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Homeland Security Investigations Make a Meaningful Difference ...

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Homeland Security Investigations Make a Meaningful Difference ...

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

SPECIAL AGENT IN CHARGE . HOMELAND SECURITY INVESTIGATIONS . PHOENIX, ARIZONA . U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT . ... In addition, HSI special agents seized 52 firearms, over 75 grams of methamphetamine, nearly 2,500 kilograms of marijuana, over 2,445 grams of cocaine, $201,437

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

Date added: October 13, 2012 - Views: 2

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Janice Ayala Assistant Director for Domestic Operations ...

Janice Ayala . Assistant Director for Domestic Operations . ... (26) nationwide HSI Special Agent in Charge field offices. Prior to this assignment, Ms. Ayala served as the assistant director for programs within the Office of Investigations (OI).

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

Date added: July 8, 2013 - Views: 2

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

Special Agent in Charge . Homeland Security Investigations . ... serving HSI SAC in the agency. In his current role, Mr. Moskowitz leads a team of over 350 HSI special agents, analysts, support staff, and HSI-cross-designated state and local task force

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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District Attorney Spota and Homeland Security Investigations ...

HSI Deputy Special Agent in Charge Scandiffio said the agency will continue to work with local prosecutors and law enforcement agencies to reach the goals of safe streets and neighborhoods. "Long Island residents deserve safe communities, free of

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THIS STAY ORDER IS NONPRECEDENTIAL - U.S. Merit Systems ...

Special Agent in Charge for HSI Boston that, if he did not do so, he would be insubordinate. During another meeting with the Resident Agent, Mr. Hickey was told that “when you challenge the SAC, you will lose.” Later that month, Mr.

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

Date added: October 20, 2013 - Views: 1

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

ICE HSI, I worked as a Special Agent for the U.S. Army Criminal Investigation Division (CID) for seven (7) years and a Special Agent for the U.S. Department of Health and Human Services, Office of Inspector General for four (4) years.

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

Date added: October 2, 2014 - Views: 1

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Department of Justice - OIG/DHS HomePage

Robert Pitman; Homeland Security Investigations (HSI) Special Agent In Charge Janice Ayala in San Antonio; Department of Homeland Security Office of Inspector General–Investigations Special Agent In Charge J. Kirk Beauchamp in Houston; ...

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

Date added: March 19, 2014 - Views: 1

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UNITED STATES DISTRICT COURT - Investigative Project on Terrorism

Special Agent Breanne Chavez, HSI - - - Printed name and title United States Magistrate Judge William I. Garfinkel Printed name and title Case 3:14-mj-00002-WIG Document 1 Filed 01/10/14 Page 1 of 1. A091 (Rev. 11/11) Criminal Complaint

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

Date added: January 30, 2014 - Views: 1

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United States Attorney Benjamin B. Wagner Eastern District of ...

HSI Special Agent in Charge Dennis A. Ulrich, II, said, “One of HSI's highest priorities is to prevent illicit procurement networks from illegally obtaining U.S. military products, sensitive dual-use technology, weapons of mass destruction (WMD), or chemical, biological,

http://www.justice.gov/sites/default/files/press-releases/attachments/2014/07/24/072320142-nsd.pdf

Date added: August 23, 2014 - Views: 1

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

ICE HSI Special Agent-in-Charge JAMES T. HAYES, JR., stated: "This law firm and its ... DAVID allegedly continued to operate the scheme, from behind-the scenes, even after he was suspended from the practice of law in New York State in March 2004.

http://www.justice.gov/usao/nys/pressreleases/October11/davidearletalarrestspr.pdf

Date added: December 23, 2011 - Views: 4

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News Releases - American Immigration Lawyers Association

The "immigration official" was actually an HSI special agent acting in an undercover capacity. Indicted are Kiran Dewan, 59, of Woodbine, Md., a Maryland attorney, who operated the Law Offices of Dewan and Associates,

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

Date added: July 8, 2013 - Views: 2

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Blind Mule Brady Letter

Memorandum Subject Disclosure re Use of Advertisements Date February 2, 2012 To From Defense Counsel United States Attorney’s Office HSI Special Agent Robert Kearney is in possession of information that, in or about November

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

Date added: February 17, 2014 - Views: 1

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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. The expertise of our El Dorado Task Force is perfectly suited to prevent the exploitation of U.S. financial systems.

http://www.fdicoig.gov/press/PR-10-1-12.pdf

Date added: October 20, 2013 - Views: 1

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

Special Agent Todd Rignel . Agenda 2 ... Role of HSI in Human Trafficking Investigations . HSI’s key investigative tool is a victim-centered approach . 11 . 12 . HSI Human Trafficking Investigations for 2011 Cases : 722 Arrests: 938

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

Date added: May 22, 2013 - 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 given such a large pool of suspected straw purchasers. He never heard of a

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

Date added: April 20, 2013 - Views: 2

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

Investigations ("HSI"), Office ofthe Special Agent in Charge, Los Angeles ("LA"), California. I have been employed in this capacity since December 3, 2007, and am assigned to the HSI LA Counter-Proliferation Investigations Center, which is responsible for investigating criminal

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

Date added: February 17, 2014 - Views: 2

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HSI Financial Investigations Overview - Western Union

HSI Financial Investigations Overview . ... Financial Fraud / Project COLT & JOLT: target criminal organizations involved in telemarketing fraud and other financial schemes. ... HSI Special Agent [email protected] 303-721-3026 office

https://events.westernunion.com/NationalAccountComplianceConference/2012/presentations/Law%20Enforcement%20Session%20II.pdf

Date added: March 27, 2014 - Views: 1

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KC & Associates Investigations Research Associates Quinault ...

The official page for the HSI Special Agent in Charge Field Offices of which there are . 26: Homeland Security Investigations has 26 Special Agent in Charge (SAC) principal field . offices throughout the United States.

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

Date added: July 6, 2013 - Views: 1

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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, Ms. Campbell and her associates helped themselves to thousands of dollars in bribes and gifts from individuals who knew they were ineligible to

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 - Orange County

I am a Special Agent (“SA”) with the Department of Homeland Security (“DHS”), ... As part of my daily duties as an HSI agent, I investigate criminal violations relating to child exploitation and human trafficking. I have received training

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

Date added: March 15, 2012 - Views: 3

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

ICE HSI Special Agent-in-Charge James T. Hayes said: “The enforcement action today is ... Dave McPherson Bronx, NY 31 David Patino Bronx, NY 19 Donald Novas Bronx, NY 32 Edgardo Ponce Bronx, NY 22 Eduardo Holguin Bronx, NY ...

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

Date added: October 10, 2012 - Views: 3

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Department of Justice - ERAI

ICE-HSI Special Agent in Charge Foucart. “One of HSI's top enforcement priorities is protecting the integrity of U.S. military products and other sensitive technology.” “Counterfeit semiconductors represent a serious threat to the safety of our military service members and

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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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 Reports”), Def.’s

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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ICE/HSI dismantles human trafficking ring, saving 2 young ...

ICE/HSI dismantles human trafficking ring, saving 2 young girls from lives as sex slaves ... Special Agent (SA) Greg Swearngin of the Nashville Special Agent in Charge office was working a drug investigation. Swearngin had no way of knowing, ...

http://www.aila.org/content/default.aspx?docid=33637

Date added: October 2, 2014 - Views: 1

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Trans-Pacific Symposium Workshop III Participant List

Security Investigtions (ICE/HSI) US Matt Baechtle Special Agent [email protected] New Zealand Police New Zealand Paul Berry Detective Inspector [email protected] Department of State Bureau of International Narcotics and Law Enforcement

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

Date added: May 29, 2012 - Views: 5

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Father Stephen Davies Force Chaplain and Education Officer Mr ...

Mark Martinez - HSI Special Agent Chris Chancey - HSI Caribbean Attache Senior Officers Contracted Officer . Participants on this 1st Anti- Gang Training Course Members of the press Good morning. I am extremely pleased to welcome all of you to The Paul Farquharson Conference

http://royalbahamaspolice.org/news%26media/pdf_files_2012/Remarks%20by%20CP%20at%20Opening%20of%20Gang%20Workshop.pdf

Date added: November 24, 2013 - Views: 1

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Human Trafficking Awareness Day - PCSAO

HSI Special Agent in Charge (SAC) Detroit Area of Operations HSI What Does Homeland Security Investigations (HSI) Investigate? ... HSI Human Trafficking Definition The recruitment, harboring, transportation, provision, or obtaining of a person

http://www.pcsao.org/HumanTrafficking/HumanTraffickingAwarenessDay.pdf

Date added: August 20, 2013 - Views: 2

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NEWS RELEASE - California Department of Consumer Affairs

Clark Settles, special agent in charge for HSI San Francisco. “Thanks to the diligent efforts of HSI special agents here in the Bay Area and in the Philippines, and seamless coordination with our state, federal, and foreign law enforcement partners, ...

http://www.rn.ca.gov/pdfs/pressrelease2.pdf

Date added: October 20, 2013 - Views: 1

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DEPARTMENT OF JUSTICE

DEPARTMENT OF JUSTICE NEWS RELEASE John F. Walsh United States Attorney, District of Colorado FOR IMMEDIATE RELEASE ... (HSI) Special Agent in Charge Kumar Kibble announced. Moe is a preschool teacher at Paddington Station, teaching Cultural Rhythms/Enrichments, and

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 - DoD-IG

that all investigative efforts will be utilized to bring you to justice,” said HSI Special Agent in Charge Jerry Robinette, San Antonio Office. (MORE) Yip Sentencing Release October 24, 2012 Page 2 .

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

Date added: December 8, 2012 - Views: 1

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Significant Event Notification (SEN) System - Homeland Security

appropriate ICE HSI Special-Agent-in-Charge (SAC), the appropriate HSI Resident-Agent-in-Charge (RAC), the appropriate ERO Field Office Director (FOD), the appropriate ICE Field Intelligence Group (FIG ...

https://www.dhs.gov/xlibrary/assets/privacy/privacy_pia_ice_sen.pdf

Date added: January 29, 2012 - Views: 1

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UNITED STATE DISTRICS T COURT - GovDelivery

CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best of my knowledge and belief. ... An HSI Special Agent assigned to that office observed the Rold Gold pretzel packaging o Roln d Gold pretzels sold a locat a l

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

Date added: May 24, 2013 - Views: 2

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Special Narcotics Prosecutor 80 CENTRE STREET

ICE HSI Special Agent-in-Charge JAMES T. HAYES, Jr., said: "These criminal organizations have allegedly dominated the illegal marijuana market in New York City for almost 20 years. The high profile stature of some of the alleged members of these organizations is especially

http://www.nyc.gov/html/snp/downloads/pdf/pr_101511.pdf

Date added: May 16, 2013 - Views: 2

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HSI Form I-9 Presentation - FosterQuan

Special Agent . HSI/Los Angeles . 213-830-5566 . [email protected] . Report Suspicious Activity : 1-866-DHS-2-ICE . www.ice.gov/image . IMAGE : Title: HSI Form I-9 Presentation Author: U.S. Department of Homeland Security - U.S. Immigration and Customs Enforcement (ICE)

http://www.fosterquan.com/content/documents/govt_websites/hsi-form-i-9-presentation.pdf

Date added: July 9, 2014 - Views: 1

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HSI Financial Investigations - Welcome to the Community Alliance

1 Protecting America Against Illicit Trade, Travel, and Finance David J. Gibson Special Agent Homeland Security Investigations Community Alliance Credit Union – April 10, 2012

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

Field Office (HSI); Edward Ryan, Special Agent-in-Charge, Social Security Administration, Office of the Inspector General (SSA-OIG); Joseph A. D’Amico, Superintendent, New York State Police; and Edward Webber, Commissioner, Suffolk County Police.

http://www.debbieschlussel.com/wp-content/uploads/2013/06/711pressrelease.pdf

Date added: October 2, 2014 - Views: 1

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CITIZEN OF ISRAEL CHARGED WITH VIOLATING U.S. ARMS EXPORT ...

from illegally obtaining U.S. military products and sensitive dual-use technologies,” said Bruce Foucart, special agent in charge of HSI Boston. “The scope and magnitude of this case illustrates just how real that threat is, HSI will continue to

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

Date added: May 31, 2014 - Views: 1

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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 Student and Exchange Visitor Program certified institutions. This exchange will enable HSI to detect and proactively combat student visa exploitations

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

Date added: October 22, 2012 - Views: 2

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July 10, 2012 To : All FLEOA Members

On July 3, 2012, Homeland Security Investigations (HSI) Special Agent Kelton L. Harrison, McAllen, Texas was shot and wounded during a surveillance operation. Currently, Kelton is recovering from his bullet wound and is expected to be

http://www.fleoafoundation.org/FLEOA%20Kelton%20letter%20071012%20_2_.pdf

Date added: May 23, 2013 - Views: 1

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Name Title Agency Address Phone Fax # Email

ICE/HSI Senior Special Agent U.S. Department of Homeland Security Enforcment (HSI) 511 NW Broadway, Portland, OR 97209 503-326-2227 (office) 503-849-6426 (cell) 503-326-2300 [email protected] Hannah Horsley Assistant United States

http://odaa.oregon.gov/events/human_trafficking_task_force.pdf

Date added: October 20, 2013 - Views: 1

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

HSI Special Agent-in-Charge James T. Hayes, Jr. stated: "Few crimes are more damaging and disturbing than the willful possession and distribution of explicit sexual images of children. This is not a

http://images.bimedia.net/documents/Hester+Ricky.ComplaintPR+(JHK).pdf

Date added: September 12, 2014 - Views: 1

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(V Southern District of New York

ICE HSI Special Agent-in-Charge James T. Hayes, Jr. said: "The multistate identity theft ring that we dismantled today jeopardized the financial livelihood of vulnerable Americans already struggling in these economic times.

http://cdn3.getoutofdebt.org/wp-content/uploads/2012/01/smithphillipetalarrestspr.pdf

Date added: October 2, 2014 - Views: 1

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Case 4:14-mj-00239-BJ Document 1 Filed 05/16/14 Page 1 of 8 ...

Enforcement (ICE), Homeland Security Investigations (HSI), assigned to the Special Agent in Charge, Dallas, Texas. I have been employed with HSI since November 2007. Affidavit - Page 1 . As part of my duties as an HSI agent, I investigate criminal violations relating to child

http://media.nbcdfw.com/documents/Bogomol+Affidavit.pdf

Date added: June 5, 2014 - Views: 1

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Case 1:14-cr-00183-AWI Document 1 Filed 08/21/14 Page 1 of 5 ...

I have been an HSI Special Agent since March 1, 2003 (prior to July 2011, referred to as ICE). I was previously employed as a Special Agent from October 6, 2002, to March 1, 2003, by the Immigration and Naturalization Service (INS). I

http://www.kerngoldenempire.com/media/lib/15/5/7/4/574d92cb-2e5d-42a3-92a6-21594417da77/Gil.pdf

Date added: October 2, 2014 - 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 Security,

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

Date added: June 12, 2012 - Views: 2

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Kuna Man Pleads Guilty to Child Pornography Charge

Homeland Security Investigations (HSI) special agent between October 2012 and July 2013. During these chats, Winn spoke extensively about his interest in the torture, rape and murder of a (fictitious) six-year-old child whom the undercover agent claimed was his niece.

http://icacidaho.org/media/USDeptJustice_Winn_04072014.pdf

Date added: October 2, 2014 - Views: 1

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Detroit Division Links

Michigan; Andrew G. Arena, Special Agent in Charge of the FBI’s Detroit Field Office; and Brian M. Moskowitz, ... Security Investigations (HSI) in Detroit. Abdulmutallab, 25, of Kaduna, Nigeria, pleaded guilty on Oct. 12, 2011, to conspiracy to commit an act

http://wiebinichdochsoherzlichfroh.files.wordpress.com/2012/02/fbi-e28094-umar-farouk-abdulmutallab-sentenced-to-life-in-prison-for-attempted-bo.pdf

Date added: October 2, 2014 - Views: 1

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ICE, NBI agents capture American peddling minors

The Homeland Security Investigations (HSI) under the U.S. Immigration and Customs 1 / 7. ICE, NBI agents capture American peddling minors ... they’re not,” said HSI special agent and attache Eric McLoughline. In addition to arresting U.S. citizens, ...

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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Cyber Investigations at the DHS - DFI News

HSI is a leading federal law enforcement agency combating the sexual exploitation of children. ... have an extensive arsenal of computer forensic tools at our disposal,” says HSI Special Agent Rob Butterfield, Computer Forensic Agent (CFA), ...

http://www.dfinews.com/printpdf/articles/2013/02/cyber-investigations-dhs

Date added: August 23, 2014 - Views: 1