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HSI Special Agent Brochure - US Immigration and ... - ICE

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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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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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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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Department of Justice - OIG/DHS HomePage

hold a position of public trust,” said Special Agent in Charge Janice Ayala, HSI San Antonio. “HSI will

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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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 ...

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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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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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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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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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 ...

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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locker.txssc.txstate.edu

TEXAS BULLY, PREVENTION SUMMIT 2014—7 Homelan ecurity Iyvestigations C Alpine/Midland, Texas Homeland Security Invesfigations (HSI) Special Agent Chuck Ainsworth

https://locker.txssc.txstate.edu/0bb2e789b8afb7a3a6984775e5fce2f5/Ainsworth-HSI-Cyber-Bullying.pdf

Date added: November 23, 2014 - Views: 1

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UNITED STATES DISTRICT COURT - Investigative Project on Terrorism

AD 91 (Rev. 11111) Criminal Complaint UNITED STATES DISTRICT COURT United States of America v. ... See attached affidavit of HSI Special Agent Breanne Chavez

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

Date added: January 30, 2014 - 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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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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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/PR-10-1-12.pdf

Date added: October 20, 2013 - Views: 1

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David, Earl et. al Arrests - Department of Justice

ICE HSI Special Agent-in-Charge JAMES T. HAYES, JR., stated: ... DAVID allegedly continued to operate the scheme, from behind-the scenes, even after he

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

Date added: December 23, 2011 - Views: 4

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United States Attorney Southern District of New York

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 ...

http://www.justice.gov/usao/nys/pressreleases/October10/greenvenomtakedownpr.pdf

Date added: November 5, 2011 - Views: 6

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News Releases

The "immigration official" was actually an HSI special agent acting in an undercover capacity. Indicted are Kiran Dewan, 59, of Woodbine, Md., ...

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

Date added: July 8, 2013 - Views: 2

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News Releases - American Immigration Lawyers Association

assistant special agent in charge for HSI Las Vegas. "Those who knowingly and indiscriminately sell phony identity documents

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

Date added: October 11, 2013 - Views: 1

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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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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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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 23, 2014 - 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: 3

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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 23, 2014 - Views: 1

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

Homeland Security Investigations (HSI) and Special Agent in ... though the black market,” said Special Agent in Charge . Website: U.S. Department of Justice

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

Date added: November 23, 2014 - Views: 1

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

which allowed an HSI special agent to participate in investigative activities that violated ICE ... OIG-13-49 DHS Involvement in OCDETF Operation Fast and Furious ...

http://www.oig.dhs.gov/assets/Mgmt/2013/OIG_SLP_13-49_Feb13.pdf

Date added: May 23, 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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Management Agent Found Guilty on All Counts Relating ...

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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HSI Financial Investigations Overview - Western Union

HSI Financial Investigations Overview . 2012 Western Union Consumer Protection & Compliance Conference. ... HSI Special Agent

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

Date added: March 27, 2014 - Views: 1

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

Mark Thomas - HSI Special Agent Kevin O'Niel - DEA Task Force Officer John Haven - FBI Special Agent Kim Dammers - DOF Deputy Chief Mark Martinez - HSI Special Agent

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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Homeland Security Investigations

Special Agent in Charge Seattle Osteopathic Medical Conference. 2 Immigration ... HSI Victim Centered Response Victims are the key to the successful investigation and

http://www.osteopathic.org/inside-aoa/events/omed/omed-presentations/Documents/2014%20OMED%20Presentations/aoaam-shaw.pdf

Date added: November 23, 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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PRESS RELEASE - SSA Office of the Inspector General

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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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)

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

Date added: December 8, 2012 - 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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r - Waterfront Commission of New York Harbor

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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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 ...

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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NEWS RELEASE - California Department of Consumer Affairs

and Jude Dagza Leoncio of Los Angeles County and James Quijano Lenocio of Orange county ... Clark Settles, special agent in charge for HSI San Francisco.

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

Date added: October 20, 2013 - Views: 1

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Potomac Man Sentenced To 8 Years In Prison For Conspiring To ...

the Defense Criminal Investigative Service and the Intern al Revenue Service,” said HSI Baltimore Special Agent in Charge William Winter. “This investigation ...

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

Date added: January 15, 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

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

Date added: October 22, 2012 - Views: 2

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10-13-11 John P. Woods, deputy assistant director, U.S ...

HSI special agents in West Palm Beach, Florida on the charge that he unlawfully obtained his . ... through our 26 Special Agent in Charge offices and 70 attaché offices.

http://m.ice.gov/doclib/news/library/speeches/111013woods.pdf

Date added: November 23, 2014 - Views: 1

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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

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

Date added: May 16, 2013 - Views: 2

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iV [I AN~iAFFIDAVIT:' - ExportLawBlog

AFFIDAVIT IN SUPPORT OF APPLICATION FOR SEARCH WARRANT . I, Sean Downey, Special Agent, United States Homeland Security Investigations (HSI), being duly sworn, state:

http://www.exportlawblog.com/docs/MRI-warrant.pdf

Date added: March 27, 2014 - Views: 1

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Human Trafficking Awareness Day - PCSAO

1/25/2012 2 HSI Special Agent in Charge (SAC) Detroit Area of Operations HSI What Does Homeland Security Investigations (HSI) Investigate? HSI investigates a wide range

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

Date added: August 20, 2013 - Views: 2

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PRESS RELEASE - Internal Revenue Service

PRESS RELEASE Internal Revenue Service - Criminal Investigation Los Angeles Field Office Erick Martinez, Special Agent in Charge Date: October 2, 2014

http://www.irs.gov/pub/foia/ig/ci/LAFO-2014-24.pdf

Date added: November 23, 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 ...

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

Date added: June 12, 2012 - Views: 2

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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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Department of Justice - 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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Intellectual Property Right Theft Enforcement Teams

Established in each of the 26 HSI Special Agent in Charge (SAC) offices across the country the ... HSI SAC offices, state and local law enforcement, ...

http://m.ice.gov/doclib/news/library/factsheets/pdf/intellectual-property-right-theft-enforcement-teams.pdf

Date added: December 19, 2013 - Views: 1