date added: November 24, 2014 - Views: 1

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UNITED STATES DISTRICT C~~lrltRKANSAS - Amazon Web Services

Special Agent with HSI and its predecessor agency, the United States Immigration and Naturalization Service, since 1998. Prior to becoming a Special Agent, ...

http://com.txktodaycdn.s3.amazonaws.com/documents/W.D.%20Ark.%2014-mj-04013%20dckt%20000001_000%20filed%202014-12-07.pdf

Date added: January 25, 2015 - Views: 1

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ICE, NBI agents capture American peddling minors

ICE, NBI agents capture American peddling minors Written by Administrator Tuesday, 12 March 2013 17:16 ... they’re not,” said HSI special agent and attache

http://www.filipinoreporter.us/home/philippines/2354-ice-nbi-agents-capture-american-peddling-minors.pdf

Date added: May 16, 2013 - Views: 4

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Trans-Pacific Symposium Workshop III Participant List

Trans-Pacific Symposium Workshop III Participant List ... Security Investigtions (ICE/HSI) US Matt Baechtle Special Agent [email protected]

http://photos.state.gov/libraries/thailand/231771/PDFs/102911_transpac_participants.pdf

Date added: May 29, 2012 - Views: 5

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The Big Bad Wolf: Is Your House in Order for Government Visits?

mutual partnerships between HSI Special Agent in Charge offices and ... •Campus Sentinel will result in a visit to most schools, so prepare

http://www.faie.org/wp-content/uploads/Agency-Visits-FAIE2012_blk1.pdf

Date added: October 22, 2012 - Views: 2

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

ICE HSI Special Agent-in-Charge James T. Hayes said: “We at HSI are pleased to put an end to an alleged scam that was motivated by greed.

http://www.fdicoig.gov/press%5CPR-10-1-12.pdf

Date added: November 24, 2013 - Views: 1

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r - Waterfront Commission of New York Harbor (WCNYH)

ICE HSI Special Agent—in—Charge of the Newark Office Peter T. Edge said: "The importation of illegal narcotics through our ports into the United States will not ...

http://wcnyh.org/news/USADNY_PRESS_RELEASE_4-27-11.pdf

Date added: April 27, 2014 - Views: 1

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ...

3 On April 4, 2012, a Homeland Security Investigations (“HSI”) special agent imaged each of the Devices, see ICE Report of Investigation Continuation (the “ICE ...

http://www.mdd.uscourts.gov/Opinions/Opinions/Saboonchi%20Border%20Search%20Mem%20Op%20%20-%20FINAL.pdf

Date added: April 27, 2014 - Views: 1

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Plaintiff, CJOnline - The Topeka Capital-Journal

2 As part of my duties as a Special Agent with HSI, I am specifically assigned to investigate criminal offenses of the United States Code, Titles 8, 18, 19, 21, and 31.

http://cjonline.com/sites/default/files/Zhang%20affidavit.pdf

Date added: October 29, 2014 - Views: 1

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KC & Associates Investigations Research Associates Quinault ...

The HSI Special Response Team serves warrants and apprehends international criminals . ... in the old cocaine cowboy days," HSI Special Agent in . Charge Mike Shea says.

http://www.kcandassociates.org/pdfs/Meet%20the%20new%20Boss%20in%20Town.pdf

Date added: July 6, 2013 - Views: 1

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COUNTY OF SUFFOLK

Joining the district attorney at the news conference were agents from Homeland Security Investigations (HSI) led by Anthony Scandiffio, the Deputy Special Agent in ...

http://www.suffolkcountyny.gov/Portals/da/PDFs/march%202013/2013%2003%2028%20fivearrested.pdf

Date added: May 4, 2013 - Views: 2

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U.S. Department of Justice Peter J. Smith United States ...

Homeland Security Investigations (HSI) and Special Agent in ... U.S. Department of Justice Peter J. Smith . United States Attorney : Middle District of Pennsylvania .

http://www.bis.doc.gov/index.php/forms-documents/doc_download/1065-rinko-09-17-2014

Date added: November 24, 2014 - Views: 1

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(JS) Case No. United States ofAmerica DISTRICT OF NEW ...

information from HSI Special Agent Jason Young out ofMassena, New York, that ... discovered an Acer laptop belonging to CONOVER, and Special Agent Young and

http://media.nj.com/gloucestercounty_impact/other/Conover,%20Gerrett%20Complaint.pdf

Date added: January 8, 2013 - Views: 2

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Homeland Security Investigations (HSI) in cooperation with ...

Homeland Security Investigations (HSI) ... field-delivered advanced financial investigations training to the Assistant Special Agent in Charge (ASAC)/Las

http://www.nvhidta.org/files/EBF/Financial_Investigations-Money_Laundering_flyer.doc%5B1%5D.pdf

Date added: May 23, 2013 - Views: 1

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www.dca.ca.gov NEWS RELEASE - DCA - State of California

“When people seek medical attention, they put their trust in those who provide them care,” said Clark Settles, special agent in charge for HSI San Francisco.

http://www.dca.ca.gov/publications/press_releases/2013/0527_rntranscript_doi.pdf

Date added: August 20, 2013 - Views: 2

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Intellectual Property Right Theft Enforcement Teams

Intellectual Property Right Theft Enforcement Teams Fact Sheet . ... Established in each of the 26 HSI Special Agent in Charge (SAC) offices across the country the

http://www.iprcenter.gov/reports/fact-sheets/intellectual-property-right-theft-enforcement-teams/at_download/file

Date added: January 25, 2015 - Views: 1

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UNITED STATE DISTRICS T COURT

UNITED STATE DISTRICS T COURT for the District of Columbia United States o Americf a v. ... British Columbia, Canada. An HSI Special Agent assigned to that

http://content.govdelivery.com/attachments/USDHSICE/2013/05/14/file_attachments/210997/Criminal_complaint.pdf

Date added: May 24, 2013 - Views: 2